VOLKSWAGEN FINANCIAL SERVICES (UK) (MARCH) LIMITED
Overview
| Company Name | VOLKSWAGEN FINANCIAL SERVICES (UK) (MARCH) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03244589 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VOLKSWAGEN FINANCIAL SERVICES (UK) (MARCH) LIMITED?
- Renting and leasing of cars and light motor vehicles (77110) / Administrative and support service activities
Where is VOLKSWAGEN FINANCIAL SERVICES (UK) (MARCH) LIMITED located?
| Registered Office Address | Brunswick Court Yeomans Drive Blakelands MK14 5LR Milton Keynes |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VOLKSWAGEN FINANCIAL SERVICES (UK) (MARCH) LIMITED?
| Company Name | From | Until |
|---|---|---|
| KELEDEN LIMITED | Sep 02, 1996 | Sep 02, 1996 |
What are the latest accounts for VOLKSWAGEN FINANCIAL SERVICES (UK) (MARCH) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What are the latest filings for VOLKSWAGEN FINANCIAL SERVICES (UK) (MARCH) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Graham Wheeler as a director on Jun 16, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Albertus Antonius Maria Van Den Bergh as a director on Jun 16, 2016 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Sep 02, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Sep 02, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Lisa Maree Stacey as a director on Jun 30, 2014 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Sep 02, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Sep 02, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 8 pages | AA | ||||||||||
Termination of appointment of Robin Woolcock as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 02, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Alistair Shields as a director | 2 pages | TM01 | ||||||||||
Appointment of Lisa Maree Stacey as a director | 3 pages | AP01 | ||||||||||
Annual return made up to Sep 02, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 8 pages | AA | ||||||||||
Director's details changed for Robin Arthur John Woolcock on Nov 06, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Graham Wheeler on Nov 06, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Alistair Shields on Nov 06, 2009 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 8 pages | AA | ||||||||||
Who are the officers of VOLKSWAGEN FINANCIAL SERVICES (UK) (MARCH) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VAN DEN BERGH, Albertus Antonius Maria | Director | Brunswick Court Yeomans Drive Blakelands MK14 5LR Milton Keynes | United Kingdom | Dutch | 188999750001 | |||||
| DALY, Gerald James | Secretary | 40 Woodlands Road SG13 7JF Hertford Hertfordshire | British | 52600110001 | ||||||
| GIBBARD, Wayne David | Secretary | 3 Mitre Street MK18 1DW Buckingham Buckinghamshire | British | 75010540001 | ||||||
| SHIELDS, Alistair | Secretary | 39 Battalion Drive Wootton NN4 6RU Northampton Northamptonshire | British | 81366210001 | ||||||
| STONEMAN, Susan Elizabeth | Nominee Secretary | 124 Rothwell Road Desborough NN14 2NT Northampton | British | 900006110001 | ||||||
| BANKS, Geoffrey Nicholas | Director | 115 Elm House Westfield 15 Kidderpore Avenue NW3 7SJ London | British | 85706600001 | ||||||
| BENZ, Michael | Director | An Der Kegelbahn 6 Longede FOREIGN Germany 38268 | German | 66038300001 | ||||||
| HILL, Malcolm Gerald | Director | 11 Sylvandale AL7 2HP Welwyn Garden City Hertfordshire | British | 38483870001 | ||||||
| IDE, Richard Birkett | Director | West Town House Sibford Ferris OX15 5RF Banbury Oxfordshire | United Kingdom | British | 4186890001 | |||||
| JAMES, Kevin Lloyd | Director | Aston House Helmdon Road OX17 2SQ Sulgrave Oxfordshire | British | 75895530001 | ||||||
| LEWINGTON, Keith Edward | Nominee Director | Ford Cottage 17 Milton Road Willen Village MK15 9AD Milton Keynes Buckinghamshire | British | 900004940001 | ||||||
| LUTZENKIRCHEN, Hans Peter, Dr | Director | Holzmindener Strasse 36 Braunschweig 38124 Germany | German | 106831650001 | ||||||
| MARCUS, Bryan | Director | 3 Gurney Drive N2 0DF London | England | British | 182106480003 | |||||
| MASSFELLER, Norbert Matthais | Director | Alte Hauptstrasse 1 Lehre 38165 FOREIGN Germany | German | 53831210001 | ||||||
| MIELKE, Rainer | Director | 7 Faraday Drive Shenley Lodge MK5 7DE Milton Keynes | British | 38483670002 | ||||||
| SCHNEIDER, Peter Max | Director | Roentgenstrasse 79d Wolfsburg 38440 FOREIGN Germany | German | 52907440001 | ||||||
| SCOLA, Ingolf | Director | Levantina Trinidad 11 E O8870 Sitges Barcelona Spain | German | 64016860001 | ||||||
| SHIELDS, Alistair | Director | Brunswick Court Yeomans Drive Blakelands MK14 5LR Milton Keynes | United Kingdom | British | 81366210001 | |||||
| STACEY, Lisa Maree | Director | Yeomans Drive MK14 5LR Milton Keynes Brunswick Court Buckinghamshire England | United Kingdom | Australian | 161676770001 | |||||
| WHEELER, Graham | Director | Brunswick Court Yeomans Drive Blakelands MK14 5LR Milton Keynes | United Kingdom | British | 100615240001 | |||||
| WOOLCOCK, Robin Arthur John | Director | Brunswick Court Yeomans Drive Blakelands MK14 5LR Milton Keynes | United Kingdom | British | 38464390002 |
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