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SOUTHDOWN MOTOR SERVICES LIMITED

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

Company details

C/O STAGECOACH SERVICES LTD, DAW BANK, STOCKPORT, CHESHIRE, SK3 0DU

SOUTHDOWN MOTOR SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00140534
Company status: Active
country of origin: United Kingdom
incorporation date: 1915.06.02
last member list: 2015.09.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.10.15
overdue: NO
last made update: 2015.09.17
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15
Form type: AA
Date: 2016.01.14
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17/09/15 FULL LIST
Form type: AR01
Date: 2015.09.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.17
Form type: LATEST SOC
Document description: 17/09/15 STATEMENT OF CAPITAL;GBP 3600000
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APPOINTMENT TERMINATED, DIRECTOR ANDREW DYER
Form type: TM01
Date: 2015.07.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
Form type: AA
Date: 2014.10.02
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17/09/14 FULL LIST
Form type: AR01
Date: 2014.09.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
Form type: AA
Date: 2013.09.18
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17/09/13 FULL LIST
Form type: AR01
Date: 2013.09.18
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APPOINTMENT TERMINATED, DIRECTOR LESLIE WARNEFORD
Form type: TM01
Date: 2013.04.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
Form type: AA
Date: 2012.12.06
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17/09/12 FULL LIST
Form type: AR01
Date: 2012.09.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2012.03.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2012.03.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2012.03.16
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.09.29
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DELETE MEMORANDUM 26/09/2011
Form type: RES13
Date: 2011.09.29
Child documents:
Document type: ANNOTATION
Date: 2011.09.29
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2011.09.29
Form type: RES01
Document description: ADOPT ARTICLES 26/09/2011
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17/09/11 FULL LIST
Form type: AR01
Date: 2011.09.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
Form type: AA
Date: 2011.09.06
£2.95
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17/09/10 FULL LIST
Form type: AR01
Date: 2010.09.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
Form type: AA
Date: 2010.09.06
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM DYER / 07/06/2010
Form type: CH01
Date: 2010.06.14
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SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOHN VAUX / 10/10/2009
Form type: CH03
Date: 2010.04.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
Form type: AA
Date: 2009.11.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LESLIE BRIAN WARNEFORD / 01/11/2009
Form type: CH01
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN BROWN / 15/10/2009
Form type: CH01
Date: 2009.10.31
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SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOHN VAUX / 07/10/2009
Form type: CH03
Date: 2009.10.09
£2.95
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RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.25
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APPOINTMENT TERMINATED SECRETARY ALAN WHITNALL
Form type: 288b
Date: 2009.06.10
£2.95
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SECRETARY APPOINTED MICHAEL JOHN VAUX
Form type: 288a
Date: 2009.06.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
Form type: AA
Date: 2008.11.05
£2.95
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RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN BROWN / 25/06/2008
Form type: 288c
Date: 2008.07.15
£2.95
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RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
Form type: AA
Date: 2007.08.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
Form type: AA
Date: 2007.01.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.08
£2.95
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RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.23
£2.95
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RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
Form type: AA
Date: 2005.09.22
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.24
£2.95
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REGISTERED OFFICE CHANGED ON 23/11/04 FROM:, BUS STATION, SOUTHGATE, CHICHESTER, WEST SUSSEX PO19 8DG
Form type: 287
Date: 2004.11.23
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RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
Form type: AA
Date: 2004.07.15
£2.95
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REGISTERED OFFICE CHANGED ON 08/10/03 FROM:, STAGECOACH COASTLINE, SOUTHGATE, CHICHESTER, WEST SUSSEX PO19 2DQ
Form type: 287
Date: 2003.10.08
£2.95
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RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
Form type: AA
Date: 2003.07.27
£2.95
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COMPANY NAME CHANGED, SUSSEX COASTLINE BUSES LIMITED, CERTIFICATE ISSUED ON 16/07/03
Form type: CERTNM
Date: 2003.07.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
Form type: AA
Date: 2003.01.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.28
£2.95
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RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.08.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.08.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
Form type: AA
Date: 2001.10.18
£2.95
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RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
Form type: AA
Date: 2000.12.07

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Company directors and board members:

MICHAEL JOHN VAUX (current)
Secretary, 2009.05.29
STAGECOACH GROUP PLC 10 DUNKELD ROAD , PERTH
PH1 5TW, PERTHSHIRE
COLIN BROWN (current)
Director, ACCOUNTANT, 2007.03.09
STAGECOACH GROUP PLC 10 DUNKELD ROAD , PERTH
PH1 5TW, PERTHSHIRE
MICHAEL EDWARD HEAD (resigned)
Secretary, 1998.06.15 - 1998.12.04
19 FELBRIDGE AVENUE , CRAWLEY
RH10 7BD, WEST SUSSEX
MICHAEL JOHN REEVE (resigned)
Secretary, FINANCIAL CONTROLLER, 1994.08.15 - 1997.08.21
YEWCROFT 28 HAMMERWOOD ROAD ASHURST WOOD , EAST GRINSTEAD
RH19 3TG, WEST SUSSEX
MARTIN HERBERT STOGGELL (resigned)
Secretary, ACCOUNTANT, 1998.12.04 - 2002.08.20
119 BLACKBOROUGH ROAD , REIGATE
RH2 7DA, SURREY
CHRISTOPHER MICHAEL TYLER (resigned)
Secretary, 1997.08.21 - 1998.06.15
12 DELVES CLOSE RINGMER , LEWES
BN8 5JW, EAST SUSSEX
FORBES WADDINGTON WEBB (resigned)
Secretary, FINANCE DIRECTOR, 1993.05.01 - 1994.08.15
7 FIRLE GRANGE , SEAFORD
BN25 2HD, EAST SUSSEX
ALAN LEONARD WHITNALL (resigned)
Secretary, 2002.08.20 - 2009.05.29
25 MILLHILL DRIVE GREENLOANING , DUNBLANE
FK15 0LS, PERTHSHIRE
ALAN LEONARD WHITNALL (resigned)
Secretary, 1992.10.02 - 1993.05.01
25 MILLHILL DRIVE GREENLOANING , DUNBLANE
FK15 0LS, PERTHSHIRE
KEITH ROBERTSON COCHRANE (resigned)
Director, FINANCE DIRECTOR, 1998.04.20 - 2000.08.01
GLEN HALL BELWOOD PARK , PERTH
PH2 7AJ
ANTHONY GEOFFREY COX (resigned)
Director, COMPANY DIRECTOR, 1998.11.01 - 2000.02.29
4 KEATS CLOSE GREAT HOUGHTON , NORTHAMPTON
NN4 7NX, NORTHAMPTONSHIRE
BRIAN JOHN COX (resigned)
Director, COMPANY DIRECTOR, 1992.10.02 - 1998.12.07
LITTLE CREDE CREDE LANE BOSHAM , CHICHESTER
PO18 8NX, WEST SUSSEX
BRIAN JOHN COX (resigned)
Director, EXECUTIVE DIRECTOR, 2000.08.01 - 2002.07.03
KIRKNEWTON HOUSE KIRKNEWTON , WOOLER
NE71 6XF, NORTHUMBERLAND
ANDREW WILLIAM DYER (resigned)
Director, COMPANY DIRECTOR, 1999.02.16 - 2015.07.11
STAGECOACH GROUP PLC 10 DUNKELD ROAD , PERTH
PH1 5TW, PERTHSHIRE
ANN HERON GLOAG (resigned)
Director, COMPANY DIRECTOR, 1992.10.02 - 1998.04.20
KINFAUNS CASTLE , PERTH
PH2 7JZ, PERTHSHIRE
MARTIN ANDREW GRIFFITHS (resigned)
Director, FINANCE DIRECTOR, 2000.08.01 - 2007.03.09
UPLAND 2 DUPPLIN TERRACE , PERTH
PH2 7DG
WILLIAM BARRY HINKLEY (resigned)
Director, EXECUTIVE DIRECTOR, 1998.11.30 - 2000.07.25
MANDALAY BASSENTHWAITE , KESWICK
CA12 4QG, CUMBRIA
MICHAEL JOHN KINSKI (resigned)
Director, GROUP CHIEF EXECUTIVE, 1998.04.20 - 1998.11.30
CHERRY TREE HOUSE 268 DUNCHURCH ROAD , RUGBY
CV22 6HX, WARWICKSHIRE
BRIAN SOUTER (resigned)
Director, COMPANY DIRECTOR, 1992.10.02 - 1998.04.20
MURRAYFIELD HOUSE ST MAGDALENES ROAD , PERTH
PH2 0BT, PERTHSHIRE
MARTIN HERBERT STOGGELL (resigned)
Director, COMPANY DIRECTOR, 1998.12.04 - 2002.11.22
119 BLACKBOROUGH ROAD , REIGATE
RH2 7DA, SURREY
DEBRA TOPLIFF (resigned)
Director, COMPANY DIRECTOR, 1993.05.01 - 1999.04.19
5 WARRENWOOD , NORTH CHAILEY
BN8 4JR, EAST SUSSEX
LESLIE BRIAN WARNEFORD (resigned)
Director, MANAGING DIRECTOR, 2002.11.22 - 2013.04.26
STAGECOACH GROUP PLC 10 DUNKELD ROAD , PERTH
PH1 5TW, PERTHSHIRE
ALAN LEONARD WHITNALL (resigned)
Director, COMPANY DIRECTOR, 1992.10.02 - 1998.09.28
25 MILLHILL DRIVE GREENLOANING , DUNBLANE
FK15 0LS, PERTHSHIRE

Companies near to SOUTHDOWN MOTOR SERVICES ltd.

Information about the Private Limited Company SOUTHDOWN MOTOR SERVICES 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: 2016.04.05. Reload the data