VAUXHALL ENGINEERING CENTRE LIMITED

Key Data

Status

Dissolved

Company No.

02191202

Incorporation date

10/11/1987

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/11/1987)

10/04/2011

Final Gazette dissolved following liquidation

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10/01/2011

Return of final meeting in a members' voluntary winding up

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07/09/2010

Liquidators' statement of receipts and payments to 2010-08-10

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27/04/2010

Insolvency court order

View PDF (8 pages)

27/04/2010

Appointment of a voluntary liquidator

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27/04/2010

Notice of ceasing to act as a voluntary liquidator

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11/03/2010

Liquidators' statement of receipts and payments to 2010-02-10

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25/09/2009

Appointment Terminate, Director And Secretary Keith John Benjamin Logged Form

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08/09/2009

Liquidators' statement of receipts and payments to 2009-08-10

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12/03/2009

Liquidators' statement of receipts and payments to 2009-02-10

View PDF (5 pages)

28/02/2008

Registered office changed on 29/02/2008 from griffin house UK1-101-135 osborne road luton bedfordshire LU1 3YT

View PDF (1 pages)

27/02/2008

Resolutions

View PDF (1 pages)

27/02/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

27/02/2008

Declaration of solvency

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13/02/2008

Director resigned

View PDF (1 pages)

10/12/2007

New director appointed

View PDF (3 pages)

31/10/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

23/10/2006

Return made up to 25/08/06; full list of members

View PDF (7 pages)

03/10/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

10/09/2006

Registered office changed on 11/09/06 from: griffin house osborne road luton bedfordshire LU1 3YT

View PDF (1 pages)

30/05/2006

New director appointed

View PDF (2 pages)

09/05/2006

Director resigned

View PDF (1 pages)

24/10/2005

Return made up to 25/08/05; full list of members

View PDF (7 pages)

20/10/2005

Director's particulars changed

View PDF (1 pages)

26/09/2005

Secretary's particulars changed

View PDF (1 pages)

27/07/2005

New director appointed

View PDF (2 pages)

27/07/2005

New director appointed

View PDF (2 pages)

27/07/2005

Director resigned

View PDF (1 pages)

17/07/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

25/01/2005

Director resigned

View PDF (1 pages)

25/01/2005

Director resigned

View PDF (1 pages)

04/10/2004

Return made up to 25/08/04; full list of members

View PDF (8 pages)

21/07/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

28/10/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

05/10/2003

Return made up to 25/08/03; full list of members

View PDF (8 pages)

05/06/2003

Director resigned

View PDF (1 pages)

05/06/2003

New director appointed

View PDF (2 pages)

05/06/2003

Director resigned

View PDF (1 pages)

11/12/2002

New director appointed

View PDF (2 pages)

07/12/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

31/10/2002

Delivery ext'd 3 mth 31/12/01

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10/10/2002

Return made up to 25/08/02; full list of members

View PDF (8 pages)

22/08/2002

Director resigned

View PDF (1 pages)

21/08/2002

New director appointed

View PDF (2 pages)

21/08/2002

New director appointed

View PDF (2 pages)

14/08/2002

Director resigned

View PDF (1 pages)

22/05/2002

Director resigned

View PDF (1 pages)

06/02/2002

Ad 10/02/01--------- £ si 500000@1

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26/01/2002

Director resigned

View PDF (1 pages)

30/10/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

21/10/2001

Return made up to 25/08/01; full list of members

View PDF (8 pages)

21/10/2001

Nc inc already adjusted 14/03/00

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21/10/2001

New director appointed

View PDF (3 pages)

21/10/2001

Director resigned

View PDF (1 pages)

09/09/2001

New director appointed

View PDF (3 pages)

09/09/2001

Director resigned

View PDF (1 pages)

10/07/2001

Amended full accounts made up to 1999-12-31

View PDF (12 pages)

11/03/2001

New director appointed

View PDF (3 pages)

12/02/2001

Director resigned

View PDF (1 pages)

29/10/2000

Accounts made up to 1999-12-31

View PDF (5 pages)

15/04/2000

Resolutions

View PDF (1 pages)

15/04/2000

£ nc 100/500100 14/03/00

View PDF (1 pages)

31/10/1999

New director appointed

View PDF (3 pages)

19/09/1999

Return made up to 25/08/99; full list of members

View PDF (7 pages)

06/09/1999

New director appointed

View PDF (2 pages)

06/09/1999

Director's particulars changed

View PDF (1 pages)

02/09/1999

New director appointed

View PDF (2 pages)

02/09/1999

New director appointed

View PDF (2 pages)

02/09/1999

Secretary resigned

View PDF (1 pages)

31/08/1999

New secretary appointed

View PDF (2 pages)

09/08/1999

Certificate of change of name

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08/07/1999

Director's particulars changed

View PDF (1 pages)

07/07/1999

Accounts made up to 1998-12-31

View PDF (5 pages)

02/02/1999

Director's particulars changed

View PDF (1 pages)

10/09/1998

Accounts made up to 1997-12-31

View PDF (5 pages)

03/09/1998

Return made up to 13/09/98; no change of members

View PDF (4 pages)

29/06/1998

Director resigned

View PDF (1 pages)

29/06/1998

New director appointed

View PDF (2 pages)

07/09/1997

Return made up to 13/09/97; full list of members

View PDF (6 pages)

07/09/1997

Director's particulars changed

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07/08/1997

New secretary appointed

View PDF (2 pages)

07/08/1997

New director appointed

View PDF (2 pages)

07/08/1997

Secretary resigned

View PDF (1 pages)

07/08/1997

Director resigned

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11/03/1997

Accounts made up to 1996-12-31

View PDF (5 pages)

21/11/1996

Accounts made up to 1995-12-31

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12/09/1996

Return made up to 13/09/96; no change of members

View PDF (4 pages)

12/10/1995

Accounts made up to 1994-12-31

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05/09/1995

Return made up to 13/09/95; full list of members

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (53 pages)

06/09/1994

Return made up to 13/09/94; no change of members

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15/05/1994

Accounts made up to 1993-12-31

View PDF (11 pages)

15/05/1994

Resolutions

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15/05/1994

Resolutions

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15/05/1994

Resolutions

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06/04/1994

New director appointed

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20/02/1994

Director resigned

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16/11/1993

Return made up to 13/09/93; no change of members

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16/11/1993

Location of debenture register address changed

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06/10/1993

Accounts made up to 1992-12-31

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18/01/1993

Accounts made up to 1991-12-31

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18/01/1993

Accounts made up to 1990-12-31

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18/01/1993

Resolutions

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11/11/1992

Full accounts made up to 1989-12-31

View PDF (8 pages)

04/11/1992

Return made up to 13/09/92; full list of members

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04/11/1992

Location of debenture register address changed

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03/02/1992

Director resigned;new director appointed

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02/01/1992

Return made up to 13/09/91; no change of members

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02/01/1992

Registered office changed on 03/01/92 from: po box 3 kimpton road luton bedfordshire LU2 0SY

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19/12/1991

Secretary resigned;new secretary appointed

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10/06/1991

First Gazette notice for compulsory strike-off

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09/06/1991

Strike-off action suspended

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19/01/1990

Return made up to 13/09/89; full list of members

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15/08/1989

Full accounts made up to 1988-12-31

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28/02/1989

Accounting reference date shortened from 31/03 to 31/12

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28/03/1988

Director resigned;new director appointed

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28/03/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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15/03/1988

Memorandum and Articles of Association

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15/03/1988

Registered office changed on 16/03/88 from: 35 basinghall street london EC2V 5DB

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28/02/1988

Certificate of change of name

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10/11/1987

Incorporation

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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

30/12/2006

Last change occurred

30/12/2006

Accounts

Full

Last made up date

30/12/2006

Next account date

30/12/2007

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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
Parfitt, Christopher William	Director	13/06/2005 - Present	17
Reilly, David Nicholas	Director	25/10/1999 - 03/09/2001	11
Wale, Kevin Ernest	Director	03/09/2001 - 09/05/2005	7
Benjamin, Keith John	Director	01/08/1997 - 05/08/2002	40
Benjamin, Keith John	Director	04/12/2007 - 27/02/2009	40

Persons with Significant Control

No PSC data available.

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Description

About VAUXHALL ENGINEERING CENTRE LIMITED

VAUXHALL ENGINEERING CENTRE LIMITED is an(a) Dissolved company incorporated on 10/11/1987 with the registered office located at KPMG RESTRUCTURING, 8 Salisbury Square, London EC4Y 8BB. 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 VAUXHALL ENGINEERING CENTRE LIMITED?

VAUXHALL ENGINEERING CENTRE LIMITED is currently Dissolved. It was registered on 10/11/1987 and dissolved on 10/04/2011.

Where is VAUXHALL ENGINEERING CENTRE LIMITED located?

VAUXHALL ENGINEERING CENTRE LIMITED is registered at KPMG RESTRUCTURING, 8 Salisbury Square, London EC4Y 8BB.

What does VAUXHALL ENGINEERING CENTRE LIMITED do?

VAUXHALL ENGINEERING CENTRE LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for VAUXHALL ENGINEERING CENTRE LIMITED?

The latest filing was on 10/04/2011: Final Gazette dissolved following liquidation.