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VOLVO TRUCK AND BUS (SOUTHERN ENGLAND) LIMITED

Learn more about VOLVO TRUCK AND BUS (SOUTHERN ENGLAND) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WEDGNOCK LANE, WARWICK, WARWICKSHIRE, CV34 5YA

VOLVO TRUCK AND BUS (SOUTHERN ENGLAND) LIMITED on the map

Company type: Private Limited Company
Company number: 00215909
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1926.08.27
dissolution date: 2011.12.20
last member list: 2010.05.11
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5010 - Sale of motor vehicles

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.05.11
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.02.10

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.12.20
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2011.09.20
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.06.07
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2011.06.07
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2011.06.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.01.19
£2.95
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11/05/10 FULL LIST
Form type: AR01
Date: 2010.06.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.06.14
Form type: LATEST SOC
Document description: 14/06/10 STATEMENT OF CAPITAL;GBP 15500
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.16
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RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID HUNTER / 26/09/2008
Form type: 288c
Date: 2008.09.26
£2.95
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DIRECTOR APPOINTED DAVID HUNTER
Form type: 288a
Date: 2008.08.26
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARKKU OLKINUORA
Form type: 288b
Date: 2008.08.26
£2.95
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RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.02.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.26
£2.95
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RETURN MADE UP TO 11/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.23
£2.95
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£ IC 7015500/15500, 29/11/06, £ SR [email protected]=7000000
Form type: 122
Date: 2006.12.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.12
£2.95
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RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.27
£2.95
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RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.14
£2.95
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RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.22
£2.95
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£ NC 100000/7100000, 29/03/04
Form type: 123
Date: 2004.04.15
£2.95
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AD 29/03/04---------, £ SI [email protected]=7000000, £ IC 15500/7015500
Form type: 88(2)R
Date: 2004.04.15
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.04.15
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2004.04.15
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 29/03/04
Form type: RES04
Date: 2004.04.15
Order cannot be placed (digitalisation not planned)
ALLOT SHARES 29/03/04
Form type: RES13
Date: 2004.04.15
£2.95
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RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.07
£2.95
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RE: SECTION 392/394
Form type: MISC
Date: 2003.02.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.23
£2.95
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RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.21
Child documents:
Document type: ANNOTATION
Date: 2002.05.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.12
£2.95
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RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.26
£2.95
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RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.25

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Company directors and board members:

ANTHONY GERARD MCGREAL (dissolve)
Secretary, SOLICITOR, 1996.07.31 - 2011.12.20
7 ABBEY CLOSE , ALCESTER
B49 5QW, WARWICKSHIRE
DAVID HUNTER (dissolve)
Director, 2008.08.18 - 2011.12.20
3 LOXLEY HEIGHTS BANBURY ROAD , STRATFORD UPON AVON
CV37 7HX, WARWICKSHIRE
HAZEL VALERIE PRINCE (dissolve)
Secretary, 1992.05.11 - 1996.07.31
YEW TREE COTTAGE CHURCH LANE , BRAISHFIELD
SO51 0QH, HAMPSHIRE
CARL JAN MIKAEL BENZOW (dissolve)
Director, 2003.02.18 - 2005.09.20
AVENUE DE L'ETE 57 , WATERLOO
1410
BELGIUM
BERNT BRANDTZAEG (dissolve)
Director, 2001.06.04 - 2004.04.14
1 THE ORCHARDS WILMCOTE , STRATFORD UPON AVON
CV37 9XF
BERNT BRANDTZAEG (dissolve)
Director, 1997.07.01 - 1999.12.31
1 THE ORCHARDS WILMCOTE , STRATFORD UPON AVON
CV37 9XF
OTTO CHRISTIAN FROMMELT (dissolve)
Director, 2001.06.04 - 2005.09.13
87 NORTHUMBERLAND ROAD , LEAMINGTON SPA
CV32 6HQ, WARWICKSHIRE
ALBERT JOHANNES HENDRIKSE (dissolve)
Director, 2000.11.30 - 2004.04.30
97 NORTHUMBERLAND ROAD , LEAMINGTON SPA
CV32 6HQ, WARWICKSHIRE
MICHAEL COLIN HINRICH (dissolve)
Director, 1996.07.31 - 1997.07.01
CHERRY TREE COTTAGE PARK LANE GREAT ALNE , ALCESTER
B49 6HS, WARWICKSHIRE
STEPHEN ANDREW JOHNSON (dissolve)
Director, EXECUTIVE DIRECTOR, 1996.07.31 - 1997.12.31
HASTY LEYS FARM BRAILES , BANBURY
OX15 5AF, OXFORDSHIRE
MALCOLM MARTIN (dissolve)
Director, 2000.01.18 - 2001.06.04
THE MEWS 233 NITHSDALE ROAD , GLASGOW
G41 5PY, LANARKSHIRE
MARKKU HEIKKI OLKINUORA (dissolve)
Director, 2004.05.01 - 2008.08.18
97 NORTHUMBERLAND ROAD , LEAMINGTON SPA
CV32 6HQ, WARWICKSHIRE
HAZEL VALERIE PRINCE (dissolve)
Director, COMPANY SECRETARY, 1992.05.11 - 1996.07.31
YEW TREE COTTAGE CHURCH LANE , BRAISHFIELD
SO51 0QH, HAMPSHIRE
HENRY JOHN PRINCE (dissolve)
Director, MOTOR ENGINEER, 1992.05.11 - 1996.07.31
THE LILACS NOADS WAY DIBDEN PURLIEU , SOUTHAMPTON
SO45 4PD, HAMPSHIRE
MARJORIE CONSTANCE PRINCE (dissolve)
Director, COMPANY DIRECTOR, 1992.05.11 - 1996.07.31
THE LILACS NOADS WAY DIBDEN PURLIEU , SOUTHAMPTON
SO45 4PD, HAMPSHIRE
MICHAEL JOHN PRINCE (dissolve)
Director, MANAGING DIRECTOR, 1992.05.11 - 1996.07.31
YEW TREE COTTAGE CHURCH LANE , BRAISHFIELD
SO51 0QH, HAMPSHIRE
ORJAN CHRISTER EWALD REBELING (dissolve)
Director, FINANCIAL CONTROLLER, 1996.07.31 - 1997.05.30
TRESCO 154A LOXLEY ROAD , STRATFORD UPON AVON
CV37 7DT, WARWICKSHIRE
ALEXANDER WILLIAM ROBINSON (dissolve)
Director, 1996.09.11 - 2000.06.09
LITTLE OAK NORTON GRANGE, LITTLE KINETON , WARWICK
CV35 0DP, WARWICKSHIRE
JAN STAFFAN RYDIN (dissolve)
Director, 1998.01.23 - 2000.01.18
TRESCO 154A LOXLEY ROAD , STRATFORD UPON AVON
CV37 7DT, WARWICKSHIRE
DAVID MICHAEL SMITH (dissolve)
Director, 1999.01.21 - 2000.03.17
LONGSTONE MYDDLE WOOD, MYDDLE , SHREWSBURY
SY4 3RY, SHROPSHIRE
DAVID MICHAEL SMITH (dissolve)
Director, 2002.12.10 - 2006.09.22
LONGSTONE MYDDLE WOOD, MYDDLE , SHREWSBURY
SY4 3RY, SHROPSHIRE
TOMMY EBENHARD SVENSSON (dissolve)
Director, 1998.01.23 - 2000.01.18
AVON HOUSE HIGH STREET WELFORD ON AVON , STRATFORD UPON AVON
CV37 8EA, WARWICKSHIRE
THOMAS KEVIN TODD (dissolve)
Director, 2000.06.09 - 2002.05.15
THE MOUNT 198 HIGH STREET HENLEY IN ARDEN , SOLIHULL
B95 5HT, WEST MIDLANDS

Companies near to VOLVO TRUCK AND BUS (SOUTHERN ENGLAND) ltd.

Information about the Private Limited Company VOLVO TRUCK AND BUS (SOUTHERN ENGLAND) 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: 2016.04.11. Reload the data