TVAC-THE VEHICLE APPLICATION CENTRE LIMITED

Key Data

Status

Dissolved

Company No.

02806459

Incorporation date

01/04/1993

Size

Full

Classification

Manufacture of motor vehicles (34.10 - SIC 2003);Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/04/1993)

12/09/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/06/2011

Administrator's progress report to 2011-05-16

View PDF (23 pages)

12/06/2011

Notice of move from Administration to Dissolution on 2011-05-27

View PDF (23 pages)

08/06/2011

Notice of appointment of receiver or manager

View PDF (3 pages)

23/01/2011

Administrator's progress report to 2010-12-17

View PDF (17 pages)

14/10/2010

Termination of appointment of Raymond Flynn as a director

View PDF (2 pages)

12/07/2010

Administrator's progress report to 2010-06-17

View PDF (26 pages)

08/06/2010

Notice of extension of period of Administration

View PDF (1 pages)

10/01/2010

Administrator's progress report to 2009-12-17

View PDF (13 pages)

10/01/2010

Notice of extension of period of Administration

View PDF (1 pages)

06/12/2009

Notice of extension of period of Administration

View PDF (1 pages)

29/07/2009

Statement of affairs with form 2.14B

View PDF (10 pages)

13/07/2009

Administrator's progress report to 2009-06-17

View PDF (15 pages)

22/04/2009

Amended certificate of constitution of creditors' committee

View PDF (1 pages)

26/03/2009

Result of meeting of creditors

View PDF (62 pages)

09/02/2009

Statement of administrator's proposal

View PDF (61 pages)

30/12/2008

Registered office changed on 31/12/2008 from 800 field end road south ruislip middlesex HA4 0QH

View PDF (1 pages)

27/12/2008

Appointment of an administrator

View PDF (1 pages)

16/11/2008

Resolutions

View PDF (17 pages)

16/11/2008

Appointment Terminated Director gary smith

View PDF (1 pages)

28/10/2008

Full accounts made up to 2008-03-31

View PDF (20 pages)

27/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (1 pages)

27/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (1 pages)

27/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (1 pages)

27/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (1 pages)

22/10/2008

Resolutions

View PDF (3 pages)

15/10/2008

Particulars of a mortgage or charge / charge no: 12

View PDF (6 pages)

15/10/2008

Particulars of a mortgage or charge / charge no: 13

View PDF (6 pages)

28/07/2008

Particulars of a mortgage or charge / charge no: 11

View PDF (7 pages)

20/04/2008

Return made up to 02/04/08; full list of members

View PDF (7 pages)

20/04/2008

Location of register of members

View PDF (1 pages)

14/01/2008

Ad 22/12/07--------- £ si 51@1=51 £ ic 249/300

View PDF (2 pages)

14/01/2008

Ad 22/12/07--------- £ si 49@1=49 £ ic 200/249

View PDF (2 pages)

13/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/01/2008

Full accounts made up to 2007-08-31

View PDF (23 pages)

13/01/2008

Full accounts made up to 2006-08-31

View PDF (26 pages)

08/01/2008

Registered office changed on 09/01/08 from: t v a c lancashire enterprise business park centurion way leyland PR26 6TZ

View PDF (1 pages)

08/01/2008

New director appointed

View PDF (3 pages)

08/01/2008

New director appointed

View PDF (3 pages)

08/01/2008

New secretary appointed

View PDF (2 pages)

08/01/2008

Director resigned

View PDF (1 pages)

08/01/2008

Secretary resigned

View PDF (1 pages)

08/01/2008

Accounting reference date shortened from 31/08/08 to 31/03/08

View PDF (1 pages)

18/10/2007

New director appointed

View PDF (2 pages)

18/10/2007

Director resigned

View PDF (1 pages)

08/08/2007

Return made up to 02/04/07; full list of members

View PDF (6 pages)

08/08/2007

Location of register of members address changed

View PDF (0 pages)

08/08/2007

Location of debenture register address changed

View PDF (0 pages)

03/01/2007

Particulars of mortgage/charge

View PDF (3 pages)

17/11/2006

Particulars of mortgage/charge

View PDF (3 pages)

12/11/2006

Particulars of mortgage/charge

View PDF (3 pages)

12/11/2006

Particulars of mortgage/charge

View PDF (3 pages)

10/10/2006

Secretary resigned;director resigned

View PDF (1 pages)

10/10/2006

New director appointed

View PDF (2 pages)

10/10/2006

New secretary appointed

View PDF (2 pages)

02/10/2006

Particulars of mortgage/charge

View PDF (3 pages)

18/06/2006

Return made up to 02/04/06; full list of members

View PDF (9 pages)

18/06/2006

Location of register of members address changed

View PDF (0 pages)

08/06/2006

Secretary resigned

View PDF (1 pages)

20/04/2006

Memorandum and Articles of Association

View PDF (18 pages)

20/04/2006

Resolutions

View PDF (19 pages)

20/04/2006

New secretary appointed;new director appointed

View PDF (2 pages)

20/04/2006

Director resigned

View PDF (1 pages)

20/04/2006

Director resigned

View PDF (1 pages)

20/04/2006

Director resigned

View PDF (1 pages)

11/04/2006

Particulars of mortgage/charge

View PDF (5 pages)

20/03/2006

Accounts for a medium company made up to 2005-08-31

View PDF (23 pages)

02/02/2006

Director resigned

View PDF (1 pages)

30/11/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/11/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/07/2005

Return made up to 02/04/05; full list of members

View PDF (9 pages)

24/01/2005

Accounts for a medium company made up to 2004-08-31

View PDF (23 pages)

22/07/2004

Miscellaneous

View PDF (2 pages)

11/05/2004

New director appointed

View PDF (2 pages)

11/05/2004

New director appointed

View PDF (2 pages)

11/05/2004

New director appointed

View PDF (2 pages)

28/04/2004

Accounts for a medium company made up to 2003-08-31

View PDF (20 pages)

15/04/2004

Return made up to 02/04/04; full list of members

View PDF (8 pages)

13/05/2003

Return made up to 02/04/03; full list of members

View PDF (8 pages)

06/11/2002

Accounts for a medium company made up to 2002-08-31

View PDF (22 pages)

23/04/2002

New director appointed

View PDF (2 pages)

15/04/2002

Return made up to 02/04/02; full list of members

View PDF (7 pages)

15/04/2002

Registered office changed on 16/04/02

View PDF (0 pages)

05/02/2002

Accounts for a small company made up to 2001-08-31

View PDF (7 pages)

17/01/2002

Particulars of mortgage/charge

View PDF (3 pages)

16/09/2001

Ad 03/08/01--------- £ si 196@1=196 £ ic 4/200

View PDF (2 pages)

23/04/2001

Return made up to 02/04/01; full list of members

View PDF (8 pages)

09/01/2001

Accounts for a small company made up to 2000-08-31

View PDF (7 pages)

04/10/2000

Particulars of mortgage/charge

View PDF (3 pages)

02/10/2000

Particulars of mortgage/charge

View PDF (4 pages)

27/03/2000

Return made up to 02/04/00; full list of members

View PDF (7 pages)

13/12/1999

Accounts for a small company made up to 1999-08-31

View PDF (7 pages)

08/04/1999

Return made up to 02/04/99; no change of members

View PDF (0 pages)

10/12/1998

Accounts for a small company made up to 1998-08-31

View PDF (7 pages)

21/09/1998

Ad 24/08/98--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

07/09/1998

Resolutions

View PDF (1 pages)

07/09/1998

Resolutions

View PDF (1 pages)

07/09/1998

£ nc 1000/2000 21/08/98

View PDF (1 pages)

14/04/1998

Return made up to 02/04/98; no change of members

View PDF (4 pages)

29/01/1998

Accounts for a small company made up to 1997-08-31

View PDF (6 pages)

26/04/1997

Return made up to 02/04/97; full list of members

View PDF (6 pages)

07/01/1997

Accounts for a small company made up to 1996-08-31

View PDF (7 pages)

13/04/1996

Return made up to 02/04/96; no change of members

View PDF (4 pages)

13/04/1996

Location of register of members address changed

View PDF (0 pages)

10/12/1995

Accounts for a small company made up to 1995-08-31

View PDF (8 pages)

24/04/1995

Return made up to 02/04/95; no change of members

View PDF (4 pages)

09/03/1995

Auditor's resignation

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (13 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

11/12/1994

Accounts for a small company made up to 1994-08-31

View PDF (0 pages)

13/04/1994

Return made up to 02/04/94; full list of members

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13/04/1994

Location of register of members address changed

View PDF (0 pages)

13/04/1994

Registered office changed on 14/04/94

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16/12/1993

Accounting reference date notified as 31/08

View PDF (1 pages)

13/12/1993

Certificate of change of name

View PDF (2 pages)

05/10/1993

Particulars of mortgage/charge

View PDF (0 pages)

09/08/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

09/08/1993

Director resigned;new director appointed

View PDF (0 pages)

09/08/1993

Registered office changed on 10/08/93 from: 2 baches st london N1 6UB

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01/04/1993

Incorporation

View PDF (9 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

30/03/2008

Last change occurred

30/03/2008

Accounts

Full

Last made up date

30/03/2008

Next account date

30/03/2009

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	01/04/1993 - 02/08/1993	99600
INSTANT COMPANIES LIMITED	Nominee Director	01/04/1993 - 02/08/1993	43699
Smith, Gary Ian	Director	02/08/1993 - 13/11/2008	4
Mchugh, Stephen Andrew	Director	16/09/2006 - 29/08/2007	5
Moon, Stephen Edward	Director	28/03/2006 - 16/09/2006	16

Persons with Significant Control

No PSC data available.

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Description

About TVAC-THE VEHICLE APPLICATION CENTRE LIMITED

TVAC-THE VEHICLE APPLICATION CENTRE LIMITED is an(a) Dissolved company incorporated on 01/04/1993 with the registered office located at 1 Woodborough Road, Nottingham NG1 3FG. 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 TVAC-THE VEHICLE APPLICATION CENTRE LIMITED?

TVAC-THE VEHICLE APPLICATION CENTRE LIMITED is currently Dissolved. It was registered on 01/04/1993 and dissolved on 12/09/2011.

Where is TVAC-THE VEHICLE APPLICATION CENTRE LIMITED located?

TVAC-THE VEHICLE APPLICATION CENTRE LIMITED is registered at 1 Woodborough Road, Nottingham NG1 3FG.

What does TVAC-THE VEHICLE APPLICATION CENTRE LIMITED do?

TVAC-THE VEHICLE APPLICATION CENTRE LIMITED operates in the Manufacture of motor vehicles (34.10 - SIC 2003) sector.

What is the latest filing for TVAC-THE VEHICLE APPLICATION CENTRE LIMITED?

The latest filing was on 12/09/2011: Final Gazette dissolved following liquidation.