01890742 Limited in No 1 Riding House Street LONDON - W1A 3AS

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01890742 Limited LONDON

01890742 Limited is a private limited company situated at C/O Smith and Williamson, No 1 Riding House Street, London W1A 3AS. Incorporated on 1985-02-28, this 39-year-old company is run by 4 directors and 1 secretary.
Director John B., appointed on 19 June 1991. Director Malcolm G., appointed on 28 December 1990. Director Stephen M., appointed on 28 December 1990.
Switching the focus to secretaries, we can mention: John B., appointed on 19 June 1991.
The company is classified as "manufacture of motor vehicles" (SIC: 3410). According to Companies House database there was a name change on 2014-12-19 and their previous name was Cargovan Limited. Furthermore, the annual accounts were filed on 29 April 1990 and the next filing should be sent on 29 February 1992.

01890742 Limited Address / Contact

Office Address	C/o Smith And Williamson
Office Address2	No 1 Riding House Street
Town	London
Post code	W1A 3AS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01890742
Date of Incorporation	Thu, 28th Feb 1985
Industry	Manufacture of motor vehicles
End of financial Year	30th April
Company age	39 years old
Account next due date	Sat, 29th Feb 1992 (11913 days after)
Account last made up date	Sun, 29th Apr 1990
Next confirmation statement due date	Wed, 11th Jan 2017 (2017-01-11)
Return last made up date	Fri, 28th Dec 1990

Company staff

John B.

Position: Secretary

Appointed: 19 June 1991

John B.

Position: Director

Appointed: 19 June 1991

Malcolm G.

Position: Director

Appointed: 28 December 1990

Stephen M.

Position: Director

Appointed: 28 December 1990

John R.

Position: Director

Appointed: 28 December 1990

Brian O.

Position: Director

Appointed: 28 December 1990

Resigned: 31 October 1991

Joseph J.

Position: Director

Appointed: 28 December 1990

Resigned: 19 June 1991

Company previous names

Cargovan	December 19, 2014

Company filings

Filing category

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 5th, March 2024	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 5th, March 2024	gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 9th, November 2021	gazette	Free Download
CERTNM	Company name changed cargovancertificate issued on 19/12/14 filed on: 19th, December 2014	change of name
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 3rd, December 2002	gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 20th, August 2002	gazette	Free Download (1 page)
405(1)	Appointment of receiver/manager filed on: 7th, February 1992	insolvency	Free Download
405(1)	Appointment of receiver/manager filed on: 7th, February 1992	insolvency
287	Registered office changed on 04/01/92 from: springwood drive springwood industrial estate rayne road braintree essex CM7 7YN filed on: 4th, January 1992	address
287	Registered office changed on 04/01/92 from: springwood drive springwood industrial estate rayne road braintree essex CM7 7YN filed on: 4th, January 1992	address	Free Download
288	On Wed, 13th Nov 1991 Director resigned filed on: 13th, November 1991	officers
288	On Thu, 4th Jul 1991 Secretary resigned;new secretary appointed;director resigned;new director appointed filed on: 4th, July 1991	officers
AA	Full accounts for the period ending Sun, 29th Apr 1990 filed on: 22nd, March 1991	accounts
AA	Full accounts for the period ending Sun, 29th Apr 1990 filed on: 22nd, March 1991	accounts	Free Download
363a	Annual return up to Wed, 30th Jan 1991 with shareholders record filed on: 30th, January 1991	annual return
363	Return made up to 28/12/89; full list of members filed on: 26th, January 1990	annual return	Free Download
AA	Full accounts for the period ending Sun, 30th Apr 1989 filed on: 26th, January 1990	accounts
AA	Full accounts for the period ending Sun, 30th Apr 1989 filed on: 26th, January 1990	accounts	Free Download
363	Return made up to 28/12/89; full list of members filed on: 26th, January 1990	annual return
MEM/ARTS	Articles and Memorandum of Association filed on: 27th, October 1989	incorporation
MA	Articles and Memorandum of Association filed on: 27th, October 1989	incorporation	Free Download
AUD	Resignation of an auditor filed on: 20th, October 1989	auditors	Free Download
AUD	Resignation of an auditor filed on: 20th, October 1989	auditors
288	On Wed, 18th Oct 1989 Director resigned;new director appointed filed on: 18th, October 1989	officers
288	On Wed, 18th Oct 1989 Director resigned;new director appointed filed on: 18th, October 1989	officers	Free Download
RESOLUTIONS	Special resolution of changes to Memorandum of Association filed on: 18th, October 1989	resolution	Free Download
RESOLUTIONS	Special resolution of changes to Memorandum of Association filed on: 18th, October 1989	resolution
MEM/ARTS	Articles and Memorandum of Association filed on: 18th, October 1989	incorporation
MA	Articles and Memorandum of Association filed on: 18th, October 1989	incorporation	Free Download
155(6)a	Declaration of assistance for shares acquisition filed on: 2nd, October 1989	capital
155(6)a	Declaration of assistance for shares acquisition filed on: 2nd, October 1989	capital	Free Download
288	On Mon, 22nd May 1989 Director resigned filed on: 22nd, May 1989	officers
288	On Mon, 22nd May 1989 Director resigned filed on: 22nd, May 1989	officers	Free Download
288	On Wed, 19th Apr 1989 Director resigned;new director appointed filed on: 19th, April 1989	officers	Free Download
288	On Wed, 19th Apr 1989 Director resigned;new director appointed filed on: 19th, April 1989	officers
AA	Full accounts for the period ending Sun, 24th Apr 1988 filed on: 18th, November 1988	accounts	Free Download
AA	Full accounts for the period ending Sun, 24th Apr 1988 filed on: 18th, November 1988	accounts
363	Return made up to 13/10/88; no change of members filed on: 18th, November 1988	annual return	Free Download
363	Return made up to 13/10/88; no change of members filed on: 18th, November 1988	annual return
288	On Sat, 23rd Jan 1988 New director appointed filed on: 23rd, January 1988	officers
288	On Sat, 23rd Jan 1988 New director appointed filed on: 23rd, January 1988	officers	Free Download
AA	Full accounts for the period ending Sun, 26th Apr 1987 filed on: 2nd, November 1987	accounts	Free Download
363	Return made up to 25/09/87; full list of members filed on: 2nd, November 1987	annual return
363	Return made up to 25/09/87; full list of members filed on: 2nd, November 1987	annual return	Free Download
AA	Full accounts for the period ending Sun, 26th Apr 1987 filed on: 2nd, November 1987	accounts
AA	Full accounts for the period ending Sun, 27th Apr 1986 filed on: 7th, January 1987	accounts	Free Download
AA	Full accounts for the period ending Sun, 27th Apr 1986 filed on: 7th, January 1987	accounts
363	Return made up to 11/09/86; full list of members filed on: 10th, October 1986	annual return	Free Download
363	Return made up to 11/09/86; full list of members filed on: 10th, October 1986	annual return
287	Registered office changed on 02/05/86 from: 113 bute street cardiff CF1 6TD filed on: 2nd, May 1986	address	Free Download
287	Registered office changed on 02/05/86 from: 113 bute street cardiff CF1 6TD filed on: 2nd, May 1986	address
RESOLUTIONS	Resolutions: Special resolution of removal of pre-emption rights filed on: 2nd, May 1986	resolution	Free Download
RESOLUTIONS	Resolutions: Special resolution of removal of pre-emption rights filed on: 2nd, May 1986	resolution

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