V-TEC AUTOMOTIVE SERVICES LIMITED

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V-TEC AUTOMOTIVE SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

04596302

Incorporation date

19/11/2002

Size

Total Exemption Small

Contacts

Registered address

Registered address

The Meridian 4 Copthall House, Station Square, Coventry, West Midlands CV1 2FLCopy
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Latest events (Record since 19/11/2002)
dot icon14/01/2013
Final Gazette dissolved following liquidation
dot icon14/10/2012
Completion of winding up
dot icon26/06/2011
Order of court to wind up
dot icon04/12/2010
Annual return made up to 2010-11-20 with full list of shareholders
dot icon04/02/2010
Total exemption small company accounts made up to 2009-08-31
dot icon04/02/2010
Annual return made up to 2009-11-20 with full list of shareholders
dot icon04/02/2010
Director's details changed for Adrian Nigel Daykin on 2009-10-01
dot icon04/02/2010
Termination of appointment of Wayne Shoyer as a secretary
dot icon14/07/2009
Total exemption small company accounts made up to 2008-08-31
dot icon23/11/2008
Return made up to 20/11/08; full list of members
dot icon23/11/2008
Director's Change of Particulars / adrian daykin / 20/11/2008 / HouseName/Number was: , now: 51; Street was: the grange, now: jubilee close; Area was: wingfield, now: ; Post Town was: trowbridge, now: pinner; Region was: wiltshire, now: middlesex; Post Code was: BA14 9LE, now: HA5 3TB; Country was: , now: england
dot icon17/11/2008
Registered office changed on 18/11/2008 from the grange wingfield trowbridge wiltshire BA14 9LE
dot icon30/01/2008
Total exemption full accounts made up to 2007-08-31
dot icon30/01/2008
Total exemption full accounts made up to 2006-08-31
dot icon28/01/2008
Total exemption full accounts made up to 2005-12-31
dot icon06/12/2007
Return made up to 20/11/07; full list of members
dot icon18/12/2006
Return made up to 20/11/06; full list of members
dot icon07/08/2006
Total exemption full accounts made up to 2004-12-31
dot icon19/07/2006
Accounting reference date shortened from 31/12/06 to 31/08/06
dot icon11/06/2006
Total exemption full accounts made up to 2003-12-31
dot icon27/12/2005
Return made up to 20/11/05; full list of members
dot icon28/09/2005
Ad 31/12/04--------- £ si 99998@1=99998 £ ic 2/100000
dot icon31/08/2005
Nc inc already adjusted 31/12/04
dot icon31/08/2005
Resolutions
dot icon30/06/2005
Director resigned
dot icon06/02/2005
New director appointed
dot icon06/02/2005
Director resigned
dot icon05/01/2005
Return made up to 20/11/04; full list of members
dot icon05/01/2005
Director's particulars changed
dot icon06/04/2004
Accounting reference date extended from 30/11/03 to 31/12/03
dot icon04/02/2004
New director appointed
dot icon29/12/2003
Return made up to 20/11/03; full list of members
dot icon27/10/2003
New director appointed
dot icon04/10/2003
Registered office changed on 05/10/03 from: 40 station road westbury wiltshire BA13 3JN
dot icon04/10/2003
Director resigned
dot icon04/10/2003
New secretary appointed
dot icon04/10/2003
Secretary resigned
dot icon24/01/2003
Particulars of mortgage/charge
dot icon30/12/2002
New director appointed
dot icon06/12/2002
Registered office changed on 07/12/02 from: 35 orchard way north bradley trowbridge wiltshire BA14 osu
dot icon06/12/2002
New secretary appointed
dot icon28/11/2002
Registered office changed on 29/11/02 from: 44 upper belgrave road clifton bristol BS8 2XN
dot icon28/11/2002
Secretary resigned
dot icon28/11/2002
Director resigned
dot icon19/11/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/08/2009
dot iconLast change occurred
30/08/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/08/2009
dot iconNext account date
30/08/2010
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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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HCS SECRETARIAL LIMITED
Nominee Secretary
19/11/2002 - 21/11/2002
16015
HANOVER DIRECTORS LIMITED
Nominee Director
19/11/2002 - 21/11/2002
15849
Daykin, Adrian Nigel
Director
21/11/2002 - 25/06/2003
16
Daykin, Adrian Nigel
Director
27/01/2005 - Present
16
Daykin, Maria Anne
Secretary
21/11/2002 - 25/06/2003
1

Persons with Significant Control

0

No PSC data available.

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Description

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About V-TEC AUTOMOTIVE SERVICES LIMITED

V-TEC AUTOMOTIVE SERVICES LIMITED is an(a) Dissolved company incorporated on 19/11/2002 with the registered office located at The Meridian 4 Copthall House, Station Square, Coventry, West Midlands CV1 2FL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of V-TEC AUTOMOTIVE SERVICES LIMITED?

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V-TEC AUTOMOTIVE SERVICES LIMITED is currently Dissolved. It was registered on 19/11/2002 and dissolved on 14/01/2013.

Where is V-TEC AUTOMOTIVE SERVICES LIMITED located?

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V-TEC AUTOMOTIVE SERVICES LIMITED is registered at The Meridian 4 Copthall House, Station Square, Coventry, West Midlands CV1 2FL.

What does V-TEC AUTOMOTIVE SERVICES LIMITED do?

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V-TEC AUTOMOTIVE SERVICES LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for V-TEC AUTOMOTIVE SERVICES LIMITED?

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The latest filing was on 14/01/2013: Final Gazette dissolved following liquidation.