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ELSWICK SPECIAL VEHICLES LIMITED

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

Company details

HEYFORD PARK HOUSE, HEYFORD PARK UPPER HEYFORD, BICESTER, OXFORDSHIRE, OX6 3HD

ELSWICK SPECIAL VEHICLES LIMITED on the map

Company type: Private Limited Company
Company number: 00865422
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.12.01
last member list: 1999.07.25
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company
Company ELSWICK SPECIAL VEHICLES LIMITED is a Private Limited Company, registration number 00865422, established in United Kingdom on the 1. December 1965. The company was dissolved. The company has been in business for 51 years . The company is based on HEYFORD PARK HOUSE, HEYFORD PARK UPPER HEYFORD, BICESTER, OXFORDSHIRE, OX6 3HD. Business of the company ELSWICK SPECIAL VEHICLES LIMITED by SIC and NACE code is "7499 - Non-trading company". There are 57 company documents available. The most recent document is "DISSOLVED" from the 2000.04.24. The latest accounts are filed up to 1999.02.28. The latest annual return was filed up to 1999.07.25. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 28.02
overdue: NO
last made update: 1999.02.28
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1999.07.25
documents available: 1

Mortgages:

LLOYDS BANK PLC
DEBENTURE - Outstanding on 1983.08.05

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2000.04.24
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2000.01.24
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1999.09.15
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RES RE:SPECIE
Form type: MISC
Date: 1999.09.15
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1999.09.15
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.09.15
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NC INC ALREADY ADJUSTED, 08/09/99
Form type: 123
Date: 1999.09.13
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AD 08/09/99---------, £ SI [email protected]=424092, £ IC 2/424094
Form type: 88(2)R
Date: 1999.09.13
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£ NC 100/424900, 08/09
Form type: WRES04
Date: 1999.09.13
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PROVISIONS OF ARTICLES 08/09/99
Form type: WRES13
Date: 1999.09.13
Child documents:
Document type: ANNOTATION
Date: 1999.09.13
Form type: WRES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS 08/09/99
Document type: ANNOTATION
Date: 1999.09.13
Form type: WRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/09/99
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RETURN MADE UP TO 25/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99
Form type: AA
Date: 1999.06.16
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REGISTERED OFFICE CHANGED ON 20/04/99 FROM:, BALLIOL HOUSE, BANBURY BUSINESS PARK, ADDERBURY BANBURY, OXFORDSHIRE OX17 3NS
Form type: 287
Date: 1999.04.20
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RETURN MADE UP TO 25/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98
Form type: AA
Date: 1998.08.07
£2.95
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RETURN MADE UP TO 25/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/97
Form type: AA
Date: 1997.08.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.12
£2.95
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RETURN MADE UP TO 25/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/96
Form type: AA
Date: 1996.07.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/95
Form type: AA
Date: 1995.12.27
£2.95
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RETURN MADE UP TO 25/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.22
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.12
£2.95
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REGISTERED OFFICE CHANGED ON 16/03/95 FROM:, KINWARTON HOUSE, ALCESTER, WARWICKSHIRE, B49 6HA
Form type: 287
Date: 1995.03.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.06
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/01 TO 28/02
Form type: 225(1)
Date: 1994.12.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.11.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/94
Form type: AA
Date: 1994.08.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/93
Form type: AA
Date: 1993.08.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.26
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.09.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/92
Form type: AA
Date: 1992.09.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/91
Form type: AA
Date: 1991.08.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.08.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/90
Form type: AA
Date: 1990.09.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.18
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.01.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1990.01.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/89
Form type: AA
Date: 1989.11.27
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 12/07/89
Form type: SRES03
Date: 1989.11.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.03.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.02.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.02.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/88
Form type: AA
Date: 1989.02.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.02.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/10/88 FROM:, THE MILL, KINGS COUGHTON, ALCESTER, WARWICKSHIRE B49 5QG
Form type: 287
Date: 1988.10.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.02.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.02.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/87
Form type: AA
Date: 1988.01.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/08/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/86
Form type: AA
Date: 1987.02.06

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Company directors and board members:

JEREMY COLIN EASTWOOD (dissolve)
Secretary, 1994.11.11
10 BROAD CLOSE BARFORD ST MICHAEL , BANBURY
OX15 0RW, OXFORDSHIRE
JEREMY COLIN EASTWOOD (dissolve)
Director, COMPANY SECRETARY, 1994.12.12
10 BROAD CLOSE BARFORD ST MICHAEL , BANBURY
OX15 0RW, OXFORDSHIRE
SIMON NICHOLAS POULTON (dissolve)
Director, FINANCE DIRECTOR, 1996.11.30
15 OAKDENE WILTON ROAD , BEACONSFIELD
HP9 2BZ, BUCKINGHAMSHIRE
FRED HAYHURST (dissolve)
Secretary, 1991.07.25 - 1994.11.11
HIGH PADDOX MAIN STREET , NORTON LINDSEY
CV35 8JA, WARKS
DAVID ANDREW CROSS (dissolve)
Director, 1991.07.25 - 1995.03.29
THE OLD RECTORY HINTON ON THE GREEN , EVESHAM
WR11 2QU, WORCESTERSHIRE
KEITH STUART DOWDING (dissolve)
Director, COMPANY DIRECTOR, 1995.03.29 - 1996.11.30
12 NURSERY VIEW , FARINGDON
SN7 8SJ, OXFORDSHIRE
RANDOLPH PAUL HILL (dissolve)
Director, 1991.07.25 - 1994.12.12
40 BRIDGETOWN ROAD , STRATFORD UPON AVON
CV37 7JA, WARWICKSHIRE

Companies near to ELSWICK SPECIAL VEHICLES ltd.

Information about the Private Limited Company ELSWICK SPECIAL 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: 2016.06.10. Reload the data