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03200294 Limited


03200294 Limited was officially closed on 2014-06-24. 03200294 was a private limited company that could have been found at 1 Waterloo Way, Leicester, Leicester, LE1 6LP. This company (formed on 1996-05-17) was run by 6 directors and 1 secretary.
Director Sean C. who was appointed on 10 July 2003.
Director Peter G. who was appointed on 10 July 2003.
Director Robert S. who was appointed on 18 April 2002.
Among the secretaries, we can name: Peter G. appointed on 20 December 2002.

The company was officially classified as "manufacture motor vehicle bodies etc." (3420). According to the Companies House records, there was a name change on 1996-07-17 and their previous name was 28 Vsq. 2004-05-17 was the date of the last annual return.

03200294 Limited Address / Contact

Office Address 1 Waterloo Way
Office Address2 Leicester
Town Leicester
Post code LE1 6LP
Country of origin United Kingdom

Company Information / Profile

Registration Number 03200294
Date of Incorporation Fri, 17th May 1996
Date of Dissolution Tue, 24th Jun 2014
Industry Manufacture motor vehicle bodies etc.
End of financial Year 31st December
Company age 18 years old
Account next due date Sun, 31st Oct 2004
Account last made up date Tue, 31st Dec 2002
Return next due date Tue, 14th Jun 2005
Return last made up date Mon, 17th May 2004

Company staff

Sean C.

Position: Director

Appointed: 10 July 2003

Peter G.

Position: Director

Appointed: 10 July 2003

Peter G.

Position: Secretary

Appointed: 20 December 2002

Robert S.

Position: Director

Appointed: 18 April 2002

Andrew C.

Position: Director

Appointed: 26 July 2001

Peter B.

Position: Director

Appointed: 26 July 2001

Clive T.

Position: Director

Appointed: 26 July 2001

Peter K.

Position: Director

Appointed: 10 July 2003

Resigned: 17 September 2003

Julian M.

Position: Director

Appointed: 22 July 1999

Resigned: 31 March 2000

Charles M.

Position: Director

Appointed: 22 July 1999

Resigned: 31 March 2000

John M.

Position: Secretary

Appointed: 28 August 1996

Resigned: 20 December 2002

Robert H.

Position: Director

Appointed: 15 July 1996

Resigned: 05 September 2001

John M.

Position: Director

Appointed: 15 July 1996

Resigned: 20 December 2002

Victoria Square Secretaries Limited

Position: Director

Appointed: 17 May 1996

Resigned: 15 July 1996

Victoria Square Secretaries Limited

Position: Secretary

Appointed: 17 May 1996

Resigned: 28 August 1996

Victoria Square Directors Limited

Position: Director

Appointed: 17 May 1996

Resigned: 15 July 1996

Company previous names

28 Vsq July 17, 1996

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Gazette Incorporation Insolvency Miscellaneous Mortgage Officers Resolution Restoration
Stat of affairs with f 3.10
filed on: 5th, October 2004
Free Download (22 pages)

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