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BRITISH MOTOR HOLDINGS LIMITED

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

Company details

ELLESFIELD AVENUE, BRACKNELL, BERKSHIRE, RG12 8TA

BRITISH MOTOR HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00213505
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1926.04.28
last member list: 2005.02.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2006.10.31
overdue: OVERDUE
last made update: 2004.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2006.03.28
overdue: OVERDUE
last made update: 2005.02.28
documents available: 1

List of company documents:

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DEFERMENT OF DISSOLUTION (COMPULSORY): DEFER TO 19/11/2021: DEFER TO 19/11/2021
Form type: L64.04
Date: 2016.01.05
£2.95
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 2016.01.05
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.07
£2.95
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2006.02.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.07
£2.95
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RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.03.18
£2.95
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RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.02.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.01.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.10.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.25
£2.95
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RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.04.13
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.02
£2.95
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RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.26
£2.95
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REGISTERED OFFICE CHANGED ON 08/01/01 FROM:, INTERNATIONAL HEADQUARTERS, WARWICK TECHNOLOGY PARK, WARWICK, CV34 6RG
Form type: 287
Date: 2001.01.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
£2.95
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RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.03.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.15
£2.95
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REDUCTION OF ISS CAPITAL AND MINUTE (OC), £ IC 14427392/ 1000
Form type: OC138
Date: 1999.03.11
£2.95
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REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM
Form type: CERT17
Date: 1999.03.11
£2.95
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RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.03.08
£2.95
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NC DEC ALREADY ADJUSTED 12/01/99
Form type: SRES05
Date: 1999.02.05
Child documents:
Document type: ANNOTATION
Date: 1999.02.05
Form type: SRES13
Document description: CANCEL SH PREM ACC 12/01/99
Document type: ANNOTATION
Date: 1999.02.05
Form type: SRES06
Document description: REDUCTION OF ISSUED CAPITAL 12/01/99
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.01.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.08
£2.95
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RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.03.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.08
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 01/05/97
Form type: SRES03
Date: 1997.05.16
£2.95
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RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.03.05
Child documents:
Document type: ANNOTATION
Date: 1997.03.05
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 02/08/96 FROM:, INTERNATIONAL HOUSE, BICKENHILL LANE BICKENHILL, BIRMINGHAM, WEST MIDLANDS B37 7HQ
Form type: 287
Date: 1996.08.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.31
£2.95
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RETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.03.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.02.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.03.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.03.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.03.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.14
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.08.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.05.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/06/91 FROM:, FLETCHAMSTEAD HIGHWAY, CANLEY, COVENTRY, CV4 9DB
Form type: 287
Date: 1991.06.10

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Company directors and board members:

GILLIAN MARY WOOLLEY (dissolve)
Secretary, SOLICITOR, 2002.09.24
CHAPELDENE SHOP LANE, LECKHAMPSTEAD , NEWBURY
RG20 8QY, BERKSHIRE
MATTHEW JAMES TODD (dissolve)
Director, TREASURER, 2006.01.01
4 GREENHILLS GREENHILL ROAD , FARNHAM
GU9 8LD, SURREY
GILLIAN MARY WOOLLEY (dissolve)
Director, SOLICITOR, 2001.12.30
CHAPELDENE SHOP LANE, LECKHAMPSTEAD , NEWBURY
RG20 8QY, BERKSHIRE
ANDREW THOMAS ARMITAGE (dissolve)
Secretary, 1991.07.02 - 2001.04.05
THE MALT HOUSE BIDFORD ROAD BROOM , ALCESTER
B50 4HH, WARWICKSHIRE
GRAHAM LESLIE COLESHILL (dissolve)
Secretary, 2001.04.04 - 2002.09.24
30 READING ROAD , WOKINGHAM
RG41 1EH, BERKSHIRE
ANDREW THOMAS ARMITAGE (dissolve)
Director, SOLICITOR, 1991.07.02 - 2001.04.05
THE MALT HOUSE BIDFORD ROAD BROOM , ALCESTER
B50 4HH, WARWICKSHIRE
ANDRE LEONARD BURNS (dissolve)
Director, ACCOUNTANT, 1999.04.23 - 2000.10.20
351 NORTHWAY SEDGLEY , DUDLEY
DY3 3RT, WEST MIDLANDS
ULRICH HURMER (dissolve)
Director, TREASURER, 2004.03.19 - 2005.12.31
17A NUNEHAM COURTENAY , OXFORD
OX44 9NX, OXFORDSHIRE
CHRISTIAN JOHN VON FREYEND (dissolve)
Director, 1999.04.23 - 2001.12.31
KARL-VALENTIN - STR. 17 , KARLSFELD
BAVARIA 85757
GERMANY
MICHAEL CORNELIS KREEFT (dissolve)
Director, ACCOUNTANT, 2001.03.26 - 2004.03.19
HOFFDSTRAAT 60, , 2171 AV SASSENHEIM
NETHERLANDS
HARRY ANTHONY ROSE (dissolve)
Director, FINANCE AND STRATEGY DIRECTOR, 1991.07.02 - 1999.03.31
THE OLD SCHOOL HOUSE OLD SCHOOL LANE LIGHTHORNE , WARWICK
CV35 0AX
ANTHONY EDWIN ROWE (dissolve)
Director, COMMERCIAL FINANCE CONTROLLER, 1991.07.02 - 1999.04.30
10 HILLMORTON ROAD KNOWLE SOLIHULL , BIRMINGHAM
B93 9JL, WEST MIDLANDS

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Information about the Private Limited Company BRITISH MOTOR HOLDINGS 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: 2016.04.11. Reload the data