VOLKSWAGEN FINANCIAL SERVICES (UK) (SEPTEMBER) LIMITED

Overview

Company Name	VOLKSWAGEN FINANCIAL SERVICES (UK) (SEPTEMBER) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03391073
Jurisdiction	England/Wales
Date of Creation	Jun 24, 1997
Date of Cessation	Oct 04, 2016

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) (SEPTEMBER) LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is VOLKSWAGEN FINANCIAL SERVICES (UK) (SEPTEMBER) LIMITED located?

Registered Office Address	Brunswick Court Yeomans Drive Blakelands MK14 5LR Milton Keynes
Undeliverable Registered Office Address	No

What are the latest accounts for VOLKSWAGEN FINANCIAL SERVICES (UK) (SEPTEMBER) LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2015

What are the latest filings for VOLKSWAGEN FINANCIAL SERVICES (UK) (SEPTEMBER) LIMITED?

Filings

Date

Description

Document

Type

Oct 04, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 19, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 11, 2016

Application to strike the company off the register

3 pages

DS01

Jun 23, 2016

Termination of appointment of Graham Wheeler as a director on Jun 16, 2016

1 pages

TM01

Jun 23, 2016

Appointment of Mr Albertus Antonius Maria Van Den Bergh as a director on Jun 16, 2016

2 pages

AP01

Dec 14, 2015

Accounts for a dormant company made up to Jun 30, 2015

8 pages

Jul 24, 2015

Annual return made up to Jun 24, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 24, 2015	Statement of capital on Jul 24, 2015 Capital: GBP 1,000	SH01

Jan 07, 2015

Accounts for a dormant company made up to Jun 30, 2014

8 pages

Aug 06, 2014

Termination of appointment of Lisa Maree Stacey as a director on Jun 30, 2014

1 pages

TM01

Jul 18, 2014

Annual return made up to Jun 24, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 18, 2014	Statement of capital on Jul 18, 2014 Capital: GBP 1,000	SH01

Oct 10, 2013

Accounts for a dormant company made up to Jun 30, 2013

8 pages

Jul 23, 2013

Annual return made up to Jun 24, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 23, 2013	Statement of capital following an allotment of shares on Jul 23, 2013	SH01

Dec 18, 2012

Accounts for a dormant company made up to Jun 30, 2012

8 pages

Jul 18, 2012

Annual return made up to Jun 24, 2012 with full list of shareholders

4 pages

AR01

Jan 04, 2012

Accounts for a dormant company made up to Jun 30, 2011

8 pages

Sep 20, 2011

Termination of appointment of Robin Woolcock as a director

1 pages

TM01

Jul 19, 2011

Termination of appointment of Alistair Shields as a director

2 pages

TM01

Jul 19, 2011

Appointment of Lisa Maree Stacey as a director

3 pages

AP01

Jul 18, 2011

Annual return made up to Jun 24, 2011 with full list of shareholders

4 pages

AR01

Aug 04, 2010

Accounts for a dormant company made up to Jun 30, 2010

8 pages

Jul 22, 2010

Annual return made up to Jun 24, 2010 with full list of shareholders

4 pages

AR01

Nov 06, 2009

Director's details changed for Mr Alistair Shields on Nov 06, 2009

2 pages

CH01

Nov 06, 2009

Director's details changed for Robin Arthur John Woolcock on Nov 06, 2009

2 pages

CH01

Nov 06, 2009

Director's details changed for Graham Wheeler on Nov 06, 2009

2 pages

CH01

Nov 06, 2009

Director's details changed for Robin Arthur John Woolcock on Nov 06, 2009

2 pages

CH01

View All Filings

Who are the officers of VOLKSWAGEN FINANCIAL SERVICES (UK) (SEPTEMBER) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
VAN DEN BERGH, Albertus Antonius Maria Brunswick Court Yeomans Drive Blakelands MK14 5LR Milton Keynes	Jun 16, 2016		Director	Brunswick Court Yeomans Drive Blakelands MK14 5LR Milton Keynes	United Kingdom	Dutch	1961-6	188999750001
DALY, Gerald James 40 Woodlands Road SG13 7JF Hertford Hertfordshire	Jun 24, 1997	Mar 15, 2001	Secretary	40 Woodlands Road SG13 7JF Hertford Hertfordshire		British		52600110001
GIBBARD, Wayne David 3 Mitre Street MK18 1DW Buckingham Buckinghamshire	Mar 15, 2001	Apr 16, 2002	Secretary	3 Mitre Street MK18 1DW Buckingham Buckinghamshire		British		75010540001
SHIELDS, Alistair 39 Battalion Drive Wootton NN4 6RU Northampton Northamptonshire	Apr 16, 2002	Sep 25, 2008	Secretary	39 Battalion Drive Wootton NN4 6RU Northampton Northamptonshire		British		81366210001
BANKS, Geoffrey Nicholas 115 Elm House Westfield 15 Kidderpore Avenue NW3 7SJ London	Nov 08, 2002	Sep 27, 2004	Director	115 Elm House Westfield 15 Kidderpore Avenue NW3 7SJ London		British	1946-6	85706600001
BENZ, Michael An Der Kegelbahn 6 Longede FOREIGN Germany 38268	Sep 01, 1999	Nov 08, 2002	Director	An Der Kegelbahn 6 Longede FOREIGN Germany 38268		German	1955-12	66038300001
HILL, Malcolm Gerald 11 Sylvandale AL7 2HP Welwyn Garden City Hertfordshire	Jun 24, 1997	Jun 30, 1999	Director	11 Sylvandale AL7 2HP Welwyn Garden City Hertfordshire		British	1943-11	38483870001
IDE, Richard Birkett West Town House Sibford Ferris OX15 5RF Banbury Oxfordshire	Jun 24, 1997	Dec 13, 1999	Director	West Town House Sibford Ferris OX15 5RF Banbury Oxfordshire	United Kingdom	British	1938-7	4186890001
JAMES, Kevin Lloyd Aston House Helmdon Road, Sulgrave OX17 2SQ Banbury Oxfordshire	Apr 22, 1999	Mar 31, 2001	Director	Aston House Helmdon Road, Sulgrave OX17 2SQ Banbury Oxfordshire		British	1945-8	64016760001
LUTZENKIRCHEN, Hans Peter, Dr Holzmindener Strasse 36 Braunschweig 38124 Germany	Sep 27, 2004	Nov 18, 2005	Director	Holzmindener Strasse 36 Braunschweig 38124 Germany		German	1951-7	106831650001
MARCUS, Bryan 3 Gurney Drive N2 0DF London	Apr 01, 2001	Sep 25, 2008	Director	3 Gurney Drive N2 0DF London	England	British	1954-3	182106480003
MASSFELLER, Norbert Matthais Alte Hauptstrasse 1 Lehre 38165 FOREIGN Germany	Jun 24, 1997	Sep 27, 2004	Director	Alte Hauptstrasse 1 Lehre 38165 FOREIGN Germany		German	1946-8	53831210001
MIELKE, Rainer 7 Faraday Drive Shenley Lodge MK5 7DE Milton Keynes	Jun 24, 1997	Jul 31, 1997	Director	7 Faraday Drive Shenley Lodge MK5 7DE Milton Keynes		British	1959-1	38483670002
SCHNEIDER, Peter Max Roentgenstrasse 79d Wolfsburg 38440 FOREIGN Germany	Jun 24, 1997	Feb 17, 2000	Director	Roentgenstrasse 79d Wolfsburg 38440 FOREIGN Germany		German	1940-1	52907440001
SCOLA, Ingolf Levantina Trinidad 11 E O8870 Sitges Barcelona Spain	Apr 22, 1999	Aug 31, 1999	Director	Levantina Trinidad 11 E O8870 Sitges Barcelona Spain		German	1944-5	64016860001
SHIELDS, Alistair Brunswick Court Yeomans Drive Blakelands MK14 5LR Milton Keynes	Sep 25, 2008	Jun 30, 2011	Director	Brunswick Court Yeomans Drive Blakelands MK14 5LR Milton Keynes	England	British	1966-3	81366210002
STACEY, Lisa Maree Yeomans Drive MK14 5LR Milton Keynes Brunswick Court Buckinghamshire England	Jul 01, 2011	Jun 30, 2014	Director	Yeomans Drive MK14 5LR Milton Keynes Brunswick Court Buckinghamshire England	United Kingdom	Australian	1972-5	161676770001
WHEELER, Graham Brunswick Court Yeomans Drive Blakelands MK14 5LR Milton Keynes	Sep 27, 2004	Jun 16, 2016	Director	Brunswick Court Yeomans Drive Blakelands MK14 5LR Milton Keynes	United Kingdom	British	1962-12	100615240001
WOOLCOCK, Robin Arthur John Brunswick Court Yeomans Drive Blakelands MK14 5LR Milton Keynes	Dec 13, 1999	Sep 01, 2011	Director	Brunswick Court Yeomans Drive Blakelands MK14 5LR Milton Keynes	England	English	1947-9	38464390004

View Detailed Information on Officers and People with Significant Control

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.
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