INCHCAPE EAST (VALE) LIMITED

Key Data

Status

Dissolved

Company No.

02949238

Incorporation date

14/07/1994

Size

Full

Classification

Sale of motor vehicles (50.10 - SIC 2003);Maintenance and repair of motor vehicles (50.20 - SIC 2003);Sale of motor vehicle parts and accessories (50.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/07/1994)

06/10/2017

Bona Vacantia disclaimer

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22/10/2012

Final Gazette dissolved via voluntary strike-off

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09/07/2012

First Gazette notice for voluntary strike-off

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01/07/2012

Application to strike the company off the register

View PDF (3 pages)

13/06/2012

Appointment of Inchcape Corporate Services Limited as a director on 2012-05-30

View PDF (3 pages)

13/06/2012

Appointment of Anton Clive Jeary as a director on 2012-05-30

View PDF (3 pages)

13/06/2012

Termination of appointment of Martin Peter Wheatley as a director on 2012-05-30

View PDF (2 pages)

13/06/2012

Termination of appointment of Connor Mccormack as a director on 2012-05-30

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13/06/2012

Termination of appointment of Ross Mcclusky as a director on 2012-05-30

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04/01/2012

Appointment of Ross Mcclusky as a director on 2011-12-20

View PDF (3 pages)

29/09/2011

Statement by Directors

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29/09/2011

Statement of capital on 2011-09-30

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29/09/2011

Solvency Statement dated 27/09/11

View PDF (1 pages)

29/09/2011

Resolutions

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28/09/2011

Termination of appointment of Marc Arthur Ronchetti as a director on 2011-09-22

View PDF (2 pages)

18/09/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

26/07/2011

Annual return made up to 2011-07-15 with full list of shareholders

View PDF (6 pages)

14/01/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/01/2011

Full accounts made up to 2009-12-31

View PDF (19 pages)

10/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/07/2010

Annual return made up to 2010-07-15 with full list of shareholders

View PDF (6 pages)

26/07/2010

Secretary's details changed for Inchcape Uk Corporate Management Limited on 2010-06-01

View PDF (2 pages)

07/01/2010

Termination of appointment of Spencer Lock as a director

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07/01/2010

Appointment of Marc Arthur Ronchetti as a director

View PDF (3 pages)

03/11/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

10/08/2009

Return made up to 15/07/09; full list of members

View PDF (4 pages)

07/02/2009

Secretary's Change of Particulars / inchcape uk corporate management LIMITED / 02/01/2009 / HouseName/Number was: suite 3 building 8, now: inchcape house; Street was: croxley green business park, now: langford lane; Area was: hatters lane, now: kidlington; Post Town was: watford, now: oxford; Region was: hertfordshire, now: ; Post Code was: WD18 8P

View PDF (1 pages)

19/01/2009

Registered office changed on 20/01/2009 from suite 3 building 8 croxley green business park hatters lane watford hertfordshire WD18 8PY

View PDF (1 pages)

02/11/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

23/10/2008

Resolutions

View PDF (2 pages)

07/08/2008

Return made up to 15/07/08; full list of members

View PDF (4 pages)

23/07/2008

Certificate of change of name

View PDF (2 pages)

23/04/2008

Registered office changed on 24/04/2008 from suite 3 rushmoor court croxley business park hatters lane watford WD18 8PY

View PDF (1 pages)

23/04/2008

Secretary's Change of Particulars / inchcape uk corporate management LIMITED / 25/03/2008 / HouseName/Number was: , now: suite 3 building 8; Street was: suite 3 rushmoor court croxley, now: croxley green business park; Area was: business park hatters lane, now: hatters lane

View PDF (1 pages)

17/09/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

13/08/2007

Return made up to 15/07/07; full list of members

View PDF (3 pages)

04/02/2007

Director's particulars changed

View PDF (1 pages)

03/01/2007

Particulars of mortgage/charge

View PDF (3 pages)

19/11/2006

Auditor's resignation

View PDF (1 pages)

26/09/2006

Director resigned

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31/07/2006

Return made up to 15/07/06; full list of members

View PDF (7 pages)

31/07/2006

Director's particulars changed

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31/07/2006

Registered office changed on 01/08/06

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25/07/2006

Declaration of satisfaction of mortgage/charge

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16/07/2006

New director appointed

View PDF (2 pages)

16/07/2006

New director appointed

View PDF (3 pages)

16/07/2006

New director appointed

View PDF (3 pages)

13/07/2006

New director appointed

View PDF (4 pages)

13/07/2006

Secretary resigned;director resigned

View PDF (1 pages)

13/07/2006

Director resigned

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13/07/2006

New secretary appointed

View PDF (1 pages)

12/07/2006

Registered office changed on 13/07/06 from: forest way dereham road costessey norwich norfolk NR5 0JH

View PDF (1 pages)

11/07/2006

Full accounts made up to 2005-12-31

View PDF (26 pages)

20/02/2006

Registered office changed on 21/02/06 from: 106-120 ber street norwich norfolk NR1 3ES

View PDF (1 pages)

12/12/2005

Certificate of change of name

View PDF (2 pages)

30/11/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

25/07/2005

Return made up to 15/07/05; full list of members

View PDF (7 pages)

08/08/2004

Return made up to 15/07/04; full list of members

View PDF (7 pages)

08/08/2004

Location of register of members address changed

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03/08/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

06/10/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

17/08/2003

Return made up to 15/07/03; full list of members

View PDF (7 pages)

04/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

18/07/2002

Return made up to 15/07/02; full list of members

View PDF (7 pages)

24/04/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

29/07/2001

Return made up to 15/07/01; full list of members

View PDF (6 pages)

20/05/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

25/07/2000

Return made up to 15/07/00; full list of members

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25/07/2000

Location of debenture register address changed

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08/05/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

09/08/1999

Return made up to 15/07/99; no change of members

View PDF (4 pages)

06/06/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

05/08/1998

Return made up to 15/07/98; full list of members

View PDF (6 pages)

18/06/1998

Ad 05/06/98--------- £ si 249999@1=249999 £ ic 1/250000

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18/06/1998

Resolutions

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18/06/1998

Resolutions

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18/06/1998

£ nc 1000/250000 05/06/98

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11/06/1998

Accounts made up to 1997-12-31

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19/07/1997

Return made up to 15/07/97; no change of members

View PDF (4 pages)

05/04/1997

Accounts made up to 1996-12-31

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31/07/1996

Return made up to 15/07/96; no change of members

View PDF (4 pages)

31/07/1996

Location of register of members address changed

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12/05/1996

Director's particulars changed

View PDF (1 pages)

30/04/1996

Accounts made up to 1995-12-31

View PDF (4 pages)

30/04/1996

Resolutions

View PDF (1 pages)

02/08/1995

Return made up to 15/07/95; full list of members

View PDF (8 pages)

02/08/1995

Location of register of members address changed

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02/08/1995

Location of debenture register address changed

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02/08/1995

Resolutions

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02/08/1995

Resolutions

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02/08/1995

Resolutions

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02/03/1995

Accounting reference date notified as 31/12

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (19 pages)

14/07/1994

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About INCHCAPE EAST (VALE) LIMITED

INCHCAPE EAST (VALE) LIMITED is an(a) Dissolved company incorporated on 14/07/1994 with the registered office located at Inchcape House Langford Lane, Kidlington, Oxford OX5 1HT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of INCHCAPE EAST (VALE) LIMITED?

INCHCAPE EAST (VALE) LIMITED is currently Dissolved. It was registered on 14/07/1994 and dissolved on 22/10/2012.

Where is INCHCAPE EAST (VALE) LIMITED located?

INCHCAPE EAST (VALE) LIMITED is registered at Inchcape House Langford Lane, Kidlington, Oxford OX5 1HT.

What does INCHCAPE EAST (VALE) LIMITED do?

INCHCAPE EAST (VALE) LIMITED operates in the Sale of motor vehicles (50.10 - SIC 2003) sector.

What is the latest filing for INCHCAPE EAST (VALE) LIMITED?

The latest filing was on 06/10/2017: Bona Vacantia disclaimer.