An Vehicle Finance Ltd was setup in 1987, it's status at Companies House is "Dissolved". This company has 3 directors listed as Currie, Allison Jane, Gittins, Paul, Hopkins, Stephen John.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CURRIE, Allison Jane | 06 March 2012 | 06 July 2012 | 1 |
| GITTINS, Paul | 20 May 2013 | 25 August 2016 | 1 |
| HOPKINS, Stephen John | 17 February 2010 | 28 February 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 17 April 2019 | |
| LIQ13 - N/A | 17 January 2019 | |
| LIQ03 - N/A | 18 September 2018 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 26 July 2017 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 26 July 2017 | |
| AD01 - Change of registered office address | 26 July 2017 | |
| RESOLUTIONS - N/A | 20 July 2017 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 20 July 2017 | |
| LIQ01 - N/A | 20 July 2017 | |
| AA - Annual Accounts | 26 May 2017 | |
| CS01 - N/A | 03 April 2017 | |
| AP01 - Appointment of director | 08 February 2017 | |
| TM01 - Termination of appointment of director | 20 January 2017 | |
| AP01 - Appointment of director | 26 August 2016 | |
| AP04 - Appointment of corporate secretary | 26 August 2016 | |
| TM02 - Termination of appointment of secretary | 26 August 2016 | |
| AA - Annual Accounts | 08 June 2016 | |
| AR01 - Annual Return | 04 April 2016 | |
| TM01 - Termination of appointment of director | 08 March 2016 | |
| AA - Annual Accounts | 28 September 2015 | |
| AR01 - Annual Return | 30 March 2015 | |
| TM01 - Termination of appointment of director | 22 December 2014 | |
| TM01 - Termination of appointment of director | 22 December 2014 | |
| AP01 - Appointment of director | 22 December 2014 | |
| AP01 - Appointment of director | 22 December 2014 | |
| AA - Annual Accounts | 22 August 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 18 August 2014 | |
| AR01 - Annual Return | 01 April 2014 | |
| RESOLUTIONS - N/A | 18 November 2013 | |
| SH19 - Statement of capital | 18 November 2013 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 18 November 2013 | |
| CAP-SS - N/A | 18 November 2013 | |
| CH01 - Change of particulars for director | 12 August 2013 | |
| AP01 - Appointment of director | 26 July 2013 | |
| TM01 - Termination of appointment of director | 17 June 2013 | |
| AA - Annual Accounts | 03 June 2013 | |
| AP03 - Appointment of secretary | 23 May 2013 | |
| AR01 - Annual Return | 09 April 2013 | |
| AP01 - Appointment of director | 25 October 2012 | |
| TM01 - Termination of appointment of director | 25 October 2012 | |
| RESOLUTIONS - N/A | 15 October 2012 | |
| CC04 - Statement of companies objects | 15 October 2012 | |
| TM02 - Termination of appointment of secretary | 13 July 2012 | |
| AA - Annual Accounts | 03 April 2012 | |
| AR01 - Annual Return | 02 April 2012 | |
| AP03 - Appointment of secretary | 13 March 2012 | |
| TM01 - Termination of appointment of director | 28 September 2011 | |
| TM01 - Termination of appointment of director | 23 September 2011 | |
| AP01 - Appointment of director | 22 September 2011 | |
| AR01 - Annual Return | 15 April 2011 | |
| AAMD - Amended Accounts | 08 April 2011 | |
| AA - Annual Accounts | 28 March 2011 | |
| AR01 - Annual Return | 16 April 2010 | |
| TM02 - Termination of appointment of secretary | 04 March 2010 | |
| AA - Annual Accounts | 01 March 2010 | |
| AP03 - Appointment of secretary | 24 February 2010 | |
| TM02 - Termination of appointment of secretary | 13 January 2010 | |
| CH01 - Change of particulars for director | 31 October 2009 | |
| CH01 - Change of particulars for director | 29 October 2009 | |
| AA - Annual Accounts | 08 July 2009 | |
| 363a - Annual Return | 31 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 June 2008 | |
| AA - Annual Accounts | 29 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 21 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 15 May 2008 | |
| 363a - Annual Return | 31 March 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 05 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 03 October 2007 | |
| AA - Annual Accounts | 27 July 2007 | |
| 363a - Annual Return | 30 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 15 January 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 22 December 2006 | |
| AA - Annual Accounts | 31 October 2006 | |
| 363a - Annual Return | 06 April 2006 | |
| AA - Annual Accounts | 10 August 2005 | |
| 363a - Annual Return | 05 April 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 March 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 November 2004 | |
| AA - Annual Accounts | 09 July 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 April 2004 | |
| 363a - Annual Return | 20 April 2004 | |
| 353 - Register of members | 20 April 2004 | |
| AA - Annual Accounts | 04 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 01 September 2003 | |
| 363a - Annual Return | 18 April 2003 | |
| 287 - Change in situation or address of Registered Office | 03 April 2003 | |
| AUD - Auditor's letter of resignation | 31 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 15 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 08 January 2003 | |
| CERTNM - Change of name certificate | 29 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 17 July 2002 | |
| AUD - Auditor's letter of resignation | 02 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 22 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 22 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 22 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 22 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 15 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 15 May 2002 | |
| 287 - Change in situation or address of Registered Office | 15 May 2002 | |
| 363a - Annual Return | 26 April 2002 | |
| AA - Annual Accounts | 04 April 2002 | |
| 353 - Register of members | 05 December 2001 | |
| 287 - Change in situation or address of Registered Office | 05 December 2001 | |
| 287 - Change in situation or address of Registered Office | 03 December 2001 | |
| AA - Annual Accounts | 02 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 15 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 11 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 11 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 11 October 2001 | |
| 363a - Annual Return | 09 April 2001 | |
| AA - Annual Accounts | 26 October 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 August 2000 | |
| RESOLUTIONS - N/A | 21 August 2000 | |
| RESOLUTIONS - N/A | 21 August 2000 | |
| 123 - Notice of increase in nominal capital | 21 August 2000 | |
| 363a - Annual Return | 10 April 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 16 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 10 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 10 November 1999 | |
| AUD - Auditor's letter of resignation | 29 September 1999 | |
| AA - Annual Accounts | 29 September 1999 | |
| 363a - Annual Return | 11 May 1999 | |
| AA - Annual Accounts | 05 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 26 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 26 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 26 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 26 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 26 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 26 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 26 June 1998 | |
| 363a - Annual Return | 30 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 17 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 17 March 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 December 1997 | |
| AA - Annual Accounts | 09 October 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 September 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 July 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 June 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 May 1997 | |
| 363a - Annual Return | 29 April 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 April 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 March 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 February 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 January 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 December 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 November 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 October 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 September 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 June 1996 | |
| RESOLUTIONS - N/A | 23 May 1996 | |
| 123 - Notice of increase in nominal capital | 23 May 1996 | |
| 363a - Annual Return | 29 April 1996 | |
| AA - Annual Accounts | 24 March 1996 | |
| 288 - N/A | 06 March 1996 | |
| 288 - N/A | 06 March 1996 | |
| 288 - N/A | 06 March 1996 | |
| 288 - N/A | 06 March 1996 | |
| 288 - N/A | 06 March 1996 | |
| MEM/ARTS - N/A | 10 January 1996 | |
| CERTNM - Change of name certificate | 15 December 1995 | |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 21 September 1995 | |
| RESOLUTIONS - N/A | 24 May 1995 | |
| 363x - Annual Return | 28 April 1995 | |
| AA - Annual Accounts | 31 March 1995 | |
| 363x - Annual Return | 14 July 1994 | |
| 287 - Change in situation or address of Registered Office | 04 March 1994 | |
| 288 - N/A | 28 February 1994 | |
| 288 - N/A | 28 February 1994 | |
| 288 - N/A | 28 February 1994 | |
| 288 - N/A | 28 February 1994 | |
| 288 - N/A | 28 February 1994 | |
| AA - Annual Accounts | 26 February 1994 | |
| CERTNM - Change of name certificate | 04 February 1994 | |
| RESOLUTIONS - N/A | 16 July 1993 | |
| AA - Annual Accounts | 16 July 1993 | |
| 363s - Annual Return | 14 July 1993 | |
| 288 - N/A | 14 July 1993 | |
| 288 - N/A | 07 July 1993 | |
| 363a - Annual Return | 19 October 1992 | |
| 363s - Annual Return | 30 July 1992 | |
| AA - Annual Accounts | 08 July 1992 | |
| AA - Annual Accounts | 06 September 1991 | |
| RESOLUTIONS - N/A | 04 September 1991 | |
| 363b - Annual Return | 29 July 1991 | |
| 288 - N/A | 17 February 1991 | |
| AA - Annual Accounts | 24 August 1990 | |
| 363 - Annual Return | 21 August 1990 | |
| 288 - N/A | 06 October 1989 | |
| AA - Annual Accounts | 12 June 1989 | |
| 288 - N/A | 12 May 1989 | |
| 288 - N/A | 12 May 1989 | |
| 363 - Annual Return | 12 May 1989 | |
| PUC 5 - N/A | 19 November 1987 | |
| 288 - N/A | 06 November 1987 | |
| 287 - Change in situation or address of Registered Office | 06 November 1987 | |
| 288 - N/A | 06 November 1987 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 06 November 1987 | |
| CERTNM - Change of name certificate | 15 October 1987 | |
| CERTNM - Change of name certificate | 15 October 1987 | |
| NEWINC - New incorporation documents | 16 September 1987 |
