INCHCAPE VEHICLE CONTRACTS LIMITED

Key Data

Status

Dissolved

Company No.

00745817

Incorporation date

02/01/1963

Size

Full

Classification

Sale of motor vehicles (50.10 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 20/08/1986)

18/01/2011

Final Gazette dissolved via voluntary strike-off

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05/10/2010

First Gazette notice for voluntary strike-off

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21/09/2010

Application to strike the company off the register

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02/07/2010

Annual return made up to 2010-06-05 with full list of shareholders

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02/07/2010

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

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08/01/2010

Full accounts made up to 2008-12-31

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20/10/2009

Termination of appointment of Gary Woodcock as a director

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20/10/2009

Termination of appointment of Martin Wheatley as a director

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20/10/2009

Appointment of Inchcape Corporate Services Limited as a director

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20/10/2009

Termination of appointment of Terry Bartlett as a director

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03/07/2009

Return made up to 05/06/09; full list of members

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08/02/2009

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

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20/01/2009

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

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02/11/2008

Accounts made up to 2007-12-31

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07/08/2008

Appointment Terminated Director mark furniss

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07/08/2008

Director appointed gary john woodcock

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01/07/2008

Return made up to 05/06/08; full list of members

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24/04/2008

Registered office changed on 24/04/2008 from suite 3 rushmoor court croxley business park hatters lane watford hertfordshire WD188PY

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24/04/2008

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

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04/10/2007

Accounts made up to 2006-12-31

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04/07/2007

Return made up to 05/06/07; full list of members

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17/04/2007

New director appointed

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20/11/2006

Director resigned

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05/11/2006

Accounts made up to 2005-12-31

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30/06/2006

Return made up to 05/06/06; full list of members

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04/05/2006

Director resigned

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16/01/2006

New director appointed

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09/11/2005

Accounts made up to 2004-12-31

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25/06/2005

Return made up to 05/06/05; full list of members

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22/09/2004

New director appointed

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22/09/2004

New director appointed

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22/09/2004

New secretary appointed

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22/09/2004

Secretary resigned

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22/09/2004

Director resigned

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12/08/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

07/07/2004

Return made up to 05/06/04; full list of members

View PDF (7 pages)

18/06/2004

Director's particulars changed

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16/12/2003

New director appointed

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04/12/2003

Director resigned

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04/11/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

06/08/2003

Full accounts made up to 2001-12-31

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24/06/2003

Return made up to 05/06/03; full list of members

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16/05/2003

New director appointed

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06/05/2003

Director resigned

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31/12/2002

Certificate of change of name

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17/06/2002

Return made up to 05/06/02; full list of members

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17/06/2002

Director's particulars changed

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27/01/2002

New director appointed

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24/01/2002

Director resigned

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24/01/2002

New director appointed

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01/11/2001

Full accounts made up to 2000-12-31

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02/07/2001

Return made up to 05/06/01; full list of members

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02/07/2001

Registered office changed on 02/07/01

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16/02/2001

Certificate of change of name

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13/02/2001

Director's particulars changed

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12/07/2000

Full accounts made up to 1999-12-31

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12/07/2000

Registered office changed on 12/07/00 from: suite 3 rushmoor court croxley business park hatters lane watford hertfordshire WD1 8YL

View PDF (1 pages)

26/06/2000

Return made up to 05/06/00; full list of members

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20/03/2000

Secretary resigned

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20/03/2000

New secretary appointed

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08/11/1999

New director appointed

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08/11/1999

Director resigned

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15/10/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

02/07/1999

Return made up to 05/06/99; full list of members

View PDF (7 pages)

08/10/1998

Full accounts made up to 1997-12-31

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27/08/1998

Auditor's resignation

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30/06/1998

Return made up to 05/06/98; full list of members

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30/06/1998

Registered office changed on 30/06/98

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16/10/1997

Director resigned

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16/10/1997

Full accounts made up to 1996-12-31

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04/07/1997

Return made up to 05/06/97; full list of members

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04/07/1997

Director's particulars changed

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18/07/1996

Full accounts made up to 1995-12-31

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17/06/1996

Return made up to 05/06/96; no change of members

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17/06/1996

New director appointed

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23/10/1995

Registered office changed on 23/10/95 from: 40 church street staines middlesex TW18 4EP

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12/09/1995

Director's particulars changed

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07/09/1995

Full accounts made up to 1994-12-31

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04/07/1995

Director resigned

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04/07/1995

Director resigned

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04/07/1995

Director resigned

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15/06/1995

Director's particulars changed

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15/06/1995

Return made up to 05/06/95; full list of members

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21/03/1995

New director appointed

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06/07/1994

Full accounts made up to 1993-12-31

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17/06/1994

Return made up to 05/06/94; full list of members

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20/03/1994

New director appointed

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13/03/1994

Director resigned

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10/03/1994

Director resigned;new director appointed

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22/07/1993

Accounts made up to 1992-12-31

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01/07/1993

New director appointed

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01/07/1993

Ad 29/06/93--------- £ si 3999900@1=3999900 £ ic 100/4000000

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01/07/1993

Resolutions

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01/07/1993

£ nc 100/6000000 29/06/93

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29/06/1993

Return made up to 05/06/93; full list of members

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29/06/1993

Secretary's particulars changed;director's particulars changed

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13/07/1992

Accounts made up to 1991-12-31

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30/06/1992

Return made up to 05/06/92; full list of members

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26/03/1992

Director resigned;new director appointed

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06/09/1991

Memorandum and Articles of Association

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06/09/1991

Resolutions

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06/09/1991

Resolutions

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06/09/1991

Resolutions

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06/09/1991

Resolutions

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06/09/1991

Resolutions

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20/08/1991

Accounts made up to 1990-12-31

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25/06/1991

Return made up to 05/06/91; full list of members

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28/09/1990

Return made up to 19/09/90; full list of members

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28/09/1990

Accounts made up to 1989-12-31

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24/11/1989

Registered office changed on 24/11/89 from: 1 lygon place edbury street london SW1W 0JR

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24/10/1989

Return made up to 19/09/89; full list of members

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24/10/1989

Accounts made up to 1988-12-31

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10/11/1988

Accounts made up to 1987-12-31

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10/11/1988

Return made up to 06/09/88; full list of members

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19/04/1988

Declaration of satisfaction of mortgage/charge

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22/10/1987

Accounts made up to 1986-12-31

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22/10/1987

Return made up to 07/09/87; full list of members

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09/10/1987

Director resigned;new director appointed

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30/09/1987

Secretary's particulars changed

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31/07/1987

Registered office changed on 31/07/87 from: wessex house hambledon road waterlooville portsmouth hampshire PO7 7TY

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24/06/1987

Secretary resigned;new secretary appointed

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16/04/1987

Director's particulars changed

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29/09/1986

Certificate of change of name

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23/09/1986

Return made up to 01/09/86; full list of members

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15/09/1986

Accounts made up to 1985-12-31

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20/08/1986

Director's particulars changed

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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

31/12/2008

Last change occurred

31/12/2008

Accounts

Full

Last made up date

31/12/2008

Next account date

31/12/2009

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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

Person	Title	Period	Connections
Woodcock, Gary John	Director	04/08/2008 - 14/10/2009	12
Wheatley, Martin Peter	Director	09/08/2004 - 14/10/2009	90
Caney, Peter Richard	Director	28/06/1993 - 28/02/1994	4
Rourke, Maurice	Director	01/03/1994 - 20/06/1995	27
Wheatley, Martin Peter	Secretary	01/03/2000 - 09/08/2004	10

Persons with Significant Control

No PSC data available.

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Description

About INCHCAPE VEHICLE CONTRACTS LIMITED

INCHCAPE VEHICLE CONTRACTS LIMITED is an(a) Dissolved company incorporated on 02/01/1963 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 VEHICLE CONTRACTS LIMITED?

INCHCAPE VEHICLE CONTRACTS LIMITED is currently Dissolved. It was registered on 02/01/1963 and dissolved on 18/01/2011.

Where is INCHCAPE VEHICLE CONTRACTS LIMITED located?

INCHCAPE VEHICLE CONTRACTS LIMITED is registered at Inchcape House Langford Lane, Kidlington, Oxford OX5 1HT.

What does INCHCAPE VEHICLE CONTRACTS LIMITED do?

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

What is the latest filing for INCHCAPE VEHICLE CONTRACTS LIMITED?

The latest filing was on 18/01/2011: Final Gazette dissolved via voluntary strike-off.