County Vehicle Contracts Limited

Company Name	County Vehicle Contracts Limited
Company Status	Dissolved
Company Number	02459113
Category	Private Limited Company
Incorporation Date	12 January 1990(34 years, 3 months ago)
Dissolution Date	30 June 2009 (14 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr David John Challinor
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	30 March 2005(15 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (closed 30 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Audley Crescent Belgrave Park Chester Cheshire CH4 7ET Wales

Secretary Name	Martineau Secretaries Limited (Corporation)
Status	Closed
Appointed	01 August 2008(18 years, 6 months after company formation)
Appointment Duration	11 months (closed 30 June 2009)
Correspondence Address	No 1 Colmore Square Birmingham West Midlands B4 6AA

Director Name	David Stuart Richards
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(11 months, 3 weeks after company formation)
Appointment Duration	17 years, 5 months (resigned 06 June 2008)
Role	New Business Director
Country of Residence	United Kingdom
Correspondence Address	64 Anglesey Way Porthcawl Bridgend Mid Glamorgan CF36 3QP Wales

Director Name	Mr Arwel Brynmor Morgan
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(11 months, 3 weeks after company formation)
Appointment Duration	4 years, 10 months (resigned 15 November 1995)
Role	Chartered Accountant
Country of Residence	Wales
Correspondence Address	2 Havergal Close Caswell Swansea West Glamorgan SA3 4RL Wales

Secretary Name	Mr Arwel Brynmor Morgan
Nationality	British
Status	Resigned
Appointed	31 December 1990(11 months, 3 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 07 October 1994)
Role	Company Director
Country of Residence	Wales
Correspondence Address	2 Havergal Close Caswell Swansea West Glamorgan SA3 4RL Wales

Director Name	Colin Tindling
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1994(4 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 03 December 1996)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	5 Manor Road West Kingsdon Sevenoaks Kent TN15 6AQ

Director Name	Dr Jozsef Rajna
Date of Birth	January 1945 (Born 79 years ago)
Nationality	Hungarian
Status	Resigned
Appointed	07 October 1994(4 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 22 April 1996)
Role	Company Director
Correspondence Address	5 Heath Close Hampstead London NW11 7DS

Director Name	Bruce Ponting
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1994(4 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 July 1996)
Role	Banker
Correspondence Address	50 Lyndhurst Drive Sevenoaks Kent TN13 2HQ

Director Name	Timothy John Newling
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1994(4 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 22 April 1996)
Role	Banker
Correspondence Address	12 Brookway Blackheath London SE3 9BJ

Director Name	Paul Ernest Hudson
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1994(4 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 03 December 1996)
Role	Banker
Correspondence Address	The Barn Yewden Farm, Hambleden Henley On Thames Oxfordshire RG9 6RJ

Secretary Name	Bruce Ponting
Nationality	British
Status	Resigned
Appointed	07 October 1994(4 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 July 1996)
Role	Banker
Correspondence Address	50 Lyndhurst Drive Sevenoaks Kent TN13 2HQ

Secretary Name	Colin Tindling
Nationality	British
Status	Resigned
Appointed	30 July 1996(6 years, 6 months after company formation)
Appointment Duration	4 months (resigned 03 December 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Manor Road West Kingsdon Sevenoaks Kent TN15 6AQ

Director Name	Mr Samuel Geneen
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1996(6 years, 10 months after company formation)
Appointment Duration	8 years, 3 months (resigned 30 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Southdown Shepherds Lane Hurley Berkshire SL6 5NG

Director Name	John Sydney Brown
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1996(6 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 09 May 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Newick Avenue Little Aston Sutton Coldfield West Midlands B74 3DA

Director Name	Simon John Kirk
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1996(6 years, 10 months after company formation)
Appointment Duration	8 years, 3 months (resigned 30 March 2005)
Role	Company Director
Correspondence Address	9 Coppergate Close Bromley Kent BR1 3JG

Director Name	Mr John Douglas Luff
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1996(6 years, 10 months after company formation)
Appointment Duration	8 years, 3 months (resigned 30 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	White Cottage Canon Hill Way Maidenhead Berkshire SL6 2EX

Director Name	Mr Glenn Beatham
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1996(6 years, 10 months after company formation)
Appointment Duration	8 years, 3 months (resigned 30 March 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	58 Brookville Road London SW6 7BJ

Secretary Name	Mr Philip Geoffrey Davies
Nationality	British
Status	Resigned
Appointed	03 December 1996(6 years, 10 months after company formation)
Appointment Duration	8 years, 3 months (resigned 30 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Maples 7 Woodfield Lane Ashtead KT21 2BQ

Director Name	Stephen William Buckley
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2005(15 years, 2 months after company formation)
Appointment Duration	2 years (resigned 04 April 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Browning House 14 Barry Rise Bowdon Cheshire WA14 3JS

Secretary Name	Stephen William Buckley
Nationality	British
Status	Resigned
Appointed	30 March 2005(15 years, 2 months after company formation)
Appointment Duration	2 years (resigned 04 April 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Browning House 14 Barry Rise Bowdon Cheshire WA14 3JS

Secretary Name	Pinsent Mason Secretarial Limited (Corporation)
Status	Resigned
Appointed	30 May 2007(17 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 July 2008)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Location

Registered Address	International House Kingsfield Court Chester Business Park Chester Cheshire CH4 9RF Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Parish	Eaton and Eccleston
Ward	Dodleston and Huntington
Built Up Area	Chester Business Park

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

30 June 2009	Final Gazette dissolved via voluntary strike-off (1 page)
17 March 2009	First Gazette notice for voluntary strike-off (1 page)
10 March 2009	Application for striking-off (1 page)
16 December 2008	Return made up to 24/11/08; full list of members (3 pages)
1 November 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
9 October 2008	Appointment terminated director david richards (1 page)
3 September 2008	Secretary appointed martineau secretaries LIMITED (2 pages)
7 August 2008	Appointment terminated secretary pinsent mason secretarial LIMITED (1 page)
3 December 2007	Return made up to 24/11/07; full list of members (2 pages)
18 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
12 June 2007	New secretary appointed (2 pages)
12 June 2007	Secretary resigned;director resigned (1 page)
4 January 2007	Return made up to 24/11/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 December 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
7 March 2006	Return made up to 24/11/05; full list of members (7 pages)
1 March 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
1 March 2006	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
4 July 2005	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
13 May 2005	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
25 April 2005	New secretary appointed;new director appointed (4 pages)
25 April 2005	Director resigned (1 page)
25 April 2005	Secretary resigned (1 page)
25 April 2005	New director appointed (4 pages)
25 April 2005	Director resigned (1 page)
25 April 2005	Director resigned (1 page)
25 April 2005	Registered office changed on 25/04/05 from: heron house 5 heron square richmond surrey TW9 1EL (1 page)
25 April 2005	Director resigned (1 page)
6 December 2004	Return made up to 24/11/04; full list of members (8 pages)
2 November 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
15 December 2003	Return made up to 09/12/03; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
29 April 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
8 March 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
30 December 2002	Return made up to 20/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 May 2002	Director resigned (1 page)
14 March 2002	Return made up to 02/01/02; full list of members (8 pages)
1 August 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
5 January 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
5 January 2001	Return made up to 02/01/01; full list of members (8 pages)
9 February 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
8 February 2000	Return made up to 06/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
10 December 1999	Director's particulars changed (1 page)
8 June 1999	Director's particulars changed (1 page)
8 June 1999	Director's particulars changed (1 page)
29 December 1998	Return made up to 06/01/99; no change of members (6 pages)
25 November 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
15 January 1998	Return made up to 06/01/98; full list of members (8 pages)
9 December 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
10 November 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 November 1997	Resolutions ELRES ‐ Elective resolution (1 page)
27 May 1997	Return made up to 12/01/97; no change of members 363(287) ‐ Registered office changed on 27/05/97 (6 pages)
10 February 1997	New director appointed (3 pages)
5 February 1997	New director appointed (2 pages)
4 February 1997	New director appointed (2 pages)
3 February 1997	Director resigned (1 page)
3 February 1997	Registered office changed on 03/02/97 from: county house beaufort road plasmarl swansea SA6 8JG (1 page)
3 February 1997	New director appointed (2 pages)
3 February 1997	Secretary resigned;director resigned (1 page)
3 February 1997	New director appointed (2 pages)
3 February 1997	New secretary appointed (2 pages)
5 November 1996	Full accounts made up to 31 March 1996 (8 pages)
15 August 1996	Secretary resigned;director resigned (2 pages)
15 August 1996	New secretary appointed (1 page)
17 July 1996	Registered office changed on 17/07/96 from: c/o hungarian int bank LIMITED princes house 95 gresham street london EC2V 7LU (1 page)
29 April 1996	Director resigned (1 page)
29 April 1996	Director resigned (1 page)
4 January 1996	Full accounts made up to 31 March 1995 (9 pages)
24 November 1995	Director resigned (2 pages)
30 October 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
9 March 1990	Memorandum and Articles of Association (7 pages)
28 February 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 January 1990	Incorporation (9 pages)

County Vehicle Contracts Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire