MOTOR VEHICLE INDUSTRIES LIMITED

Key Data

Status

Dissolved

Company No.

02264021

Incorporation date

01/06/1988

Size

Full

Classification

Sale of motor vehicles (50.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/06/1988)

21/10/2010

Final Gazette dissolved following liquidation

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21/07/2010

Notice of final account prior to dissolution

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01/05/2008

Appointment of a liquidator

View PDF (1 pages)

01/05/2008

Insolvency court order

View PDF (7 pages)

14/12/2005

Miscellaneous

View PDF (1 pages)

05/12/2005

Appointment of a liquidator

View PDF (1 pages)

05/12/2005

Miscellaneous

View PDF (6 pages)

25/08/2005

Registered office changed on 26/08/05 from: 17-19 foley street london W1W 6DW

View PDF (1 pages)

14/11/2004

Administrator's abstract of receipts and payments

View PDF (2 pages)

27/07/2004

Appointment of a liquidator

View PDF (1 pages)

13/07/2004

Registered office changed on 14/07/04 from: c/o kroll LTD 5TH floor airedale house 77 albion street leeds LS1 5AP

View PDF (1 pages)

27/05/2004

Administrator's abstract of receipts and payments

View PDF (3 pages)

04/04/2004

Order of court to wind up

View PDF (3 pages)

04/04/2004

Notice of discharge of Administration Order

View PDF (4 pages)

17/03/2004

Administrator's abstract of receipts and payments

View PDF (3 pages)

19/10/2003

Administrator's abstract of receipts and payments

View PDF (3 pages)

07/04/2003

Notice of result of meeting of creditors

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12/03/2003

Statement of administrator's proposal

View PDF (5 pages)

09/03/2003

Registered office changed on 10/03/03 from: carnaby industrial estate POBOX1 lancaster road, carnaby bridlington north humberside YO15 3QY

View PDF (1 pages)

02/03/2003

Administration Order

View PDF (4 pages)

02/03/2003

Notice of Administration Order

View PDF (1 pages)

19/02/2003

Director resigned

View PDF (1 pages)

26/01/2003

Full accounts made up to 2001-11-30

View PDF (21 pages)

26/12/2002

Particulars of mortgage/charge

View PDF (5 pages)

24/11/2002

Director resigned

View PDF (1 pages)

20/11/2002

Accounting reference date extended from 30/11/02 to 31/03/03

View PDF (1 pages)

09/08/2002

Secretary resigned

View PDF (1 pages)

09/08/2002

New secretary appointed

View PDF (1 pages)

13/06/2002

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

View PDF (8 pages)

11/06/2002

Full accounts made up to 2000-11-30

View PDF (21 pages)

30/04/2002

Director resigned

View PDF (1 pages)

05/07/2001

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

View PDF (8 pages)

11/07/2000

Particulars of mortgage/charge

View PDF (5 pages)

11/07/2000

Particulars of mortgage/charge

View PDF (4 pages)

11/07/2000

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

View PDF (8 pages)

11/07/2000

Director's particulars changed

View PDF (0 pages)

03/07/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/06/2000

Full accounts made up to 1999-11-30

View PDF (10 pages)

08/05/2000

Resolutions

View PDF (1 pages)

08/05/2000

£ nc 100/5000000 14/11/99

View PDF (1 pages)

29/03/2000

Auditor's resignation

View PDF (1 pages)

22/03/2000

Full accounts made up to 1998-11-30

View PDF (10 pages)

23/12/1999

Particulars of mortgage/charge

View PDF (7 pages)

23/12/1999

Particulars of mortgage/charge

View PDF (7 pages)

18/11/1999

New director appointed

View PDF (2 pages)

18/11/1999

New director appointed

View PDF (2 pages)

18/11/1999

New director appointed

View PDF (2 pages)

18/10/1999

Memorandum and Articles of Association

View PDF (4 pages)

13/10/1999

Certificate of change of name

View PDF (2 pages)

25/07/1999

Return made up to 05/06/99; no change of members

View PDF (4 pages)

06/07/1999

Registered office changed on 07/07/99 from: suite 3 rushmoor court croxley business park hatters lane watford hertfordshire WD1 8YL

View PDF (1 pages)

05/07/1999

New secretary appointed;new director appointed

View PDF (2 pages)

05/07/1999

New director appointed

View PDF (2 pages)

05/07/1999

New director appointed

View PDF (2 pages)

21/05/1999

Director resigned

View PDF (1 pages)

21/05/1999

Director resigned

View PDF (1 pages)

21/05/1999

Director resigned

View PDF (1 pages)

21/05/1999

Secretary resigned

View PDF (1 pages)

18/01/1999

Accounting reference date shortened from 31/12/98 to 30/11/98

View PDF (1 pages)

09/12/1998

New director appointed

View PDF (2 pages)

09/12/1998

Director resigned

View PDF (1 pages)

09/12/1998

Director resigned

View PDF (1 pages)

09/12/1998

New director appointed

View PDF (2 pages)

09/12/1998

New director appointed

View PDF (2 pages)

20/10/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

26/08/1998

Auditor's resignation

View PDF (1 pages)

29/06/1998

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

View PDF (7 pages)

02/11/1997

Full accounts made up to 1996-12-31

View PDF (8 pages)

03/07/1997

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

View PDF (7 pages)

03/11/1996

Full accounts made up to 1995-12-31

View PDF (8 pages)

14/09/1996

New secretary appointed

View PDF (1 pages)

14/09/1996

New director appointed

View PDF (2 pages)

14/09/1996

Secretary resigned;director resigned

View PDF (2 pages)

11/07/1996

Registered office changed on 12/07/96 from: 40 church street staines middx TW18 4EP

View PDF (1 pages)

18/06/1996

Return made up to 05/06/96; full list of members

View PDF (7 pages)

10/07/1995

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

29/06/1995

Full accounts made up to 1994-12-31

View PDF (8 pages)

14/06/1995

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

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (27 pages)

24/10/1994

Full accounts made up to 1993-12-31

View PDF (11 pages)

26/06/1994

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

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15/03/1994

New director appointed

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13/03/1994

Director resigned

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22/11/1993

Director resigned

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13/10/1993

Secretary resigned;new secretary appointed

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21/07/1993

Full accounts made up to 1992-12-31

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20/06/1993

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

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20/06/1993

Director's particulars changed;director resigned

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22/12/1992

New director appointed

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13/12/1992

Director resigned

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04/08/1992

Director resigned

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01/07/1992

Full accounts made up to 1991-12-31

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01/07/1992

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

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08/09/1991

Resolutions

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08/09/1991

Resolutions

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08/09/1991

Resolutions

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08/09/1991

Resolutions

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08/09/1991

Resolutions

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07/07/1991

Full accounts made up to 1990-12-31

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26/06/1991

Return made up to 05/06/91; change of members

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21/01/1991

New director appointed

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08/01/1991

Auditor's resignation

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29/11/1990

Full accounts made up to 1989-12-31

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29/11/1990

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

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20/11/1990

Director resigned

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22/10/1990

Director resigned

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15/10/1990

Registered office changed on 16/10/90 from: middle lane wythall birmingham B47 6LD

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11/10/1990

Director resigned

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27/08/1990

Director resigned

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08/08/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

07/08/1990

Director resigned;new director appointed

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25/07/1990

New director appointed

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25/06/1990

Director resigned

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21/05/1990

Full accounts made up to 1988-12-31

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04/04/1990

Return made up to 30/09/89; full list of members

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07/02/1989

Wd 25/01/89 ad 13/01/89--------- £ si 98@1=98 £ ic 2/100

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07/02/1989

Accounting reference date notified as 31/12

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23/01/1989

Registered office changed on 24/01/89 from: 84 temple chambers temple avenue london EC4Y 0HP

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23/01/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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10/10/1988

Certificate of change of name

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21/09/1988

Certificate of change of name

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01/06/1988

Miscellaneous

View PDF (1 pages)

01/06/1988

Incorporation

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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

29/11/2001

Last change occurred

29/11/2001

Accounts

Full

Last made up date

29/11/2001

Next account date

29/11/2002

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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
Brighton, Alan	Director	12/11/1998 - 22/12/1998	11
Green, David Anthony	Director	12/11/1998 - 22/12/1998	6
James, John William	Director	01/03/1994 - 23/06/1995	22
James, John William	Director	22/08/1996 - 12/11/1998	22
Light, John Michael Heathcote	Director	23/06/1995 - 22/08/1996	45

Persons with Significant Control

No PSC data available.

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Description

About MOTOR VEHICLE INDUSTRIES LIMITED

MOTOR VEHICLE INDUSTRIES LIMITED is an(a) Dissolved company incorporated on 01/06/1988 with the registered office located at 43-45 Portman Square, London, W1H 6LY. There are currently 4 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 MOTOR VEHICLE INDUSTRIES LIMITED?

MOTOR VEHICLE INDUSTRIES LIMITED is currently Dissolved. It was registered on 01/06/1988 and dissolved on 21/10/2010.

Where is MOTOR VEHICLE INDUSTRIES LIMITED located?

MOTOR VEHICLE INDUSTRIES LIMITED is registered at 43-45 Portman Square, London, W1H 6LY.

What does MOTOR VEHICLE INDUSTRIES LIMITED do?

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

What is the latest filing for MOTOR VEHICLE INDUSTRIES LIMITED?

The latest filing was on 21/10/2010: Final Gazette dissolved following liquidation.