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WINCANTON VEHICLE MANAGEMENT LIMITED

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

Company details

WINCANTON PLC, METHUEN PARK, CHIPPENHAM, WILTSHIRE, SN14 0WT

WINCANTON VEHICLE MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00681209
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.01.20
dissolution date: 2006.06.20
last member list: 2005.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2005.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2005.03.31
documents available: 1

Mortgages:

BARCLAYS BANK LTD
DEBENTURE - Outstanding on 1961.08.30

List of company documents:

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Find out more information about WINCANTON VEHICLE MANAGEMENT LIMITED. Our website makes it possible to view other available documents related to WINCANTON VEHICLE MANAGEMENT LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.06.20
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.03.07
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.01.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.26
£2.95
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REGISTERED OFFICE CHANGED ON 14/04/05 FROM:, CALE HOUSE, STATION ROAD, WINCANTON, SOMERSET BA9 9AD
Form type: 287
Date: 2005.04.14
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.29
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.15
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.02
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.12
Child documents:
Document type: ANNOTATION
Date: 2002.04.12
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.18
£2.95
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REGISTERED OFFICE CHANGED ON 16/05/01 FROM:, 60 WOOD LANE, LONDON, W12 7RP
Form type: 287
Date: 2001.05.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.05.16
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.04
£2.95
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REGISTERED OFFICE CHANGED ON 03/11/00 FROM:, UNIGATE HOUSE, WOOD LANE, LONDON, W12 7RP
Form type: 287
Date: 2000.11.03
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.04.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.01
£2.95
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COMPANY NAME CHANGED, W O BRADSTREET & SON LIMITED, CERTIFICATE ISSUED ON 23/08/99
Form type: CERTNM
Date: 1999.08.20
£2.95
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COMPANY NAME CHANGED, WINCANTON VEHICLE MANAGEMENT LIM, ITED, CERTIFICATE ISSUED ON 28/05/99
Form type: CERTNM
Date: 1999.05.27
£2.95
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RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.04.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.21
£2.95
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RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.04.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.31
£2.95
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RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.04.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.06
£2.95
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RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1996.04.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.13
£2.95
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RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.04.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.05.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.03.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.02
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1993.06.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.05.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.05.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
Form type: AA
Date: 1992.11.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.09.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.04.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
Form type: AA
Date: 1992.02.16
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.10.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1991.10.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.10.10
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 11/07/91
Form type: ELRES
Date: 1991.07.30
Child documents:
Document type: ANNOTATION
Date: 1991.07.30
Form type: ELRES
Document description: S252 DISP LAYING ACC 11/07/91
Document type: ANNOTATION
Date: 1991.07.30
Form type: ELRES
Document description: S366A DISP HOLDING AGM 11/07/91
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/06/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.07.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.06.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.03.22

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Company directors and board members:

CHARLES FRANCIS PHILLIPS (dissolve)
Secretary, SOLICITOR, 2001.04.26 - 2006.06.20
61 KELMSCOTT ROAD , LONDON
SW11 6QX
GERARD DOMINIC CONNELL (dissolve)
Director, FINANCE DIRECTOR, 2001.04.26 - 2006.06.20
97 HEREFORD ROAD , LONDON
W2 5BB
GRAEME MCFAULL (dissolve)
Director, MANAGING DIRECTOR, 2005.12.14 - 2006.06.20
THE HERMITAGE BEWLEY LANE LACOCK , CHIPPENHAM
SN15 2PG, WILTSHIRE
GARY EGAN (dissolve)
Secretary, 1992.03.31 - 1994.02.21
14 OAKHANGER DRIVE , BRISTOL
BS11 0RJ
UNIGATE (SECRETARY) LIMITED (dissolve)
Secretary, 1994.02.21 - 2001.04.26
60 WOOD LANE , LONDON
W12 7RP
PAUL BATEMAN (dissolve)
Director, COMPANY DIRECTOR, 2002.11.01 - 2005.12.14
SUNSET VIEW 5 BRUDENELL AVENUE , POOLE
BH13 7NW, DORSET
MARK ROBERT DEATH (dissolve)
Director, COMPANY DIRECTOR, 1992.03.31 - 1994.02.21
25 ERLESMERE GARDENS EALING , LONDON
W13 9TZ
WILLIAM ROBERT HORAN (dissolve)
Director, PERSONNEL DIRECTOR, 1992.03.31 - 1993.05.14
55 ASHDALE PARK , WOKINGHAM
RG11 3QS, BERKSHIRE
ANDREW JAMIESON HUNTER (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.03.31 - 1994.02.21
20 WEST FRYERNE , YATELEY
GU46 7SU, HAMPSHIRE
PHILIP DAVID JENKIN (dissolve)
Director, MANAGING DIRECTOR, 1992.03.31 - 1994.02.21
APPLEBROOK HOUSE THE DENE HURSTBOURNE TARRANT , ANDOVER
SP11 0AH, HAMPSHIRE
CHARLES ANTHONY LAWRENCE (dissolve)
Director, CEO, 2001.04.26 - 2002.10.16
SMITHERS 11 CLOTHIER MEADOW , CASTLE CARY
BA7 7HA, SOMERSET
ALASTAIR MCKAY MEIKLE (dissolve)
Director, SALES DIRECTOR, 1992.03.31 - 1992.09.19
HIGHFIELD HOUSE , GAYDON
CV35 0HB, WARWICKSHIRE
KELVIN MORRISON (dissolve)
Director, FINANCE DIRECTOR, 1992.03.31 - 1992.08.26
RIDGE HOUSE HIGH VIEW CHORLEYWOOD , RICKMANSWORTH
WD3 5TQ, HERTFORDSHIRE
NORMAN JOHN SHURROCK (dissolve)
Director, COMPANY DIRECTOR, 1992.03.31 - 1994.02.21
43 CHURCH AVENUE , PINNER
HA5 5JB, MIDDLESEX
UNIGATE (DIRECTOR) LIMITED (dissolve)
Director, COMPANY DIRECTOR, 1994.02.21 - 2001.04.26
60 WOOD LANE , LONDON
W12 7RP
UNIGATE (SECRETARY) LIMITED (dissolve)
Director, COMPANY DIRECTOR, 1994.02.21 - 2001.04.26
60 WOOD LANE , LONDON
W12 7RP

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Information about the Private Limited Company WINCANTON VEHICLE MANAGEMENT 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: 2016.05.27. Reload the data