VANSDIRECT.CO.UK LIMITED

Key Data

Status

Dissolved

Company No.

03946509

Incorporation date

09/03/2000

Size

Full

Classification

Sale of motor vehicles (50.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/03/2000)

18/07/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

03/05/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

04/04/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/11/2010

Notice of automatic end of Administration

View PDF (16 pages)

13/06/2010

Administrator's progress report to 2010-04-27

View PDF (15 pages)

24/02/2010

Registered office address changed from Blenheim House Fitzalan Court Newport Road Cardiff CF24 0TS on 2010-02-25

View PDF (2 pages)

29/12/2009

Statement of administrator's proposal

View PDF (32 pages)

20/12/2009

Statement of affairs with form 2.14B

View PDF (8 pages)

27/11/2009

Registered office address changed from Unit 3 Links Court Fortran Road St Mellons Cardiff CF3 0LT on 2009-11-28

View PDF (2 pages)

09/11/2009

Appointment of an administrator

View PDF (1 pages)

13/07/2009

Registered office changed on 14/07/2009 from woodland business centre elwyn street coed ely porth midglamorgan CF38 8BL

View PDF (1 pages)

20/04/2009

Appointment Terminated Director mark aston

View PDF (1 pages)

05/04/2009

Return made up to 10/03/09; full list of members

View PDF (7 pages)

08/02/2009

Secretary appointed jane POCOCK

View PDF (1 pages)

05/02/2009

Appointment Terminated Director gruffydd dodd

View PDF (1 pages)

05/02/2009

Appointment Terminated Secretary gruffydd dodd

View PDF (1 pages)

03/02/2009

Full accounts made up to 2008-03-31

View PDF (23 pages)

18/09/2008

Appointment Terminated Director carl platel

View PDF (1 pages)

11/08/2008

Appointment Terminated Director edward pigg

View PDF (1 pages)

30/07/2008

Certificate of change of name

View PDF (2 pages)

01/06/2008

Director appointed keith michael brooks

View PDF (3 pages)

01/06/2008

Director appointed langley john davies

View PDF (6 pages)

01/06/2008

Director appointed gruffydd dodd

View PDF (5 pages)

01/06/2008

Director appointed jane POCOCK

View PDF (2 pages)

01/06/2008

Director appointed edward pigg

View PDF (3 pages)

01/06/2008

Resolutions

View PDF (19 pages)

01/06/2008

Resolutions

View PDF (3 pages)

29/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

03/04/2008

Appointment Terminated Director randall edwards

View PDF (1 pages)

19/03/2008

Accounts for a medium company made up to 2007-03-31

View PDF (19 pages)

18/03/2008

Return made up to 10/03/08; full list of members

View PDF (6 pages)

14/11/2007

Nc dec already adjusted 22/10/07

View PDF (1 pages)

14/11/2007

Resolutions

View PDF (0 pages)

14/11/2007

Resolutions

View PDF (24 pages)

11/07/2007

New secretary appointed

View PDF (2 pages)

11/07/2007

Secretary resigned

View PDF (1 pages)

11/07/2007

New director appointed

View PDF (3 pages)

04/04/2007

Return made up to 10/03/07; full list of members

View PDF (4 pages)

11/02/2007

Accounts for a medium company made up to 2006-03-31

View PDF (18 pages)

13/06/2006

£ ic 350/300 10/04/06 £ sr 50@1=50

View PDF (1 pages)

02/05/2006

£ ic 450/350 13/03/06 £ sr 100@1=100

View PDF (1 pages)

10/04/2006

Particulars of mortgage/charge

View PDF (7 pages)

09/03/2006

Return made up to 10/03/06; full list of members

View PDF (4 pages)

25/01/2006

Accounts for a medium company made up to 2005-03-31

View PDF (17 pages)

15/12/2005

Particulars of mortgage/charge

View PDF (4 pages)

30/10/2005

Return made up to 10/03/05; full list of members

View PDF (10 pages)

30/10/2005

Return made up to 10/03/04; full list of members

View PDF (10 pages)

30/10/2005

Director's particulars changed

View PDF (0 pages)

26/10/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

24/10/2005

Director's particulars changed

View PDF (1 pages)

24/11/2004

Accounts for a medium company made up to 2004-03-31

View PDF (15 pages)

03/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

20/01/2004

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

View PDF (7 pages)

07/01/2004

Registered office changed on 08/01/04 from: 1 maes yr onnen creigiau cardiff south glamorgan CF15 9JT

View PDF (1 pages)

29/05/2003

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

View PDF (10 pages)

17/04/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

24/10/2002

Full accounts made up to 2002-03-31

View PDF (15 pages)

27/03/2002

Return made up to 10/03/02; full list of members

View PDF (9 pages)

12/12/2001

Full accounts made up to 2001-03-31

View PDF (12 pages)

26/06/2001

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

View PDF (7 pages)

25/03/2001

Particulars of mortgage/charge

View PDF (11 pages)

09/07/2000

Director resigned

View PDF (1 pages)

09/07/2000

Secretary resigned

View PDF (1 pages)

21/06/2000

Particulars of mortgage/charge

View PDF (5 pages)

20/06/2000

Memorandum and Articles of Association

View PDF (10 pages)

20/06/2000

Ad 10/03/00-19/03/00 £ si 299@1=299 £ ic 151/450

View PDF (2 pages)

20/06/2000

Ad 10/03/00-19/03/00 £ si 150@1=150 £ ic 1/151

View PDF (2 pages)

20/06/2000

Resolutions

View PDF (0 pages)

20/06/2000

Resolutions

View PDF (0 pages)

20/06/2000

Resolutions

View PDF (2 pages)

20/06/2000

Resolutions

View PDF (0 pages)

20/06/2000

Resolutions

View PDF (1 pages)

10/04/2000

Registered office changed on 11/04/00 from: llanover house llanover road pontypridd mid glamorgan CF37 4DY

View PDF (1 pages)

10/04/2000

New director appointed

View PDF (2 pages)

10/04/2000

New secretary appointed;new director appointed

View PDF (2 pages)

09/03/2000

Incorporation

View PDF (14 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
Pocock, Jane	Director	21/05/2008 - Present	39
Dodd, Gruffydd	Director	20/05/2008 - 05/02/2009	21
Mr Mark Anthony Aston	Director	09/03/2000 - 30/12/2008	9
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	09/03/2000 - 09/03/2000	16486
CORPORATE APPOINTMENTS LIMITED	Nominee Director	09/03/2000 - 09/03/2000	15962

Persons with Significant Control

No PSC data available.

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Description

About VANSDIRECT.CO.UK LIMITED

VANSDIRECT.CO.UK LIMITED is an(a) Dissolved company incorporated on 09/03/2000 with the registered office located at Blenheim House Fitzalan Court, Newport Road, Cardiff CF24 0TS. 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 VANSDIRECT.CO.UK LIMITED?

VANSDIRECT.CO.UK LIMITED is currently Dissolved. It was registered on 09/03/2000 and dissolved on 18/07/2011.

Where is VANSDIRECT.CO.UK LIMITED located?

VANSDIRECT.CO.UK LIMITED is registered at Blenheim House Fitzalan Court, Newport Road, Cardiff CF24 0TS.

What does VANSDIRECT.CO.UK LIMITED do?

VANSDIRECT.CO.UK LIMITED operates in the Sale of motor vehicles (50.10 - SIC 2003) sector.

What is the latest filing for VANSDIRECT.CO.UK LIMITED?

The latest filing was on 18/07/2011: Final Gazette dissolved via compulsory strike-off.