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INCHCAPE VEHICLE CONTRACTS LIMITED

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

Company details

INCHCAPE HOUSE LANGFORD LANE, KIDLINGTON, OXFORD, OX5 1HT

INCHCAPE VEHICLE CONTRACTS LIMITED on the map

Company type: Private Limited Company
Company number: 00745817
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.01.02
dissolution date: 2011.01.18
last member list: 2010.06.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5010 - Sale of motor vehicles

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2010.06.05
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.01.18
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.10.05
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.09.21
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05/06/10 FULL LIST
Form type: AR01
Date: 2010.07.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.07.02
Form type: LATEST SOC
Document description: 02/07/10 STATEMENT OF CAPITAL;GBP 4000000
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INCHCAPE UK CORPORATE MANAGEMENT LIMITED / 01/06/2010
Form type: CH04
Date: 2010.07.02
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2010.01.08
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APPOINTMENT TERMINATED, DIRECTOR GARY WOODCOCK
Form type: TM01
Date: 2009.10.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARTIN WHEATLEY
Form type: TM01
Date: 2009.10.20
£2.95
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CORPORATE DIRECTOR APPOINTED INCHCAPE CORPORATE SERVICES LIMITED
Form type: AP02
Date: 2009.10.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TERRY BARTLETT
Form type: TM01
Date: 2009.10.20
£2.95
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RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.03
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / INCHCAPE UK CORPORATE MANAGEMENT LIMITED / 02/01/2009
Form type: 288c
Date: 2009.02.08
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REGISTERED OFFICE CHANGED ON 20/01/2009 FROM, SUITE 3 BUILDING 8 CROXLEY GREEN BUSINESS PARK, HATTERS LANE, WATFORD, HERTFORDSHIRE, WD18 8PY
Form type: 287
Date: 2009.01.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARK FURNISS
Form type: 288b
Date: 2008.08.07
£2.95
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DIRECTOR APPOINTED GARY JOHN WOODCOCK
Form type: 288a
Date: 2008.08.07
£2.95
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RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.01
£2.95
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REGISTERED OFFICE CHANGED ON 24/04/2008 FROM, SUITE 3 RUSHMOOR COURT, CROXLEY BUSINESS PARK, HATTERS LANE WATFORD, HERTFORDSHIRE WD188PY
Form type: 287
Date: 2008.04.24
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SECRETARY'S CHANGE OF PARTICULARS / INCHCAPE UK CORPORATE MANAGEMENT LIMITED / 25/03/2008
Form type: 288c
Date: 2008.04.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.04
£2.95
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RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.09.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.09.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.12
£2.95
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RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.08.06
£2.95
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RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.06
£2.95
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COMPANY NAME CHANGED, INCHCAPE FLEET SOLUTIONS LIMITED, CERTIFICATE ISSUED ON 31/12/02
Form type: CERTNM
Date: 2002.12.31
£2.95
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RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.17
Child documents:
Document type: ANNOTATION
Date: 2002.06.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.02
Child documents:
Document type: ANNOTATION
Date: 2001.07.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/07/01
£2.95
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COMPANY NAME CHANGED, KENNING LEASELINE LIMITED, CERTIFICATE ISSUED ON 16/02/01
Form type: CERTNM
Date: 2001.02.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.02.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.12
£2.95
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REGISTERED OFFICE CHANGED ON 12/07/00 FROM:, SUITE 3 RUSHMOOR COURT, CROXLEY BUSINESS PARK, HATTERS LANE WATFORD, HERTFORDSHIRE WD1 8YL
Form type: 287
Date: 2000.07.12
£2.95
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RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.03.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.03.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.08

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Company directors and board members:

INCHCAPE UK CORPORATE MANAGEMENT LIMITED (dissolve)
Secretary, 2004.08.09 - 2011.01.18
INCHCAPE HOUSE LANGFORD LANE KIDLINGTON , OXFORD
OX5 1HT
ENGLAND
INCHCAPE CORPORATE SERVICES LIMITED (dissolve)
Director, 2009.10.14 - 2011.01.18
22A ST JAMES SQUARE , LONDON
SW1Y 5LP
ANTON CLIVE JEARY (dissolve)
Director, ACCOUNTANT, 2004.08.09 - 2011.01.18
105A ST PETERS ROAD WEST LYNN , KINGS LYNN
PE34 3JR, NORFOLK
JOHN WILLIAM JAMES (dissolve)
Secretary, 1992.06.05 - 2000.03.01
15 SQUIRREL RISE MARLOW BOTTOM , MARLOW
SL7 3PN, BUCKINGHAMSHIRE
MARTIN PETER WHEATLEY (dissolve)
Secretary, 2000.03.01 - 2004.08.09
AMBERLEY LAMBRIDGE WOOD ROAD , HENLEY ON THAMES
RG9 3BS, OXFORDSHIRE
IAN DOUGLAS ALLEN (dissolve)
Director, COMPANY DIRECTOR, 1994.02.28 - 1995.06.20
245 WALDEGRAVE ROAD , TWICKENHAM
TW1 4SY, MIDDLESEX
BRIAN PHILIP BACK (dissolve)
Director, COMPANY DIRECTOR, 1995.05.05 - 2002.01.14
HIGHWAYS TOWNHOUSE ROAD OLD COSTESSEY , NORWICH
NR8 5BX, NORFOLK
TERRY BARTLETT (dissolve)
Director, MANAGING DIRECTOR, 1999.10.07 - 2009.10.14
30 LEYDENE PARK HYDEN FARM LANE EAST MEON , PETERSFIELD
GU32 1HF, HAMPSHIRE
PETER RICHARD CANEY (dissolve)
Director, COMPANY DIRECTOR, 1993.06.28 - 1994.02.28
BROADOAKS 14 HAMILTON DRIVE SUNNINGDALE , ASCOT
SL5 9PP, BERKSHIRE
ANDREW FRANCIS DICK (dissolve)
Director, COMPANY DIRECTOR, 1992.06.05 - 1997.09.17
MULBERRY COTTAGE MORRIS STREET , HOOK
RG27 9NT, HAMPSHIRE
MARK ANDREW FURNISS (dissolve)
Director, FINANCE DIRECTOR, 2007.03.28 - 2008.07.31
THE RECTORY , SHELSLEY BEAUCHAMP
WR6 6RA, WORCESTERSHIRE
ROBERT HAZELWOOD (dissolve)
Director, CHIEF EXECUTIVE, 2002.01.14 - 2003.04.07
WISTARIA HOUSE 14 ETHORPE CLOSE , GERRARDS CROSS
SL9 8PL, BUCKINGHAMSHIRE
REGINALD FRANK HEATH (dissolve)
Director, COMPANY DIRECTOR, 1992.06.05 - 1994.03.01
LINDEN CROFT LINDEN ROAD ST GEORGES HILL , WEYBRIDGE
KT13 0QW, SURREY
PETER WILLIAM JOHNSON (dissolve)
Director, 1995.03.06 - 1999.10.07
LINDEN HOUSE MEADOW LANE HOUGHTON , HUNTINGDON
PE17 2BP, CAMBRIDGESHIRE
PHILIP KERRY (dissolve)
Director, FINANCE DIRECTOR, 2005.12.05 - 2006.11.01
WESTFIELD 209 BASSETT AVENUE , SOUTHAMPTON
SO16 7HD, HAMPSHIRE
GRAEME JOHN POTTS (dissolve)
Director, MANAGING DIRECTOR, 2003.04.07 - 2004.08.09
BRAMLEY HOUSE BURCHETTS GREEN ROAD , LITTLEWICK GREEN
SL6 6RR, BERKSHIRE
MAURICE ROURKE (dissolve)
Director, COMPANY DIRECTOR, 1994.03.01 - 1995.06.20
BEECH TREE HOUSE THE STREET ICKHAM , CANTERBURY
CT3 1QT, KENT
LESLIE CHARLES JAMES TAYLOR (dissolve)
Director, COMPANY DIRECTOR, 1992.06.05 - 1995.06.20
WOODCOCK TOWER ROAD , HINDHEAD
GU26 6SL, SURREY
PAUL ANTHONY HEWITT WALLWORK (dissolve)
Director, FINANCE DIRECTOR, 2002.01.14 - 2003.11.01
BAYTREE COTTAGE CHURCH ROAD LYNDON , OAKHAM
LE15 8TU, RUTLAND
MARTIN PETER WHEATLEY (dissolve)
Director, COMPANY SECRETARY, 2004.08.09 - 2009.10.14
AMBERLEY LAMBRIDGE WOOD ROAD , HENLEY ON THAMES
RG9 3BS, OXFORDSHIRE
GARY JOHN WOODCOCK (dissolve)
Director, FINANCE DIRECTOR, 2008.08.04 - 2009.10.14
5 BADGERS GLADE BURGHFIELD COMMON , READING
RG7 3RQ, BERKSHIRE
ROBERT PATRICK YOUNG (dissolve)
Director, FINANCE DIRECTOR, 2003.11.01 - 2006.04.06
42 BLUEBELL WAY WHITELEY , FAREHAM
PO15 7FF, HAMPSHIRE

Companies near to INCHCAPE VEHICLE CONTRACTS ltd.

Information about the Private Limited Company INCHCAPE VEHICLE CONTRACTS 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: 2016.06.01. Reload the data