VOLVO TRUCK AND BUS (SOUTHERN ENGLAND) LIMITED

Key Data

Status

Dissolved

Company No.

00215909

Incorporation date

27/08/1926

Size

Dormant

Classification

Sale of motor vehicles (50.10 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 04/05/1973)

20/12/2011

Final Gazette dissolved following liquidation

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20/09/2011

Return of final meeting in a members' voluntary winding up

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07/06/2011

Appointment of a voluntary liquidator

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07/06/2011

Resolutions

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07/06/2011

Declaration of solvency

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19/01/2011

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

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14/06/2010

Annual return made up to 2010-05-11 with full list of shareholders

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16/03/2010

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

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11/05/2009

Return made up to 11/05/09; full list of members

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04/03/2009

Full accounts made up to 2008-12-31

View PDF (10 pages)

26/09/2008

Director's Change of Particulars / david hunter / 26/09/2008 / HouseName/Number was: , now: 3; Street was: 10 moreall meadows, now: loxley heights; Area was: , now: banbury road; Post Town was: coventry, now: stratford upon avon; Post Code was: CV4 7HL, now: CV37 7HX

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26/08/2008

Director appointed david hunter

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26/08/2008

Appointment Terminated Director markku olkinuora

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12/05/2008

Return made up to 11/05/08; full list of members

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27/02/2008

Accounts made up to 2007-12-31

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26/06/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

23/05/2007

Return made up to 11/05/07; no change of members

View PDF (6 pages)

14/12/2006

£ ic 7015500/15500 29/11/06 £ sr 7000000@1=7000000

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12/10/2006

Director resigned

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26/05/2006

Return made up to 11/05/06; full list of members

View PDF (7 pages)

05/05/2006

Full accounts made up to 2005-12-31

View PDF (20 pages)

09/11/2005

Full accounts made up to 2004-12-31

View PDF (21 pages)

28/09/2005

Director resigned

View PDF (1 pages)

27/09/2005

Director resigned

View PDF (1 pages)

13/06/2005

Return made up to 11/05/05; full list of members

View PDF (8 pages)

20/09/2004

Director's particulars changed

View PDF (1 pages)

14/09/2004

Full accounts made up to 2003-12-31

View PDF (20 pages)

21/05/2004

Return made up to 11/05/04; full list of members

View PDF (8 pages)

12/05/2004

Director resigned

View PDF (1 pages)

12/05/2004

New director appointed

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22/04/2004

Director resigned

View PDF (1 pages)

15/04/2004

Ad 29/03/04--------- £ si 7000000@1=7000000 £ ic 15500/7015500

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15/04/2004

Memorandum and Articles of Association

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15/04/2004

Resolutions

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15/04/2004

Resolutions

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15/04/2004

Resolutions

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15/04/2004

£ nc 100000/7100000 29/03/04

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19/05/2003

Return made up to 11/05/03; full list of members

View PDF (8 pages)

06/05/2003

Full accounts made up to 2002-12-31

View PDF (19 pages)

07/03/2003

New director appointed

View PDF (2 pages)

03/02/2003

Miscellaneous

View PDF (1 pages)

17/12/2002

New director appointed

View PDF (3 pages)

02/10/2002

Full accounts made up to 2001-12-31

View PDF (18 pages)

23/05/2002

Director resigned

View PDF (1 pages)

21/05/2002

Return made up to 11/05/02; full list of members

View PDF (8 pages)

21/05/2002

Director's particulars changed

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11/10/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

12/06/2001

New director appointed

View PDF (2 pages)

12/06/2001

Director resigned

View PDF (1 pages)

12/06/2001

New director appointed

View PDF (2 pages)

17/05/2001

Return made up to 11/05/01; full list of members

View PDF (7 pages)

07/12/2000

New director appointed

View PDF (2 pages)

02/11/2000

Full accounts made up to 1999-12-31

View PDF (17 pages)

26/06/2000

Director resigned

View PDF (1 pages)

26/06/2000

New director appointed

View PDF (2 pages)

17/05/2000

Return made up to 11/05/00; full list of members

View PDF (6 pages)

24/03/2000

Director resigned

View PDF (1 pages)

04/02/2000

Director resigned

View PDF (1 pages)

04/02/2000

Director resigned

View PDF (1 pages)

04/02/2000

New director appointed

View PDF (2 pages)

25/01/2000

Director resigned

View PDF (1 pages)

01/11/1999

Full accounts made up to 1998-12-31

View PDF (21 pages)

17/05/1999

Return made up to 11/05/99; full list of members

View PDF (8 pages)

29/01/1999

New director appointed

View PDF (2 pages)

31/10/1998

Full accounts made up to 1997-12-31

View PDF (20 pages)

12/10/1998

Director's particulars changed

View PDF (1 pages)

12/10/1998

Director's particulars changed

View PDF (1 pages)

21/07/1998

Auditor's resignation

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28/05/1998

Return made up to 11/05/98; no change of members

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06/02/1998

New director appointed

View PDF (2 pages)

06/02/1998

New director appointed

View PDF (2 pages)

12/01/1998

Director resigned

View PDF (1 pages)

27/10/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

11/07/1997

New director appointed

View PDF (2 pages)

06/07/1997

Director resigned

View PDF (1 pages)

01/07/1997

Certificate of change of name

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13/06/1997

Director resigned

View PDF (1 pages)

15/05/1997

Return made up to 11/05/97; change of members

View PDF (6 pages)

15/05/1997

Director's particulars changed

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15/05/1997

Location of register of members address changed

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15/05/1997

Location of debenture register address changed

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20/09/1996

New director appointed

View PDF (2 pages)

11/09/1996

Declaration of satisfaction of mortgage/charge

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08/08/1996

New secretary appointed

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08/08/1996

New director appointed

View PDF (1 pages)

08/08/1996

New director appointed

View PDF (1 pages)

08/08/1996

New director appointed

View PDF (1 pages)

08/08/1996

Secretary resigned;director resigned

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08/08/1996

Director resigned

View PDF (1 pages)

08/08/1996

Director resigned

View PDF (1 pages)

08/08/1996

Director resigned

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08/08/1996

Registered office changed on 08/08/96 from: test lane, nursling industrial estate, southampton, hampshire SO16 9JX

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08/08/1996

Resolutions

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08/08/1996

Resolutions

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08/08/1996

Resolutions

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08/08/1996

Resolutions

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08/08/1996

Resolutions

View PDF (12 pages)

08/08/1996

Auditor's resignation

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08/08/1996

Full accounts made up to 1995-12-31

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08/06/1996

Return made up to 11/05/96; full list of members

View PDF (6 pages)

21/07/1995

Full accounts made up to 1994-12-31

View PDF (16 pages)

26/06/1995

Return made up to 11/05/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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08/06/1994

Return made up to 11/05/94; no change of members

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08/06/1994

Registered office changed on 08/06/94

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14/04/1994

Full accounts made up to 1993-12-31

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28/06/1993

Full accounts made up to 1992-12-31

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27/06/1993

Full accounts made up to 1991-12-31

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09/06/1993

Return made up to 11/05/93; full list of members

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05/11/1992

Particulars of mortgage/charge

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17/09/1992

Declaration of satisfaction of mortgage/charge

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01/08/1992

Declaration of satisfaction of mortgage/charge

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01/08/1992

Declaration of satisfaction of mortgage/charge

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10/07/1992

Return made up to 11/05/92; full list of members

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03/12/1991

Full accounts made up to 1990-12-31

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12/05/1991

Return made up to 11/05/91; full list of members

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12/11/1990

Director's particulars changed

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12/11/1990

Return made up to 10/08/90; no change of members

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12/11/1990

Secretary's particulars changed;director's particulars changed

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18/10/1990

Full accounts made up to 1989-12-31

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12/07/1990

Particulars of mortgage/charge

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30/05/1989

Return made up to 11/05/89; no change of members

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15/05/1989

Full accounts made up to 1988-12-31

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03/05/1989

Declaration of satisfaction of mortgage/charge

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28/02/1989

Return made up to 11/11/88; full list of members

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11/01/1989

Full accounts made up to 1987-12-31

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13/05/1988

Particulars of mortgage/charge

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24/03/1988

Registered office changed on 24/03/88 from: third avenue, millbrook, southampton, SO9 4GP

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10/02/1988

Particulars of mortgage/charge

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28/01/1988

Full group accounts made up to 1986-12-31

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20/11/1987

Return made up to 24/08/87; full list of members

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21/05/1987

Particulars of mortgage/charge

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03/02/1987

New director appointed

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18/12/1986

Return made up to 28/07/86; full list of members

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27/08/1986

Group of companies' accounts made up to 1985-12-31

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04/05/1973

Resolutions

View PDF (6 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

31/12/2010

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
Todd, Thomas Kevin	Director	09/06/2000 - 15/05/2002	4
Johnson, Stephen Andrew	Director	31/07/1996 - 31/12/1997	8
Brandtzaeg, Bernt	Director	01/07/1997 - 31/12/1999	6
Brandtzaeg, Bernt	Director	04/06/2001 - 14/04/2004	6
Hinrich, Michael Colin	Director	31/07/1996 - 01/07/1997	2

Persons with Significant Control

No PSC data available.

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Description

About VOLVO TRUCK AND BUS (SOUTHERN ENGLAND) LIMITED

VOLVO TRUCK AND BUS (SOUTHERN ENGLAND) LIMITED is an(a) Dissolved company incorporated on 27/08/1926 with the registered office located at Wedgnock Lane, Warwick, Warwickshire CV34 5YA. 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 VOLVO TRUCK AND BUS (SOUTHERN ENGLAND) LIMITED?

VOLVO TRUCK AND BUS (SOUTHERN ENGLAND) LIMITED is currently Dissolved. It was registered on 27/08/1926 and dissolved on 20/12/2011.

Where is VOLVO TRUCK AND BUS (SOUTHERN ENGLAND) LIMITED located?

VOLVO TRUCK AND BUS (SOUTHERN ENGLAND) LIMITED is registered at Wedgnock Lane, Warwick, Warwickshire CV34 5YA.

What does VOLVO TRUCK AND BUS (SOUTHERN ENGLAND) LIMITED do?

VOLVO TRUCK AND BUS (SOUTHERN ENGLAND) LIMITED operates in the Sale of motor vehicles (50.10 - SIC 2003) sector.

What is the latest filing for VOLVO TRUCK AND BUS (SOUTHERN ENGLAND) LIMITED?

The latest filing was on 20/12/2011: Final Gazette dissolved following liquidation.