VOLVO CONSTRUCTION EQUIPMENT EUROPE LIMITED
Overview
| Company Name | VOLVO CONSTRUCTION EQUIPMENT EUROPE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01980737 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of VOLVO CONSTRUCTION EQUIPMENT EUROPE LIMITED?
- (5114) /
Where is VOLVO CONSTRUCTION EQUIPMENT EUROPE LIMITED located?
| Registered Office Address | Moorfield Road Duxford CB22 4QX Cambridge |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VOLVO CONSTRUCTION EQUIPMENT EUROPE LIMITED?
| Company Name | From | Until |
|---|---|---|
| VOLVO CONSTRUCTION EQUIPMENT GB LIMITED | Feb 14, 2000 | Feb 14, 2000 |
| VOLVO CONSTRUCTION EQUIPMENT EUROPE LIMITED | Feb 11, 2000 | Feb 11, 2000 |
| VOLVO CONSTRUCTION EQUIPMENT EUROPE LIMITED | Dec 03, 1998 | Dec 03, 1998 |
| PEL-JOB (U.K.) LIMITED | Jan 21, 1986 | Jan 21, 1986 |
What are the latest accounts for VOLVO CONSTRUCTION EQUIPMENT EUROPE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2009 |
What are the latest filings for VOLVO CONSTRUCTION EQUIPMENT EUROPE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jun 30, 2009 | 8 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Jun 30, 2008 | 13 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Full accounts made up to Jun 30, 2007 | 14 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(287) | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Full accounts made up to Dec 31, 2005 | 14 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Total exemption full accounts made up to Dec 31, 2004 | 14 pages | AA | ||||||||||
legacy | 2 pages | 363s | ||||||||||
Full accounts made up to Dec 31, 2003 | 12 pages | AA | ||||||||||
legacy | 1 pages | 244 | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Full accounts made up to Dec 31, 2002 | 13 pages | AA | ||||||||||
legacy | 1 pages | 244 | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of VOLVO CONSTRUCTION EQUIPMENT EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLEN, Nicholas John | Secretary | 15 Mill View Gazeley CB8 8RN Newmarket Suffolk | British | 73712150001 | ||||||
| MCKENNA, Donal Philip | Director | Beck House Water End Wrestlingworth SG19 2HA Sandy Bedfordshire | England | British | 1264560001 | |||||
| REES, Christopher John | Director | Bramley House Benefield Road Oundle PE8 4EU Peterborough | United Kingdom | British | 61851030001 | |||||
| COOK, David | Secretary | 80 Abbotts Road CB9 0DH Haverhill Suffolk | British | 60977710001 | ||||||
| DICKER, Robert John | Secretary | 32 Salisbury Avenue AL1 4TU St. Albans Hertfordshire | British | 73927010001 | ||||||
| MARCHETTA, Henri | Secretary | Chemin Des Provendes Route Du Col De Lerchaud FOREIGN Sevrier 74320 France | French | 16645160001 | ||||||
| MASON, Anthony | Secretary | 33 Constable Road PE27 3EP St Ives Cambridgeshire | British | 78759880001 | ||||||
| BACKSTROM, Harry | Director | Square De Biarritz 4 Bruxelles 1050 Belgium | Swedish | 63515920002 | ||||||
| CHAILLAND, Jean-Pierre | Director | C/O Pel-Job Sa 19 Boulevard Arago Zone Industrielle De Villemilan FOREIGN Wissous 91320 France | French | 16645150002 | ||||||
| MARCHETTA, Henri | Director | Chemin Des Provendes Route Du Col De Lerchaud FOREIGN Sevrier 74320 France | French | 16645160001 | ||||||
| MASEY, Norman Clifford | Director | 33 Pepperslade The Limes Duxford CB2 4XT Cambridge Cambridgeshire | British | 73671400001 | ||||||
| MASEY, Norman Clifford | Director | 33 Pepperslade The Limes Duxford CB2 4XT Cambridge Cambridgeshire | British | 73671400001 | ||||||
| MCKENNA, Donal Philip | Director | Beck House Water End Wrestlingworth SG19 2HA Sandy Bedfordshire | England | British | 1264560001 | |||||
| MUDLER, Michael James | Director | Ave Des Erables 25a Rhode Saint 1640 Genese Belgium | American | 56734510001 | ||||||
| MUNNS, David Michael | Director | 2 Poveys Mead Kingsclere RG15 8ER Newbury Berkshire | British | 16645140001 | ||||||
| OWLES, Robert David | Director | 3 Willowdale Finchampstead RG11 4UF Wokingham Berkshire | British | 45117920002 | ||||||
| PETERS, Helmut Gunter | Director | Avenue Du Golf 30a Rhode St Genese Belgium | German | 63515600001 | ||||||
| REES, Christopher John | Director | Bramley House Benefield Road Oundle PE8 4EU Peterborough | United Kingdom | British | 61851030001 | |||||
| WATTERSON, Robert | Director | Robinia 5 High Street Boxworth CB3 8LY Cambridge | British | 56571030001 | ||||||
| WATTERSON, Robert | Director | Robinia 5 High Street Boxworth CB3 8LY Cambridge | British | 56571030001 | ||||||
| WIBRINK, Hakan | Director | Allee Du Bois De Bercuit 137 Grez Doiceau 1390 Belgium | Swedish | 63515710001 |
Does VOLVO CONSTRUCTION EQUIPMENT EUROPE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0