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R & D VEHICLE SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as R & D Vehicle Systems Limited. The company was founded 19 years ago and was given the registration number 05143294. The firm's registered office is in LONDON. You can find them at 26-28 Bedford Row, , London, . This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:R & D VEHICLE SYSTEMS LIMITED
Company Number:05143294
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:02 June 2004
End of financial year:31 December 2014
Jurisdiction:England - Wales
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:26-28 Bedford Row, London, EC1R 4HE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Thatched Cottage, Rokemarsh, Wallingford, OX10 6JB

Director03 June 2006Active
Yarn Hill View, Church Lane, Epwell, Banbury, OX15 6LD

Director04 December 2007Active
26-28, Bedford Row, London, EC1R 4HE

Director21 October 2014Active
26-28, Bedford Row, London, EC1R 4HE

Director02 June 2004Active
26-28, Bedford Row, London, EC1R 4HE

Director21 October 2014Active
Unit 15, Beaumont Close, Banbury, United Kingdom, OX16 1TG

Director08 June 2012Active
66 Steventon Road, Drayton, Abingdon, OX14 4LD

Secretary02 June 2004Active
Unit 15, Beaumont Close, Banbury, United Kingdom, OX16 1TG

Secretary08 June 2012Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary02 June 2004Active
Unit 15, Beaumont Close, Banbury, United Kingdom, OX16 1TG

Director08 June 2012Active
Earby House, Oddington, Moreton In Marsh, GL56 0UP

Director02 June 2004Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director02 June 2004Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-05-16Gazette

Gazette dissolved liquidation.

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2021-02-16Insolvency

Liquidation voluntary creditors return of final meeting.

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2020-01-24Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-02-26Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-02-15Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2017-02-20Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2016-04-29Insolvency

Liquidation disclaimer notice.

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2015-12-22Address

Change registered office address company with date old address new address.

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2015-12-18Insolvency

Liquidation voluntary statement of affairs with form attached.

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2015-12-18Insolvency

Liquidation voluntary appointment of liquidator.

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2015-12-18Resolution

Resolution.

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2015-11-23Officers

Termination director company with name termination date.

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2015-11-23Officers

Termination secretary company with name termination date.

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2015-06-23Annual return

Annual return company with made up date full list shareholders.

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2015-05-29Accounts

Accounts with accounts type total exemption small.

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2014-11-14Capital

Capital name of class of shares.

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2014-10-27Officers

Appoint person director company with name date.

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2014-10-27Officers

Appoint person director company with name date.

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2014-09-25Accounts

Accounts with accounts type total exemption small.

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2014-09-09Capital

Capital name of class of shares.

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2014-09-09Resolution

Resolution.

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2014-07-26Mortgage

Mortgage satisfy charge full.

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2014-07-08Mortgage

Mortgage create with deed with charge number.

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2014-07-01Annual return

Annual return company with made up date full list shareholders.

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2013-12-05Mortgage

Mortgage create with deed with charge number.

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