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WARMINSTER MOTOR COMPANY,LIMITED

Learn more about WARMINSTER MOTOR COMPANY,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

125 COLMORE ROW, BIRMINGHAM, B3 3SD

WARMINSTER MOTOR COMPANY,LIMITED on the map

Company type: Private Limited Company
Company number: 00082894
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1904.12.15
dissolution date: 2012.11.24
last member list: 2011.05.08
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.05.08
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.11.24
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2012.08.24
£2.95
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REGISTERED OFFICE CHANGED ON 14/05/2012 FROM, NORBERT DENTRESSANGLE HOUSE LODGE WAY, NEW DUSTON, NORTHAMPTON, NN5 7SL
Form type: AD01
Date: 2012.05.14
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2012.05.09
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.05.09
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2012.05.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.23
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.03.13
£2.95
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ADOPT ARTICLES 27/02/2012
Form type: RES01
Date: 2012.03.13
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REGISTERED OFFICE CHANGED ON 28/09/2011 FROM, TDG HEADQUARTERS EUROTERMINAL WESTINGHOUSE ROAD, TRAFFORD PARK, MANCHESTER, M17 1PY
Form type: AD01
Date: 2011.09.28
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DIRECTOR APPOINTED DAVID PAUL LYNCH
Form type: AP01
Date: 2011.09.23
£2.95
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SECRETARY APPOINTED LYNDSAY NAVID LANE
Form type: AP03
Date: 2011.09.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TDG DIRECTORS NO2 LIMITED
Form type: TM01
Date: 2011.09.23
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APPOINTMENT TERMINATED, DIRECTOR TDG DIRECTORS NO1 LIMITED
Form type: TM01
Date: 2011.09.23
£2.95
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APPOINTMENT TERMINATED, SECRETARY TDG SECRETARIES LIMITED
Form type: TM02
Date: 2011.09.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.10
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08/05/11 FULL LIST
Form type: AR01
Date: 2011.06.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.06.01
Form type: LATEST SOC
Document description: 01/06/11 STATEMENT OF CAPITAL;GBP 14570
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TDG DIRECTORS NO2 LIMITED / 08/05/2011
Form type: CH02
Date: 2011.06.01
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TDG DIRECTORS NO1 LIMITED / 08/05/2011
Form type: CH02
Date: 2011.06.01
£2.95
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DIRECTOR APPOINTED GAULTIER DE LA ROCHEBROCHARD
Form type: AP01
Date: 2011.05.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RUPERT NICHOLS
Form type: TM01
Date: 2011.04.15
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.09.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.09.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.21
£2.95
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DIRECTOR APPOINTED RUPERT HENRY CONQUEST NICHOLS
Form type: AP01
Date: 2010.08.11
£2.95
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08/05/10 FULL LIST
Form type: AR01
Date: 2010.06.25
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TDG DIRECTORS NO2 LIMITED / 08/05/2010
Form type: CH02
Date: 2010.06.25
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TDG SECRETARIES LIMITED / 08/05/2010
Form type: CH04
Date: 2010.06.25
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TDG DIRECTORS NO1 LIMITED / 08/05/2010
Form type: CH02
Date: 2010.06.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.29
£2.95
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RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.13
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.05.08
£2.95
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REGISTERED OFFICE CHANGED ON 28/04/2009 FROM, 4-5 GROSVENOR PLACE, LONDON, SW1X 7HJ
Form type: 287
Date: 2009.04.28
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / TDG SECRETARIES LIMITED / 21/04/2009
Form type: 288c
Date: 2009.04.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TDG DIRECTORS NO2 LIMITED / 21/04/2009
Form type: 288c
Date: 2009.04.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TDG DIRECTORS NO1 LIMITED / 21/04/2009
Form type: 288c
Date: 2009.04.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.16
£2.95
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RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.21
£2.95
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RETURN MADE UP TO 08/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.15
Child documents:
Document type: ANNOTATION
Date: 2007.06.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 12/03/07 FROM:, 25 VICTORIA STREET, LONDON, SW1H 0EX
Form type: 287
Date: 2007.03.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.14
£2.95
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RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.03
£2.95
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RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.24
£2.95
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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AAMD
Date: 2004.11.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.18
£2.95
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RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.07
Child documents:
Document type: ANNOTATION
Date: 2004.06.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.30
£2.95
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RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.03.27
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.03.27
£2.95
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REGISTERED OFFICE CHANGED ON 27/03/03 FROM:, 25 VICTORIA STREET, LONDON, SW1H 0EX
Form type: 287
Date: 2003.03.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.03.27
£2.95
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REGISTERED OFFICE CHANGED ON 27/03/03 FROM:, WINDSOR HOUSE, THIRD FLOOR C/O TDG PLC, 50 VICTORIA STREET, LONDON SW1H 0NR
Form type: 287
Date: 2003.03.27
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REGISTERED OFFICE CHANGED ON 29/05/02 FROM:, WINDSOR HOUSE, 50 VICTORIA STREET, LONDON, SW1H 0NR
Form type: 287
Date: 2002.05.29
£2.95
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RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.10
£2.95
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RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.09.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.05

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Company directors and board members:

LYNDSAY NAVID LANE (dissolve)
Secretary, 2011.08.01 - 2012.11.24
NORBERT DENTRESSANGLE HOUSE LODGE WAY NEW DUSTON , NORTHAMPTON
NN5 7SL
GAULTIER MARIE ALAIN XAVIER DE LA ROCHEBROCHARD D'AUZAY (dissolve)
Director, LAWYER, 2011.05.10 - 2012.11.24
NORBERT DENTRESSANGLE HOUSE LODGE WAY NEW DUSTON , NORTHAMPTON
NN5 7SL, NORTHMAPTONSHIRE
UK
DAVID PAUL LYNCH (dissolve)
Director, ACCOUNTANT, 2011.09.01 - 2012.11.24
NORBERT DENTRESSANGLE HOUSE LODGE WAY , NEW DUSTON
NN5 7SL, NORTHAMPTON
CAROL HUI (dissolve)
Secretary, 1998.08.03 - 1999.02.22
OLD BARN PETWORTH ROAD WITLEY , GODALMING
GU8 5QW, SURREY
ALLAN ROY SPIERS (dissolve)
Secretary, 1991.12.31 - 1993.03.07
213 CORSHAM ROAD WHITLEY , MELKSHAM
SN12 8QF, WILTSHIRE
MARION JEAN STILL (dissolve)
Secretary, COMPANY DIRECTOR, 1993.03.07 - 1998.08.03
13 SANDRIDGE ROAD , MELKSHAM
SN12 7BE, WILTSHIRE
TDG SECRETARIES LIMITED (dissolve)
Secretary, 1999.02.22 - 2011.08.01
EUROTERMINAL TDG HEADQUARTERS, EUROTERMINAL WESTIN TRAFFORD PARK , MANCHESTER
M17 1PY
TONY WILLIAM BATTLE (dissolve)
Director, MECHANICAL ENGINEER, 1991.12.31 - 1998.08.03
1 SEMINGTON ROAD , MELKSHAM
SN12 6DA, WILTSHIRE
ALAN JACK COLE (dissolve)
Director, CHIEF EXECUTIVE, 1998.08.03 - 1999.04.29
57 HUGH STREET , LONDON
SW1V 4HR
IAIN ROGER DYE (dissolve)
Director, FINANCE DIRECTOR, 1999.09.30 - 2000.09.05
BEECHWOOD HOUSE HENLEY ROAD , MARLOW
SL7 2DF, BUCKINGHAMSHIRE
DAVID NOEL CHRISTOPHER GARMAN (dissolve)
Director, COMPANY DIRECTOR, 1999.04.29 - 2000.09.05
ADARE 57 PENN ROAD , BEACONSFIELD
HP9 2LW, BUCKINGHAMSHIRE
KEVIN DONALD MELLOR (dissolve)
Director, COMPANY DIRECTOR, 1998.08.03 - 1999.09.30
6 ORCHARDLEIGH , LEATHERHEAD
KT22 8NF, SURREY
RUPERT HENRY CONQUEST NICHOLS (dissolve)
Director, COMPANY SECRETARY, 2010.07.19 - 2011.04.15
TDG HEADQUARTERS EUROTERMINAL WESTINGHOUSE ROAD TRAFFORD PARK , MANCHESTER
M17 1PY
ALLAN ROY SPIERS (dissolve)
Director, OFFICE MANAGER, 1991.12.31 - 1993.03.07
213 CORSHAM ROAD WHITLEY , MELKSHAM
SN12 8QF, WILTSHIRE
WILLIAM ARTHUR SPIERS (dissolve)
Director, TRANSPORT DEPOT MANAGER, 1991.12.31 - 1998.08.03
4 OAKWOOD DRIVE , MELKSHAM
SN12 7NN, WILTSHIRE
MARION JEAN STILL (dissolve)
Director, BOOK-KEEPER, 1991.12.31 - 1998.08.03
13 SANDRIDGE ROAD , MELKSHAM
SN12 7BE, WILTSHIRE
TDG DIRECTORS NO1 LIMITED (dissolve)
Director, 2000.09.05 - 2011.09.01
TDG HEADQUARTERS EUROTERMINAL WESTINGHOUSE ROAD TRAFFORD PARK , MANCHESTER
M17 1PY
TDG DIRECTORS NO2 LIMITED (dissolve)
Director, 2000.09.05 - 2011.09.01
TDG HEADQUARTERS EUROTERMINAL WESTINGHOUSE ROAD TRAFFORD PARK , MANCHESTER
M17 1PY

Companies near to WARMINSTER MOTOR COMPANY,ltd.

Information about the Private Limited Company WARMINSTER MOTOR COMPANY,LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data