D2 Vehicle Services Limited

Company Name	D2 Vehicle Services Limited
Company Status	Dissolved
Company Number	04954222
Category	Private Limited Company
Incorporation Date	5 November 2003(20 years, 5 months ago)
Dissolution Date	14 June 2016 (7 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Mr David Powell
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	05 November 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	80 Greenhills Essex CM20 3SY

Director Name	David Richards
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2003(same day as company formation)
Role	Company Director
Correspondence Address	28 Calderwood Road Rutherglen South Lanarkshire G73 3HE Scotland

Director Name	David Richards
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2005(1 year, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 21 April 2008)
Role	Company Director
Correspondence Address	132 Peters Wood Harlow Essex CM18 7RW

Director Name	@Ukplc Client Director Ltd (Corporation)
Status	Resigned
Appointed	05 November 2003(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Secretary Name	@Ukplc Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	05 November 2003(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Secretary Name	Lesser Business Services Ltd (Corporation)
Status	Resigned
Appointed	05 November 2003(same day as company formation)
Correspondence Address	147 Station Road North Chingford London E4 6AG

Location

Registered Address	147 Station Road North Chingford London E4 6AG
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Chingford Green
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Mr D. Powell 50.00% Ordinary
1 at £1	Mr D. Richards 50.00% Ordinary

Financials

Year	2014
Net Worth	£431
Cash	£20,755
Current Liabilities	£45,025

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

14 June 2016	Final Gazette dissolved via compulsory strike-off (1 page)
16 July 2015	Compulsory strike-off action has been suspended (1 page)
12 May 2015	First Gazette notice for voluntary strike-off (1 page)
29 October 2014	Compulsory strike-off action has been suspended (1 page)
23 September 2014	First Gazette notice for voluntary strike-off (1 page)
8 March 2014	Compulsory strike-off action has been suspended (1 page)
14 January 2014	First Gazette notice for compulsory strike-off (1 page)
28 June 2013	Compulsory strike-off action has been suspended (1 page)
30 April 2013	First Gazette notice for compulsory strike-off (1 page)
5 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders Statement of capital on 2012-11-05 GBP 2 (3 pages)
5 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders Statement of capital on 2012-11-05 GBP 2 (3 pages)
9 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (3 pages)
9 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (3 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
9 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (3 pages)
9 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (3 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
5 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (5 pages)
5 November 2009	Director's details changed for David Powell on 1 November 2009 (2 pages)
5 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (5 pages)
5 November 2009	Director's details changed for David Powell on 1 November 2009 (2 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
14 November 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
5 November 2008	Return made up to 05/11/08; full list of members (3 pages)
5 November 2008	Appointment terminated secretary lesser business services LTD (1 page)
23 April 2008	Appointment terminated director david richards (1 page)
6 November 2007	Return made up to 05/11/07; full list of members (2 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
23 November 2006	Return made up to 05/11/06; full list of members (7 pages)
26 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
15 November 2005	Return made up to 05/11/05; full list of members (7 pages)
29 September 2005	New director appointed (2 pages)
29 September 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
30 October 2004	Return made up to 05/11/04; full list of members (6 pages)
12 December 2003	Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
12 December 2003	Ad 05/11/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
9 December 2003	Director resigned (1 page)
6 November 2003	New director appointed (1 page)
6 November 2003	New director appointed (1 page)
5 November 2003	Secretary resigned (1 page)
5 November 2003	Director resigned (1 page)
5 November 2003	Incorporation (13 pages)
5 November 2003	New secretary appointed (1 page)

D2 Vehicle Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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