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NETWORK VEHICLES LIMITED

Learn more about NETWORK VEHICLES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

165 BATH ROAD, SLOUGH, BERKSHIRE, SL1 4AA

NETWORK VEHICLES LIMITED on the map

Company type: Private Limited Company
Company number: 01365107
Company status: Active
country of origin: United Kingdom
incorporation date: 1978.04.25
last member list: 2014.04.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 77110 - Renting and leasing of cars and light motor vehicles

Accounts:

account ref date: 31.12
next due date: 2015.09.30
overdue: NO
last made update: 2013.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2015.05.07
overdue: NO
last made update: 2014.04.09
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR DAVID STICKLAND
Form type: TM01
Date: 2014.11.11
£2.19
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DIRECTOR APPOINTED MR MATTHEW RICHARD DYER
Form type: AP01
Date: 2014.05.27
£2.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.21
£2.19
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09/04/14 FULL LIST
Form type: AR01
Date: 2014.05.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.05.01
Form type: LATEST SOC
Document description: 01/05/14 STATEMENT OF CAPITAL;GBP 10000
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APPOINTMENT TERMINATED, DIRECTOR DAVID BRENNAN
Form type: TM01
Date: 2014.04.30
£2.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.30
£2.19
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09/04/13 FULL LIST
Form type: AR01
Date: 2013.04.12
£2.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.06
£2.19
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09/04/12 FULL LIST
Form type: AR01
Date: 2012.04.27
£2.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.15
£2.19
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09/04/11 FULL LIST
Form type: AR01
Date: 2011.05.05
£2.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.06
£2.19
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09/04/10 FULL LIST
Form type: AR01
Date: 2010.05.04
£2.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.31
£2.19
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SECRETARY'S CHANGE OF PARTICULARS / MR NIALL ROBERT KEARTLAND / 05/10/2009
Form type: CH03
Date: 2009.10.06
£2.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARTIN BRENNAN / 05/10/2009
Form type: CH01
Date: 2009.10.06
£2.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE STICKLAND / 05/10/2009
Form type: CH01
Date: 2009.10.06
£2.19
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RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.05
£2.19
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ADOPT ARTICLES 22/12/2008
Form type: RES01
Date: 2009.01.05
£2.19
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRENNAN / 01/07/2008
Form type: 288c
Date: 2008.07.01
£2.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.25
£2.19
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APPOINTMENT TERMINATED DIRECTOR JOHN BOON
Form type: 288b
Date: 2008.06.17
£2.19
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DIRECTOR APPOINTED DAVID GEORGE STICKLAND
Form type: 288a
Date: 2008.05.27
£2.19
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RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.23
£2.19
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SECRETARY'S CHANGE OF PARTICULARS / NIALL KEARTLAND / 31/01/2008
Form type: 288c
Date: 2008.03.25
£2.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.17
£2.19
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RETURN MADE UP TO 09/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.09
£2.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.20
£2.19
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RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.12
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.22
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.21
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.09
£2.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.09
£2.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.02.09
£2.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.19
£2.19
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RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.10
£2.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.29
£2.19
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RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.28
£2.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.10
£2.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.23
£2.19
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RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.27
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.26
£2.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.01
£2.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.10.31
£2.19
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RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.19
£2.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.01.26
£2.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.19
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RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.09
£2.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.12.22
£2.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.12.22
£2.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.19
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.30
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.30
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.30
£2.19
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REGISTERED OFFICE CHANGED ON 30/06/00 FROM:, DIAL HOUSE, BURSTON ROAD, LONDON, SW15 6SD
Form type: 287
Date: 2000.06.30
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.30
£2.19
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RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.17
£2.19
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.29
£2.19
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RETURN MADE UP TO 09/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.19

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Company directors and board members:

NIALL ROBERT KEARTLAND (current)
Secretary, 2006.01.31
165 BATH ROAD SLOUGH , BERKSHIRE
SL1 4AA
MATTHEW RICHARD DYER (current)
Director, MANAGING DIRECTOR, 2014.05.22
165 BATH ROAD , SLOUGH
SL1 4AA, BERKSHIRE
STUART WALTER CLARKE (resigned)
Secretary, 1992.04.09 - 1995.08.01
99 CARVER HILL ROAD , HIGH WYCOMBE
HP11 2UB, BUCKINGHAMSHIRE
EVELYN PATRICIA KIRKWOOD (resigned)
Secretary, 2000.12.11 - 2006.01.31
95 CRANBROOK DRIVE , MAIDENHEAD
SL6 6SR, BERKSHIRE
JOANNE CAROLINE PENTLAND (resigned)
Secretary, COMPANY SECRETARY, 1995.08.01 - 2000.12.11
188 FRANCISCAN ROAD , TOOTING
SW17 8HG, LONDON
JOHN DAVID BOON (resigned)
Director, 2000.06.22 - 2008.06.04
PINECROFT HENLEY ROAD , MARLOW
SL7 2DG, BUCKINGHAMSHIRE
DAVID MARTIN BRENNAN (resigned)
Director, 2006.01.30 - 2014.04.30
165 BATH ROAD SLOUGH , BERKSHIRE
SL1 4AA
COLIN ROGER BRIGHTWELL (resigned)
Director, CHARTERED ACCOUNTANT, 1992.04.09 - 1994.01.18
BRIDGE END PREY HEATH ROAD MAYFORD , WOKING
GU22 0SW, SURREY
RICHARD MALCOLM BROMAGE (resigned)
Director, 1999.02.15 - 2000.06.22
LANE COTTAGE HEMPSTEAD LANE POTTEN END , BERKHAMSTED
HP4 2QJ, HERTFORDSHIRE
STUART WALTER CLARKE (resigned)
Director, 1994.01.18 - 2000.06.22
99 CARVER HILL ROAD , HIGH WYCOMBE
HP11 2UB, BUCKINGHAMSHIRE
BRIAN FREDERICK FOWLER (resigned)
Director, 1996.12.10 - 1999.02.15
SAWYERS 11 THEOBALD DRIVE TILEHURST , READING
RG31 6YA, BERKSHIRE
KEVIN DANIEL MCNALLY (resigned)
Director, 2003.02.03 - 2006.01.27
THE FOXCOTE WOODLANDS , GERRARDS CROSS
SL9 8DE, BUCKINGHAMSHIRE
DAVID GEORGE STICKLAND (resigned)
Director, 2008.05.12 - 2014.11.07
165 BATH ROAD SLOUGH , BERKSHIRE
SL1 4AA
HOWARD MALCOLM THOMAS (resigned)
Director, 2000.06.22 - 2003.05.07
10 SANDLEWOOD END , BEACONSFIELD
HP9 2NW, BUCKINGHAMSHIRE
JOHN EDWARD YARDLEY (resigned)
Director, 1992.04.09 - 1996.10.31
COOMBE HOUSE WOODHOUSE LANE , HOLMBURY ST MARY
RH5 6NN, SURREY

Companies near to NETWORK VEHICLES ltd.

Information about the Private Limited Company NETWORK VEHICLES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2014.11.24. Reload the data