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END OF LIFE VEHICLE LIMITED

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

Company details

ALBERT WORKS, KENNINGHALL ROAD, EDMONTON, LONDON, N18 2PD

END OF LIFE VEHICLE LIMITED on the map

Company type: Private Limited Company
Company number: 00804851
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.05.12
last member list: 2015.07.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 38220 - Treatment and disposal of hazardous waste
  • 38120 - Collection of hazardous waste
  • 38210 - Treatment and disposal of non-hazardous waste
  • 38110 - Collection of non-hazardous waste

Previous names:

Company END OF LIFE VEHICLE LIMITED is a Private Limited Company, registration number 00804851, established in United Kingdom on the 12. May 1964. The company is now active. The company has been in business for 52 years and 6 months. This company used to be called F.W.ROOKE & CO.LIMITED. The company is based on ALBERT WORKS, KENNINGHALL ROAD, EDMONTON, LONDON, N18 2PD. Business of the company END OF LIFE VEHICLE LIMITED by SIC and NACE code are "38220 - Treatment and disposal of hazardous waste", "38120 - Collection of hazardous waste", "38210 - Treatment and disposal of non-hazardous waste", "38110 - Collection of non-hazardous waste". There are 59 company documents available. The most recent document is "ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15" from the 2015.10.08. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2015.07.16. We do not have any information about the company END OF LIFE VEHICLE LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 4. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.08.13
overdue: NO
last made update: 2015.07.16
documents available: 1

Mortgages:

THE BANK OF NEW YORK MELLON (AS SECURITY AGENT FOR THE FINANCE PARTIES)
DEBENTURE - Outstanding on 2013.04.05
THE BANK OF NEW YORK MELLON (AS "SECURITY AGENT")
- Outstanding on 2014.03.17
BANK OF AMERICA, N.A., LONDON BRANCH
- Outstanding on 2014.03.21

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15
Form type: AA
Date: 2015.10.08
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16/07/15 FULL LIST
Form type: AR01
Date: 2015.07.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.24
Form type: LATEST SOC
Document description: 24/07/15 STATEMENT OF CAPITAL;GBP 25000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
Form type: AA
Date: 2014.11.24
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16/07/14 FULL LIST
Form type: AR01
Date: 2014.08.15
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REGISTRATION OF A CHARGE / CHARGE CODE 008048510004
Form type: MR01
Date: 2014.03.21
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REGISTRATION OF A CHARGE / CHARGE CODE 008048510003
Form type: MR01
Date: 2014.03.17
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DIRECTOR APPOINTED MR RICHARD SCULLY
Form type: AP01
Date: 2014.02.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
Form type: AA
Date: 2013.10.03
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16/07/13 FULL LIST
Form type: AR01
Date: 2013.07.22
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CONFLICT OF INTEREST 26/03/2013
Form type: RES13
Date: 2013.06.03
Child documents:
Document type: ANNOTATION
Date: 2013.06.03
Form type: RES01
Document description: ADOPT ARTICLES 26/03/2013
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.04.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2013.04.05
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30/04/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.03.13
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16/07/12 FULL LIST
Form type: AR01
Date: 2012.09.03
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PREVEXT FROM 31/10/2011 TO 30/04/2012
Form type: AA01
Date: 2012.07.31
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31/10/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.07.27
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16/07/11 FULL LIST
Form type: AR01
Date: 2011.07.22
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16/07/10 FULL LIST
Form type: AR01
Date: 2010.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR LEE PETER SIMMONS / 01/11/2009
Form type: CH01
Date: 2010.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARY SAMUEL MANN / 01/11/2009
Form type: CH01
Date: 2010.07.20
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SECRETARY'S CHANGE OF PARTICULARS / MR JOHN FRANKLIN RICE / 01/11/2009
Form type: CH03
Date: 2010.07.20
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31/10/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.03.15
£2.95
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RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.01
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31/10/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.05.11
£2.95
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31/10/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.08.21
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RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.09.04
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RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.22
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.08.22
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REGISTERED OFFICE CHANGED ON 22/08/07 FROM:, 22-26 FIRST AVENUE, EDMONTON, LONDON, N18
Form type: 287
Date: 2007.08.22
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.08.22
£2.95
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RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.01
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.08.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.03.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.17
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.02.17
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.02.17
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.17
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RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.02
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.01.18
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RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.08.10
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.02.12
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RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.05.14
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.09.13
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RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.08.01
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FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.09.04
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COMPANY NAME CHANGED, F.W.ROOKE & CO.LIMITED, CERTIFICATE ISSUED ON 31/07/01
Form type: CERTNM
Date: 2001.07.31
£2.95
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RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.07.12
£2.95
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RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.08.03
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.05.17
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.05.15
£2.95
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RETURN MADE UP TO 16/07/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.05.15
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.01.11

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Company directors and board members:

JOHN FRANKLIN RICE (current)
Secretary, 2006.02.07
ALBERT WORKS, KENNINGHALL ROAD EDMONTON , LONDON
N18 2PD
GARY SAMUEL MANN (current)
Director, MANAGING DIRECTOR, 2006.02.07
ALBERT WORKS, KENNINGHALL ROAD EDMONTON , LONDON
N18 2PD
RICHARD SCULLY (current)
Director, FINANCE DIRECTOR, 2014.02.04
ALBERT WORKS, KENNINGHALL ROAD EDMONTON , LONDON
N18 2PD
LEE PETER SIMMONS (current)
Director, COMPANY DIRECTOR, 2006.02.07
ALBERT WORKS, KENNINGHALL ROAD EDMONTON , LONDON
N18 2PD
GARY SAMUEL MANN (resigned)
Secretary, 2001.01.02 - 2006.02.07
9 THE SHEILINGS EMERSON PARK , HORNCHURCH
RM11 2QD, ESSEX
STEPHEN EDWARD ROBACK (resigned)
Secretary, 1999.06.18 - 2001.01.02
5 HOLMDENE AVENUE MILL HILL , LONDON
NW7 2LY
ROBIN DENNIS ROOKE (resigned)
Secretary, 1991.07.16 - 1999.06.18
16 GREENWAY , LONDON
N14 6NN
JOSEPH EDWARD JONES (resigned)
Director, 1991.07.16 - 1992.10.31
10 LONSDALE AVENUE CLIFTONVILLE , MARGATE
CT9 3BE, KENT
FREDERICK WILLIAM ROOKE (resigned)
Director, 1991.07.16 - 1999.06.18
2 EVERSLEY MOUNT , LONDON
N21
ROBIN DENNIS ROOKE (resigned)
Director, 1991.07.16 - 1999.06.18
16 GREENWAY , LONDON
N14 6NN
GARY ALBERT WIDDOWSON (resigned)
Director, MANAGING DIRECTOR, 1999.06.18 - 2006.02.07
BRETTS ROLLS PARK , CHIGWELL
IG7 6DJ, ESSEX

Companies near to END OF LIFE VEHICLE ltd.

Information about the Private Limited Company END OF LIFE VEHICLE 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: 2016.06.06. Reload the data