VOLVO PENTA UK LIMITED

Key Data

Status

Dissolved

Company No.

00270586

Incorporation date

26/11/1932

Size

Full

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/04/1984)

10/08/2011

Final Gazette dissolved following liquidation

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10/05/2011

Liquidators' statement of receipts and payments to 2011-03-28

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10/05/2011

Return of final meeting in a members' voluntary winding up

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10/05/2011

Liquidators' statement of receipts and payments to 2011-01-11

View PDF (5 pages)

10/05/2011

Liquidators' statement of receipts and payments to 2010-07-11

View PDF (5 pages)

10/05/2011

Liquidators' statement of receipts and payments to 2010-01-11

View PDF (5 pages)

10/05/2011

Liquidators' statement of receipts and payments to 2009-07-11

View PDF (5 pages)

10/05/2011

Liquidators' statement of receipts and payments to 2009-01-11

View PDF (5 pages)

10/05/2011

Liquidators' statement of receipts and payments to 2008-07-11

View PDF (5 pages)

10/05/2011

Liquidators' statement of receipts and payments to 2008-01-11

View PDF (5 pages)

10/12/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

11/06/2009

Resolutions

View PDF (0 pages)

10/06/2009

Court order

View PDF (3 pages)

13/05/2008

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

05/01/2008

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

05/01/2008

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

01/03/2007

Resolutions

View PDF (1 pages)

01/03/2007

Declaration of solvency

View PDF (4 pages)

01/03/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

12/04/2006

Return made up to 28/03/06; full list of members

View PDF (8 pages)

12/04/2006

Secretary's particulars changed

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12/04/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

12/04/2006

Secretary's particulars changed

View PDF (1 pages)

15/08/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

28/04/2005

Return made up to 28/03/05; full list of members

View PDF (8 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

08/05/2004

Return made up to 28/03/04; full list of members

View PDF (8 pages)

04/11/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

30/04/2003

Return made up to 28/03/03; full list of members

View PDF (8 pages)

14/04/2003

Auditor's resignation

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05/11/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

25/04/2002

Return made up to 28/03/02; full list of members

View PDF (7 pages)

09/11/2001

Director resigned

View PDF (1 pages)

09/11/2001

New director appointed

View PDF (2 pages)

09/11/2001

Registered office changed on 09/11/01 from: otterspool way watford hertfordshire WD2 8HW

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01/11/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

10/05/2001

Return made up to 28/03/01; full list of members

View PDF (7 pages)

10/05/2001

Director's particulars changed

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31/10/2000

Full accounts made up to 1999-12-31

View PDF (17 pages)

26/04/2000

Return made up to 28/03/00; full list of members

View PDF (7 pages)

26/04/2000

Director's particulars changed

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27/10/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

29/04/1999

Return made up to 28/03/99; full list of members

View PDF (8 pages)

14/04/1999

Director resigned

View PDF (1 pages)

14/04/1999

Director resigned

View PDF (1 pages)

02/11/1998

New director appointed

View PDF (2 pages)

02/11/1998

Director resigned

View PDF (1 pages)

31/10/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

20/10/1998

New director appointed

View PDF (2 pages)

27/04/1998

Director's particulars changed

View PDF (1 pages)

27/04/1998

Return made up to 28/03/98; no change of members

View PDF (6 pages)

30/10/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

23/06/1997

Return made up to 28/03/97; full list of members

View PDF (6 pages)

29/04/1997

New director appointed

View PDF (2 pages)

14/04/1997

New director appointed

View PDF (2 pages)

14/04/1997

New director appointed

View PDF (2 pages)

14/04/1997

Director resigned

View PDF (1 pages)

02/11/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

30/05/1996

Return made up to 28/03/96; no change of members

View PDF (5 pages)

30/05/1996

Registered office changed on 30/05/96

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19/01/1996

Director resigned

View PDF (1 pages)

17/01/1996

New director appointed

View PDF (2 pages)

02/11/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

26/04/1995

Return made up to 28/03/95; no change of members

View PDF (4 pages)

26/04/1995

Secretary's particulars changed

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (69 pages)

02/11/1994

Full accounts made up to 1993-12-31

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09/05/1994

Return made up to 28/03/94; full list of members

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23/12/1993

New director appointed

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11/11/1993

Full accounts made up to 1992-12-31

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05/09/1993

Director resigned

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27/04/1993

Return made up to 28/03/93; no change of members

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14/12/1992

Secretary resigned;new secretary appointed

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09/06/1992

Full accounts made up to 1991-12-31

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09/06/1992

Return made up to 28/03/92; no change of members

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16/02/1992

Return made up to 28/03/91; full list of members

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21/08/1991

Full accounts made up to 1990-12-31

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21/08/1991

Director resigned;new director appointed

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15/10/1990

Full accounts made up to 1989-12-31

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15/10/1990

Return made up to 04/07/90; full list of members

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29/08/1989

Full accounts made up to 1988-12-31

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29/08/1989

Return made up to 28/03/89; full list of members

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22/08/1988

Full accounts made up to 1987-12-31

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22/08/1988

Return made up to 27/06/88; full list of members

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10/08/1988

New director appointed

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29/06/1988

Director resigned

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04/12/1987

Return made up to 26/06/87; full list of members

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24/11/1987

Director resigned

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24/11/1987

New director appointed

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24/11/1987

Full accounts made up to 1986-12-31

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17/07/1986

Full accounts made up to 1985-12-31

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17/07/1986

Return made up to 01/07/86; full list of members

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19/04/1984

Accounts made up to 1982-12-31

View PDF (10 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

31/12/2005

Last change occurred

31/12/2005

Accounts

Full

Last made up date

31/12/2005

Next account date

31/12/2006

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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
Elmfeldt, Herbert	Director	29/09/1998 - 22/10/2001	-
Carlsson, Stefan	Director	22/10/2001 - Present	-
Nickolls, David John	Director	01/01/1997 - 18/02/1999	-
Benning, Ian Howard	Director	01/01/1997 - Present	2
Gummeson, Nils Goran	Director	13/10/1998 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About VOLVO PENTA UK LIMITED

VOLVO PENTA UK LIMITED is an(a) Dissolved company incorporated on 26/11/1932 with the registered office located at Imperial Park, Imperial Way, Watford, Hertfordshire WD24 4AW. There are currently 5 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 PENTA UK LIMITED?

VOLVO PENTA UK LIMITED is currently Dissolved. It was registered on 26/11/1932 and dissolved on 10/08/2011.

Where is VOLVO PENTA UK LIMITED located?

VOLVO PENTA UK LIMITED is registered at Imperial Park, Imperial Way, Watford, Hertfordshire WD24 4AW.

What does VOLVO PENTA UK LIMITED do?

VOLVO PENTA UK LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for VOLVO PENTA UK LIMITED?

The latest filing was on 10/08/2011: Final Gazette dissolved following liquidation.