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MARBLE ARCH AUTO STORES LIMITED

Learn more about MARBLE ARCH AUTO STORES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

21/23 STATION ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8ES

MARBLE ARCH AUTO STORES LIMITED on the map

Company type: Private Limited Company
Company number: 00239681
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1929.05.21
last member list: 1999.03.18
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5010 - Sale of motor vehicles
  • 5030 - Sale of motor vehicle parts etc.
Company MARBLE ARCH AUTO STORES LIMITED is a Private Limited Company, registration number 00239681, established in United Kingdom on the 21. May 1929. The company was dissolved. The company has been in business for 87 years and 6 months. The company is based on 21/23 STATION ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8ES. Business of the company MARBLE ARCH AUTO STORES LIMITED by SIC and NACE code are "5010 - Sale of motor vehicles", "5030 - Sale of motor vehicle parts etc.". There are 55 company documents available. The most recent document is "DISSOLVED" from the 2003.02.08. The latest accounts are filed up to 1999.05.31. The latest annual return was filed up to 1999.03.18. The total number of directors was so far 6. The total number of secretaries was 1. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.05
overdue: NO
last made update: 1999.05.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1999.03.18
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2003.02.08
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2002.11.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.10.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.04.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.04.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.10.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.04.23
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.04.14
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2000.04.14
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2000.04.14
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 2000.04.03
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REGISTERED OFFICE CHANGED ON 20/03/00 FROM:, UNIT 1 APEX INDUSTRIAL ESTATE, 22 HYTHE ROAD, LONDON, NW10 6RT
Form type: 287
Date: 2000.03.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.09
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.02.06
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REGISTERED OFFICE CHANGED ON 01/12/99 FROM:, UNIT 2 APEX INDUSTRIAL ESTATE, 22 HYTHE ROAD, LONDON, NW10 6RT
Form type: 287
Date: 1999.12.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.27
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RETURN MADE UP TO 18/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1999.03.23
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RETURN MADE UP TO 18/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.22
Child documents:
Document type: ANNOTATION
Date: 1998.04.22
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.04.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1998.03.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.17
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REGISTERED OFFICE CHANGED ON 10/10/97 FROM:, APEX HOUSE, HYTHE RD,, LONDON, NW10 6RT
Form type: 287
Date: 1997.10.10
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S386 DISP APP AUDS 21/03/96
Form type: ELRES
Date: 1997.05.07
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S366A DISP HOLDING AGM 21/03/96
Form type: ELRES
Date: 1997.05.07
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S252 DISP LAYING ACC 21/03/96
Form type: ELRES
Date: 1997.05.07
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RETURN MADE UP TO 18/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/06/96
Form type: AA
Date: 1997.04.02
£2.95
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RETURN MADE UP TO 18/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/06/95
Form type: AA
Date: 1996.04.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/06/94
Form type: AA
Date: 1995.04.04
£2.95
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RETURN MADE UP TO 18/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.04
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.03.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1994.03.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
Form type: AA
Date: 1993.04.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/03/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/03/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.07.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91
Form type: AA
Date: 1992.07.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90
Form type: AA
Date: 1991.05.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/04/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.05.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89
Form type: AA
Date: 1990.04.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88
Form type: AA
Date: 1989.06.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.11.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/03/88; NO CHANGE OF MEMBERS
Form type: 363
Date: 1988.05.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87
Form type: AA
Date: 1988.05.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86
Form type: AA
Date: 1987.04.23
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 03/04/87
Form type: 363
Date: 1987.04.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1986.06.05

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Company directors and board members:

VINOD KUMAR MEHRA (dissolve)
Secretary, 1992.03.12
42 ROYSTON PARK ROAD HATCH END , PINNER
HA5 4AF, MIDDLESEX
MICHAEL BRADLEY (dissolve)
Director, 1992.03.12
59 CLIFTON HILL ST JOHNS WOOD , LONDON
NW8 0JN
RICHARD MARTIN SMITH (dissolve)
Director, 1997.12.11
6 KINGSWOOD PARK , LONDON
N3 1UG
HARRY BORIS (dissolve)
Director, 1992.03.12 - 1999.09.03
19 MIDDLE FIELD , LONDON
NW8 6ND
LINDA ENNIS (dissolve)
Director, 1999.03.04 - 2000.03.06
5 LATCHMERE ROAD , KINGSTON UPON THAMES
KT2 5TP, SURREY
ROBERT JEREMY GREEN (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.03.04 - 2000.02.19
HIGHWINDS MILESPIT HILL , LONDON
NW7 2RT
ANDREW IAIN ISAACS (dissolve)
Director, 1997.12.11 - 1999.09.03
5 ELGIN MEWS NORTH MAIDA VALE , LONDON
W9 1NN

Companies near to MARBLE ARCH AUTO STORES ltd.

Information about the Private Limited Company MARBLE ARCH AUTO STORES 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: 2016.04.13. Reload the data