| Company Name | Commercial Vehicle And Plant Servicing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03217281 |
| Category | Private Limited Company |
| Incorporation Date | 26 June 1996(27 years, 10 months ago) |
| Dissolution Date | 16 March 2004 (20 years, 1 month ago) |
| Previous Name | Machinations Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Mr David Paul Windle |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 August 1996(1 month, 4 weeks after company formation) |
| Appointment Duration | 7 years, 6 months (closed 16 March 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 Broadlands South Normanton Alfreton Derbyshire DE55 3NW |
| Director Name | Jeffrey Martyn Windle |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 August 1996(1 month, 4 weeks after company formation) |
| Appointment Duration | 7 years, 6 months (closed 16 March 2004) |
| Role | Motor Engineer |
| Correspondence Address | 32 Jaunty Place Basegreen Sheffield Yorkshire S12 3DS |
| Secretary Name | Jeffrey Martyn Windle |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 August 1996(1 month, 4 weeks after company formation) |
| Appointment Duration | 7 years, 6 months (closed 16 March 2004) |
| Role | Company Director |
| Correspondence Address | 32 Jaunty Place Basegreen Sheffield Yorkshire S12 3DS |
| Director Name | Argus Nominee Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 June 1996(same day as company formation) |
| Correspondence Address | Wharf Lodge 112 Mansfield Road Derby DE1 3RA |
| Secretary Name | Argus Nominee Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 June 1996(same day as company formation) |
| Correspondence Address | Wharf Lodge 112 Mansfield Road Derby DE1 3RA |
Location
| Registered Address | C T Stores Garter Street Sheffield S4 7QX |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield, Brightside and Hillsborough |
| County | South Yorkshire |
| Ward | Burngreave |
| Built Up Area | Sheffield |
Accounts
| Latest Accounts | 31 August 2002 (21 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 16 March 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 December 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 22 October 2003 | Application for striking-off (1 page) |
| 24 June 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 31 January 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
| 2 July 2001 | Return made up to 14/06/01; full list of members (6 pages) |
| 6 March 2001 | Accounts for a small company made up to 31 August 2000 (6 pages) |
| 11 August 2000 | Return made up to 14/06/00; full list of members (6 pages) |
| 30 March 2000 | Accounts for a small company made up to 31 August 1999 (7 pages) |
| 29 June 1999 | Accounts for a small company made up to 31 August 1998 (7 pages) |
| 21 June 1999 | Return made up to 14/06/99; no change of members (4 pages) |
| 11 August 1998 | Return made up to 26/06/98; no change of members (4 pages) |
| 2 February 1998 | Accounts for a small company made up to 31 August 1997 (7 pages) |
| 16 October 1997 | Location of register of members (1 page) |
| 16 October 1997 | Return made up to 26/06/97; full list of members (6 pages) |
| 3 October 1997 | New secretary appointed (2 pages) |
| 16 July 1997 | Accounting reference date extended from 30/06/97 to 31/08/97 (1 page) |
| 19 September 1996 | New director appointed (2 pages) |
| 19 September 1996 | Registered office changed on 19/09/96 from: wharf lodge 112 mansfield road derby DE1 3RA (1 page) |
| 19 September 1996 | New director appointed (2 pages) |
| 30 August 1996 | Director resigned (1 page) |
| 30 August 1996 | Company name changed machinations LIMITED\certificate issued on 02/09/96 (2 pages) |
| 30 August 1996 | Secretary resigned (1 page) |
| 26 June 1996 | Incorporation (18 pages) |