Group Vehicle Services Limited

Company Name	Group Vehicle Services Limited
Company Status	Dissolved
Company Number	02920164
Category	Private Limited Company
Incorporation Date	19 April 1994(30 years ago)
Dissolution Date	12 January 2016 (8 years, 3 months ago)
Previous Names	Deluxepanel Enterprises Limited and Rental Acceptances Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Paul Andrew Murray
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2013(18 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (closed 12 January 2016)
Role	Banker
Country of Residence	England
Correspondence Address	Lombard House 3 Princess Way Redhill Surrey RH1 1NP

Director Name	Mr Peter Edmund Lord
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	27 February 2015(20 years, 10 months after company formation)
Appointment Duration	10 months, 2 weeks (closed 12 January 2016)
Role	Finance House Manager
Country of Residence	England
Correspondence Address	135 Bishopsgate London EC2M 3UR

Director Name	Mr Adam Holden
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	11 May 2015(21 years after company formation)
Appointment Duration	8 months (closed 12 January 2016)
Role	Bank Official
Country of Residence	England
Correspondence Address	Smith House Elmwood Avenue Feltham Middlesex TW13 7QD

Secretary Name	RBS Secretarial Services Limited (Corporation)
Status	Closed
Appointed	31 October 2012(18 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (closed 12 January 2016)
Correspondence Address	24/25 St Andrew Square Edinburgh EH2 1AF Scotland

Director Name	Michael Alan Maberly
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1994(1 week, 2 days after company formation)
Appointment Duration	8 months, 2 weeks (resigned 13 January 1995)
Role	Company Director
Correspondence Address	Endellion Money Row Green Holyport Maidenhead Berkshire SL6 2NA

Director Name	John Derek Fitch
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1994(1 week, 2 days after company formation)
Appointment Duration	2 years, 5 months (resigned 30 September 1996)
Role	Deputy Chief Executive
Correspondence Address	Douglas Cottage Coombe End Kingston Surrey KT2 7DQ

Director Name	John Douglas Purdy
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1994(1 week, 2 days after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 1996)
Role	Chartered Accountant
Correspondence Address	Kendals Little Heath Lane, Potten End Berkhamsted Hertfordshire HP4 2RY

Secretary Name	Margaret Janet Evans
Nationality	British
Status	Resigned
Appointed	28 April 1994(1 week, 2 days after company formation)
Appointment Duration	3 years, 12 months (resigned 22 April 1998)
Role	Company Director
Correspondence Address	17 Coniston Way Reigate Surrey RH2 0LN

Director Name	Mr Harry McCrea Roome
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1996(2 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 26 February 1999)
Role	Accountant/Banker
Country of Residence	England
Correspondence Address	The Duchies Mill Lane, Pirbright Woking Surrey GU24 0BT

Director Name	Christopher Thomas Skillen
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1997(3 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 June 1999)
Role	Managing Director
Correspondence Address	The Stables Nortoft Guilsborough Northampton NN6 8QB

Director Name	Michael Brian
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1997(3 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 1998)
Role	Director Lombard Group
Correspondence Address	30 Highlands Road Leatherhead Surrey KT22 8NJ

Director Name	Mr Nigel Timothy John Clibbens
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1997(3 years, 2 months after company formation)
Appointment Duration	17 years, 7 months (resigned 27 February 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	40a Pennington Road Southborough Tunbridge Wells Kent TN4 0SL

Secretary Name	Heidi Elizabeth Bromley
Nationality	British
Status	Resigned
Appointed	22 April 1998(4 years after company formation)
Appointment Duration	5 months, 1 week (resigned 30 September 1998)
Role	Company Director
Correspondence Address	40 Hitchings Way Reigate Surrey RH2 8EW

Secretary Name	Mr Derek John Lewis
Nationality	British
Status	Resigned
Appointed	30 September 1998(4 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 October 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Chantry Avenue Hartley Longfield Kent DA3 8DD

Director Name	Jeffrey Johnson
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(4 years, 8 months after company formation)
Appointment Duration	10 months, 1 week (resigned 08 November 1999)
Role	Accountant
Correspondence Address	Hill House 28 Maldon Road Danbury Chelmsford Essex CM3 4QH

Director Name	Mr Nigel Pearce
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(4 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 June 2001)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Willow Trees Hazelwood Lane Chipstead Surrey CR5 3PF

Director Name	Eion Arthur McMorran Flint
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(5 years, 2 months after company formation)
Appointment Duration	2 years (resigned 30 June 2001)
Role	Operations Management
Correspondence Address	The Rhododendrons Warren Lane Finchampstead Wokingham Berkshire RG40 4HS

Secretary Name	Heidi Elizabeth Bromley
Nationality	British
Status	Resigned
Appointed	01 November 2000(6 years, 6 months after company formation)
Appointment Duration	7 months, 1 week (resigned 07 June 2001)
Role	Company Director
Correspondence Address	1 Snowball Cottages Swan Lane Charlwood Surrey RH6 0DB

Secretary Name	Ms Angela Mary Cunningham
Nationality	British
Status	Resigned
Appointed	08 June 2001(7 years, 1 month after company formation)
Appointment Duration	8 months, 3 weeks (resigned 28 February 2002)
Role	Company Director
Correspondence Address	26 Green Acres Park Hill Croydon Surrey CR0 5UW

Director Name	Mr Shankar Ramanathan
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2001(7 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 23 February 2005)
Role	Banker
Country of Residence	England
Correspondence Address	3 Mowson Hollow Worrall Sheffield South Yorkshire S35 0AD

Secretary Name	Miss Carolyn Jean Down
Status	Resigned
Appointed	01 March 2002(7 years, 10 months after company formation)
Appointment Duration	10 years, 8 months (resigned 31 October 2012)
Role	Company Director
Correspondence Address	4th Floor 280 Bishopsgate London EC2M 4RB

Director Name	Christopher George Knowles
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2002(8 years, 4 months after company formation)
Appointment Duration	9 months, 1 week (resigned 31 May 2003)
Role	Bank Executive
Correspondence Address	Whispering Well House Chander Hill Lane, Holymoorside Chesterfield Derbyshire S42 7HN

Director Name	Eion Arthur McMorran Flint
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2003(9 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 01 December 2004)
Role	Company Director
Correspondence Address	Manor Farm Main Street Levisham Pickering North Yorkshire YO18 7NL

Director Name	Mr Alan Donald Parkinson
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2005(10 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 24 May 2006)
Role	Banker
Country of Residence	England
Correspondence Address	8 Pinchwell View Wickersley Rotherham South Yorkshire S66 1FP

Director Name	Mr Robert Andrew Bailey
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2005(10 years, 10 months after company formation)
Appointment Duration	3 years, 12 months (resigned 27 February 2009)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Bechers Withybed Lane Inkberrow Worcestershire WR7 4JJ

Director Name	Thomas John Booth
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2005(10 years, 10 months after company formation)
Appointment Duration	6 months (resigned 01 September 2005)
Role	Managing Director
Correspondence Address	Rose Farmhouse Seaton Ross York YO42 4LZ

Director Name	Mr Mark Andrew Spicknell
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2005(10 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 10 September 2007)
Role	Banker
Country of Residence	England
Correspondence Address	88 Oakland Road Bexleyheath Kent DA6 7AL

Director Name	Mr Philip Graham Denman
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2006(12 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 November 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Lahaina Pamington Tewkesbury Gloucestershire GL20 8LX Wales

Director Name	Mr Neeraj Kapur
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2007(13 years after company formation)
Appointment Duration	2 years, 8 months (resigned 01 February 2010)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	The Old Granary Hillside Road Frensham Surrey GU10 3AJ

Director Name	Stuart Houlston
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2009(14 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 19 May 2011)
Role	Bank Official
Correspondence Address	Quantock Grange Hastings Pool Poolbrook Road Barnards Green Worcestershire WR14 3QL

Director Name	Mr Andrew David Barnard
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2010(15 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 May 2013)
Role	Bank Official
Country of Residence	England
Correspondence Address	Bell Cottage Bell Cottage Bell Road Warnham West Sussex RH12 3QL

Director Name	Mr Simon Dominic Recaldin
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2011(17 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 31 March 2013)
Role	Senior Manager
Country of Residence	England
Correspondence Address	3 Princess Way Redhill Surrey RH1 1NP

Director Name	Mr Andrew Paul Gadsby
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2013(19 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 11 May 2015)
Role	Bank Official
Country of Residence	England
Correspondence Address	135 Bishopsgate London EC2M 3UR

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	19 April 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	19 April 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	135 Bishopsgate London EC2M 3UR
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Shareholders

2 at £1	Lombard North Central PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

12 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
12 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
27 October 2015	First Gazette notice for voluntary strike-off (1 page)
27 October 2015	First Gazette notice for voluntary strike-off (1 page)
14 October 2015	Application to strike the company off the register (3 pages)
14 October 2015	Application to strike the company off the register (3 pages)
24 June 2015	Termination of appointment of Andrew Paul Gadsby as a director on 11 May 2015 (1 page)
24 June 2015	Appointment of Adam Holden as a director on 11 May 2015 (2 pages)
24 June 2015	Termination of appointment of Andrew Paul Gadsby as a director on 11 May 2015 (1 page)
24 June 2015	Appointment of Adam Holden as a director on 11 May 2015 (2 pages)
5 May 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 2 (6 pages)
5 May 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 2 (6 pages)
4 March 2015	Appointment of Mr Peter Edmund Lord as a director on 27 February 2015 (2 pages)
4 March 2015	Appointment of Mr Peter Edmund Lord as a director on 27 February 2015 (2 pages)
4 March 2015	Termination of appointment of Nigel Timothy John Clibbens as a director on 27 February 2015 (1 page)
4 March 2015	Termination of appointment of Nigel Timothy John Clibbens as a director on 27 February 2015 (1 page)
1 May 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 2 (6 pages)
1 May 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 2 (6 pages)
23 January 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
23 January 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
30 September 2013	Registered office address changed from 3 Princess Way Redhill Surrey RH1 1NP on 30 September 2013 (1 page)
30 September 2013	Registered office address changed from 3 Princess Way Redhill Surrey RH1 1NP on 30 September 2013 (1 page)
18 June 2013	Termination of appointment of Andrew Barnard as a director (1 page)
18 June 2013	Termination of appointment of Andrew Barnard as a director (1 page)
18 June 2013	Appointment of Mr Andrew Paul Gadsby as a director (2 pages)
18 June 2013	Appointment of Mr Andrew Paul Gadsby as a director (2 pages)
2 May 2013	Annual return made up to 19 April 2013 with a full list of shareholders (6 pages)
2 May 2013	Annual return made up to 19 April 2013 with a full list of shareholders (6 pages)
24 April 2013	Accounts for a dormant company made up to 31 December 2012 (12 pages)
24 April 2013	Accounts for a dormant company made up to 31 December 2012 (12 pages)
8 April 2013	Appointment of Paul Andrew Murray as a director (2 pages)
8 April 2013	Appointment of Paul Andrew Murray as a director (2 pages)
3 April 2013	Termination of appointment of Simon Recaldin as a director (1 page)
3 April 2013	Termination of appointment of Simon Recaldin as a director (1 page)
16 November 2012	Appointment of Rbs Secretarial Services Limited as a secretary (2 pages)
16 November 2012	Appointment of Rbs Secretarial Services Limited as a secretary (2 pages)
15 November 2012	Termination of appointment of Carolyn Down as a secretary (1 page)
15 November 2012	Termination of appointment of Carolyn Down as a secretary (1 page)
26 April 2012	Annual return made up to 19 April 2012 with a full list of shareholders (6 pages)
26 April 2012	Annual return made up to 19 April 2012 with a full list of shareholders (6 pages)
26 April 2012	Secretary's details changed for Miss Carolyn Jean Down on 26 April 2012 (2 pages)
26 April 2012	Secretary's details changed for Miss Carolyn Jean Down on 26 April 2012 (2 pages)
20 March 2012	Full accounts made up to 31 December 2011 (19 pages)
20 March 2012	Full accounts made up to 31 December 2011 (19 pages)
20 October 2011	Secretary's details changed for Miss Carolyn Jean Whittaker on 17 September 2011 (2 pages)
20 October 2011	Secretary's details changed for Miss Carolyn Jean Whittaker on 17 September 2011 (2 pages)
13 June 2011	Full accounts made up to 31 December 2010 (19 pages)
13 June 2011	Full accounts made up to 31 December 2010 (19 pages)
1 June 2011	Appointment of Mr Simon Dominic Recaldin as a director (2 pages)
1 June 2011	Appointment of Mr Simon Dominic Recaldin as a director (2 pages)
27 May 2011	Termination of appointment of Stuart Houlston as a director (1 page)
27 May 2011	Termination of appointment of Stuart Houlston as a director (1 page)
10 May 2011	Annual return made up to 19 April 2011 with a full list of shareholders (6 pages)
10 May 2011	Annual return made up to 19 April 2011 with a full list of shareholders (6 pages)
19 May 2010	Annual return made up to 19 April 2010 with a full list of shareholders (5 pages)
19 May 2010	Annual return made up to 19 April 2010 with a full list of shareholders (5 pages)
13 May 2010	Full accounts made up to 31 December 2009 (20 pages)
13 May 2010	Full accounts made up to 31 December 2009 (20 pages)
11 February 2010	Termination of appointment of Neeraj Kapur as a director (1 page)
11 February 2010	Termination of appointment of Neeraj Kapur as a director (1 page)
11 February 2010	Appointment of Andrew David Barnard as a director (2 pages)
11 February 2010	Appointment of Andrew David Barnard as a director (2 pages)
19 June 2009	Full accounts made up to 31 December 2008 (20 pages)
19 June 2009	Full accounts made up to 31 December 2008 (20 pages)
8 May 2009	Return made up to 19/04/09; full list of members (4 pages)
8 May 2009	Return made up to 19/04/09; full list of members (4 pages)
6 April 2009	Director appointed stuart houlston (1 page)
6 April 2009	Director appointed stuart houlston (1 page)
3 April 2009	Appointment terminated director robert bailey (1 page)
3 April 2009	Appointment terminated director robert bailey (1 page)
2 July 2008	Full accounts made up to 31 December 2007 (20 pages)
2 July 2008	Full accounts made up to 31 December 2007 (20 pages)
23 April 2008	Return made up to 19/04/08; full list of members (4 pages)
23 April 2008	Return made up to 19/04/08; full list of members (4 pages)
30 November 2007	Director resigned (1 page)
30 November 2007	Director resigned (1 page)
18 September 2007	Director resigned (1 page)
18 September 2007	Director resigned (1 page)
14 September 2007	Full accounts made up to 31 December 2006 (21 pages)
14 September 2007	Full accounts made up to 31 December 2006 (21 pages)
12 June 2007	Director's particulars changed (1 page)
12 June 2007	Director's particulars changed (1 page)
14 May 2007	New director appointed (1 page)
14 May 2007	New director appointed (1 page)
9 May 2007	Return made up to 19/04/07; full list of members (3 pages)
9 May 2007	Return made up to 19/04/07; full list of members (3 pages)
29 September 2006	Director's particulars changed (1 page)
29 September 2006	Director's particulars changed (1 page)
11 August 2006	Group of companies' accounts made up to 31 December 2005 (24 pages)
11 August 2006	Group of companies' accounts made up to 31 December 2005 (24 pages)
19 June 2006	New director appointed (1 page)
19 June 2006	New director appointed (1 page)
19 June 2006	Director resigned (1 page)
19 June 2006	Director resigned (1 page)
16 May 2006	Return made up to 19/04/06; full list of members (6 pages)
16 May 2006	Return made up to 19/04/06; full list of members (6 pages)
7 October 2005	Director resigned (1 page)
7 October 2005	Director resigned (1 page)
30 September 2005	Full accounts made up to 31 December 2004 (12 pages)
30 September 2005	Full accounts made up to 31 December 2004 (12 pages)
3 May 2005	Return made up to 19/04/05; full list of members (7 pages)
3 May 2005	Return made up to 19/04/05; full list of members (7 pages)
18 April 2005	New director appointed (2 pages)
18 April 2005	New director appointed (2 pages)
7 April 2005	New director appointed (2 pages)
7 April 2005	New director appointed (2 pages)
30 March 2005	New director appointed (2 pages)
30 March 2005	New director appointed (2 pages)
30 March 2005	New director appointed (2 pages)
30 March 2005	New director appointed (2 pages)
14 March 2005	Director resigned (1 page)
14 March 2005	Director resigned (1 page)
15 December 2004	Director resigned (1 page)
15 December 2004	Director resigned (1 page)
31 October 2004	Full accounts made up to 31 December 2003 (12 pages)
31 October 2004	Full accounts made up to 31 December 2003 (12 pages)
12 May 2004	Return made up to 19/04/04; full list of members (6 pages)
12 May 2004	Return made up to 19/04/04; full list of members (6 pages)
12 February 2004	Director's particulars changed (1 page)
12 February 2004	Director's particulars changed (1 page)
17 January 2004	Director's particulars changed (1 page)
17 January 2004	Director's particulars changed (1 page)
17 January 2004	Director's particulars changed (1 page)
17 January 2004	Director's particulars changed (1 page)
14 July 2003	Full accounts made up to 31 December 2002 (12 pages)
14 July 2003	Full accounts made up to 31 December 2002 (12 pages)
26 June 2003	New director appointed (5 pages)
26 June 2003	New director appointed (5 pages)
24 June 2003	Director resigned (1 page)
24 June 2003	Director resigned (1 page)
19 June 2003	Director resigned (1 page)
19 June 2003	Director resigned (1 page)
7 May 2003	Return made up to 19/04/03; full list of members (6 pages)
7 May 2003	Return made up to 19/04/03; full list of members (6 pages)
13 November 2002	Director's particulars changed (1 page)
13 November 2002	Director's particulars changed (1 page)
5 November 2002	Full accounts made up to 31 December 2001 (14 pages)
5 November 2002	Full accounts made up to 31 December 2001 (14 pages)
6 September 2002	New director appointed (6 pages)
6 September 2002	New director appointed (6 pages)
1 June 2002	Secretary's particulars changed (1 page)
1 June 2002	Secretary's particulars changed (1 page)
20 May 2002	Director resigned (1 page)
20 May 2002	Director resigned (1 page)
20 May 2002	Director resigned (1 page)
20 May 2002	Director resigned (1 page)
20 May 2002	Return made up to 19/04/02; full list of members (5 pages)
20 May 2002	Return made up to 19/04/02; full list of members (5 pages)
11 March 2002	New secretary appointed (2 pages)
11 March 2002	Secretary resigned (1 page)
11 March 2002	New secretary appointed (2 pages)
11 March 2002	Secretary resigned (1 page)
8 February 2002	Director's particulars changed (1 page)
8 February 2002	Director's particulars changed (1 page)
1 November 2001	Full accounts made up to 31 December 2000 (13 pages)
1 November 2001	Full accounts made up to 31 December 2000 (13 pages)
17 July 2001	New director appointed (2 pages)
17 July 2001	New director appointed (2 pages)
15 June 2001	Secretary resigned (1 page)
15 June 2001	Secretary resigned (1 page)
15 June 2001	New secretary appointed (2 pages)
15 June 2001	New secretary appointed (2 pages)
1 May 2001	Return made up to 19/04/01; full list of members (6 pages)
1 May 2001	Return made up to 19/04/01; full list of members (6 pages)
4 January 2001	Secretary's particulars changed (1 page)
4 January 2001	Secretary's particulars changed (1 page)
15 November 2000	New secretary appointed (2 pages)
15 November 2000	Secretary resigned (1 page)
15 November 2000	Secretary resigned (1 page)
15 November 2000	New secretary appointed (2 pages)
27 October 2000	Full accounts made up to 31 December 1999 (16 pages)
27 October 2000	Full accounts made up to 31 December 1999 (16 pages)
4 May 2000	Return made up to 19/04/00; full list of members (6 pages)
4 May 2000	Return made up to 19/04/00; full list of members (6 pages)
17 November 1999	Director resigned (1 page)
17 November 1999	Director resigned (1 page)
28 October 1999	Full accounts made up to 31 December 1998 (16 pages)
28 October 1999	Full accounts made up to 31 December 1998 (16 pages)
26 July 1999	Director's particulars changed (1 page)
26 July 1999	New director appointed (2 pages)
26 July 1999	Director's particulars changed (1 page)
26 July 1999	New director appointed (2 pages)
6 July 1999	Director resigned (1 page)
6 July 1999	Director resigned (1 page)
19 May 1999	Registered office changed on 19/05/99 from: lombard house 3 princess way redhill surrey RH1 1NP (1 page)
19 May 1999	Return made up to 19/04/99; full list of members (17 pages)
19 May 1999	Return made up to 19/04/99; full list of members (17 pages)
19 May 1999	Registered office changed on 19/05/99 from: lombard house 3 princess way redhill surrey RH1 1NP (1 page)
16 March 1999	New director appointed (4 pages)
16 March 1999	New director appointed (4 pages)
9 March 1999	Director resigned (1 page)
9 March 1999	Director resigned (1 page)
21 January 1999	Director resigned (1 page)
21 January 1999	Director resigned (1 page)
19 January 1999	New director appointed (3 pages)
19 January 1999	New director appointed (3 pages)
17 November 1998	Secretary's particulars changed (1 page)
17 November 1998	Secretary's particulars changed (1 page)
3 November 1998	Full accounts made up to 31 December 1997 (14 pages)
3 November 1998	Full accounts made up to 31 December 1997 (14 pages)
9 October 1998	Secretary resigned (1 page)
9 October 1998	New secretary appointed (2 pages)
9 October 1998	New secretary appointed (2 pages)
9 October 1998	Secretary resigned (1 page)
19 June 1998	Director's particulars changed (2 pages)
19 June 1998	Director's particulars changed (2 pages)
27 May 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
27 May 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
8 May 1998	Secretary resigned (1 page)
8 May 1998	Secretary resigned (1 page)
8 May 1998	New secretary appointed (2 pages)
8 May 1998	New secretary appointed (2 pages)
16 October 1997	Director's particulars changed (1 page)
16 October 1997	Director's particulars changed (1 page)
7 October 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
7 October 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
25 July 1997	New director appointed (2 pages)
25 July 1997	New director appointed (2 pages)
22 July 1997	Company name changed rental acceptances LIMITED\certificate issued on 22/07/97 (2 pages)
22 July 1997	New director appointed (2 pages)
22 July 1997	Company name changed rental acceptances LIMITED\certificate issued on 22/07/97 (2 pages)
22 July 1997	New director appointed (3 pages)
22 July 1997	New director appointed (2 pages)
22 July 1997	New director appointed (3 pages)
7 May 1997	Return made up to 19/04/97; full list of members (6 pages)
7 May 1997	Return made up to 19/04/97; full list of members (6 pages)
10 January 1997	Director resigned (1 page)
10 January 1997	Director resigned (1 page)
18 December 1996	New director appointed (2 pages)
18 December 1996	New director appointed (2 pages)
2 October 1996	Director resigned (1 page)
2 October 1996	Director resigned (1 page)
2 July 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
2 July 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
21 May 1996	Return made up to 19/04/96; full list of members (8 pages)
21 May 1996	Return made up to 19/04/96; full list of members (8 pages)
28 February 1996	Director's particulars changed (3 pages)
28 February 1996	Director's particulars changed (3 pages)
19 October 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
19 October 1995	Resolutions ELRES ‐ Elective resolution (1 page)
19 October 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
19 October 1995	Resolutions ELRES ‐ Elective resolution (1 page)
14 September 1995	Accounts for a dormant company made up to 31 December 1994 (8 pages)
14 September 1995	Accounts for a dormant company made up to 31 December 1994 (8 pages)
14 September 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
14 September 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
18 August 1995	Director's particulars changed (6 pages)
18 August 1995	Director's particulars changed (6 pages)
9 May 1995	Return made up to 19/04/95; full list of members (12 pages)
9 May 1995	Return made up to 19/04/95; full list of members (12 pages)

Group Vehicle Services Limited

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Accounts

Filing History

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