VOLVO CONSTRUCTION EQUIPMENT EUROPE LIMITED

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VOLVO CONSTRUCTION EQUIPMENT EUROPE LIMITED

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Key Data

Status

Dissolved

Company No.

01980737

Incorporation date

20/01/1986

Size

Dormant

Contacts

Registered address

Registered address

Moorfield Road, Duxford, Cambridge CB22 4QXCopy
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Latest events (Record since 10/04/1987)
dot icon30/03/2011
Final Gazette dissolved following liquidation
dot icon30/12/2010
Return of final meeting in a members' voluntary winding up
dot icon30/12/2010
Notice of ceasing to act as a voluntary liquidator
dot icon20/04/2010
Declaration of solvency
dot icon20/04/2010
Resolutions
dot icon02/03/2010
Accounts for a dormant company made up to 2009-06-30
dot icon05/07/2009
Return made up to 21/06/09; full list of members
dot icon08/10/2008
Full accounts made up to 2008-06-30
dot icon10/09/2008
Return made up to 21/06/08; no change of members
dot icon08/11/2007
Full accounts made up to 2007-06-30
dot icon24/07/2007
Return made up to 21/06/07; no change of members
dot icon24/07/2007
Registered office changed on 25/07/07
dot icon20/03/2007
Accounting reference date extended from 31/12/06 to 30/06/07
dot icon14/02/2007
Return made up to 21/06/06; full list of members
dot icon13/06/2006
Full accounts made up to 2005-12-31
dot icon12/06/2006
Secretary resigned
dot icon12/06/2006
New secretary appointed
dot icon18/08/2005
Total exemption full accounts made up to 2004-12-31
dot icon26/06/2005
Return made up to 21/06/05; full list of members
dot icon03/01/2005
Full accounts made up to 2003-12-31
dot icon26/10/2004
Delivery ext'd 3 mth 31/12/03
dot icon27/06/2004
Return made up to 21/06/04; full list of members
dot icon25/11/2003
Full accounts made up to 2002-12-31
dot icon02/11/2003
Delivery ext'd 3 mth 31/12/02
dot icon07/07/2003
Return made up to 01/07/03; full list of members
dot icon10/04/2003
Auditor's resignation
dot icon03/02/2003
Full accounts made up to 2001-12-31
dot icon31/10/2002
Delivery ext'd 3 mth 31/12/01
dot icon08/07/2002
Return made up to 01/07/02; full list of members
dot icon12/11/2001
New director appointed
dot icon12/11/2001
New director appointed
dot icon04/11/2001
New secretary appointed
dot icon04/11/2001
Secretary resigned
dot icon31/10/2001
Director resigned
dot icon31/10/2001
Director resigned
dot icon23/09/2001
Certificate of change of name
dot icon12/08/2001
Accounts made up to 2000-12-31
dot icon24/07/2001
Return made up to 07/07/01; full list of members
dot icon21/01/2001
Director resigned
dot icon21/01/2001
Director resigned
dot icon21/01/2001
Director resigned
dot icon21/01/2001
Director resigned
dot icon21/01/2001
Director resigned
dot icon21/01/2001
Secretary resigned
dot icon21/01/2001
New secretary appointed
dot icon03/01/2001
Accounts made up to 1999-12-31
dot icon03/01/2001
Resolutions
dot icon03/01/2001
New director appointed
dot icon03/01/2001
New director appointed
dot icon26/07/2000
Return made up to 07/07/00; full list of members
dot icon15/02/2000
Certificate of change of name
dot icon25/10/1999
Full accounts made up to 1998-12-31
dot icon19/10/1999
Director resigned
dot icon28/07/1999
Return made up to 07/07/99; no change of members
dot icon11/04/1999
New director appointed
dot icon11/04/1999
New director appointed
dot icon11/04/1999
New director appointed
dot icon11/04/1999
New director appointed
dot icon19/01/1999
Auditor's resignation
dot icon22/12/1998
Director resigned
dot icon22/12/1998
Director resigned
dot icon22/12/1998
Director resigned
dot icon22/12/1998
New director appointed
dot icon22/12/1998
New director appointed
dot icon07/12/1998
Memorandum and Articles of Association
dot icon02/12/1998
Certificate of change of name
dot icon04/11/1998
Return made up to 07/07/98; full list of members
dot icon27/10/1998
Director resigned
dot icon27/10/1998
New secretary appointed
dot icon19/04/1998
Registered office changed on 20/04/98 from: the loddon centre wade road basingstoke hants RG24 8FL
dot icon19/04/1998
New director appointed
dot icon19/04/1998
New director appointed
dot icon14/04/1998
Secretary resigned;director resigned
dot icon22/02/1998
Full accounts made up to 1997-12-31
dot icon13/07/1997
Return made up to 07/07/97; change of members
dot icon13/07/1997
Registered office changed on 14/07/97
dot icon15/04/1997
Full accounts made up to 1996-12-31
dot icon22/08/1996
Return made up to 07/07/96; full list of members
dot icon22/08/1996
Location of register of members address changed
dot icon05/03/1996
Full accounts made up to 1995-12-31
dot icon26/10/1995
New director appointed
dot icon19/07/1995
Full accounts made up to 1994-12-31
dot icon17/07/1995
Return made up to 07/07/95; full list of members
dot icon17/07/1995
Location of register of members address changed
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon28/09/1994
Full accounts made up to 1993-12-31
dot icon05/09/1994
Return made up to 07/07/94; no change of members
dot icon02/11/1993
Return made up to 07/07/93; no change of members
dot icon12/10/1993
Full accounts made up to 1992-12-31
dot icon12/04/1993
Director resigned
dot icon27/09/1992
Full accounts made up to 1991-12-31
dot icon27/09/1992
Director's particulars changed
dot icon27/09/1992
Return made up to 07/07/92; full list of members
dot icon27/09/1992
Director's particulars changed
dot icon14/10/1991
Full accounts made up to 1990-12-31
dot icon14/10/1991
Return made up to 07/07/91; no change of members
dot icon14/10/1991
Resolutions
dot icon14/10/1991
Resolutions
dot icon14/10/1991
Resolutions
dot icon22/07/1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon22/10/1990
Full accounts made up to 1989-12-31
dot icon22/10/1990
Return made up to 10/08/90; full list of members
dot icon01/11/1989
Secretary resigned;new secretary appointed
dot icon18/07/1989
Full accounts made up to 1988-12-31
dot icon18/07/1989
Return made up to 07/07/89; full list of members
dot icon13/02/1989
Registered office changed on 14/02/89 from: unit 39 youngs industrial estate paices hill aldermaston berks RG7 4PW
dot icon27/10/1988
Full accounts made up to 1986-12-31
dot icon26/07/1988
Secretary resigned;new secretary appointed
dot icon26/07/1988
Director resigned;new director appointed
dot icon06/07/1988
Full accounts made up to 1987-12-31
dot icon06/07/1988
Return made up to 26/06/88; full list of members
dot icon09/05/1988
Registered office changed on 10/05/88 from: 16/20 south street eastbourne east sussex BN21 4XE
dot icon10/04/1987
Director resigned

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2009
dot iconLast change occurred
29/06/2009

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
29/06/2009
dot iconNext account date
29/06/2010
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

17
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mckenna, Donal Philip
Director
24/10/2001 - Present
9
Mckenna, Donal Philip
Director
03/12/1998 - 13/10/1999
9
Owles, Robert David
Director
01/10/1995 - 08/05/1998
2
Rees, Christopher John
Director
03/12/1998 - 08/12/2000
2
Rees, Christopher John
Director
24/10/2001 - Present
2

Persons with Significant Control

0

No PSC data available.

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Description

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About VOLVO CONSTRUCTION EQUIPMENT EUROPE LIMITED

VOLVO CONSTRUCTION EQUIPMENT EUROPE LIMITED is an(a) Dissolved company incorporated on 20/01/1986 with the registered office located at Moorfield Road, Duxford, Cambridge CB22 4QX. There are currently 3 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 VOLVO CONSTRUCTION EQUIPMENT EUROPE LIMITED?

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VOLVO CONSTRUCTION EQUIPMENT EUROPE LIMITED is currently Dissolved. It was registered on 20/01/1986 and dissolved on 30/03/2011.

Where is VOLVO CONSTRUCTION EQUIPMENT EUROPE LIMITED located?

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VOLVO CONSTRUCTION EQUIPMENT EUROPE LIMITED is registered at Moorfield Road, Duxford, Cambridge CB22 4QX.

What does VOLVO CONSTRUCTION EQUIPMENT EUROPE LIMITED do?

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VOLVO CONSTRUCTION EQUIPMENT EUROPE LIMITED operates in the Agents involved in the sale of machinery, industrial equipment, ships and aircraft (51.14 - SIC 2003) sector.

What is the latest filing for VOLVO CONSTRUCTION EQUIPMENT EUROPE LIMITED?

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The latest filing was on 30/03/2011: Final Gazette dissolved following liquidation.