VILTON CARS LIMITED

Key Data

Status

Dissolved

Company No.

01167862

Incorporation date

24/04/1974

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 18/02/1987)

01/05/2012

Final Gazette dissolved via compulsory strike-off

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17/01/2012

First Gazette notice for compulsory strike-off

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22/09/2011

Accounts for a dormant company made up to 2010-12-31

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09/11/2010

Annual return made up to 2010-09-17 with full list of shareholders

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09/11/2010

Register(s) moved to registered inspection location

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09/11/2010

Register inspection address has been changed

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09/11/2010

Secretary's details changed for Mr John Robert Hannah on 2010-09-17

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09/11/2010

Termination of appointment of Darren Payne as a director

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09/11/2010

Director's details changed for Mr John Robert Hannah on 2010-09-17

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31/03/2010

Accounts for a dormant company made up to 2009-12-31

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03/11/2009

Total exemption small company accounts made up to 2008-12-31

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29/10/2009

Annual return made up to 2009-09-17 with full list of shareholders

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25/08/2009

Director's Change of Particulars / darren payne / 01/07/2009 / HouseName/Number was: , now: wakehurst lodge; Street was: 6 lawfords wharf, now: ledborough gate; Post Town was: london, now: beaconsfield; Region was: , now: buckinghamshire; Post Code was: NW1 0SF, now: HP9 2DQ

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11/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

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09/07/2009

Registered office changed on 09/07/2009 from 77 mount ephraim tunbridge wells kent TN4 8BS

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09/07/2009

Appointment Terminated Secretary peter varney

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09/07/2009

Appointment Terminated Director tomio katano

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09/07/2009

Director and secretary appointed john robert hannah

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21/05/2009

Appointment Terminated Director kenji murai

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22/09/2008

Accounts made up to 2007-12-31

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22/09/2008

Return made up to 17/09/08; full list of members

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04/03/2008

Director's Change of Particulars / kenji murai / 27/02/2008 / Nationality was: japanese, now: british; HouseName/Number was: , now: 3 birch place; Street was: 2 julians way, now: oakhill road; Post Code was: TN13 2PE, now: TN13 1AB

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18/09/2007

Return made up to 08/09/07; no change of members

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17/09/2007

Accounts made up to 2006-12-31

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23/11/2006

New director appointed

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23/11/2006

Director resigned

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27/09/2006

Accounts made up to 2005-12-31

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15/09/2006

Return made up to 08/09/06; full list of members

View PDF (7 pages)

27/03/2006

Registered office changed on 27/03/06 from: w waters & sons LIMITED comet way hatfield hertfordshire AL10 9TF

View PDF (1 pages)

12/12/2005

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

View PDF (8 pages)

12/12/2005

Director resigned

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26/10/2005

Resolutions

View PDF (1 pages)

26/10/2005

Resolutions

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26/10/2005

Resolutions

View PDF (1 pages)

26/10/2005

Resolutions

View PDF (1 pages)

17/10/2005

Full accounts made up to 2004-12-31

View PDF (6 pages)

22/03/2005

Director's particulars changed

View PDF (1 pages)

09/03/2005

Director's particulars changed

View PDF (1 pages)

21/02/2005

New director appointed

View PDF (1 pages)

21/02/2005

Director resigned

View PDF (1 pages)

21/02/2005

New director appointed

View PDF (1 pages)

21/01/2005

Director resigned

View PDF (1 pages)

07/12/2004

New director appointed

View PDF (1 pages)

22/11/2004

Auditor's resignation

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22/11/2004

Director resigned

View PDF (1 pages)

22/11/2004

Director resigned

View PDF (1 pages)

22/11/2004

Director resigned

View PDF (1 pages)

22/11/2004

Secretary resigned

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22/11/2004

New secretary appointed

View PDF (2 pages)

22/11/2004

New director appointed

View PDF (2 pages)

22/11/2004

New director appointed

View PDF (3 pages)

22/11/2004

New director appointed

View PDF (3 pages)

11/10/2004

Return made up to 08/09/04; full list of members

View PDF (8 pages)

17/08/2004

Full accounts made up to 2003-12-31

View PDF (7 pages)

18/10/2003

Full accounts made up to 2002-12-31

View PDF (7 pages)

09/10/2003

Return made up to 08/09/03; full list of members

View PDF (8 pages)

13/09/2002

Return made up to 08/09/02; full list of members

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19/08/2002

Full accounts made up to 2001-12-31

View PDF (7 pages)

26/10/2001

Return made up to 08/09/01; full list of members

View PDF (7 pages)

25/10/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

28/09/2000

Return made up to 08/09/00; full list of members

View PDF (7 pages)

28/09/2000

Director's particulars changed

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30/08/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

28/10/1999

Return made up to 08/09/99; full list of members

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28/10/1999

Secretary's particulars changed;director's particulars changed

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20/08/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

19/03/1999

Director resigned

View PDF (1 pages)

13/03/1999

Particulars of mortgage/charge

View PDF (7 pages)

12/03/1999

Declaration of assistance for shares acquisition

View PDF (5 pages)

12/03/1999

Resolutions

View PDF (1 pages)

08/03/1999

Director resigned

View PDF (1 pages)

26/02/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/02/1999

New director appointed

View PDF (2 pages)

18/02/1999

New director appointed

View PDF (2 pages)

22/10/1998

Accounting reference date shortened from 30/04/99 to 31/12/98

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22/10/1998

Registered office changed on 22/10/98 from: 57 london road enfield middlesex EN2 6SW

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22/10/1998

Director resigned

View PDF (1 pages)

22/10/1998

Secretary resigned;director resigned

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22/10/1998

Director resigned

View PDF (1 pages)

22/10/1998

New director appointed

View PDF (2 pages)

22/10/1998

New secretary appointed;new director appointed

View PDF (2 pages)

19/10/1998

Resolutions

View PDF (1 pages)

19/10/1998

Declaration of assistance for shares acquisition

View PDF (5 pages)

14/10/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/10/1998

Declaration of satisfaction of mortgage/charge

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01/10/1998

Return made up to 08/09/98; full list of members

View PDF (6 pages)

01/09/1998

Full accounts made up to 1998-04-30

View PDF (15 pages)

02/10/1997

Return made up to 08/09/97; full list of members

View PDF (6 pages)

20/08/1997

Full accounts made up to 1997-04-30

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11/08/1997

£ sr 15000@1 01/07/97

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13/10/1996

Return made up to 08/09/96; no change of members

View PDF (4 pages)

13/10/1996

Secretary's particulars changed;director's particulars changed

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08/10/1996

Full accounts made up to 1996-04-30

View PDF (12 pages)

11/10/1995

Return made up to 08/09/95; no change of members

View PDF (4 pages)

11/10/1995

Director's particulars changed

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03/10/1995

Full accounts made up to 1995-04-30

View PDF (15 pages)

01/11/1994

Return made up to 08/09/94; full list of members

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04/10/1994

Full accounts made up to 1994-04-30

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17/03/1994

Registered office changed on 17/03/94 from: ross house windmill hill enfield EN2 6SW

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03/03/1994

Declaration of satisfaction of mortgage/charge

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07/02/1994

Particulars of mortgage/charge

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08/11/1993

Full accounts made up to 1993-04-30

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05/10/1993

Return made up to 08/09/93; no change of members

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24/11/1992

Particulars of mortgage/charge

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19/11/1992

Full accounts made up to 1992-04-30

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23/09/1992

Return made up to 08/09/92; no change of members

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11/11/1991

Return made up to 08/09/91; full list of members

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04/11/1991

Full accounts made up to 1991-04-30

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28/05/1991

£ sr 20000@1 30/04/91

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16/01/1991

Return made up to 31/08/90; full list of members

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23/08/1990

Full accounts made up to 1990-04-30

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26/03/1990

Declaration of satisfaction of mortgage/charge

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26/03/1990

Declaration of satisfaction of mortgage/charge

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19/10/1989

Return made up to 08/09/89; full list of members

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07/09/1989

Full accounts made up to 1989-04-30

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27/06/1989

Particulars of mortgage/charge

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21/04/1989

Return made up to 14/10/88; full list of members

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21/04/1989

Full accounts made up to 1988-04-30

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17/01/1989

Registered office changed on 17/01/89 from: shears hse 995 high rd london N12 8QX

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06/10/1988

Full accounts made up to 1987-04-30

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30/08/1988

Wd 02/08/88 ad 29/04/88--------- premium £ si 75000@1=75000 £ ic 10000/85000

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30/08/1988

Resolutions

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30/08/1988

Resolutions

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30/08/1988

Resolutions

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30/08/1988

£ nc 50000/85000

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05/08/1988

Memorandum and Articles of Association

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05/08/1988

New director appointed

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23/03/1988

Particulars of mortgage/charge

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10/11/1987

Nc inc already adjusted

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10/11/1987

Resolutions

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10/11/1987

Resolutions

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10/11/1987

Resolutions

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22/10/1987

Particulars of mortgage/charge

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03/04/1987

Full accounts made up to 1986-04-30

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03/04/1987

Return made up to 25/03/87; full list of members

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18/02/1987

Accounts for a small company made up to 1985-04-30

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18/02/1987

Return made up to 21/03/86; full list of members

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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

31/12/2010

Last change occurred

31/12/2010

Accounts

Dormant

Last made up date

31/12/2010

Next account date

31/12/2011

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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
Cook, Roger Daniel	Director	14/10/1998 - 12/11/2005	4
Varney, Peter Reginald	Secretary	12/11/2004 - 06/07/2009	10
Heslop, David Christopher	Director	12/11/2004 - 13/12/2004	24
Ofstedahl, Darryl Bryan	Director	01/02/1999 - 12/11/2004	5
Murai, Kenji	Director	15/11/2006 - 15/05/2009	13

Persons with Significant Control

No PSC data available.

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Description

About VILTON CARS LIMITED

VILTON CARS LIMITED is an(a) Dissolved company incorporated on 24/04/1974 with the registered office located at Waters Retail, Lyon Way, St Albans, Hertfordshire AL4 0LQ. 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 VILTON CARS LIMITED?

VILTON CARS LIMITED is currently Dissolved. It was registered on 24/04/1974 and dissolved on 01/05/2012.

Where is VILTON CARS LIMITED located?

VILTON CARS LIMITED is registered at Waters Retail, Lyon Way, St Albans, Hertfordshire AL4 0LQ.

What is the latest filing for VILTON CARS LIMITED?

The latest filing was on 01/05/2012: Final Gazette dissolved via compulsory strike-off.