| Company Name | U.K. Vans Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03462746 |
| Category | Private Limited Company |
| Incorporation Date | 10 November 1997(26 years, 5 months ago) |
| Dissolution Date | 19 December 2006 (17 years, 4 months ago) |
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 | Mr David Paul Rance |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 November 1997(same day as company formation) |
| Role | Motor Dealer |
| Country of Residence | United Kingdom |
| Correspondence Address | The Orchard 72 Wellhouse Road Beech Alton Hampshire GU34 4AG |
| Secretary Name | Mrs Catherine Patricia Rance |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 November 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Orchard 72 Wellhouse Road Beech Alton Hampshire GU34 4AG |
| Director Name | Jeremy Nice |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2003(6 years after company formation) |
| Appointment Duration | 3 years (closed 19 December 2006) |
| Role | Sales Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 50 Strawberry Fields Bramley Tadley Hampshire RG26 5QF |
| Director Name | Chalfen Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 November 1997(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 November 1997(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Location
| Registered Address | Unit 3 40 Kimpton Road Sutton Surrey SM3 9QP |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Stonecot |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £929 |
| Cash | £612 |
| Current Liabilities | £455,669 |
Accounts
| Latest Accounts | 30 November 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 19 December 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 September 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 23 November 2005 | Return made up to 10/11/05; full list of members (3 pages) |
| 23 November 2005 | Registered office changed on 23/11/05 from: unit 3 kimpton link business pk 40 kimpton road sutton surrey SM3 9QP (1 page) |
| 6 October 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 24 December 2004 | New director appointed (2 pages) |
| 24 December 2004 | Ad 01/12/03--------- £ si 100@1 (2 pages) |
| 23 December 2004 | Return made up to 10/11/04; full list of members (6 pages) |
| 14 September 2004 | Accounts for a dormant company made up to 30 November 2003 (5 pages) |
| 8 January 2004 | Particulars of mortgage/charge (3 pages) |
| 10 December 2003 | Ad 01/12/03--------- £ si 298@1=298 £ ic 2/300 (2 pages) |
| 25 November 2003 | Return made up to 10/11/03; full list of members (6 pages) |
| 22 September 2003 | Accounts for a dormant company made up to 30 November 2002 (6 pages) |
| 15 November 2002 | Return made up to 10/11/02; full list of members (6 pages) |
| 31 July 2002 | Total exemption small company accounts made up to 30 November 2001 (6 pages) |
| 10 December 2001 | Return made up to 10/11/01; full list of members (6 pages) |
| 31 July 2001 | Accounts for a dormant company made up to 30 November 2000 (6 pages) |
| 16 November 2000 | Return made up to 10/11/00; full list of members
|
| 8 August 2000 | Accounts for a dormant company made up to 30 November 1999 (6 pages) |
| 7 February 2000 | Registered office changed on 07/02/00 from: 591 london road sutton surrey SM3 9AG (1 page) |
| 5 December 1999 | Return made up to 10/11/99; full list of members (6 pages) |
| 18 January 1999 | Accounts for a dormant company made up to 30 November 1998 (6 pages) |
| 21 December 1998 | Return made up to 10/11/98; full list of members (6 pages) |
| 4 December 1998 | Secretary's particulars changed (1 page) |
| 4 December 1998 | Director's particulars changed (1 page) |
| 13 November 1997 | New secretary appointed (2 pages) |
| 13 November 1997 | Director resigned (1 page) |
| 13 November 1997 | New director appointed (2 pages) |
| 13 November 1997 | Secretary resigned (1 page) |
| 10 November 1997 | Incorporation (11 pages) |