Russell Vehicle Management Limited

Company Name	Russell Vehicle Management Limited
Company Status	Dissolved
Company Number	03641787
Category	Private Limited Company
Incorporation Date	1 October 1998(25 years, 7 months ago)
Dissolution Date	24 June 2014 (9 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Mrs Diana Marie Rose
Date of Birth	October 1971 (Born 52 years ago)
Nationality	English
Status	Closed
Appointed	27 January 2012(13 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (closed 24 June 2014)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Westbourne House 60 Bagley Lane Farsley Leeds West Yorkshire LS28 5LY

Secretary Name	Mr Andrew Philip Shore
Status	Closed
Appointed	27 January 2012(13 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (closed 24 June 2014)
Role	Company Director
Correspondence Address	Westbourne House 60 Bagley Lane Farsley Leeds West Yorkshire LS28 5LY

Director Name	Paul Russell Rose
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Markham Fold Rawdon Leeds LS19 6QP

Secretary Name	Justine Hamilton
Nationality	British
Status	Resigned
Appointed	01 October 1998(same day as company formation)
Role	Accountant
Correspondence Address	Number 1 The Terrace North Lees Ripon North Yorkshire HG4 3HP

Secretary Name	Suzanne Margaret Rose
Nationality	British
Status	Resigned
Appointed	01 November 2000(2 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 30 September 2005)
Role	Company Director
Correspondence Address	1 College Drive Ilkley Leeds West Yorkshire LS29 9TY

Director Name	Mr David Anthony Rasche
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2001(2 years, 11 months after company formation)
Appointment Duration	9 months, 1 week (resigned 11 June 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Hawkwind Grassington Park Hebden Road, Grassington Skipton North Yorkshire BD23 5DA

Secretary Name	Mr James Timothy Chapman Longley
Nationality	British
Status	Resigned
Appointed	30 September 2005(7 years after company formation)
Appointment Duration	2 years, 10 months (resigned 13 August 2008)
Role	Company Director
Correspondence Address	14 Oxford Road Putney London SW15 2LF

Secretary Name	Diana Maria Rose
Nationality	British
Status	Resigned
Appointed	13 August 2008(9 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 27 January 2012)
Role	Company Director
Correspondence Address	2 Martham Ford Rawdon Leeds West Yorkshire LS19 2QP

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	01 October 1998(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 October 1998(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Telephone	0113 2248800
Telephone region	Leeds

Location

Registered Address	Westbourne House 60 Bagley Lane Farsley Leeds West Yorkshire LS28 5LY
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Ward	Calverley and Farsley
Built Up Area	West Yorkshire

Shareholders

225.2k at £1	Rvm Solutions LTD 69.25% Ordinary
100k at £1	Rvm Solutions LTD 30.75% Cumulative Redeemable Preference

Accounts

Latest Accounts	31 March 2012 (12 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

24 June 2014	Final Gazette dissolved via voluntary strike-off (1 page)
24 June 2014	Final Gazette dissolved via voluntary strike-off (1 page)
11 March 2014	First Gazette notice for voluntary strike-off (1 page)
11 March 2014	First Gazette notice for voluntary strike-off (1 page)
3 March 2014	Application to strike the company off the register (3 pages)
3 March 2014	Application to strike the company off the register (3 pages)
13 November 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 325,216 (4 pages)
13 November 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 325,216 (4 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
16 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
16 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
31 January 2012	Appointment of Ms Diana Marie Rose as a director (2 pages)
31 January 2012	Appointment of Ms Diana Marie Rose as a director (2 pages)
30 January 2012	Termination of appointment of Paul Rose as a director (1 page)
30 January 2012	Termination of appointment of Diana Rose as a secretary (1 page)
30 January 2012	Termination of appointment of Paul Rose as a director (1 page)
30 January 2012	Appointment of Mr Andrew Philip Shore as a secretary (1 page)
30 January 2012	Termination of appointment of Diana Rose as a secretary (1 page)
30 January 2012	Appointment of Mr Andrew Philip Shore as a secretary (1 page)
14 December 2011	Total exemption small company accounts made up to 31 March 2011 (10 pages)
14 December 2011	Total exemption small company accounts made up to 31 March 2011 (10 pages)
6 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
6 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
28 June 2011	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
28 June 2011	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
27 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
27 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
30 September 2009	Return made up to 30/09/09; full list of members (3 pages)
30 September 2009	Return made up to 30/09/09; full list of members (3 pages)
28 August 2009	Return made up to 01/10/08; full list of members (3 pages)
28 August 2009	Return made up to 01/10/08; full list of members (3 pages)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
3 September 2008	Secretary appointed diana maria rose (1 page)
3 September 2008	Secretary appointed diana maria rose (1 page)
19 August 2008	Appointment terminated secretary james longley (1 page)
19 August 2008	Appointment terminated secretary james longley (1 page)
23 January 2008	Total exemption full accounts made up to 31 March 2007 (11 pages)
23 January 2008	Total exemption full accounts made up to 31 March 2007 (11 pages)
11 December 2007	Return made up to 01/10/07; no change of members 363(288) ‐ Director's particulars changed (6 pages)
11 December 2007	Return made up to 01/10/07; no change of members 363(288) ‐ Director's particulars changed (6 pages)
3 February 2007	Total exemption full accounts made up to 31 March 2006 (11 pages)
3 February 2007	Total exemption full accounts made up to 31 March 2006 (11 pages)
13 November 2006	Return made up to 01/10/06; full list of members (6 pages)
13 November 2006	Return made up to 01/10/06; full list of members (6 pages)
4 April 2006	Total exemption small company accounts made up to 31 March 2005 (8 pages)
4 April 2006	Total exemption small company accounts made up to 31 March 2005 (8 pages)
14 November 2005	New secretary appointed (2 pages)
14 November 2005	New secretary appointed (2 pages)
10 November 2005	Secretary resigned (1 page)
10 November 2005	Secretary resigned (1 page)
4 October 2005	Return made up to 01/10/05; full list of members (6 pages)
4 October 2005	Return made up to 01/10/05; full list of members (6 pages)
13 April 2005	Amended accounts made up to 31 March 2004 (7 pages)
13 April 2005	Amended accounts made up to 31 March 2004 (7 pages)
10 March 2005	Particulars of mortgage/charge (3 pages)
10 March 2005	Particulars of mortgage/charge (3 pages)
22 February 2005	Return made up to 01/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 February 2005	Return made up to 01/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 February 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
3 February 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
19 July 2004	Secretary's particulars changed (1 page)
19 July 2004	Secretary's particulars changed (1 page)
19 July 2004	Director's particulars changed (1 page)
19 July 2004	Director's particulars changed (1 page)
30 March 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
30 March 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
18 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
18 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
20 October 2003	Return made up to 01/10/03; full list of members (6 pages)
20 October 2003	Return made up to 01/10/03; full list of members (6 pages)
3 September 2003	Registered office changed on 03/09/03 from: the manor house 259 town street bramley leeds west yorkshire LS13 3JT (1 page)
3 September 2003	Registered office changed on 03/09/03 from: the manor house 259 town street bramley leeds west yorkshire LS13 3JT (1 page)
4 November 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
4 November 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
27 September 2002	Return made up to 01/10/02; full list of members (6 pages)
27 September 2002	Return made up to 01/10/02; full list of members (6 pages)
25 July 2002	Director resigned (1 page)
25 July 2002	Director resigned (1 page)
29 January 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
29 January 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
29 October 2001	Return made up to 01/10/01; full list of members (8 pages)
29 October 2001	Return made up to 01/10/01; full list of members (8 pages)
11 October 2001	New director appointed (2 pages)
11 October 2001	New director appointed (2 pages)
21 May 2001	Resolutions RES13 ‐ Re: share transfer 08/03/01 (1 page)
21 May 2001	Resolutions RES13 ‐ Re: share transfer 08/03/01 (1 page)
12 March 2001	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights (1 page)
12 March 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (13 pages)
12 March 2001	Nc inc already adjusted 10/11/00 (1 page)
12 March 2001	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights (1 page)
12 March 2001	Ad 10/11/00--------- Â£ si 100000@1=100000 Â£ ic 174001/274001 (2 pages)
12 March 2001	Ad 10/11/00--------- Â£ si 40216@1=40216 Â£ ic 274001/314217 (2 pages)
12 March 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (13 pages)
12 March 2001	Ad 10/11/00--------- Â£ si 100000@1=100000 Â£ ic 174001/274001 (2 pages)
12 March 2001	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights (1 page)
12 March 2001	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights (1 page)
12 March 2001	Ad 10/11/00--------- Â£ si 40216@1=40216 Â£ ic 274001/314217 (2 pages)
12 March 2001	Nc inc already adjusted 10/11/00 (1 page)
18 December 2000	Secretary resigned (1 page)
18 December 2000	Secretary resigned (1 page)
13 December 2000	New secretary appointed (2 pages)
13 December 2000	New secretary appointed (2 pages)
5 December 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
5 December 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
20 November 2000	Amended 882R/091299/25000 Â£1 (2 pages)
20 November 2000	Amended 883/25000 Â£1 (3 pages)
20 November 2000	Amended 882R/091299/25000 Â£1 (2 pages)
20 November 2000	Amended 883/25000 Â£1 (3 pages)
13 October 2000	Return made up to 01/10/00; full list of members (6 pages)
13 October 2000	Return made up to 01/10/00; full list of members (6 pages)
11 August 2000	Resolutions WRES12 ‐ Written resolution of varying share rights or name (1 page)
11 August 2000	Resolutions WRES12 ‐ Written resolution of varying share rights or name (1 page)
11 August 2000	Resolutions WRES12 ‐ Written resolution of varying share rights or name (1 page)
11 August 2000	Resolutions WRES12 ‐ Written resolution of varying share rights or name (1 page)
11 August 2000	Conve 04/08/00 (2 pages)
11 August 2000	Conve 04/08/00 (2 pages)
11 August 2000	Resolutions WRES12 ‐ Written resolution of varying share rights or name (1 page)
11 August 2000	Resolutions WRES12 ‐ Written resolution of varying share rights or name (1 page)
9 June 2000	Ad 30/04/00--------- Â£ si 49000@1=49000 Â£ ic 96001/145001 (2 pages)
9 June 2000	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
9 June 2000	Ad 05/10/99--------- Â£ si 4000@1=4000 Â£ ic 145001/149001 (2 pages)
9 June 2000	Ad 05/10/99--------- Â£ si 4000@1=4000 Â£ ic 145001/149001 (2 pages)
9 June 2000	Â£ nc 600000/650000 01/04/00 (1 page)
9 June 2000	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
9 June 2000	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
9 June 2000	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
9 June 2000	Ad 30/04/00--------- Â£ si 49000@1=49000 Â£ ic 96001/145001 (2 pages)
9 June 2000	Â£ nc 500000/600000 01/04/00 (1 page)
9 June 2000	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
9 June 2000	Amended 882R/10999 shares/091298 (2 pages)
9 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (14 pages)
9 June 2000	Â£ nc 500000/600000 01/04/00 (1 page)
9 June 2000	Â£ nc 600000/650000 01/04/00 (1 page)
9 June 2000	Ad 01/04/00--------- Â£ si 96000@1=96000 Â£ ic 1/96001 (2 pages)
9 June 2000	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
9 June 2000	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
9 June 2000	Ad 01/04/00--------- Â£ si 96000@1=96000 Â£ ic 1/96001 (2 pages)
9 June 2000	Amended 882R/10999 shares/091298 (2 pages)
9 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (14 pages)
9 June 2000	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
4 November 1999	Return made up to 01/10/99; full list of members (6 pages)
4 November 1999	Return made up to 01/10/99; full list of members (6 pages)
4 October 1999	Accounting reference date extended from 30/11/99 to 31/03/00 (1 page)
4 October 1999	Accounting reference date extended from 30/11/99 to 31/03/00 (1 page)
23 July 1999	Accounting reference date extended from 31/10/99 to 30/11/99 (1 page)
23 July 1999	Accounting reference date extended from 31/10/99 to 30/11/99 (1 page)
24 May 1999	Registered office changed on 24/05/99 from: mazars house gelderd road gildersome morley leeds LS27 7JN (1 page)
24 May 1999	Registered office changed on 24/05/99 from: mazars house gelderd road gildersome morley leeds LS27 7JN (1 page)
18 May 1999	Particulars of mortgage/charge (3 pages)
18 May 1999	Particulars of mortgage/charge (3 pages)
4 January 1999	Ad 09/12/98--------- Â£ si 119999@1=119999 Â£ ic 1/120000 (2 pages)
4 January 1999	Particulars of contract relating to shares (4 pages)
4 January 1999	Particulars of contract relating to shares (4 pages)
4 January 1999	Ad 09/12/98--------- Â£ si 119999@1=119999 Â£ ic 1/120000 (2 pages)
23 December 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
23 December 1998	Nc inc already adjusted 09/12/98 (1 page)
23 December 1998	Nc inc already adjusted 09/12/98 (1 page)
23 December 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
8 October 1998	New director appointed (2 pages)
8 October 1998	New director appointed (2 pages)
8 October 1998	Secretary resigned (1 page)
8 October 1998	Registered office changed on 08/10/98 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
8 October 1998	New secretary appointed (2 pages)
8 October 1998	Director resigned (1 page)
8 October 1998	Registered office changed on 08/10/98 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
8 October 1998	Director resigned (1 page)
8 October 1998	Secretary resigned (1 page)
8 October 1998	New secretary appointed (2 pages)
1 October 1998	Incorporation (16 pages)
1 October 1998	Incorporation (16 pages)

Russell Vehicle Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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