VAN DIEMEN INTERNATIONAL RACING SERVICE LIMITED

Key Data

Status

Dissolved

Company No.

01101145

Incorporation date

12/03/1973

Size

Full

Classification

Manufacture of motor vehicles (34.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/03/1973)

27/09/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

27/06/2014

Return of final meeting in a members' voluntary winding up

View PDF (8 pages)

24/01/2014

Liquidators' statement of receipts and payments to 2013-12-15

View PDF (10 pages)

08/02/2013

Liquidators' statement of receipts and payments to 2012-12-15

View PDF (10 pages)

04/01/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

04/01/2012

Declaration of solvency

View PDF (3 pages)

04/01/2012

Resolutions

View PDF (1 pages)

13/12/2011

Statement of capital following an allotment of shares on 2011-11-22

View PDF (4 pages)

01/12/2011

Memorandum and Articles of Association

View PDF (7 pages)

01/12/2011

Resolutions

View PDF (1 pages)

01/12/2011

Resolutions

View PDF (1 pages)

18/08/2011

Registered office address changed from Unit 1 Roundham Court Roundham Industrial Estate East Harling Norfolk NR16 2QN on 2011-08-18

View PDF (1 pages)

09/08/2011

Annual return made up to 2011-08-05 with full list of shareholders

View PDF (6 pages)

15/12/2010

Full accounts made up to 2009-12-30

View PDF (16 pages)

25/08/2010

Annual return made up to 2010-08-05 with full list of shareholders

View PDF (6 pages)

25/08/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

25/08/2010

Register inspection address has been changed

View PDF (1 pages)

07/05/2010

Director's details changed for Anthony James Mastandrea on 2009-10-01

View PDF (2 pages)

24/03/2010

Previous accounting period extended from 2009-06-30 to 2009-12-30

View PDF (1 pages)

09/12/2009

Full accounts made up to 2008-06-30

View PDF (17 pages)

26/10/2009

Termination of appointment of David Bowes as a director

View PDF (1 pages)

26/10/2009

Appointment of Anthony James Mastandrea as a director

View PDF (1 pages)

26/10/2009

Appointment of Scott Atherton as a director

View PDF (2 pages)

12/08/2009

Return made up to 05/08/09; full list of members

View PDF (3 pages)

04/03/2009

Full accounts made up to 2007-06-30

View PDF (17 pages)

13/02/2009

Location of register of members

View PDF (1 pages)

24/10/2008

Appointment terminated director stephen jenner

View PDF (1 pages)

08/08/2008

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

View PDF (3 pages)

17/07/2008

Appointment terminated director anthony mastandrea

View PDF (1 pages)

16/07/2008

Registered office changed on 16/07/2008 from chalk lane snetterton norwich NR16 2JZ

View PDF (1 pages)

13/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (2 pages)

07/09/2007

Return made up to 05/08/07; full list of members

View PDF (2 pages)

09/05/2007

Full accounts made up to 2006-06-30

View PDF (18 pages)

05/04/2007

New secretary appointed

View PDF (1 pages)

28/03/2007

Director resigned

View PDF (1 pages)

28/03/2007

Secretary resigned

View PDF (1 pages)

08/08/2006

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

View PDF (3 pages)

21/06/2006

New director appointed

View PDF (2 pages)

05/05/2006

Full accounts made up to 2005-06-30

View PDF (20 pages)

15/08/2005

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

View PDF (2 pages)

15/08/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/05/2005

Director resigned

View PDF (1 pages)

11/05/2005

Director resigned

View PDF (1 pages)

02/03/2005

Full accounts made up to 2004-06-30

View PDF (19 pages)

11/08/2004

Return made up to 05/08/04; no change of members

View PDF (5 pages)

05/08/2004

Full accounts made up to 2003-06-30

View PDF (19 pages)

23/06/2004

Director resigned

View PDF (1 pages)

20/04/2004

Delivery ext'd 3 mth 30/06/03

View PDF (1 pages)

23/01/2004

Director's particulars changed

View PDF (1 pages)

22/12/2003

Director's particulars changed

View PDF (1 pages)

28/10/2003

Director resigned

View PDF (1 pages)

02/09/2003

Return made up to 05/08/03; full list of members

View PDF (7 pages)

20/05/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/04/2003

Full accounts made up to 2002-06-30

View PDF (19 pages)

08/04/2003

Resolutions

View PDF (9 pages)

05/04/2003

Particulars of mortgage/charge

View PDF (5 pages)

23/01/2003

New director appointed

View PDF (3 pages)

16/01/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/12/2002

New director appointed

View PDF (2 pages)

13/12/2002

New director appointed

View PDF (2 pages)

08/08/2002

Return made up to 05/08/02; no change of members

View PDF (5 pages)

02/05/2002

Full accounts made up to 2001-06-30

View PDF (19 pages)

06/02/2002

Particulars of mortgage/charge

View PDF (4 pages)

08/08/2001

Return made up to 05/08/01; no change of members

View PDF (5 pages)

01/05/2001

Full accounts made up to 2000-06-30

View PDF (17 pages)

04/01/2001

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

View PDF (6 pages)

15/08/2000

Accounting reference date extended from 31/12/99 to 30/06/00

View PDF (1 pages)

25/02/2000

Return made up to 01/01/00; change of members

View PDF (7 pages)

23/02/2000

Auditor's resignation

View PDF (1 pages)

06/08/1999

Resolutions

View PDF (1 pages)

15/07/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/05/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

05/01/1999

Return made up to 01/01/99; no change of members

View PDF (5 pages)

23/10/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

11/03/1998

Particulars of mortgage/charge

View PDF (3 pages)

07/01/1998

Return made up to 01/01/98; full list of members

View PDF (6 pages)

31/10/1997

Full accounts made up to 1996-12-31

View PDF (16 pages)

07/01/1997

Return made up to 01/01/97; no change of members

View PDF (5 pages)

02/01/1997

Full accounts made up to 1995-12-31

View PDF (16 pages)

02/01/1997

Full accounts made up to 1994-12-31

View PDF (17 pages)

09/01/1996

Return made up to 01/01/96; no change of members

View PDF (5 pages)

10/01/1995

Return made up to 01/01/95; full list of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (16 pages)

04/07/1994

Full accounts made up to 1993-12-31

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07/04/1994

Secretary's particulars changed;director's particulars changed

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08/02/1994

Director's particulars changed

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21/01/1994

Director resigned

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13/01/1994

Return made up to 01/01/94; full list of members

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07/04/1993

Full accounts made up to 1992-12-31

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13/01/1993

Return made up to 01/01/93; no change of members

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03/09/1992

Full accounts made up to 1991-12-31

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07/01/1992

Return made up to 01/01/92; no change of members

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20/12/1991

Director's particulars changed

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05/11/1991

Accounts for a small company made up to 1990-12-31

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13/05/1991

Return made up to 01/01/91; full list of members

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25/10/1990

Return made up to 17/09/90; full list of members

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02/10/1990

Full accounts made up to 1989-12-31

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21/02/1990

Return made up to 05/01/90; full list of members

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20/02/1990

Full accounts made up to 1988-12-31

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20/12/1988

Return made up to 12/12/88; no change of members

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08/12/1988

Full accounts made up to 1987-12-31

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13/02/1988

Return made up to 28/09/87; full list of members

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16/10/1987

Full accounts made up to 1986-12-31

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04/03/1987

Return made up to 28/11/86; full list of members

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13/11/1986

Full accounts made up to 1985-12-31

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13/03/1984

Accounts made up to 1982-12-31

View PDF (8 pages)

12/03/1973

Incorporation

View PDF (13 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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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

Person	Title	Period	Connections
Firman, Arthur Ralph	Director	12/03/1973 - 22/06/2004	2
Atherton, Scott	Director	22/10/2009 - Present	1
Mastandrea, Anthony James	Director	15/11/2002 - 01/10/2007	1
Bowes, David Edward	Director	15/11/2002 - 08/08/2009	9
Jenner, Stephen	Director	09/06/2006 - 03/10/2008	-

Persons with Significant Control

No PSC data available.

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Description

About VAN DIEMEN INTERNATIONAL RACING SERVICE LIMITED

VAN DIEMEN INTERNATIONAL RACING SERVICE LIMITED is an(a) Dissolved company incorporated on 12/03/1973 with the registered office located at C/O GRANT THONTON, 3140 John Smith Drive, Oxford Business Park South, Oxford, Oxfordshire OX4 2WB. 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 VAN DIEMEN INTERNATIONAL RACING SERVICE LIMITED?

VAN DIEMEN INTERNATIONAL RACING SERVICE LIMITED is currently Dissolved. It was registered on 12/03/1973 and dissolved on 27/09/2014.

Where is VAN DIEMEN INTERNATIONAL RACING SERVICE LIMITED located?

VAN DIEMEN INTERNATIONAL RACING SERVICE LIMITED is registered at C/O GRANT THONTON, 3140 John Smith Drive, Oxford Business Park South, Oxford, Oxfordshire OX4 2WB.

What does VAN DIEMEN INTERNATIONAL RACING SERVICE LIMITED do?

VAN DIEMEN INTERNATIONAL RACING SERVICE LIMITED operates in the Manufacture of motor vehicles (34.10 - SIC 2003) sector.

What is the latest filing for VAN DIEMEN INTERNATIONAL RACING SERVICE LIMITED?

The latest filing was on 27/09/2014: Final Gazette dissolved following liquidation.