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INVICTA COMMERCIAL VEHICLES LIMITED

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

Company details

DOVE HOUSE, 113 BRIGHTON ROAD, CROYDON, SURREY, CR2 6EE

INVICTA COMMERCIAL VEHICLES LIMITED on the map

Company type: Private Limited Company
Company number: 00782926
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.12.02
dissolution date: 2005.03.08
last member list: 2004.05.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2004.05.10
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.03.08
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.12.20
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.11.23
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.10.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.07
£2.95
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RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.10
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.24
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.27
£2.95
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RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.13
£2.95
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RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.11
£2.95
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RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.17
Child documents:
Document type: ANNOTATION
Date: 2001.05.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.14
£2.95
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RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.09
Child documents:
Document type: ANNOTATION
Date: 2000.06.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.05.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.31
£2.95
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RETURN MADE UP TO 10/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.02
£2.95
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REGISTERED OFFICE CHANGED ON 14/09/98 FROM:, 134 STURRY ROAD, CANTERBURY, KENT, CT1 1DR
Form type: 287
Date: 1998.09.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.22
£2.95
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RETURN MADE UP TO 10/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.02
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 03/10/97
Form type: SRES03
Date: 1997.10.16
£2.95
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RETURN MADE UP TO 10/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.08
Child documents:
Document type: ANNOTATION
Date: 1997.06.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.10
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.02.10
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.11.29
£2.95
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ALTER MEM AND ARTS 18/11/96
Form type: SRES01
Date: 1996.11.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.30
£2.95
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RETURN MADE UP TO 10/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.13
£2.95
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RETURN MADE UP TO 10/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.12.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.09
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 24/05/94
Form type: SRES01
Date: 1994.06.02
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, INVICTA PETROLEUM SERVICES LIMIT, ED(THE), CERTIFICATE ISSUED ON 21/03/94
Form type: CERTNM
Date: 1994.03.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.07.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.22
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.06.22

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Company directors and board members:

TORU OZAKI (dissolve)
Secretary, MANAGER, 2004.05.17 - 2005.03.08
23A THE CHASE , COULSDON
CR5 2EJ, SURREY
BIN HAGA (dissolve)
Director, MANAGER, 2004.05.17 - 2005.03.08
26 GRIMWADE AVENUE , CROYDON
CR0 5DG, SURREY
TORU OZAKI (dissolve)
Director, MANAGER, 2004.05.17 - 2005.03.08
23A THE CHASE , COULSDON
CR5 2EJ, SURREY
MASATAKA TAKANISHI (dissolve)
Director, MANAGER, 2003.05.01 - 2005.03.08
4 BOXFORD CLOSE SELSDON , SOUTH CROYDON
CR2 8SY
KYOJI KAMIYA (dissolve)
Secretary, COMPANY DIRECTOR, 1996.11.18 - 2000.05.19
3 STOCKHAMS CLOSE SANDERTEAD , SOUTH CROYDON
CR2 0LS, SURREY
IVOR SMITH (dissolve)
Secretary, 1991.05.10 - 1996.11.18
TYKE HOUSE 11 GOLDFINCH CLOSE , HERNE BAY
CT6 7DB, KENT
KOICHI USUI (dissolve)
Secretary, MANAGER, 2000.05.18 - 2004.05.18
5 HARBLEDOWN ROAD , SANDERSTEAD
CR2 8RH, SURREY
TORU ARAKI (dissolve)
Director, MANAGER, 1999.12.01 - 2000.06.01
4-28-10 ZENPUKUJI SUGINAMI-KU TOKYO , JAPAN
FOREIGN
HIDETO ASADA (dissolve)
Director, MANAGER, 2000.05.18 - 2003.05.01
36 RIDDLESDOWN AVENUE , PURLEY
CR8 1JJ, SURREY
ELDRED JOHN PATERSON BRODIE (dissolve)
Director, FINANCE DIRECTOR, 1991.05.10 - 1996.11.18
PUDDLEDOCK HOUSE PILGRIMS WAY CHARTHAM HATCH , CANTERBURY
CT4 7LR, KENT
RAYMOND MARCEL HALLET (dissolve)
Director, RETIRED SALES MANAGER, 1991.05.10 - 1996.11.18
ANCHOR POINT MARINE CRESCENT TANKERTON , WHITSTABLE
CT5 2QL, KENT
KYOJI KAMIYA (dissolve)
Director, COMPANY DIRECTOR, 1996.11.18 - 2000.05.19
3 STOCKHAMS CLOSE SANDERTEAD , SOUTH CROYDON
CR2 0LS, SURREY
JUN KIHARA (dissolve)
Director, MANAGER, 1996.11.18 - 2000.08.31
129 LYNTON ROAD ACTON , LONDON
W3 9HN
KUNIHARU NAKAMURA (dissolve)
Director, GENERAL MANAGER, 2000.06.01 - 2003.05.01
2-5-2-905 KAMIYOGA SETAGAYA-KU , TOKYO
FOREIGN, 158-0098
JAPAN
MAKOTO SATO (dissolve)
Director, COMPANY MANAGER, 1996.11.18 - 1999.12.01
2 13 3 SHIBAZAKI CHOFU SHI , TOKYO
FOREIGN, TUTUJIGAOKA HAIM 403
JAPAN
DAVID BERNARD THOMPSON (dissolve)
Director, COMPANY CHAIRMAN, 1991.05.10 - 1996.11.18
BURSTED COTTAGE UPPER HARDRES , CANTERBURY
CT4 6EQ, KENT
KOICHI USUI (dissolve)
Director, MANAGER, 1996.11.18 - 2004.05.18
5 HARBLEDOWN ROAD , SANDERSTEAD
CR2 8RH, SURREY

Companies near to INVICTA COMMERCIAL VEHICLES ltd.

Information about the Private Limited Company INVICTA COMMERCIAL 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: 2016.06.04. Reload the data