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UNIVERSAL VEHICLE AUCTIONS LIMITED

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

Company details

ACREY FIELDS, WOBURN ROAD, WOOTTON, BEDFORDSHIRE, MK43 9EJ

UNIVERSAL VEHICLE AUCTIONS LIMITED on the map

Company type: Private Limited Company
Company number: 01122174
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.07.11
dissolution date: 2009.03.17
last member list: 2008.10.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2007.04.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2008.10.26
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.03.17
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.12.02
£2.95
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RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.18
£2.95
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APPLICATION TO STRIKE THE COMPANY OFF THE REGISTER 10/10/2008
Form type: RES13
Date: 2008.10.24
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.10.23
£2.95
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APPOINTMENT TERMINATED SECRETARY JUDIE HOWLETT
Form type: 288b
Date: 2008.05.01
£2.95
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SECRETARY APPOINTED MR CARL JONATHAN WESTWOOD
Form type: 288a
Date: 2008.05.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
Form type: AA
Date: 2008.01.11
£2.95
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RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.07
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.11.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.09.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.09.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.02.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.02.08
£2.95
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RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.02
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
Form type: AA
Date: 2005.12.13
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.28
£2.95
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RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
Form type: AA
Date: 2005.02.22
£2.95
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RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.07
£2.95
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RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.14
Child documents:
Document type: ANNOTATION
Date: 2003.11.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
Form type: AA
Date: 2003.08.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.13
£2.95
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RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.01
£2.95
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COMPANY NAME CHANGED, NELLMAIN LIMITED, CERTIFICATE ISSUED ON 15/07/02
Form type: CERTNM
Date: 2002.07.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
Form type: AA
Date: 2002.07.04
£2.95
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CHANGE OF CO NAME 01/07/02
Form type: RES13
Date: 2002.07.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.22
£2.95
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RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.19
£2.95
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RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.07
Child documents:
Document type: ANNOTATION
Date: 2000.11.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.02.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.02.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.19
£2.95
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RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.25
Child documents:
Document type: ANNOTATION
Date: 1999.11.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.11.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99
Form type: AA
Date: 1999.11.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98
Form type: AA
Date: 1999.02.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.02.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.02.09
£2.95
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RETURN MADE UP TO 26/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.28

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Company directors and board members:

CARL JONATHAN WESTWOOD (dissolve)
Secretary, SOLICITOR, 2008.05.01 - 2009.03.17
76 STANLEY STREET , BEDFORD
MK41 7RU, BEDFORDSHIRE
VINCENT WILLIAM MITZ (dissolve)
Director, EXECUTIVE VICE PRESIDENT, 2007.08.28 - 2009.03.17
879 MEADOWRIDGE DRIVE , FAIRFIELD
CA 94534
USA
PAUL ANTHONY STYER (dissolve)
Director, SENIOR VP, GENERAL COUNSEL, 2007.09.04 - 2009.03.17
230 BILTMORE CT. , ALAMO
CA 94507
USA
JEREMY ATTWOOD (dissolve)
Secretary, 1995.08.29 - 1997.10.31
5 BACON HILL , OLNEY
MK46 5QJ, BUCKINGHAMSHIRE
COLIN STEPHEN BRAMALL (dissolve)
Secretary, 1999.02.01 - 2000.01.31
40 FALCON AVENUE , BEDFORD
MK41 7DU, BEDFORDSHIRE
JUDIE MAY HOWLETT (dissolve)
Secretary, COMPANY SECRETARY, 2007.09.04 - 2008.04.30
42 BABYLON GROVE WESTCROFT , MILTON KEYNES
MK4 4GH, BUCKINGHAMSHIRE
MARTIN CHRISTOPHER HYNES (dissolve)
Secretary, DIRECTOR, 1997.11.03 - 1999.02.01
107 WOLSEY ROAD MOOR PARK , NORTHWOOD
HA6 2EB, HERTFORDSHIRE
SHEILA JACKSON (dissolve)
Secretary, 1991.10.26 - 1995.08.29
12 ROSLYN WAY HOUGHTON REGIS , DUNSTABLE
LU5 6JY, BEDFORDSHIRE
ANNE ELIZABETH LISTER (dissolve)
Secretary, COMPANY SECRETARY, 2000.01.31 - 2007.01.31
HAGGLE HOUSE SCOLE ROAD, THORPE ABBOTTS , DISS
IP21 4HS, NORFOLK
ANDY FORBES SOMERVILLE (dissolve)
Secretary, DIRECTOR, 2007.02.01 - 2007.09.04
ROBIN HILL LONDON ROAD , CHALFONT ST GILES
HP8 4NQ, BUCKINGHAMSHIRE
CLIFFORD SYDNEY BASSETT (dissolve)
Director, MOTOR TRADER, 1991.10.26 - 1999.12.31
TOP FARM WEST END ROAD KEMPSTON , BEDFORDSHIRE
MK43 8RU
BIJU CHUDASAMA (dissolve)
Director, 2002.12.09 - 2004.08.11
2 BARNFIELD DRIVE , SOLIHULL
B92 0QB, WEST MIDLANDS
JONATHAN CHARLES COOK (dissolve)
Director, ACCOUNTANT, 2001.10.12 - 2003.01.10
THE BACKS 38 SOUTH PARADE, HARBURY , LEAMINGTON SPA
CV33 9JE, WARWICKSHIRE
ROBERT MAXWELL CUTHBERTSON (dissolve)
Director, MOTOR TRADER, 1991.10.26 - 1991.12.31
COTTAGE FARM HAMERTON , HUNTINGDON
PE17 5QW, CAMBRIDGESHIRE
MARTIN CHRISTOPHER HYNES (dissolve)
Director, 1997.11.03 - 2004.05.19
107 WOLSEY ROAD MOOR PARK , NORTHWOOD
HA6 2EB, HERTFORDSHIRE
ALASTAIR JAMES MCGILL (dissolve)
Director, 2000.08.01 - 2001.10.12
151 DORRIDGE ROAD DORRIDGE , SOLIHULL
B93 8BN, WEST MIDLANDS
AVRIL PALMER BAUNACK (dissolve)
Director, 2005.04.29 - 2007.08.28
WHITINGS GAYHURST , NEWPORT PAGNELL
MK16 8LG, BUCKINGHAMSHIRE
NIGEL DESMOND ALEXANDER SANDY (dissolve)
Director, 2004.05.19 - 2005.04.30
3 COLLETT WAY , FROME
BA11 2XN, SOMERSET
ANDY FORBES SOMERVILLE (dissolve)
Director, ACCOUNTANT, 2006.04.26 - 2007.09.04
ROBIN HILL LONDON ROAD , CHALFONT ST GILES
HP8 4NQ, BUCKINGHAMSHIRE
ANNE ELIZABETH THOMAS (dissolve)
Director, COMPANY SECRETARY, 2004.08.27 - 2006.04.26
APARTMENT 010 EAST WING, FAIRFIELD HALL, KINGSLEY AVENUE , STOTFOLD
SG5 4FX, BEDFORDSHIRE
GEOFFREY KENNETH WILLIAMS (dissolve)
Director, MOTOR TRADER, 1991.10.26 - 1998.03.31
3A MAIN ROAD BIDDENHAM , BEDFORD
MK40 4BB

Companies near to UNIVERSAL VEHICLE AUCTIONS ltd.

Information about the Private Limited Company UNIVERSAL VEHICLE AUCTIONS 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: 2016.07.25. Reload the data