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REIGATE AUTOLAND LIMITED

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

Company details

FIRST FLOOR, 31 SOUTHAMPTON ROW, LONDON, WC1B 5HT

REIGATE AUTOLAND LIMITED on the map

Company type: Private Limited Company
Company number: 00096985
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1908.02.26
dissolution date: 2001.12.04
last member list: 2000.06.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5020 - Maintenance & repair of motors
  • 5010 - Sale of motor vehicles

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1999.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2000.06.04
documents available: 1

Mortgages:

G.R.S. DARROCH
CHARGE - Outstanding on 1909.03.15
CAPITAL & COUNTIES BANK LTD.
MORTGAGE - Outstanding on 1988.01.02
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.08.12
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.08.12

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2001.12.04
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2001.08.14
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2001.07.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.31
£2.95
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RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.08.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.08.12
£2.95
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RETURN MADE UP TO 04/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.02
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.06.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.06.24
£2.95
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RETURN MADE UP TO 04/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.09
Child documents:
Document type: ANNOTATION
Date: 1998.06.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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COMPANY NAME CHANGED, HEPBURN HOLDINGS LIMITED, CERTIFICATE ISSUED ON 03/02/98
Form type: CERTNM
Date: 1998.02.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.12.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.12.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.11.11
£2.95
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REGISTERED OFFICE CHANGED ON 11/11/97 FROM:, UNIT 4 ELLIOTT PARK TRADING EST, EASTERN ROAD, ALDERSHOT, HAMPSHIRE GU12 4TF
Form type: 287
Date: 1997.11.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.09.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.09.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.09.25
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.24
£2.95
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RETURN MADE UP TO 04/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.24
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.16
£2.95
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REGISTERED OFFICE CHANGED ON 03/09/96 FROM:, 33-35 BELL STREET, REIGATE, SURREY RH2 7AJ
Form type: 287
Date: 1996.09.03
£2.95
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RETURN MADE UP TO 04/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.04.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.04.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.04.30
£2.95
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RETURN MADE UP TO 04/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.29
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.29
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1994.08.24
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 22/08/94
Form type: SRES01
Date: 1994.08.24
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/06/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.03
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 23/08/93
Form type: SRES01
Date: 1993.09.06
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.30
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.06.30
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/06/92; CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.09
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.06.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.06.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.07
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.06.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.05.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.06.05
Order cannot be placed (digitalisation not planned)
WD 19/01/89 AD 31/12/88---------, PREMIUM, £ SI [email protected]=9474
Form type: PUC 2
Date: 1989.02.05
Order cannot be placed (digitalisation not planned)
WD 14/10/88 AD 12/09/88---------, PREMIUM, £ SI [email protected]=18062
Form type: PUC 2
Date: 1988.10.25
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1988.07.05
Order cannot be placed (digitalisation not planned)
WD 10/05/88 AD 05/04/88---------, £ SI [email protected]=40000
Form type: PUC 3
Date: 1988.06.16
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.06.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.09
Order cannot be placed (digitalisation not planned)
£ NC 155000/255000
Form type: 123
Date: 1988.05.27

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Company directors and board members:

HILARY BAKER (dissolve)
Secretary, COMPANY SECRETARY, 1997.10.09 - 2001.12.04
SPRINGHILL OLD AVENUE ST GEORGES HILL , WEYBRIDGE
KT13 0PX, SURREY
MICHAEL HAROLD BAKER (dissolve)
Director, 1997.10.09 - 2001.12.04
SPRINGHILL OLD AVENUE ST GEORGES HILL , WEYBRIDGE
KT13 0PX, SURREY
ROGER KINGSHOTT (dissolve)
Director, DIRCETOR, 1997.10.09 - 2001.12.04
66 CROYDON ROAD , REIGATE
RH2 0NH, SURREY
LANCE GLENN BRIDGMAN SHAW (dissolve)
Secretary, 1991.06.04 - 1997.10.09
18 UNDERHILL PARK ROAD , REIGATE
RH2 9LX, SURREY
ALISTAIR THOMAS FREDERICK GOULD (dissolve)
Director, 1991.06.04 - 1997.10.09
THE OLD GUARD HOUSE BEACH ROAD ST MARGARETS BAY , DOVER
CT15 6DZ, KENT
COLIN JAMES THOMSON MCMEEKIN (dissolve)
Director, 1991.06.04 - 1997.10.09
BROCKENHURST PIG BUSH LANE ALFOLD BARS , LOXWOOD
RH14 0QY, SURREY
LANCE GLENN BRIDGMAN SHAW (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.06.04 - 1997.10.09
18 UNDERHILL PARK ROAD , REIGATE
RH2 9LX, SURREY
CHRISTOPHER DAMIAN WESTON (dissolve)
Director, 1991.06.04 - 1997.10.09
BEECHWOOD DUNGATES LANE BUCKLAND , BETCHWORTH
RH3 7BD, SURREY

Companies near to REIGATE AUTOLAND ltd.

Information about the Private Limited Company REIGATE AUTOLAND 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