| Company Name | Worldwide Vehicle Supplies (UK) Limited |
|---|---|
| Directors | Richard James Loach and David Anthony Loach |
| Company Status | Dissolved |
| Company Number | 03333557 |
| Category | Private Limited Company |
| Incorporation Date | 14 March 1997(27 years, 1 month ago) |
| Previous Name | Gavco 111 Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5010 | Sale of motor vehicles |
| SIC 45111 | Sale of new cars and light motor vehicles |
Directors
| Director Name | Richard James Loach |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 May 1997(2 months after company formation) |
| Appointment Duration | 26 years, 11 months |
| Role | Vehicle Sales Director |
| Correspondence Address | 30 Roslyn Avenue Gedling Nottingham NG4 1LS |
| Secretary Name | David Anthony Loach |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 May 1997(2 months after company formation) |
| Appointment Duration | 26 years, 11 months |
| Role | Vehicle Sales Director |
| Correspondence Address | 11 Third Avenue Nottingham Nottinghamshire NG7 6JH |
| Director Name | David Anthony Loach |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 June 1998(1 year, 3 months after company formation) |
| Appointment Duration | 25 years, 10 months |
| Role | Vehicle Sales Director |
| Correspondence Address | 11 Third Avenue Nottingham Nottinghamshire NG7 6JH |
| Director Name | Em Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 March 1997(same day as company formation) |
| Correspondence Address | 44 The Ropewalk Nottingham Nottinghamshire NG1 5EL |
| Secretary Name | Em Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 March 1997(same day as company formation) |
| Correspondence Address | 44 The Ropewalk Nottingham Nottinghamshire NG1 5EL |
Location
| Registered Address | PO Box 730 20 Farringdon Road London EC1M 3HE |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 May |
Filing History
| 6 March 2002 | Dissolved (1 page) |
|---|---|
| 6 December 2001 | Return of final meeting of creditors (1 page) |
| 7 July 1999 | Registered office changed on 07/07/99 from: 37 lombard street newark on trent nottinghamshire NG24 1XG (1 page) |
| 5 July 1999 | Appointment of a liquidator (1 page) |
| 23 June 1999 | Order of court to wind up (2 pages) |
| 29 March 1999 | Return made up to 14/03/99; no change of members
|
| 8 October 1998 | Return made up to 14/03/98; full list of members
|
| 22 August 1998 | Particulars of mortgage/charge (3 pages) |
| 30 June 1998 | New director appointed (2 pages) |
| 10 May 1998 | Director's particulars changed (1 page) |
| 17 February 1998 | Accounting reference date extended from 31/03/98 to 30/05/98 (1 page) |
| 2 July 1997 | Registered office changed on 02/07/97 from: 44 the ropewalk nottingham NG1 5EL (1 page) |
| 5 June 1997 | Resolutions
|
| 5 June 1997 | Secretary resigned (1 page) |
| 5 June 1997 | New director appointed (2 pages) |
| 5 June 1997 | New secretary appointed (2 pages) |
| 5 June 1997 | Director resigned (1 page) |
| 3 June 1997 | Company name changed gavco 111 LIMITED\certificate issued on 04/06/97 (3 pages) |
| 14 March 1997 | Incorporation (18 pages) |