| Company Name | End Of Life Vehicle Information Systems Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04201908 |
| Category | Private Limited Company |
| Incorporation Date | 19 April 2001(23 years ago) |
| Dissolution Date | 19 February 2008 (16 years, 2 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 | Colin David Iles |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 April 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 75 1 Myrtle Ave Edgewater New Jersey 07020 United States |
| Director Name | Jeremy Leigh Sutcliffe |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 19 April 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Old Post Office Ardens Grafton Warwickshire B49 6DS |
| Secretary Name | Michael Blake Hughes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 October 2005(4 years, 6 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 19 February 2008) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 209 Newcastle Road Stone Staffordshire ST15 8LF |
| Secretary Name | Peter John Callaghan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Penn Oast Manor Lane Hollingbourne Maidstone Kent ME17 1UN |
| Secretary Name | Nicholas Warren |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 2001(8 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 17 July 2003) |
| Role | Company Director |
| Correspondence Address | 15 Chaddock Lane Boothstown Worsley M28 1DB |
| Secretary Name | Mr Peter Thomas Armer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 2003(2 years, 2 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 01 May 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Heysham Avenue Heysham Morecambe Lancashire LA3 2DH |
| Secretary Name | Michael John Maher |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2005(4 years after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 24 October 2005) |
| Role | Secretary |
| Correspondence Address | 7 Cae Eithin Lixwm Holywell Clwyd CH8 8NB Wales |
Location
| Registered Address | Sirius House, Delta Crescent Westbrook Warrington Cheshire WA5 7NS |
|---|---|
| Region | North West |
| Constituency | Warrington North |
| County | Cheshire |
| Parish | Burtonwood and Westbrook |
| Ward | Westbrook |
| Built Up Area | Warrington |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 19 February 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 November 2007 | Total exemption full accounts made up to 31 December 2006 (6 pages) |
| 12 November 2007 | Director's particulars changed (1 page) |
| 6 November 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 22 September 2007 | Application for striking-off (1 page) |
| 28 April 2007 | Director's particulars changed (1 page) |
| 23 February 2007 | Return made up to 18/02/07; full list of members (2 pages) |
| 1 June 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
| 23 February 2006 | Registered office changed on 23/02/06 from: sirius house delta crescent, westbrook warrington lancashire WA5 7NS (1 page) |
| 23 February 2006 | Return made up to 18/02/06; full list of members (2 pages) |
| 25 October 2005 | Secretary resigned (1 page) |
| 25 October 2005 | New secretary appointed (1 page) |
| 2 August 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
| 11 May 2005 | New secretary appointed (1 page) |
| 11 May 2005 | Secretary resigned (1 page) |
| 24 February 2005 | Return made up to 18/02/05; full list of members (3 pages) |
| 9 November 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
| 25 May 2004 | Director's particulars changed (1 page) |
| 6 April 2004 | Return made up to 25/03/04; full list of members (7 pages) |
| 1 October 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
| 2 September 2003 | New secretary appointed (2 pages) |
| 2 September 2003 | Secretary resigned (1 page) |
| 23 April 2003 | Return made up to 25/03/03; no change of members (4 pages) |
| 30 October 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
| 23 October 2002 | Secretary's particulars changed (1 page) |
| 12 April 2002 | Return made up to 25/03/02; full list of members (5 pages) |
| 8 April 2002 | Location of register of members (1 page) |
| 9 January 2002 | New secretary appointed (2 pages) |
| 9 January 2002 | Secretary resigned (1 page) |
| 2 October 2001 | Registered office changed on 02/10/01 from: clarendon house liverpool street salford manchester M5 4ER (1 page) |