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VAN DIEMEN INTERNATIONAL RACING SERVICE LIMITED

Learn more about VAN DIEMEN INTERNATIONAL RACING SERVICE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3140 JOHN SMITH DRIVE, OXFORD BUSINESS PARK SOUTH, OXFORD, OXFORDSHIRE, UNITED KINGDOM, OX4 2WB

VAN DIEMEN INTERNATIONAL RACING SERVICE LIMITED on the map

Company type: Private Limited Company
Company number: 01101145
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.03.12
dissolution date: 2014.09.27
last member list: 2011.08.05
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3410 - Manufacture of motor vehicles

Accounts:

account ref date: 30.12
overdue: NO
last made update: 2009.12.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2011.08.05
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.09.27
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2014.06.27
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/12/2013
Form type: 4.68
Date: 2014.01.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/12/2012
Form type: 4.68
Date: 2013.02.08
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.01.04
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2012.01.04
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2012.01.04
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22/11/11 STATEMENT OF CAPITAL GBP 2000100
Form type: SH01
Date: 2011.12.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.12.13
Form type: LATEST SOC
Document description: 13/12/11 STATEMENT OF CAPITAL;GBP 2000100
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.12.01
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2011.12.01
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INCREASE IN SHARE CAP 15/11/2011
Form type: RES13
Date: 2011.12.01
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REGISTERED OFFICE CHANGED ON 18/08/2011 FROM, UNIT 1 ROUNDHAM COURT, ROUNDHAM INDUSTRIAL ESTATE, EAST HARLING, NORFOLK, NR16 2QN
Form type: AD01
Date: 2011.08.18
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05/08/11 FULL LIST
Form type: AR01
Date: 2011.08.09
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FULL ACCOUNTS MADE UP TO 30/12/09
Form type: AA
Date: 2010.12.15
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05/08/10 FULL LIST
Form type: AR01
Date: 2010.08.25
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.08.25
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.08.25
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES MASTANDREA / 01/10/2009
Form type: CH01
Date: 2010.05.07
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PREVEXT FROM 30/06/2009 TO 30/12/2009
Form type: AA01
Date: 2010.03.24
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.12.09
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APPOINTMENT TERMINATED, DIRECTOR DAVID BOWES
Form type: TM01
Date: 2009.10.26
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DIRECTOR APPOINTED ANTHONY JAMES MASTANDREA
Form type: AP01
Date: 2009.10.26
£2.95
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DIRECTOR APPOINTED SCOTT ATHERTON
Form type: AP01
Date: 2009.10.26
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RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.12
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2009.03.04
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.02.13
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APPOINTMENT TERMINATED DIRECTOR STEPHEN JENNER
Form type: 288b
Date: 2008.10.24
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RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.08
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APPOINTMENT TERMINATED DIRECTOR ANTHONY MASTANDREA
Form type: 288b
Date: 2008.07.17
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REGISTERED OFFICE CHANGED ON 16/07/2008 FROM, CHALK LANE, SNETTERTON, NORWICH, NR16 2JZ
Form type: 287
Date: 2008.07.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.05.13
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RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.28
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.03.28
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RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.05
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.15
£2.95
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RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.11
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.03.02
£2.95
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RETURN MADE UP TO 05/08/04; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2004.08.11
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.08.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.23
£2.95
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DELIVERY EXT'D 3 MTH 30/06/03
Form type: 244
Date: 2004.04.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.12.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.28
£2.95
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RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.29
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.04.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.04.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.01.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.13

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Company directors and board members:

SCOTT ATHERTON (dissolve)
Secretary, 2007.04.04 - 2014.09.27
5326 POINT SOUTH DRIVE , GAINESVILLE
30504, GEORGIA
USA
SCOTT ATHERTON (dissolve)
Director, MANAGER, 2009.10.22 - 2014.09.27
5326 POINT SOUTH DRIVE , GAINESVILLE
GA 30504
USA
ANTHONY JAMES MASTANDREA (dissolve)
Director, ACCOUNTANT, 2009.08.08 - 2014.09.27
3140 JOHN SMITH DRIVE OXFORD BUSINESS PARK SOUTH , OXFORD
OX4 2WB, OXFORDSHIRE
ANGELA MARGARET FIRMAN (dissolve)
Secretary, COMPANY SECRETARY, 1993.01.01 - 2006.11.30
ATHERSTONE HOUSE NORWICH ROAD , ATTLEBOROUGH
NR17 2JX, NORFOLK
DAVID GILBERT BALDWIN (dissolve)
Director, DESIGN ENGINEER, 1985.04.01 - 2005.05.10
ROSEWOOD LODGE 27 BUCKINGHAM DRIVE , HETHERSETT
NR9 3HT, NORWICH
DAVID GILBERT JOHN BALDWIN (dissolve)
Director, DESIGN ENGINEER, 1993.01.01 - 1993.12.14
OLD RECTORY LODGE COSTESSEY ROAD TAVERHAM , NORWICH
NR8 6TA, NORFOLK
DAVID BOWES (dissolve)
Director, COMPANY DIRECTOR, 2002.11.15 - 2009.08.08
4032 COPPER CREEK WAY , BUFORD
FOREIGN, GEORGIA 30519
UNITED STATES
ANGELA MARGARET FIRMAN (dissolve)
Director, COMPANY SECRETARY, 1976.07.27 - 2006.11.30
ATHERSTONE HOUSE NORWICH ROAD , ATTLEBOROUGH
NR17 2JX, NORFOLK
ARTHUR RALPH FIRMAN (dissolve)
Director, COMPANY DIRECTOR, 1973.03.12 - 2004.06.22
ATHERSTONE HOUSE NORWICH ROAD , ATTLEBOROUGH
NR17 2JX, NORFOLK
ARTHUR WILLIAM FIRMAN (dissolve)
Director, RETIRED ENGINEER, 1993.01.01 - 1994.01.01
BARDWELL MANOR BARDWELL , BURY ST EDMONDS
SUFFOLK
STEPHEN JENNER (dissolve)
Director, MANAGING DIRECTOR, 2006.06.09 - 2008.10.03
7016 BROOKTON LANE GAINSEVILLE , GEORGIA
FOREIGN, 30507
USA
ANTHONY JAMES MASTANDREA (dissolve)
Director, ACCOUNTANT, 2002.11.15 - 2007.10.01
1182 ROWAN OAK CIRCLE , BOGART
FOREIGN, 30622 GEORGIA
UNITED STATES OF AMERICA
CHRISTOPHER JOHN TATE (dissolve)
Director, COMPANY DIRECTOR, 2002.11.15 - 2003.09.30
THE COACH HOUSE LANGTON HALL WEST WEST LANGTON , MARKET HARBOROUGH
LE16 7TY, LEICESTERSHIRE

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Information about the Private Limited Company VAN DIEMEN INTERNATIONAL RACING SERVICE 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: 2016.07.24. Reload the data