Company NameMunicipal Vehicle Hire Limited
Company StatusDissolved
Company Number01301119
CategoryPrivate Limited Company
Incorporation Date3 March 1977(45 years, 5 months ago)
Dissolution Date22 September 2020 (1 year, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Iain Stuart Urquhart
Date of BirthJuly 1965 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed11 December 2019(42 years, 9 months after company formation)
Appointment Duration9 months, 2 weeks (closed 22 September 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address33 Wigmore Street
London
W1U 1QX
Director NameMr Nicholas James William Borrett
Date of BirthFebruary 1967 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed11 December 2019(42 years, 9 months after company formation)
Appointment Duration9 months, 2 weeks (closed 22 September 2020)
RoleGroup Company Secretary And General Counsel
Country of ResidenceUnited Kingdom
Correspondence Address33 Wigmore Street
London
W1U 1QX
Secretary NameBabcock Corporate Secretaries Limited (Corporation)
StatusClosed
Appointed21 November 2012(35 years, 9 months after company formation)
Appointment Duration7 years, 10 months (closed 22 September 2020)
Correspondence Address33 Wigmore Street
London
W1U 1QX
Director NameCharles Bruce Arthur Cormick
Date of BirthApril 1951 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed12 February 1993(15 years, 11 months after company formation)
Appointment Duration1 year, 10 months (resigned 16 December 1994)
RoleCo Sec & Solicitor
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 2
11 Pembridge Crescent
London
W11 3DT
Director NameDavid Allistair Galloway
Date of BirthSeptember 1945 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed12 February 1993(15 years, 11 months after company formation)
Appointment Duration1 year, 10 months (resigned 16 December 1994)
RoleCompany Director
Correspondence AddressGyldernscroft 1 Henley Road
Marlow
Buckinghamshire
SL7 2BZ
Secretary NameMr Mark Lees Young
Date of BirthOctober 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed12 February 1993(15 years, 11 months after company formation)
Appointment Duration4 years, 3 months (resigned 05 June 1997)
RoleCompany Director
Correspondence Address68 Wycherley Crescent
New Barnet
Hertfordshire
EN5 1AP
Director NameMr Peter Cosgrove
Date of BirthMarch 1952 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed16 December 1994(17 years, 9 months after company formation)
Appointment Duration2 years, 2 months (resigned 03 March 1997)
RoleManaging Director
Correspondence Address36 Grove Road
Burbage
Leicestershire
LE10 2AD
Director NameJohn Michael Palmer
Date of BirthAugust 1959 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1995(18 years, 10 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 15 March 1996)
RoleChartered Accountant
Correspondence AddressField Cottage Mill Lane
Rowington
Warwick
CV35 7DQ
Director NameDavid Michael Smith
Date of BirthOctober 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed15 March 1996(19 years after company formation)
Appointment Duration5 years, 8 months (resigned 21 November 2001)
RoleCompany Director
Correspondence AddressWoodlands
Main Drive
Moreton Paddox
Warwickshire
CV35 9BT
Secretary NameElaine Richardson
NationalityBritish
StatusResigned
Appointed05 June 1997(20 years, 3 months after company formation)
Appointment Duration1 year (resigned 26 June 1998)
RoleCompany Director
Correspondence AddressThe Willows Willowside
London Colney
St Albans
Hertfordshire
AL2 1DP
Secretary NameDeborah Ann Ives
NationalityBritish
StatusResigned
Appointed09 December 1998(21 years, 9 months after company formation)
Appointment Duration1 year (resigned 20 December 1999)
RoleCompany Director
Correspondence AddressChukwani The Friary
Old Windsor
Windsor
Berkshire
SL4 2NS
Secretary NameMr Mark Lees Young
Date of BirthOctober 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed20 December 1999(22 years, 9 months after company formation)
Appointment Duration5 months (resigned 22 May 2000)
RoleCompany Director
Correspondence Address68 Wycherley Crescent
New Barnet
Hertfordshire
EN5 1AP
Secretary NameMr Mark Lees Young
NationalityBritish
StatusResigned
Appointed20 December 1999(22 years, 9 months after company formation)
Appointment Duration5 months (resigned 22 May 2000)
RoleCompany Director
Correspondence Address68 Wycherley Crescent
New Barnet
Hertfordshire
EN5 1AP
Director NamePamela Mary Coles
Date of BirthMarch 1961 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed22 May 2000(23 years, 2 months after company formation)
Appointment Duration5 years, 1 month (resigned 30 June 2005)
RoleSecretary
Correspondence Address41 Baring Road
Beaconsfield
Buckinghamshire
HP9 2NB
Secretary NamePamela Mary Coles
NationalityBritish
StatusResigned
Appointed22 May 2000(23 years, 2 months after company formation)
Appointment Duration2 months (resigned 21 July 2000)
RoleSecretary
Correspondence Address41 Baring Road
Beaconsfield
Buckinghamshire
HP9 2NB
Secretary NameElizabeth Irvine Reid Jonsson
NationalityBritish
StatusResigned
Appointed21 July 2000(23 years, 4 months after company formation)
Appointment Duration1 year, 7 months (resigned 01 March 2002)
RoleCompany Director
Correspondence AddressThe Spinney
Featherbed Lane, Pathlow
Stratford Upon Avon
Warwickshire
CV37 0ER
Director NameElizabeth Irvine Reid Jonsson
Date of BirthJanuary 1967 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed21 November 2001(24 years, 8 months after company formation)
Appointment Duration3 months, 1 week (resigned 01 March 2002)
RoleAssistant Secretary
Correspondence AddressThe Spinney
Featherbed Lane, Pathlow
Stratford Upon Avon
Warwickshire
CV37 0ER
Director NameSarah Anne Margaret Smale
Date of BirthMay 1965 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2002(25 years after company formation)
Appointment Duration3 years, 4 months (resigned 30 June 2005)
RoleCompany Secretarial Assistant
Correspondence Address2 The Green
Longwick
Princes Risborough
HP27 9QY
Secretary NamePamela Mary Coles
Date of BirthMarch 1961 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2002(25 years after company formation)
Appointment Duration3 years, 4 months (resigned 30 June 2005)
RoleSecretary
Correspondence Address41 Baring Road
Beaconsfield
Buckinghamshire
HP9 2NB
Director NameMr Philip Charles Easter
Date of BirthAugust 1953 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2005(28 years, 4 months after company formation)
Appointment Duration2 months, 3 weeks (resigned 22 September 2005)
RoleInsurance Company Official
Country of ResidenceEngland
Correspondence AddressArlington House
Arlington Lane
Norwich
NR2 2DB
Director NameMr Simon Christopher Machell
Date of BirthDecember 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2005(28 years, 4 months after company formation)
Appointment Duration2 months, 3 weeks (resigned 22 September 2005)
RoleInsurance Company Official
Correspondence AddressGooch's Farm
Rushall
Diss
Norfolk
IP21 4QB
Director NameMr Patrick Joseph Robert Snowball
Date of BirthJune 1950 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2005(28 years, 4 months after company formation)
Appointment Duration2 months, 3 weeks (resigned 22 September 2005)
RoleInsurance Company Official
Correspondence AddressThe Old Rectory
Longham
East Dereham
Norfolk
NR19 2RG
Director NameMr Christopher John Cundy
Date of BirthJanuary 1961 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed27 April 2006(29 years, 2 months after company formation)
Appointment Duration1 year, 7 months (resigned 13 December 2007)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address74 Downscroft Gardens
Hedge End
Southampton
Hampshire
SO30 4RS
Director NameSimon Edward Tarrant
Date of BirthNovember 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed27 April 2006(29 years, 2 months after company formation)
Appointment Duration11 months, 1 week (resigned 31 March 2007)
RoleEngineer
Correspondence AddressRedlands Farm
Duncton
Petworth
West Sussex
GU28 0JY
Secretary NameMr Matthew Paul Jowett
NationalityBritish
StatusResigned
Appointed27 April 2006(29 years, 2 months after company formation)
Appointment Duration4 years, 2 months (resigned 09 July 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address33 Wigmore Street
London
W1U 1QX
Director NameMr John Richard Davies
Date of BirthJuly 1963 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2007(30 years, 1 month after company formation)
Appointment Duration9 years, 8 months (resigned 28 November 2016)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address33 Wigmore Street
London
W1U 1QX
Director NameMr Philip James Harrison
Date of BirthJanuary 1961 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed13 December 2007(30 years, 9 months after company formation)
Appointment Duration2 years, 6 months (resigned 09 July 2010)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address33 Wigmore Street
London
W1U 1QX
Director NameMr Franco Martinelli
Date of BirthOctober 1960 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed09 July 2010(33 years, 4 months after company formation)
Appointment Duration6 years, 4 months (resigned 28 November 2016)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Babcock International Group Plc 33 Wigmore Str
London
W1U 1QX
Secretary NameMs Valerie Francine Anne Teller
StatusResigned
Appointed09 July 2010(33 years, 4 months after company formation)
Appointment Duration2 years (resigned 27 July 2012)
RoleCompany Director
Correspondence AddressC/O Babcock International Group Plc 33 Wigmore Str
London
W1U 1QX
Secretary NameEunice Ivy Payne
StatusResigned
Appointed27 July 2012(35 years, 5 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 21 November 2012)
RoleCompany Director
Correspondence AddressBabcock International Group Plc 33 Wigmore Street
London
W1U 1QX
Director NameMr James Richard Parker
Date of BirthOctober 1977 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed28 November 2016(39 years, 9 months after company formation)
Appointment Duration3 years, 1 month (resigned 16 January 2020)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address33 Wigmore Street
London
W1U 1QX
Director NameMr Matthew Thomas Abbott
Date of BirthMarch 1978 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed09 November 2017(40 years, 8 months after company formation)
Appointment Duration2 years, 1 month (resigned 11 December 2019)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address33 Wigmore Street
London
W1U 1QX
Secretary NameAviva Company Secretarial Services Limited (Corporation)
StatusResigned
Appointed30 June 2005(28 years, 4 months after company formation)
Appointment Duration10 months (resigned 27 April 2006)
Correspondence AddressSt Helen'S
1 Undershaft
London
EC3P 3DQ
Director NameAviva Company Secretarial Services Limited (Corporation)
StatusResigned
Appointed22 September 2005(28 years, 6 months after company formation)
Appointment Duration7 months, 1 week (resigned 27 April 2006)
Correspondence AddressSt Helen'S
1 Undershaft
London
EC3P 3DQ
Director NameAviva Director Services Limited (Corporation)
StatusResigned
Appointed22 September 2005(28 years, 6 months after company formation)
Appointment Duration7 months, 1 week (resigned 27 April 2006)
Correspondence AddressSt. Helen'S
1 Undershaft
London
EC3P 3DQ

Location

Registered Address33 Wigmore Street
London
W1U 1QX
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

100 at £1Transfleet Distribution LTD
100.00%
Ordinary

Accounts

Latest Accounts31 March 2019 (3 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

22 September 2020Final Gazette dissolved via voluntary strike-off (1 page)
28 January 2020First Gazette notice for voluntary strike-off (1 page)
17 January 2020Application to strike the company off the register (1 page)
17 January 2020Termination of appointment of James Richard Parker as a director on 16 January 2020 (1 page)
13 December 2019Termination of appointment of Matthew Thomas Abbott as a director on 11 December 2019 (1 page)
13 December 2019Appointment of Mr Nicholas James William Borrett as a director on 11 December 2019 (2 pages)
13 December 2019Appointment of Mr Iain Stuart Urquhart as a director on 11 December 2019 (2 pages)
14 October 2019Accounts for a dormant company made up to 31 March 2019 (4 pages)
13 February 2019Confirmation statement made on 13 February 2019 with no updates (3 pages)
1 November 2018Accounts for a dormant company made up to 31 March 2018 (5 pages)
14 February 2018Confirmation statement made on 12 February 2018 with no updates (3 pages)
29 December 2017Accounts for a dormant company made up to 31 March 2017 (5 pages)
29 December 2017Accounts for a dormant company made up to 31 March 2017 (5 pages)
9 November 2017Termination of appointment of Richard Hewitt Taylor as a director on 9 November 2017 (1 page)
9 November 2017Appointment of Mr Matthew Thomas Abbott as a director on 9 November 2017 (2 pages)
9 November 2017Termination of appointment of Richard Hewitt Taylor as a director on 9 November 2017 (1 page)
9 November 2017Appointment of Mr Matthew Thomas Abbott as a director on 9 November 2017 (2 pages)
14 February 2017Confirmation statement made on 12 February 2017 with updates (5 pages)
14 February 2017Confirmation statement made on 12 February 2017 with updates (5 pages)
9 December 2016Termination of appointment of John Richard Davies as a director on 28 November 2016 (1 page)
9 December 2016Termination of appointment of Franco Martinelli as a director on 28 November 2016 (1 page)
9 December 2016Termination of appointment of John Richard Davies as a director on 28 November 2016 (1 page)
9 December 2016Termination of appointment of Franco Martinelli as a director on 28 November 2016 (1 page)
7 December 2016Appointment of Mr Richard Hewitt Taylor as a director on 28 November 2016 (2 pages)
7 December 2016Appointment of Mr James Richard Parker as a director on 28 November 2016 (2 pages)
7 December 2016Appointment of Mr Richard Hewitt Taylor as a director on 28 November 2016 (2 pages)
7 December 2016Appointment of Mr James Richard Parker as a director on 28 November 2016 (2 pages)
28 June 2016Accounts for a dormant company made up to 31 March 2016 (5 pages)
28 June 2016Accounts for a dormant company made up to 31 March 2016 (5 pages)
15 February 2016Annual return made up to 12 February 2016 with a full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100
(5 pages)
15 February 2016Annual return made up to 12 February 2016 with a full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100
(5 pages)
2 December 2015Accounts for a dormant company made up to 31 March 2015 (5 pages)
2 December 2015Accounts for a dormant company made up to 31 March 2015 (5 pages)
16 February 2015Annual return made up to 12 February 2015 with a full list of shareholders
Statement of capital on 2015-02-16
  • GBP 100
(5 pages)
16 February 2015Annual return made up to 12 February 2015 with a full list of shareholders
Statement of capital on 2015-02-16
  • GBP 100
(5 pages)
29 July 2014Accounts for a dormant company made up to 31 March 2014 (5 pages)
29 July 2014Accounts for a dormant company made up to 31 March 2014 (5 pages)
13 February 2014Annual return made up to 12 February 2014 with a full list of shareholders
Statement of capital on 2014-02-13
  • GBP 100
(5 pages)
13 February 2014Annual return made up to 12 February 2014 with a full list of shareholders
Statement of capital on 2014-02-13
  • GBP 100
(5 pages)
1 October 2013Accounts for a dormant company made up to 31 March 2013 (8 pages)
1 October 2013Accounts for a dormant company made up to 31 March 2013 (8 pages)
15 February 2013Annual return made up to 12 February 2013 with a full list of shareholders (5 pages)
15 February 2013Annual return made up to 12 February 2013 with a full list of shareholders (5 pages)
21 November 2012Appointment of Babcock Corporate Secretaries Limited as a secretary (2 pages)
21 November 2012Termination of appointment of Eunice Payne as a secretary (1 page)
21 November 2012Appointment of Babcock Corporate Secretaries Limited as a secretary (2 pages)
21 November 2012Termination of appointment of Eunice Payne as a secretary (1 page)
20 November 2012Full accounts made up to 31 March 2012 (11 pages)
20 November 2012Full accounts made up to 31 March 2012 (11 pages)
16 August 2012Appointment of Eunice Ivy Payne as a secretary (2 pages)
16 August 2012Termination of appointment of Valerie Teller as a secretary (1 page)
16 August 2012Appointment of Eunice Ivy Payne as a secretary (2 pages)
16 August 2012Termination of appointment of Valerie Teller as a secretary (1 page)
13 February 2012Annual return made up to 12 February 2012 with a full list of shareholders (5 pages)
13 February 2012Annual return made up to 12 February 2012 with a full list of shareholders (5 pages)
31 August 2011Accounts for a dormant company made up to 31 March 2011 (4 pages)
31 August 2011Accounts for a dormant company made up to 31 March 2011 (4 pages)
14 February 2011Annual return made up to 12 February 2011 with a full list of shareholders (5 pages)
14 February 2011Annual return made up to 12 February 2011 with a full list of shareholders (5 pages)
22 July 2010Appointment of Franco Martinelli as a director (2 pages)
22 July 2010Termination of appointment of Matthew Jowett as a secretary (1 page)
22 July 2010Appointment of Ms Valerie Francine Anne Teller as a secretary (2 pages)
22 July 2010Termination of appointment of Philip Harrison as a director (1 page)
22 July 2010Termination of appointment of Philip Harrison as a director (1 page)
22 July 2010Appointment of Franco Martinelli as a director (2 pages)
22 July 2010Termination of appointment of Matthew Jowett as a secretary (1 page)
22 July 2010Appointment of Ms Valerie Francine Anne Teller as a secretary (2 pages)
20 July 2010Registered office address changed from V T House Grange Drive Hedge End Southampton Hampshire SO30 2DQ on 20 July 2010 (1 page)
20 July 2010Registered office address changed from V T House Grange Drive Hedge End Southampton Hampshire SO30 2DQ on 20 July 2010 (1 page)
17 June 2010Accounts for a dormant company made up to 31 March 2010 (5 pages)
17 June 2010Accounts for a dormant company made up to 31 March 2010 (5 pages)
1 March 2010Annual return made up to 12 February 2010 with a full list of shareholders (4 pages)
1 March 2010Secretary's details changed for Mr Matthew Paul Jowett on 15 December 2009 (1 page)
1 March 2010Annual return made up to 12 February 2010 with a full list of shareholders (4 pages)
1 March 2010Secretary's details changed for Mr Matthew Paul Jowett on 15 December 2009 (1 page)
3 November 2009Director's details changed for Mr Philip James Harrison on 1 October 2009 (3 pages)
3 November 2009Director's details changed for Mr John Richard Davies on 13 October 2009 (3 pages)
3 November 2009Director's details changed for Mr Philip James Harrison on 1 October 2009 (3 pages)
3 November 2009Director's details changed for Mr Philip James Harrison on 1 October 2009 (3 pages)
3 November 2009Director's details changed for Mr John Richard Davies on 13 October 2009 (3 pages)
11 August 2009Total exemption full accounts made up to 31 March 2009 (5 pages)
11 August 2009Total exemption full accounts made up to 31 March 2009 (5 pages)
7 April 2009Director's change of particulars / john davies / 23/03/2009 (1 page)
7 April 2009Director's change of particulars / john davies / 23/03/2009 (1 page)
16 February 2009Return made up to 12/02/09; full list of members (3 pages)
16 February 2009Return made up to 12/02/09; full list of members (3 pages)
13 October 2008Accounts for a dormant company made up to 31 March 2008 (5 pages)
13 October 2008Accounts for a dormant company made up to 31 March 2008 (5 pages)
12 February 2008Return made up to 12/02/08; full list of members (2 pages)
12 February 2008Return made up to 12/02/08; full list of members (2 pages)
28 December 2007Director resigned (1 page)
28 December 2007New director appointed (2 pages)
28 December 2007Director resigned (1 page)
28 December 2007New director appointed (2 pages)
15 November 2007Accounts for a dormant company made up to 31 March 2007 (5 pages)
15 November 2007Accounts for a dormant company made up to 31 March 2007 (5 pages)
26 April 2007New director appointed (3 pages)
26 April 2007New director appointed (3 pages)
25 April 2007Director resigned (1 page)
25 April 2007Director resigned (1 page)
12 March 2007Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
12 March 2007Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
13 February 2007Return made up to 12/02/07; full list of members (2 pages)
13 February 2007Location of register of members (1 page)
13 February 2007Return made up to 12/02/07; full list of members (2 pages)
13 February 2007Location of register of members (1 page)
25 May 2006New director appointed (5 pages)
25 May 2006New director appointed (5 pages)
23 May 2006Director resigned (1 page)
23 May 2006Secretary resigned;director resigned (1 page)
23 May 2006New secretary appointed (2 pages)
23 May 2006New director appointed (4 pages)
23 May 2006Registered office changed on 23/05/06 from: 8 surrey street norwich NR1 3NG (1 page)
23 May 2006Director resigned (1 page)
23 May 2006Secretary resigned;director resigned (1 page)
23 May 2006New secretary appointed (2 pages)
23 May 2006New director appointed (4 pages)
23 May 2006Registered office changed on 23/05/06 from: 8 surrey street norwich NR1 3NG (1 page)
27 April 2006Accounts for a dormant company made up to 25 December 2005 (2 pages)
27 April 2006Accounts for a dormant company made up to 25 December 2005 (2 pages)
10 March 2006Return made up to 12/02/06; full list of members (2 pages)
10 March 2006Location of register of members (1 page)
10 March 2006Return made up to 12/02/06; full list of members (2 pages)
10 March 2006Location of register of members (1 page)
19 December 2005Registered office changed on 19/12/05 from: 17 connaught place london W2 2EL (1 page)
19 December 2005Registered office changed on 19/12/05 from: 17 connaught place london W2 2EL (1 page)
4 October 2005Accounts for a dormant company made up to 26 December 2004 (2 pages)
4 October 2005Accounts for a dormant company made up to 26 December 2004 (2 pages)
27 September 2005New director appointed (1 page)
27 September 2005New director appointed (1 page)
27 September 2005New director appointed (1 page)
27 September 2005New director appointed (1 page)
26 September 2005Director resigned (1 page)
26 September 2005Director resigned (1 page)
26 September 2005Director resigned (1 page)
26 September 2005Director resigned (1 page)
26 September 2005Director resigned (1 page)
26 September 2005Director resigned (1 page)
17 August 2005New director appointed (1 page)
17 August 2005New director appointed (1 page)
17 August 2005New director appointed (1 page)
17 August 2005Director resigned (1 page)
17 August 2005Director resigned (1 page)
17 August 2005Secretary resigned (1 page)
17 August 2005New secretary appointed (2 pages)
17 August 2005New director appointed (1 page)
17 August 2005New director appointed (1 page)
17 August 2005New director appointed (1 page)
17 August 2005Director resigned (1 page)
17 August 2005Director resigned (1 page)
17 August 2005Secretary resigned (1 page)
17 August 2005New secretary appointed (2 pages)
15 February 2005Return made up to 12/02/05; full list of members (2 pages)
15 February 2005Return made up to 12/02/05; full list of members (2 pages)
26 October 2004Accounts for a dormant company made up to 29 December 2003 (4 pages)
26 October 2004Accounts for a dormant company made up to 29 December 2003 (4 pages)
15 July 2004Director's particulars changed (1 page)
15 July 2004Director's particulars changed (1 page)
12 February 2004Return made up to 12/02/04; full list of members (2 pages)
12 February 2004Return made up to 12/02/04; full list of members (2 pages)
1 October 2003Accounts for a dormant company made up to 29 December 2002 (4 pages)
1 October 2003Accounts for a dormant company made up to 29 December 2002 (4 pages)
2 March 2003Return made up to 12/02/03; full list of members (5 pages)
2 March 2003Location of register of members (1 page)
2 March 2003Registered office changed on 02/03/03 from: lex house 17 connaught place london W2 2EL (1 page)
2 March 2003Return made up to 12/02/03; full list of members (5 pages)
2 March 2003Location of register of members (1 page)
2 March 2003Registered office changed on 02/03/03 from: lex house 17 connaught place london W2 2EL (1 page)
20 March 2002Accounts for a dormant company made up to 30 December 2001 (7 pages)
20 March 2002Accounts for a dormant company made up to 30 December 2001 (7 pages)
14 March 2002Director resigned (1 page)
14 March 2002Secretary resigned (1 page)
14 March 2002New director appointed (3 pages)
14 March 2002New secretary appointed (2 pages)
14 March 2002Director resigned (1 page)
14 March 2002Secretary resigned (1 page)
14 March 2002New director appointed (3 pages)
14 March 2002New secretary appointed (2 pages)
21 February 2002Return made up to 12/02/02; full list of members (5 pages)
21 February 2002Return made up to 12/02/02; full list of members (5 pages)
18 December 2001Director resigned (1 page)
18 December 2001New director appointed (3 pages)
18 December 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
18 December 2001Director resigned (1 page)
18 December 2001New director appointed (3 pages)
18 December 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
18 October 2001Accounts for a dormant company made up to 31 December 2000 (7 pages)
18 October 2001Accounts for a dormant company made up to 31 December 2000 (7 pages)
5 March 2001Location of register of members (1 page)
5 March 2001Return made up to 12/02/01; full list of members (5 pages)
5 March 2001Location of register of members (1 page)
5 March 2001Return made up to 12/02/01; full list of members (5 pages)
26 October 2000Accounts for a dormant company made up to 26 December 1999 (7 pages)
26 October 2000Accounts for a dormant company made up to 26 December 1999 (7 pages)
9 August 2000Secretary resigned (1 page)
9 August 2000New secretary appointed (2 pages)
9 August 2000Secretary resigned (1 page)
9 August 2000New secretary appointed (2 pages)
3 July 2000Secretary resigned;director resigned (1 page)
3 July 2000New secretary appointed;new director appointed (3 pages)
3 July 2000Secretary resigned;director resigned (1 page)
3 July 2000New secretary appointed;new director appointed (3 pages)
1 March 2000Return made up to 12/02/00; full list of members (11 pages)
1 March 2000Return made up to 12/02/00; full list of members (11 pages)
12 January 2000Secretary resigned (1 page)
12 January 2000New secretary appointed (2 pages)
12 January 2000Secretary resigned (1 page)
12 January 2000New secretary appointed (2 pages)
22 October 1999Accounts for a dormant company made up to 27 December 1998 (8 pages)
22 October 1999Accounts for a dormant company made up to 27 December 1998 (8 pages)
1 March 1999Return made up to 12/02/99; full list of members (10 pages)
1 March 1999Return made up to 12/02/99; full list of members (10 pages)
22 December 1998Secretary resigned (1 page)
22 December 1998New secretary appointed (2 pages)
22 December 1998Secretary resigned (1 page)
22 December 1998New secretary appointed (2 pages)
13 July 1998New secretary appointed (2 pages)
13 July 1998Secretary resigned (1 page)
13 July 1998New secretary appointed (2 pages)
13 July 1998Secretary resigned (1 page)
27 March 1998Accounts for a dormant company made up to 28 December 1997 (7 pages)
27 March 1998Accounts for a dormant company made up to 28 December 1997 (7 pages)
17 February 1998Return made up to 12/02/98; full list of members (9 pages)
17 February 1998Return made up to 12/02/98; full list of members (9 pages)
13 June 1997Secretary resigned (1 page)
13 June 1997New secretary appointed (2 pages)
13 June 1997Secretary resigned (1 page)
13 June 1997New secretary appointed (2 pages)
21 April 1997Accounts for a dormant company made up to 29 December 1996 (6 pages)
21 April 1997Accounts for a dormant company made up to 29 December 1996 (6 pages)
20 March 1997Director resigned (1 page)
20 March 1997New director appointed (6 pages)
20 March 1997Director resigned (1 page)
20 March 1997New director appointed (6 pages)
12 March 1997Return made up to 12/02/97; full list of members (8 pages)
12 March 1997Return made up to 12/02/97; full list of members (8 pages)
6 June 1996Accounts for a dormant company made up to 31 December 1995 (7 pages)
6 June 1996Accounts for a dormant company made up to 31 December 1995 (7 pages)
19 April 1996New director appointed (1 page)
19 April 1996Director resigned (2 pages)
19 April 1996New director appointed (1 page)
19 April 1996Director resigned (2 pages)
21 February 1996Return made up to 12/02/96; full list of members (6 pages)
21 February 1996Return made up to 12/02/96; full list of members (6 pages)
15 January 1996Director resigned;new director appointed (3 pages)
15 January 1996Director resigned;new director appointed (3 pages)
14 July 1995Accounts for a dormant company made up to 1 January 1995 (7 pages)
14 July 1995Accounts for a dormant company made up to 1 January 1995 (7 pages)
14 July 1995Accounts for a dormant company made up to 1 January 1995 (7 pages)
20 April 1995Company name changed truck bodies (bolton) LIMITED\certificate issued on 21/04/95 (4 pages)
20 April 1995Company name changed truck bodies (bolton) LIMITED\certificate issued on 21/04/95 (4 pages)
1 January 1995A selection of documents registered before 1 January 1995 (26 pages)
15 March 1990Accounts for a dormant company made up to 30 September 1989 (5 pages)
15 March 1990Accounts for a dormant company made up to 30 September 1989 (5 pages)
18 July 1989Full accounts made up to 30 September 1988 (6 pages)
18 July 1989Full accounts made up to 30 September 1988 (6 pages)
25 July 1988Memorandum and Articles of Association (3 pages)
25 July 1988Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(4 pages)
25 July 1988Memorandum and Articles of Association (3 pages)
25 July 1988Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(4 pages)
6 July 1988Accounts made up to 31 December 1987 (8 pages)
6 July 1988Accounts made up to 31 December 1987 (8 pages)
28 March 1987Full accounts made up to 30 June 1986 (14 pages)
28 March 1987Full accounts made up to 30 June 1986 (14 pages)
22 June 1985Accounts made up to 31 March 1985 (11 pages)
22 June 1985Accounts made up to 31 March 1985 (11 pages)
18 July 1984Accounts made up to 31 March 1984 (12 pages)
18 July 1984Accounts made up to 31 March 1984 (12 pages)
22 June 1983Accounts made up to 31 March 1983 (7 pages)
22 June 1983Accounts made up to 31 March 1983 (7 pages)
14 July 1982Accounts made up to 31 March 1982 (7 pages)
14 July 1982Accounts made up to 31 March 1982 (7 pages)
18 August 1981Accounts made up to 31 March 1981 (6 pages)
18 August 1981Accounts made up to 31 March 1981 (6 pages)
3 March 1977Incorporation (15 pages)
3 March 1977Incorporation (15 pages)