RUSSELL VEHICLE MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

03641787

Incorporation date

30/09/1998

Size

Total Exemption Small

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/09/1998)

23/06/2014

Final Gazette dissolved via voluntary strike-off

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10/03/2014

First Gazette notice for voluntary strike-off

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02/03/2014

Application to strike the company off the register

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12/11/2013

Annual return made up to 2013-09-30 with full list of shareholders

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18/12/2012

Total exemption small company accounts made up to 2012-03-31

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15/10/2012

Annual return made up to 2012-09-30 with full list of shareholders

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30/01/2012

Appointment of Ms Diana Marie Rose as a director

View PDF (2 pages)

29/01/2012

Appointment of Mr Andrew Philip Shore as a secretary

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29/01/2012

Termination of appointment of Diana Rose as a secretary

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29/01/2012

Termination of appointment of Paul Rose as a director

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13/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (10 pages)

05/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (5 pages)

27/06/2011

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (5 pages)

26/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

02/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

29/09/2009

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

View PDF (3 pages)

27/08/2009

Return made up to 01/10/08; full list of members

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29/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

02/09/2008

Secretary appointed diana maria rose

View PDF (1 pages)

18/08/2008

Appointment terminated secretary james longley

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22/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (11 pages)

10/12/2007

Return made up to 01/10/07; no change of members

View PDF (6 pages)

02/02/2007

Total exemption full accounts made up to 2006-03-31

View PDF (11 pages)

12/11/2006

Return made up to 01/10/06; full list of members

View PDF (6 pages)

03/04/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (8 pages)

13/11/2005

New secretary appointed

View PDF (2 pages)

09/11/2005

Secretary resigned

View PDF (1 pages)

03/10/2005

Return made up to 01/10/05; full list of members

View PDF (6 pages)

12/04/2005

Amended accounts made up to 2004-03-31

View PDF (7 pages)

09/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

21/02/2005

Return made up to 01/10/04; full list of members

View PDF (6 pages)

02/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

18/07/2004

Secretary's particulars changed

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18/07/2004

Director's particulars changed

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29/03/2004

Accounts for a small company made up to 2003-03-31

View PDF (6 pages)

17/02/2004

Declaration of satisfaction of mortgage/charge

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19/10/2003

Return made up to 01/10/03; full list of members

View PDF (6 pages)

02/09/2003

Registered office changed on 03/09/03 from: the manor house 259 town street bramley leeds west yorkshire LS13 3JT

View PDF (1 pages)

03/11/2002

Accounts for a small company made up to 2002-03-31

View PDF (7 pages)

26/09/2002

Return made up to 01/10/02; full list of members

View PDF (6 pages)

24/07/2002

Director resigned

View PDF (1 pages)

28/01/2002

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

28/10/2001

Return made up to 01/10/01; full list of members

View PDF (8 pages)

10/10/2001

New director appointed

View PDF (2 pages)

20/05/2001

Resolutions

View PDF (1 pages)

11/03/2001

Ad 10/11/00--------- £ si 40216@1=40216 £ ic 274001/314217

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11/03/2001

Ad 10/11/00--------- £ si 100000@1=100000 £ ic 174001/274001

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11/03/2001

Nc inc already adjusted 10/11/00

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11/03/2001

Resolutions

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11/03/2001

Resolutions

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11/03/2001

Resolutions

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11/03/2001

Resolutions

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11/03/2001

Resolutions

View PDF (13 pages)

17/12/2000

Secretary resigned

View PDF (1 pages)

12/12/2000

New secretary appointed

View PDF (2 pages)

04/12/2000

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

19/11/2000

Miscellaneous

View PDF (3 pages)

19/11/2000

Miscellaneous

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12/10/2000

Return made up to 01/10/00; full list of members

View PDF (6 pages)

10/08/2000

Conve 04/08/00

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10/08/2000

Resolutions

View PDF (1 pages)

10/08/2000

Resolutions

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10/08/2000

Resolutions

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08/06/2000

Ad 05/10/99--------- £ si 4000@1=4000 £ ic 145001/149001

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08/06/2000

Resolutions

View PDF (1 pages)

08/06/2000

Resolutions

View PDF (1 pages)

08/06/2000

Ad 30/04/00--------- £ si 49000@1=49000 £ ic 96001/145001

View PDF (2 pages)

08/06/2000

Ad 01/04/00--------- £ si 96000@1=96000 £ ic 1/96001

View PDF (2 pages)

08/06/2000

Miscellaneous

View PDF (2 pages)

08/06/2000

Resolutions

View PDF (1 pages)

08/06/2000

Resolutions

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08/06/2000

Resolutions

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08/06/2000

Resolutions

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08/06/2000

Resolutions

View PDF (14 pages)

08/06/2000

£ nc 600000/650000 01/04/00

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08/06/2000

£ nc 500000/600000 01/04/00

View PDF (1 pages)

03/11/1999

Return made up to 01/10/99; full list of members

View PDF (6 pages)

03/10/1999

Accounting reference date extended from 30/11/99 to 31/03/00

View PDF (1 pages)

22/07/1999

Accounting reference date extended from 31/10/99 to 30/11/99

View PDF (1 pages)

23/05/1999

Registered office changed on 24/05/99 from: mazars house gelderd road gildersome morley leeds LS27 7JN

View PDF (1 pages)

17/05/1999

Particulars of mortgage/charge

View PDF (3 pages)

29/03/1999

Registered office changed on 30/03/99 from: oxford house 2 oxford row leeds west yorkshire LS1 3BE

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03/01/1999

Particulars of contract relating to shares

View PDF (4 pages)

03/01/1999

Ad 09/12/98--------- £ si 119999@1=119999 £ ic 1/120000

View PDF (2 pages)

22/12/1998

Nc inc already adjusted 09/12/98

View PDF (1 pages)

22/12/1998

Resolutions

View PDF (1 pages)

07/10/1998

Registered office changed on 08/10/98 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

07/10/1998

Director resigned

View PDF (1 pages)

07/10/1998

Secretary resigned

View PDF (1 pages)

07/10/1998

New director appointed

View PDF (2 pages)

07/10/1998

New secretary appointed

View PDF (2 pages)

30/09/1998

Incorporation

View PDF (16 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

30/03/2012

Last change occurred

30/03/2012

Accounts

Total Exemption Small

Last made up date

30/03/2012

Next account date

30/03/2013

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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
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	30/09/1998 - 30/09/1998	12820
Rasche, David Anthony	Director	05/09/2001 - 10/06/2002	24
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	30/09/1998 - 30/09/1998	12711
Rose, Suzanne Margaret	Secretary	31/10/2000 - 29/09/2005	-
Rose, Diana Maria	Secretary	12/08/2008 - 26/01/2012	-

Persons with Significant Control

No PSC data available.

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Description

About RUSSELL VEHICLE MANAGEMENT LIMITED

RUSSELL VEHICLE MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 30/09/1998 with the registered office located at Westbourne House, 60 Bagley Lane Farsley, Leeds, West Yorkshire LS28 5LY. There are currently 2 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 RUSSELL VEHICLE MANAGEMENT LIMITED?

RUSSELL VEHICLE MANAGEMENT LIMITED is currently Dissolved. It was registered on 30/09/1998 and dissolved on 23/06/2014.

Where is RUSSELL VEHICLE MANAGEMENT LIMITED located?

RUSSELL VEHICLE MANAGEMENT LIMITED is registered at Westbourne House, 60 Bagley Lane Farsley, Leeds, West Yorkshire LS28 5LY.

What does RUSSELL VEHICLE MANAGEMENT LIMITED do?

RUSSELL VEHICLE MANAGEMENT LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for RUSSELL VEHICLE MANAGEMENT LIMITED?

The latest filing was on 23/06/2014: Final Gazette dissolved via voluntary strike-off.