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GROUP VEHICLE SERVICES (4) LIMITED

Learn more about GROUP VEHICLE SERVICES (4) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3 PRINCESS WAY, REDHILL, SURREY, RH1 1NP

GROUP VEHICLE SERVICES (4) LIMITED on the map

Company type: Private Limited Company
Company number: 00752004
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.03.01
dissolution date: 2006.07.04
last member list: 2005.10.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7110 - Renting of automobiles

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2005.10.03
documents available: 1

List of company documents:

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Find out more information about GROUP VEHICLE SERVICES (4) LIMITED. Our website makes it possible to view other available documents related to GROUP VEHICLE SERVICES (4) 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: 2006.07.04
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.03.21
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.02.07
£2.95
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RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.19
£2.95
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RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.02.16
£2.95
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RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.11.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.11.13
£2.95
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RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.06
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.06.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.03.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.03.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.02.08
£2.95
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RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.11.01
£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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.07.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.09
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.01.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.11.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.11.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.27
£2.95
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RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.10.25
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2000.09.08
£2.95
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COMPANY NAME CHANGED, LOMBARD VEHICLE MANAGEMENT (NO.4, ) LIMITED, CERTIFICATE ISSUED ON 31/08/00
Form type: CERTNM
Date: 2000.08.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.28
£2.95
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RETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.10.22
£2.95
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REGISTERED OFFICE CHANGED ON 22/10/99 FROM:, LOMBARD HOUSE, 3 PRINCESS WAY, REDHILL, SURREY RH1 1NJ
Form type: 287
Date: 1999.10.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.07.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.21
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.11.17
£2.95
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RETURN MADE UP TO 03/10/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.10.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.10.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.10.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.06.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.06.19
£2.95
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ADOPT MEM AND ARTS 14/05/98
Form type: SRES01
Date: 1998.05.27
£2.95
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RETURN MADE UP TO 03/10/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.10.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.10.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.25
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97
Form type: 225
Date: 1997.07.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.23

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Company directors and board members:

CAROLYN JEAN WHITTAKER (dissolve)
Secretary, 2002.03.01 - 2006.07.04
6 WHITEWOOD COTTAGES WHITEWOOD LANE , SOUTH GODSTONE
RH9 8JR, SURREY
ANGELA MARY CUNNINGHAM (dissolve)
Director, ASST CO SECRETARY, 2003.06.01 - 2006.07.04
26 GREEN ACRES PARK HILL , CROYDON
CR0 5UW, SURREY
DEREK JOHN LEWIS (dissolve)
Director, CHARTERED SECRETARY, 2003.06.01 - 2006.07.04
48 CHANTRY AVENUE HARTLEY , LONGFIELD
DA3 8DD, KENT
HEIDI ELIZABETH BROMLEY (dissolve)
Secretary, 2000.11.01 - 2001.06.21
1 SNOWBALL COTTAGES SWAN LANE , CHARLWOOD
RH6 0DB, SURREY
HEIDI ELIZABETH BROMLEY (dissolve)
Secretary, 1993.03.30 - 1998.09.30
40 HITCHINGS WAY , REIGATE
RH2 8EW, SURREY
ANGELA MARY CUNNINGHAM (dissolve)
Secretary, 2001.06.22 - 2002.02.28
26 GREEN ACRES PARK HILL , CROYDON
CR0 5UW, SURREY
MARGARET JANET EVANS (dissolve)
Secretary, 1992.10.03 - 1993.03.30
17 CONISTON WAY , REIGATE
RH2 0LN, SURREY
DEREK JOHN LEWIS (dissolve)
Secretary, 1998.09.30 - 2000.10.31
48 CHANTRY AVENUE HARTLEY , LONGFIELD
DA3 8DD, KENT
ALISTAIR JOHN BEESTON (dissolve)
Director, BANKER, 1996.09.20 - 1997.07.08
THREE OAKS VAUXHALL LANE SOUTHBOROUGH , TUNBRIDGE WELLS
TN4 0XD, KENT
MICHAEL BRIAN (dissolve)
Director, DIRECTOR LOMBARD GROUP, 1997.07.08 - 1998.12.31
30 HIGHLANDS ROAD , LEATHERHEAD
KT22 8NJ, SURREY
BRIAN ADDISON CARTE (dissolve)
Director, BANKER, 1992.10.03 - 1996.06.30
FAIRFIELD LODGE HARDWICK CLOSE KNOTT PARK , OXSHOTT
KT22 0HZ, SURREY
NIGEL TIMOTHY JOHN CLIBBENS (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.07.08 - 2003.05.31
40A PENNINGTON ROAD SOUTHBOROUGH , TUNBRIDGE WELLS
TN4 0SL, KENT
EION ARTHUR MCMORRAN FLINT (dissolve)
Director, OPERATIONS MANAGEMENT, 1999.07.01 - 2001.06.30
THE RHODODENDRONS WARREN LANE FINCHAMPSTEAD , WOKINGHAM
RG40 4HS, BERKSHIRE
CHRISTOPHER GEORGE KNOWLES (dissolve)
Director, BANK EXECUTIVE, 2002.08.21 - 2003.05.31
WHISPERING WELL HOUSE CHANDER HILL LANE, HOLYMOORSIDE , CHESTERFIELD
S42 7HN, DERBYSHIRE
NIGEL PEARCE (dissolve)
Director, FINANCE DIRECTOR, 1999.03.01 - 2001.06.30
WILLOW TREES HAZELWOOD LANE , CHIPSTEAD
CR5 3PF, SURREY
JOHN DOUGLAS PURDY (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.10.03 - 1996.12.31
KENDALS LITTLE HEATH LANE, POTTEN END , BERKHAMSTED
HP4 2RY, HERTFORDSHIRE
SHANKAR RAMANATHAN (dissolve)
Director, BANKER, 2001.07.01 - 2003.05.31
3 MOWSON HOLLOW WORRALL , SHEFFIELD
S35 0AD, SOUTH YORKSHIRE
HARRY MCCREA ROOME (dissolve)
Director, ACCOUNTANT/BANKER, 1996.11.28 - 1999.02.26
THE DUCHIES MILL LANE, PIRBRIGHT , WOKING
GU24 0BT, SURREY
CHRISTOPHER THOMAS SKILLEN (dissolve)
Director, MANAGING DIR, 1997.07.08 - 1999.06.30
THE STABLES NORTOFT GUILSBOROUGH , NORTHAMPTON
NN6 8QB

Companies near to GROUP VEHICLE SERVICES (4) ltd.

Information about the Private Limited Company GROUP VEHICLE SERVICES (4) 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: 2016.06.02. Reload the data