Vail Motors Limited

Company Name	Vail Motors Limited
Company Status	Dissolved
Company Number	02609360
Category	Private Limited Company
Incorporation Date	10 May 1991(32 years, 11 months ago)
Dissolution Date	22 May 2007 (16 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Anthony Vail
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	26 April 1993(1 year, 11 months after company formation)
Appointment Duration	14 years (closed 22 May 2007)
Role	Engineer
Correspondence Address	430 London Road Thundersley Benfleet Essex SS7 9AW

Secretary Name	Valerie Vail
Nationality	British
Status	Closed
Appointed	17 December 1993(2 years, 7 months after company formation)
Appointment Duration	13 years, 5 months (closed 22 May 2007)
Role	Secretary
Correspondence Address	430 London Road Thundersley Benfleet Essex SS7 1AW

Secretary Name	Valerie Vail
Nationality	British
Status	Resigned
Appointed	10 December 1991(7 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 02 September 1992)
Role	Clerk
Correspondence Address	430 London Road Thundersley Benfleet Essex SS7 1AW

Director Name	Ronald Arthur Alik
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1992(8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 05 February 1993)
Role	Bodywork Coordinator
Correspondence Address	9 North Street Southminster Essex CM0 7DF

Secretary Name	Valerie Vsic
Nationality	British
Status	Resigned
Appointed	10 May 1992(1 year after company formation)
Appointment Duration	1 year (resigned 10 May 1993)
Role	Company Director
Correspondence Address	450 London Road Sth Benfleet Essex Ss7

Secretary Name	Mrs Lisa Jane Everett
Nationality	British
Status	Resigned
Appointed	02 September 1992(1 year, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 17 December 1993)
Role	Secretary
Correspondence Address	124 Sunrise Avenue Chelmsford Essex CM1 4JR

Director Name	Kevin Ernest Martin Lee
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(8 years after company formation)
Appointment Duration	3 years, 3 months (resigned 25 September 2002)
Role	Engineer
Correspondence Address	123 Chesterfield Avenue Benfleet Essex SS7 3HR

Director Name	Terry Warren
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2002(11 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 2003)
Role	Manager
Correspondence Address	18 Lower Church Road Benfleet Essex SS7 4DL

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	10 May 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	10 May 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	1 Lodge Court Lodge Lane Langham Colchester Essex CO4 5NE
Region	East of England
Constituency	Harwich and North Essex
County	Essex
Parish	Langham
Ward	Rural North

Financials

Year	2014
Net Worth	£37,642
Current Liabilities	£84,252

Accounts

Latest Accounts	31 March 2005 (19 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

22 May 2007	Final Gazette dissolved via voluntary strike-off (1 page)
30 January 2007	First Gazette notice for voluntary strike-off (1 page)
18 December 2006	Application for striking-off (1 page)
4 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
26 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
26 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
27 June 2006	Registered office changed on 27/06/06 from: 31 armstrong road manor trading estate benfleet essex, SS7 4PW (1 page)
19 June 2006	Return made up to 23/04/06; full list of members (6 pages)
1 November 2005	Total exemption small company accounts made up to 31 March 2005 (3 pages)
28 October 2005	Accounting reference date shortened from 31/05/05 to 31/03/05 (1 page)
20 April 2005	Return made up to 23/04/05; full list of members (6 pages)
18 January 2005	Total exemption small company accounts made up to 31 May 2004 (3 pages)
23 April 2004	Return made up to 23/04/04; full list of members (6 pages)
18 January 2004	Director resigned (1 page)
27 November 2003	Total exemption small company accounts made up to 31 May 2003 (4 pages)
22 August 2003	Return made up to 23/04/03; full list of members (7 pages)
30 December 2002	Total exemption small company accounts made up to 31 May 2002 (4 pages)
16 December 2002	Director resigned (1 page)
16 December 2002	New director appointed (2 pages)
22 April 2002	Return made up to 23/04/02; full list of members (7 pages)
21 March 2002	Total exemption small company accounts made up to 31 May 2001 (4 pages)
30 April 2001	Return made up to 23/04/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
30 March 2001	Particulars of mortgage/charge (3 pages)
26 February 2001	Particulars of mortgage/charge (4 pages)
14 August 2000	Accounts for a small company made up to 31 May 2000 (4 pages)
17 May 2000	Return made up to 30/04/00; full list of members (6 pages)
19 January 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 17/12/99 (1 page)
24 August 1999	Accounts for a small company made up to 31 May 1999 (4 pages)
13 August 1999	New director appointed (2 pages)
13 August 1999	Ad 01/06/99--------- Â£ si 97@1=97 Â£ ic 3/100 (2 pages)
7 May 1999	Return made up to 30/04/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
9 March 1999	Accounts for a small company made up to 31 May 1998 (4 pages)
31 May 1998	Full accounts made up to 31 May 1997 (13 pages)
13 May 1998	Return made up to 30/04/98; no change of members (4 pages)
4 July 1997	Full accounts made up to 31 May 1996 (17 pages)
22 May 1997	Return made up to 30/04/97; no change of members (4 pages)
27 December 1996	Full accounts made up to 31 May 1995 (13 pages)
23 September 1996	Return made up to 10/05/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
7 February 1996	Accounts for a small company made up to 31 May 1994 (14 pages)
19 August 1995	Particulars of mortgage/charge (4 pages)
19 May 1995	Return made up to 10/05/95; full list of members (6 pages)

Vail Motors Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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