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SOUTHEND VEHICLE FINISHERS LIMITED

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

Company details

KINGSRIDGE HOUSE,, 601, LONDON ROAD,, WESTCLIFFE-ON-SEA,, ESSEX., SS0 9PE

SOUTHEND VEHICLE FINISHERS LIMITED on the map

Company type: Private Limited Company
Company number: 01058048
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.06.14
dissolution date: 2014.06.24
last member list: 2013.01.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45200 - Maintenance and repair of motor vehicles

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2012.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2013.01.14
documents available: 1

Mortgages:

L M FOSTER,A TUCKER,J DUFFEN AND CITY TRUSTEES LIMITED (AS TRUSTEES OF THE AIR LIVERY PENSIONSCHEME)
RENT DEPOSIT DEED - Outstanding on 2007.03.31

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.06.24
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.03.11
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.03.03
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.06
£2.95
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PREVEXT FROM 30/06/2012 TO 30/09/2012
Form type: AA01
Date: 2013.03.19
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14/01/13 FULL LIST
Form type: AR01
Date: 2013.01.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.01.30
Form type: LATEST SOC
Document description: 30/01/13 STATEMENT OF CAPITAL;GBP 100
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.14
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14/01/12 FULL LIST
Form type: AR01
Date: 2012.02.03
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DIRECTOR APPOINTED MR DANIEL RYAN
Form type: AP01
Date: 2011.06.01
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.04
£2.95
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14/01/11 FULL LIST
Form type: AR01
Date: 2011.01.19
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.18
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14/01/10 FULL LIST
Form type: AR01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN CAROLINE RYAN / 01/10/2009
Form type: CH01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / EUGENE PATRICK RYAN / 01/10/2009
Form type: CH01
Date: 2010.01.26
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SECRETARY'S CHANGE OF PARTICULARS / SUSAN CAROLINE RYAN / 01/10/2009
Form type: CH03
Date: 2010.01.26
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.05
£2.95
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RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.26
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.01
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RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.03.24
£2.95
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RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.18
£2.95
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RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.02.28
£2.95
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RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.01
£2.95
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RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.26
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.17
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.01.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.01.17
£2.95
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RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2004.01.06
£2.95
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RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.23
£2.95
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RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.03.30
£2.95
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RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.02
Child documents:
Document type: ANNOTATION
Date: 2001.02.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.11.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.11.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.11.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.11.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.21
£2.95
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RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.22
Child documents:
Document type: ANNOTATION
Date: 2000.02.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 14/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.03.01
£2.95
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RETURN MADE UP TO 12/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.01.08
£2.95
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RETURN MADE UP TO 14/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.04
Child documents:
Document type: ANNOTATION
Date: 1997.03.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1996.10.18
£2.95
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RETURN MADE UP TO 14/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.31
Child documents:
Document type: ANNOTATION
Date: 1996.01.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1995.11.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.05.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1993.11.03

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Company directors and board members:

SUSAN CAROLINE RYAN (dissolve)
Secretary, TEACHING ASSISTANT, 2003.12.12 - 2014.06.24
KINGSRIDGE HOUSE, 601, LONDON ROAD, , WESTCLIFFE-ON-SEA,
SS0 9PE, ESSEX.
DANIEL RYAN (dissolve)
Director, 2011.05.25 - 2014.06.24
KINGSRIDGE HOUSE, 601, LONDON ROAD, , WESTCLIFFE-ON-SEA,
SS0 9PE, ESSEX.
EUGENE PATRICK RYAN (dissolve)
Director, PANEL BEATER, 2003.12.12 - 2014.06.24
KINGSRIDGE HOUSE, 601, LONDON ROAD, , WESTCLIFFE-ON-SEA,
SS0 9PE, ESSEX.
SUSAN CAROLINE RYAN (dissolve)
Director, TEACHING ASSISTANT, 2003.12.12 - 2014.06.24
KINGSRIDGE HOUSE, 601, LONDON ROAD, , WESTCLIFFE-ON-SEA,
SS0 9PE, ESSEX.
KAY ESTHER PARFETT (dissolve)
Secretary, COMPANY DIRECTOR, 1994.01.31 - 2003.12.12
GARDENERS FARMHOUSE GARDENERS LANE , CANEWDON
SS4 3PR, ESSEX
EMMA JANE SIBBETT (dissolve)
Secretary, 1992.01.14 - 1994.01.31
1 BYFORD CLOSE , RAYLEIGH
SS6 8EN, ESSEX
IAN PARFETT (dissolve)
Director, MANAGING DIRECTOR, 1992.06.01 - 2003.12.12
GARDENERS FARMHOUSE GARDENERS LANE CANEWDON , ROCHFORD
SS4 3PR, ESSEX
EMMA JANE SIBBETT (dissolve)
Director, CASHIER, 1992.01.14 - 1994.01.31
1 BYFORD CLOSE , RAYLEIGH
SS6 8EN, ESSEX

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Information about the Private Limited Company SOUTHEND VEHICLE FINISHERS 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: 2016.07.22. Reload the data