VEHICLE OPTIONS LIMITED

Key Data

Status

Dissolved

Company No.

03690257

Incorporation date

29/12/1998

Size

Total Exemption Small

Classification

Financial leasing (65.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/12/1998)

23/04/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

23/01/2013

Notice of final account prior to dissolution

View PDF (1 pages)

27/08/2009

Registered office changed on 28/08/2009 from sherlock house 73 baker street london W1U 6RD

View PDF (1 pages)

01/06/2009

Order of court to wind up

View PDF (1 pages)

05/11/2008

Registered office changed on 06/11/2008 from 16-17 copperfields spital street dartford kent DA1 2DE

View PDF (1 pages)

02/11/2008

Statement of affairs with form 4.19

View PDF (6 pages)

02/11/2008

Resolutions

View PDF (1 pages)

02/11/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

14/07/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

21/05/2008

Return made up to 30/12/07; full list of members

View PDF (6 pages)

20/05/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

05/02/2007

Particulars of mortgage/charge

View PDF (7 pages)

31/01/2007

Return made up to 30/12/06; full list of members

View PDF (6 pages)

16/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

02/02/2006

Return made up to 30/12/05; full list of members

View PDF (6 pages)

22/08/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

31/05/2005

Particulars of mortgage/charge

View PDF (3 pages)

19/12/2004

Return made up to 30/12/04; full list of members

View PDF (6 pages)

30/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

29/10/2004

Registered office changed on 30/10/04 from: gary sargeant & company 5 white oak square london road swanley kent BR8 7AG

View PDF (1 pages)

14/06/2004

Return made up to 30/12/03; full list of members

View PDF (6 pages)

31/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (7 pages)

25/08/2003

Secretary resigned;director resigned

View PDF (1 pages)

25/08/2003

New secretary appointed

View PDF (2 pages)

19/01/2003

Return made up to 30/12/02; full list of members

View PDF (7 pages)

17/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (9 pages)

07/02/2002

Registered office changed on 08/02/02 from: swan house new mill road crayfields business orpington kent BR5 3QD

View PDF (1 pages)

23/01/2002

Return made up to 30/12/01; full list of members

View PDF (6 pages)

23/01/2002

Secretary resigned;director's particulars changed

View PDF (0 pages)

23/01/2002

Registered office changed on 24/01/02

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23/01/2002

New secretary appointed

View PDF (2 pages)

17/09/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (4 pages)

08/03/2001

Resolutions

View PDF (1 pages)

08/03/2001

£ nc 10000/1009000 31/12/99

View PDF (3 pages)

08/02/2001

Return made up to 30/12/00; full list of members

View PDF (6 pages)

08/02/2001

Secretary's particulars changed;director's particulars changed

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21/01/2001

Ad 31/12/97--------- £ si 80000@1

View PDF (2 pages)

22/05/2000

Accounts for a small company made up to 1999-12-31

View PDF (4 pages)

13/01/2000

Return made up to 30/12/99; full list of members

View PDF (6 pages)

13/01/2000

Registered office changed on 14/01/00

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14/01/1999

New director appointed

View PDF (2 pages)

14/01/1999

New director appointed

View PDF (2 pages)

14/01/1999

New secretary appointed

View PDF (2 pages)

14/01/1999

Director resigned

View PDF (1 pages)

14/01/1999

Secretary resigned

View PDF (1 pages)

29/12/1998

Incorporation

View PDF (16 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Total Exemption Small

Last made up date

30/12/2007

Next account date

30/12/2008

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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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	29/12/1998 - 29/12/1998	68517
COMPANY DIRECTORS LIMITED	Nominee Director	29/12/1998 - 29/12/1998	67500
Franklin, Heather Ann	Secretary	05/08/2003 - Present	-
Franklin, Gary Stephen	Director	29/12/1998 - Present	1
Parsons, James George	Secretary	02/12/2001 - 31/07/2003	-

Persons with Significant Control

No PSC data available.

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Description

About VEHICLE OPTIONS LIMITED

VEHICLE OPTIONS LIMITED is an(a) Dissolved company incorporated on 29/12/1998 with the registered office located at C/O TIMOTHY BRAMSTON, GRIFFINS, Tavistock House South Tavistock Square, London WC1H 9LG. 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 VEHICLE OPTIONS LIMITED?

VEHICLE OPTIONS LIMITED is currently Dissolved. It was registered on 29/12/1998 and dissolved on 23/04/2013.

Where is VEHICLE OPTIONS LIMITED located?

VEHICLE OPTIONS LIMITED is registered at C/O TIMOTHY BRAMSTON, GRIFFINS, Tavistock House South Tavistock Square, London WC1H 9LG.

What does VEHICLE OPTIONS LIMITED do?

VEHICLE OPTIONS LIMITED operates in the Financial leasing (65.21 - SIC 2003) sector.

What is the latest filing for VEHICLE OPTIONS LIMITED?

The latest filing was on 23/04/2013: Final Gazette dissolved following liquidation.