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VOLVO TRUCK AND BUS (NORTHERN ENGLAND) LIMITED

Learn more about VOLVO TRUCK AND BUS (NORTHERN ENGLAND) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WEDGNOCK LANE, WARWICK, WARWICKSHIRE, CV34 5YA

VOLVO TRUCK AND BUS (NORTHERN ENGLAND) LIMITED on the map

Company type: Private Limited Company
Company number: 01005843
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.03.24
dissolution date: 2013.10.29
last member list: 2013.06.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45190 - Sale of other motor vehicles

Previous names:

Accounts:

account ref date: 31.05
overdue: NO
last made update: 2012.05.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2013.06.14
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.10.29
£2.95
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14/06/13 FULL LIST
Form type: AR01
Date: 2013.07.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.07.30
Form type: LATEST SOC
Document description: 30/07/13 STATEMENT OF CAPITAL;GBP 1
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.07.16
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.07.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12
Form type: AA
Date: 2013.01.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID HUNTER / 27/09/2012
Form type: CH01
Date: 2012.09.28
£2.95
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14/06/12 FULL LIST
Form type: AR01
Date: 2012.07.11
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID HUNTER / 10/07/2012
Form type: CH01
Date: 2012.07.11
£2.95
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CURRSHO FROM 31/12/2012 TO 31/05/2012
Form type: AA01
Date: 2012.05.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.17
£2.95
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DIRECTOR APPOINTED SIMON VILLANUEVA
Form type: AP01
Date: 2011.09.15
£2.95
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SECRETARY APPOINTED SIMON VILLANUEVA
Form type: AP03
Date: 2011.09.09
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APPOINTMENT TERMINATED, SECRETARY ANTHONY MCGREAL
Form type: TM02
Date: 2011.09.09
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14/06/11 FULL LIST
Form type: AR01
Date: 2011.08.02
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APPOINTMENT TERMINATED, SECRETARY ANTHONY MCGREAL
Form type: TM02
Date: 2011.08.02
£2.95
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09/05/11 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2011.05.09
£2.95
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REDUCE ISSUED CAPITAL 27/04/2011
Form type: RES06
Date: 2011.05.09
£2.95
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SOLVENCY STATEMENT DATED 27/04/11
Form type: CAP-SS
Date: 2011.05.09
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.05.09
£2.95
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REDUCE ISSUED CAPITAL 27/04/2011
Form type: RES06
Date: 2011.05.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.01.19
£2.95
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14/06/10 FULL LIST
Form type: AR01
Date: 2010.06.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID HUNTER / 14/06/2010
Form type: CH01
Date: 2010.06.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2010.01.12
£2.95
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RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID HUNTER / 26/09/2008
Form type: 288c
Date: 2008.09.26
£2.95
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DIRECTOR APPOINTED DAVID HUNTER
Form type: 288a
Date: 2008.08.26
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARKKU OLKINUORA
Form type: 288b
Date: 2008.08.26
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APPOINTMENT TERMINATED DIRECTOR EUGENE CARROLL
Form type: 288b
Date: 2008.07.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR GLYN PARKER
Form type: 288b
Date: 2008.07.01
£2.95
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RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.02.27
£2.95
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RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.26
£2.95
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£ IC 3800000/300000, 29/11/06, £ SR [email protected]=3500000
Form type: 122
Date: 2006.12.14
£2.95
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RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.27
£2.95
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RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.20
£2.95
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RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.21
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AD 29/03/04---------, £ SI [email protected]=3750000, £ IC 50000/3800000
Form type: 88(2)R
Date: 2004.04.15
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.04.15
£2.95
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£ NC 250000/4000000, 29/03/04
Form type: 123
Date: 2004.04.15
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2004.04.15
Order cannot be placed (digitalisation not planned)
ALLOT SHARES 29/03/04
Form type: RES13
Date: 2004.04.15
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 29/03/04
Form type: RES04
Date: 2004.04.15
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RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.23
Child documents:
Document type: ANNOTATION
Date: 2003.06.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.11
£2.95
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RE: SECTION 392/394
Form type: MISC
Date: 2003.02.03
£2.95
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RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.26
Child documents:
Document type: ANNOTATION
Date: 2002.06.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.02
£2.95
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RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.20

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Company directors and board members:

SIMON VILLANUEVA (dissolve)
Secretary, 2011.08.30 - 2013.10.29
WEDGNOCK LANE WARWICK , WARWICKSHIRE
CV34 5YA
DAVID HUNTER (dissolve)
Director, 2008.08.18 - 2013.10.29
WEDGNOCK LANE WARWICK , WARWICKSHIRE
CV34 5YA
SIMON DEREK VILLANUEVA (dissolve)
Director, NONE, 2011.08.30 - 2013.10.29
WEDGNOCK LANE WARWICK , WARWICKSHIRE
CV34 5YA
WILLIAM GORDON (dissolve)
Secretary, 1991.06.14 - 1996.12.02
9 DUNLIN CRESCENT CROSSLEE , JOHNSTONE
PA6 7JX, RENFREWSHIRE
ANTHONY GERARD MCGREAL (dissolve)
Secretary, 1996.12.02 - 2011.06.06
7 ABBEY CLOSE , ALCESTER
B49 5QW, WARWICKSHIRE
BERNT BRANDTZAEG (dissolve)
Director, 1997.07.01 - 1999.12.31
1 THE ORCHARDS WILMCOTE , STRATFORD UPON AVON
CV37 9XF
BERNT BRANDTZAEG (dissolve)
Director, 2001.06.04 - 2004.04.14
1 THE ORCHARDS WILMCOTE , STRATFORD UPON AVON
CV37 9XF
BERNT BRANDTZAEG (dissolve)
Director, GROUP MANAGING DIRECTOR, 1991.06.14 - 1993.01.01
1 THE ORCHARDS WILMCOTE , STRATFORD UPON AVON
CV37 9XF
ALAN BUSHNELL (dissolve)
Director, MANAGING DIRECTOR, 1994.03.01 - 1996.05.09
19 WOOLER ROAD , HARTLEPOOL
TS26 0HA, CLEVELAND
EUGENE ANTHONY CARROLL (dissolve)
Director, 2000.01.18 - 2008.06.30
18 GALLOWAY , DARLINGTON
DL1 3QU, COUNTY DURHAM
VERNON HAROLD BARRIE CLOAD (dissolve)
Director, 2000.09.15 - 2001.02.13
LEYCESTER COTTAGE CASTLE LANE , WARWICK
CV34 4BX, WARWICKSHIRE
OTTO CHRISTIAN FROMMELT (dissolve)
Director, 2001.06.04 - 2005.09.13
87 NORTHUMBERLAND ROAD , LEAMINGTON SPA
CV32 6HQ, WARWICKSHIRE
ALBERT JOHANNES HENDRIKSE (dissolve)
Director, 2000.11.20 - 2004.04.30
97 NORTHUMBERLAND ROAD , LEAMINGTON SPA
CV32 6HQ, WARWICKSHIRE
MICHAEL COLIN HINRICH (dissolve)
Director, 1998.12.11 - 2000.01.18
CHERRY TREE COTTAGE PARK LANE GREAT ALNE , ALCESTER
B49 6HS, WARWICKSHIRE
STEPHEN ANDREW JOHNSON (dissolve)
Director, MANAGING DIRECTOR, 1993.01.01 - 1997.12.31
HASTY LEYS FARM BRAILES , BANBURY
OX15 5AF, OXFORDSHIRE
JOHN WALTON LANGAN (dissolve)
Director, MANAGING DIRECTOR, 1991.06.14 - 1994.01.27
2 SOUTHSIDE SHADFORTH , DURHAM
DH6 1LL, COUNTY DURHAM
MALCOLM MARTIN (dissolve)
Director, 2000.01.18 - 2001.06.04
THE MEWS 233 NITHSDALE ROAD , GLASGOW
G41 5PY, LANARKSHIRE
CHRISTOPHER JOHN MASON (dissolve)
Director, 1991.06.14 - 1993.12.23
FALLOWFIELD STAINTON , PENRITH
CA11 0DZ, CUMBRIA
MARKKU HEIKKI OLKINUORA (dissolve)
Director, 2004.05.01 - 2008.08.18
97 NORTHUMBERLAND ROAD , LEAMINGTON SPA
CV32 6HQ, WARWICKSHIRE
GLYN BROOMHEAD PARKER (dissolve)
Director, 1998.02.09 - 2008.06.30
WILLOW HOUSE NORTH COWTON , NORTHALLERTON
DL7 0HF
LARS AKE PETTERSSON (dissolve)
Director, FINANCIAL CONTROLLER, 1991.06.14 - 1994.06.30
TRESCO 154 LOXLEY ROAD , STRATFORD UPON AVON
CV37 7DT, WARWICKSHIRE
ORJAN CHRISTER EWALD REBELING (dissolve)
Director, FINANCIAL CONTROLLER, 1994.10.01 - 1997.05.30
TRESCO 154A LOXLEY ROAD , STRATFORD UPON AVON
CV37 7DT, WARWICKSHIRE
JAN STAFFAN RYDIN (dissolve)
Director, 1998.01.23 - 2000.01.18
TRESCO 154A LOXLEY ROAD , STRATFORD UPON AVON
CV37 7DT, WARWICKSHIRE
DAVID MICHAEL SMITH (dissolve)
Director, 2000.01.18 - 2000.03.17
LONGSTONE MYDDLE WOOD, MYDDLE , SHREWSBURY
SY4 3RY, SHROPSHIRE
TOMMY EBENHARD SVENSSON (dissolve)
Director, 1998.01.23 - 2000.01.18
AVON HOUSE HIGH STREET WELFORD ON AVON , STRATFORD UPON AVON
CV37 8EA, WARWICKSHIRE
MICHAEL FREDERICK TANNER (dissolve)
Director, MANAGING DIRECTOR, 1993.01.06 - 1996.08.30
6 VICTORIA GARDENS WATNALL , NOTTINGHAM
NG16 1GZ
ARTHUR JOHN WOOLNOUGH (dissolve)
Director, 1996.05.09 - 1998.02.09
CHURCH HOUSE WATLINGTON , KINGS LYNN
PE33 0HE, NORFOLK

Companies near to VOLVO TRUCK AND BUS (NORTHERN ENGLAND) ltd.

Information about the Private Limited Company VOLVO TRUCK AND BUS (NORTHERN ENGLAND) 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: 2016.07.18. Reload the data