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VIRGINIA WATER CAR SERVICE LIMITED

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VIRGINIA WATER CAR SERVICE LIMITED

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Key Data

Status

Dissolved

Company No.

03581270

Incorporation date

14/06/1998

Size

Total Exemption Small

Classification

Taxi operation (49.32 - SIC 2007);

Contacts

Registered address

Registered address

1 Andromeda House, Calleva Park, Aldermaston, Berkshire RG7 8APCopy
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See on map
Latest events (Record since 14/06/1998)
dot icon12/01/2017
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon12/10/2016
Completion of winding up
View PDF (1 pages)
dot icon09/12/2015
Order of court to wind up
View PDF (2 pages)
dot icon24/09/2015
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon03/08/2015
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon13/10/2014
Annual return made up to 2014-06-15 with full list of shareholders
View PDF (3 pages)
dot icon29/09/2014
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon28/09/2014
Total exemption small company accounts made up to 2013-07-31
View PDF (8 pages)
dot icon28/09/2014
Appointment of Mr Robert John Duddridge as a director on 2014-09-26
View PDF (2 pages)
dot icon28/09/2014
Termination of appointment of Claire Elaine Duddridge as a director on 2014-09-26
View PDF (1 pages)
dot icon04/08/2014
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon07/07/2013
Annual return made up to 2013-06-15 with full list of shareholders
View PDF (3 pages)
dot icon28/06/2013
Total exemption small company accounts made up to 2012-07-31
View PDF (9 pages)
dot icon26/09/2012
Annual return made up to 2012-06-15 with full list of shareholders
View PDF (4 pages)
dot icon26/07/2012
Total exemption small company accounts made up to 2011-07-31
View PDF (7 pages)
dot icon29/04/2012
Previous accounting period shortened from 2011-07-31 to 2011-07-30
View PDF (3 pages)
dot icon16/01/2012
Termination of appointment of Michael Robbins as a director
View PDF (1 pages)
dot icon12/01/2012
Termination of appointment of Michael Robbins as a director
View PDF (1 pages)
dot icon03/10/2011
Annual return made up to 2011-06-15 with full list of shareholders
View PDF (5 pages)
dot icon02/09/2011
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon30/08/2011
Total exemption small company accounts made up to 2010-07-31
View PDF (6 pages)
dot icon15/08/2011
Appointment of Mr Michael Victor Robbins as a director
View PDF (2 pages)
dot icon15/08/2011
Statement of capital following an allotment of shares on 2011-01-11
View PDF (3 pages)
dot icon15/08/2011
Termination of appointment of Robert Duddridge as a director
View PDF (1 pages)
dot icon15/08/2011
Appointment of Mrs Claire Elaine Duddridge as a director
View PDF (2 pages)
dot icon01/08/2011
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon08/09/2010
Annual return made up to 2010-06-15 with full list of shareholders
View PDF (4 pages)
dot icon18/08/2010
Registered office address changed from the Oast House Suite 5B Farnham Surrey GU9 7DY United Kingdom on 2010-08-19
View PDF (2 pages)
dot icon20/05/2010
Termination of appointment of Judy Hounsome as a secretary
View PDF (2 pages)
dot icon20/05/2010
Termination of appointment of Judy Hounsome as a director
View PDF (2 pages)
dot icon20/05/2010
Termination of appointment of Stephen Hounsome as a director
View PDF (2 pages)
dot icon20/05/2010
Appointment of Robert John Duddridge as a director
View PDF (3 pages)
dot icon26/01/2010
Total exemption small company accounts made up to 2009-07-31
View PDF (7 pages)
dot icon18/06/2009
Registered office changed on 19/06/2009 from beechey house 87 church street crowthorne berkshire RG45 7AW
View PDF (1 pages)
dot icon18/06/2009
Return made up to 15/06/09; full list of members
View PDF (4 pages)
dot icon10/05/2009
Total exemption small company accounts made up to 2008-07-31
View PDF (10 pages)
dot icon30/07/2008
Total exemption small company accounts made up to 2007-07-31
View PDF (8 pages)
dot icon09/07/2008
Return made up to 15/06/08; full list of members
View PDF (4 pages)
dot icon08/07/2008
Appointment terminated director barry barker
View PDF (1 pages)
dot icon08/07/2008
Appointment terminated secretary barry barker
View PDF (1 pages)
dot icon08/07/2008
Appointment terminated director christopher barker
View PDF (1 pages)
dot icon08/07/2008
Appointment terminated director vira barker
View PDF (1 pages)
dot icon08/07/2008
Appointment terminated director david barker
View PDF (1 pages)
dot icon14/08/2007
Registered office changed on 15/08/07 from: station forecourt virginia water surrey GU25 4AA
View PDF (1 pages)
dot icon14/08/2007
New secretary appointed;new director appointed
View PDF (1 pages)
dot icon14/08/2007
New director appointed
View PDF (2 pages)
dot icon09/08/2007
Return made up to 15/06/07; full list of members
View PDF (3 pages)
dot icon30/11/2006
Total exemption small company accounts made up to 2006-07-31
View PDF (5 pages)
dot icon15/06/2006
Return made up to 15/06/06; full list of members
View PDF (3 pages)
dot icon27/02/2006
New secretary appointed
View PDF (1 pages)
dot icon27/02/2006
Secretary resigned
View PDF (1 pages)
dot icon30/11/2005
Total exemption small company accounts made up to 2005-07-31
View PDF (5 pages)
dot icon26/06/2005
Return made up to 15/06/05; full list of members
View PDF (8 pages)
dot icon26/10/2004
Total exemption small company accounts made up to 2004-07-31
View PDF (6 pages)
dot icon23/06/2004
Return made up to 15/06/04; full list of members
View PDF (8 pages)
dot icon07/12/2003
Total exemption small company accounts made up to 2003-07-31
View PDF (6 pages)
dot icon22/06/2003
Return made up to 15/06/03; full list of members
View PDF (8 pages)
dot icon13/10/2002
Total exemption small company accounts made up to 2002-07-31
View PDF (6 pages)
dot icon12/08/2002
Return made up to 15/06/02; no change of members
View PDF (5 pages)
dot icon06/08/2002
Secretary resigned
View PDF (1 pages)
dot icon01/08/2002
Secretary resigned
View PDF (1 pages)
dot icon01/11/2001
Total exemption small company accounts made up to 2001-07-31
View PDF (6 pages)
dot icon04/09/2001
New director appointed
View PDF (2 pages)
dot icon27/08/2001
New secretary appointed
View PDF (2 pages)
dot icon27/08/2001
New director appointed
View PDF (2 pages)
dot icon16/08/2001
Return made up to 15/06/01; no change of members
View PDF (4 pages)
dot icon28/11/2000
Accounts for a small company made up to 2000-07-31
View PDF (6 pages)
dot icon10/10/2000
Accounting reference date extended from 30/06/00 to 31/07/00
View PDF (1 pages)
dot icon03/08/2000
Return made up to 15/06/00; full list of members
View PDF (5 pages)
dot icon27/09/1999
Accounts for a small company made up to 1999-06-30
View PDF (5 pages)
dot icon21/07/1999
Return made up to 15/06/99; full list of members
View PDF (4 pages)
dot icon21/09/1998
Ad 01/06/98--------- £ si 6998@1=6998 £ ic 2/7000
View PDF (2 pages)
dot icon10/09/1998
Resolutions
View PDF (4 pages)
dot icon02/09/1998
Certificate of change of name
View PDF (2 pages)
dot icon27/08/1998
Secretary resigned
View PDF (1 pages)
dot icon27/08/1998
Director resigned
View PDF (1 pages)
dot icon27/08/1998
New director appointed
View PDF (2 pages)
dot icon27/08/1998
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon14/06/1998
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/07/2013
dot iconLast change occurred
30/07/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/07/2013
dot iconNext account date
30/07/2014
See more events →

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

16
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TEMPLE SECRETARIES LIMITED
Nominee Secretary
14/06/1998 - 14/06/1998
68517
COMPANY DIRECTORS LIMITED
Nominee Director
14/06/1998 - 14/06/1998
67500
Barker, David Andrew
Director
31/08/2001 - 31/07/2007
7
Barker, Barry
Secretary
14/06/1998 - 30/08/2001
-
Hounsome, Stephen John
Director
31/07/2007 - 13/05/2010
-

Persons with Significant Control

0

No PSC data available.

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Description

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About VIRGINIA WATER CAR SERVICE LIMITED

VIRGINIA WATER CAR SERVICE LIMITED is an(a) Dissolved company incorporated on 14/06/1998 with the registered office located at 1 Andromeda House, Calleva Park, Aldermaston, Berkshire RG7 8AP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of VIRGINIA WATER CAR SERVICE LIMITED?

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VIRGINIA WATER CAR SERVICE LIMITED is currently Dissolved. It was registered on 14/06/1998 and dissolved on 12/01/2017.

Where is VIRGINIA WATER CAR SERVICE LIMITED located?

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VIRGINIA WATER CAR SERVICE LIMITED is registered at 1 Andromeda House, Calleva Park, Aldermaston, Berkshire RG7 8AP.

What does VIRGINIA WATER CAR SERVICE LIMITED do?

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VIRGINIA WATER CAR SERVICE LIMITED operates in the Taxi operation (49.32 - SIC 2007) sector.

What is the latest filing for VIRGINIA WATER CAR SERVICE LIMITED?

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The latest filing was on 12/01/2017: Final Gazette dissolved following liquidation.