03200294 Limited in Leicester

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

Clive T.

Position: Director

Appointed: 26 July 2001

Peter B.

Position: Director

Appointed: 26 July 2001

Peter K.

Position: Director

Appointed: 10 July 2003

Resigned: 17 September 2003

Charles M.

Position: Director

Appointed: 22 July 1999

Resigned: 31 March 2000

Julian M.

Position: Director

Appointed: 22 July 1999

Resigned: 31 March 2000

John M.

Position: Secretary

Appointed: 28 August 1996

Resigned: 20 December 2002

John M.

Position: Director

Appointed: 15 July 1996

Resigned: 20 December 2002

Robert H.

Position: Director

Appointed: 15 July 1996

Resigned: 05 September 2001

Victoria Square Directors Limited

Position: Corporate Director

Appointed: 17 May 1996

Resigned: 15 July 1996

Victoria Square Secretaries Limited

Position: Corporate Secretary

Appointed: 17 May 1996

Resigned: 28 August 1996

Victoria Square Secretaries Limited

Position: Corporate Director

Appointed: 17 May 1996

Resigned: 15 July 1996

Company previous names

28 Vsq	July 17, 1996

Company filings

Filing category

Type		Category	Free download
287	Registered office changed on 22/07/04 from: pintail close victoria business park nottingham NG4 2SG filed on: 22nd, July 2004	address	Free Download (1 page)

Type		Category	Free download
287	Registered office changed on 22/07/04 from: pintail close victoria business park nottingham NG4 2SG filed on: 22nd, July 2004	address	Free Download (1 page)
287	Registered office changed on 22/07/04 from: pintail close victoria business park nottingham NG4 2SG filed on: 22nd, July 2004	address	Free Download (1 page)
405(1)	Appointment of receiver/manager filed on: 19th, July 2004	insolvency	Free Download (1 page)
405(1)	Appointment of receiver/manager filed on: 19th, July 2004	insolvency	Free Download (1 page)
363s	Annual return up to 18th June 2004 with shareholders record filed on: 18th, June 2004	annual return	Free Download (9 pages)
363(287)	Registered office changed on 18/06/04	annual return
363s	Annual return up to 18th June 2004 with shareholders record filed on: 18th, June 2004	annual return	Free Download (9 pages)
363(287)	Registered office changed on 18/06/04	annual return
AA	Medium company accounts made up to 31st December 2002 filed on: 23rd, December 2003	accounts	Free Download (19 pages)
AA	Medium company accounts made up to 31st December 2002 filed on: 23rd, December 2003	accounts	Free Download (19 pages)
363s	Annual return up to 17th June 2003 with shareholders record filed on: 17th, June 2003	annual return	Free Download (8 pages)
363s	Annual return up to 17th June 2003 with shareholders record filed on: 17th, June 2003	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 10th, February 2003	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 10th, February 2003	accounts	Free Download (19 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 27th, September 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/01 filed on: 27th, September 2002	accounts	Free Download (1 page)
363s	Annual return up to 14th June 2002 with shareholders record filed on: 14th, June 2002	annual return	Free Download (8 pages)
363s	Annual return up to 14th June 2002 with shareholders record filed on: 14th, June 2002	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 24th, January 2002	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 24th, January 2002	accounts	Free Download (16 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 29th, October 2001	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/00 filed on: 29th, October 2001	accounts	Free Download (1 page)
363s	Annual return up to 19th June 2001 with shareholders record filed on: 19th, June 2001	annual return	Free Download (6 pages)
363s	Annual return up to 19th June 2001 with shareholders record filed on: 19th, June 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 21st, November 2000	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 21st, November 2000	accounts	Free Download (16 pages)
363s	Annual return up to 12th June 2000 with shareholders record filed on: 12th, June 2000	annual return	Free Download (6 pages)
363s	Annual return up to 12th June 2000 with shareholders record filed on: 12th, June 2000	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/06/99 to 31/12/99 filed on: 6th, September 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/99 to 31/12/99 filed on: 6th, September 1999	accounts	Free Download (1 page)
AUD	Resignation of an auditor filed on: 16th, August 1999	auditors	Free Download (1 page)
AUD	Resignation of an auditor filed on: 16th, August 1999	auditors	Free Download (1 page)
RESOLUTIONS	Resolutions: Special resolution of financial assistance for the acquisition of shares filed on: 10th, August 1999	resolution	Free Download (1 page)
155(6)a	Declaration of assistance for shares acquisition filed on: 10th, August 1999	capital	Free Download (9 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 10th, August 1999	capital	Free Download (9 pages)
RESOLUTIONS	Resolutions: Special resolution of financial assistance for the acquisition of shares filed on: 10th, August 1999	resolution	Free Download (1 page)
363s	Annual return up to 18th June 1999 with shareholders record filed on: 18th, June 1999	annual return	Free Download (4 pages)
363s	Annual return up to 18th June 1999 with shareholders record filed on: 18th, June 1999	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 28th June 1998 filed on: 26th, August 1998	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 28th June 1998 filed on: 26th, August 1998	accounts	Free Download (16 pages)
363s	Annual return up to 16th June 1998 with shareholders record filed on: 16th, June 1998	annual return	Free Download (6 pages)
363s	Annual return up to 16th June 1998 with shareholders record filed on: 16th, June 1998	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th June 1997 filed on: 13th, March 1998	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 30th June 1997 filed on: 13th, March 1998	accounts	Free Download (17 pages)
363s	Annual return up to 18th June 1997 with shareholders record filed on: 18th, June 1997	annual return	Free Download (6 pages)
363(288)	18th June 1997 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 18th June 1997 with shareholders record filed on: 18th, June 1997	annual return	Free Download (6 pages)
287	Registered office changed on 15/05/97 from: 1 victoria square birmingham west midlands B1 1BD filed on: 15th, May 1997	address	Free Download (1 page)
287	Registered office changed on 15/05/97 from: 1 victoria square birmingham west midlands B1 1BD filed on: 15th, May 1997	address	Free Download (1 page)
225	Accounting reference date extended from 31/05/97 to 30/06/97 filed on: 3rd, April 1997	accounts	Free Download
225	Accounting reference date extended from 31/05/97 to 30/06/97 filed on: 3rd, April 1997	accounts
RESOLUTIONS	Resolutions: Special resolution of adoption of Memorandum of Association filed on: 21st, July 1996	resolution	Free Download (16 pages)
RESOLUTIONS	Resolutions: Special resolution of adoption of Memorandum of Association filed on: 21st, July 1996	resolution	Free Download (16 pages)
NEWINC	Incorporation filed on: 17th, May 1996	incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 17th, May 1996	incorporation	Free Download (19 pages)