About

Registered Number: 02484350
Date of Incorporation: 22/03/1990 (34 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 07/07/2015 (8 years and 11 months ago)
Registered Address: 1 Wellington Avenue, Virginia Water, Surrey, GU25 4HU

 

Having been setup in 1990, Virginia Water Motor Co. Ltd has its registered office in Surrey, it's status in the Companies House registry is set to "Dissolved". The companies directors are listed as Reeves, Janette Martine, Grimditch, Christopher Charles in the Companies House registry. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRIMDITCH, Christopher Charles N/A 30 September 1995 1
Secretary Name Appointed Resigned Total Appointments
REEVES, Janette Martine 02 April 2007 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 07 July 2015
GAZ1(A) - First notification of strike-off in London Gazette) 24 March 2015
DS01 - Striking off application by a company 16 March 2015
AR01 - Annual Return 03 February 2014
AA - Annual Accounts 28 January 2014
AA01 - Change of accounting reference date 13 March 2013
AR01 - Annual Return 05 February 2013
AA - Annual Accounts 06 December 2012
AR01 - Annual Return 01 February 2012
AA - Annual Accounts 05 January 2012
AR01 - Annual Return 18 February 2011
CH03 - Change of particulars for secretary 18 February 2011
AA - Annual Accounts 09 December 2010
AR01 - Annual Return 03 February 2010
CH01 - Change of particulars for director 03 February 2010
CH01 - Change of particulars for director 03 February 2010
AA - Annual Accounts 19 January 2010
363a - Annual Return 27 February 2009
AA - Annual Accounts 26 January 2009
363a - Annual Return 15 February 2008
288a - Notice of appointment of directors or secretaries 15 February 2008
288b - Notice of resignation of directors or secretaries 15 February 2008
AA - Annual Accounts 31 January 2008
363a - Annual Return 01 February 2007
AA - Annual Accounts 13 April 2006
363a - Annual Return 07 February 2006
288c - Notice of change of directors or secretaries or in their particulars 07 February 2006
AA - Annual Accounts 25 July 2005
363s - Annual Return 14 July 2005
AA - Annual Accounts 22 April 2004
363s - Annual Return 26 January 2004
AA - Annual Accounts 19 September 2003
363s - Annual Return 05 February 2003
AA - Annual Accounts 14 November 2002
363s - Annual Return 15 February 2002
AA - Annual Accounts 03 May 2001
363s - Annual Return 26 April 2001
AA - Annual Accounts 28 November 2000
363s - Annual Return 24 February 2000
AA - Annual Accounts 12 April 1999
AA - Annual Accounts 18 February 1999
363s - Annual Return 18 February 1999
363s - Annual Return 20 February 1998
RESOLUTIONS - N/A 08 December 1997
AA - Annual Accounts 08 December 1997
363s - Annual Return 06 April 1997
RESOLUTIONS - N/A 09 December 1996
AA - Annual Accounts 09 December 1996
288 - N/A 19 March 1996
363s - Annual Return 13 March 1996
RESOLUTIONS - N/A 15 December 1995
AA - Annual Accounts 15 December 1995
288 - N/A 15 December 1995
363s - Annual Return 31 March 1995
RESOLUTIONS - N/A 11 January 1995
AA - Annual Accounts 11 January 1995
363s - Annual Return 07 April 1994
RESOLUTIONS - N/A 08 April 1993
AA - Annual Accounts 08 April 1993
363s - Annual Return 08 April 1993
AA - Annual Accounts 18 May 1992
363s - Annual Return 13 May 1992
AA - Annual Accounts 15 February 1992
363a - Annual Return 08 May 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 April 1991
MEM/ARTS - N/A 19 July 1990
CERTNM - Change of name certificate 06 July 1990
CERTNM - Change of name certificate 06 July 1990
RESOLUTIONS - N/A 30 May 1990
287 - Change in situation or address of Registered Office 30 May 1990
288 - N/A 30 May 1990
NEWINC - New incorporation documents 22 March 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.