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CAR COLLECTION COMPANY LIMITED(THE)

Learn more about CAR COLLECTION COMPANY LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

OSWALD HOUSE, 24-26 QUEENS ROAD, READING, BERKSHIRE, RG1 4AU

CAR COLLECTION COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00244086
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1929.12.04
last member list: 1997.01.25
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6523 - Other financial intermediation

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1997.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1997.01.25
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEPOSIT OF DEEDS - Outstanding on 1938.03.26
BARCLAYS BANK PLC
DEPOSIT OF DEEDS - Outstanding on 1940.02.22
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1946.03.01
BARCLAYS BANK PLC
DEPOSIT OF DEEDS. - Outstanding on 1947.05.16
BARCLAYS BANK PLC
DEPOSIT OF DEEDS - Outstanding on 1948.10.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1949.10.03
BARCLAYS BANK PLC
CHARGE - Outstanding on 1964.11.27
CREDIT FOR INDUSTRY LTD
MORTGAGE - Outstanding on 1966.02.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1971.11.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1971.11.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1971.11.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1971.11.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1971.11.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1971.11.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1971.12.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.08.29

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1999.12.07
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1999.09.07
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.08.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.02.18
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REGISTERED OFFICE CHANGED ON 05/02/98 FROM:, COCKE, VELLACOTT & HILL, CHARTERED ACCOUNTANTS, 3RD FLOOR 29 WEYMOUTH STREET, LONDON W1N 3FJ
Form type: 287
Date: 1998.02.05
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.02.02
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1998.01.28
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1998.01.28
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1998.01.28
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ALTER MEM AND ARTS 18/12/97
Form type: SRES01
Date: 1998.01.14
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ALTER MEM AND ARTS 18/12/97
Form type: SRES01
Date: 1998.01.07
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.07
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ALTER MEM AND ARTS 11/05/97
Form type: SRES01
Date: 1997.05.21
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RETURN MADE UP TO 25/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.18
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1997.04.18
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.03.25
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RETURN MADE UP TO 25/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.17
Child documents:
Document type: ANNOTATION
Date: 1996.02.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.04.18
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RETURN MADE UP TO 25/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.04.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.03.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.03.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.02.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/01/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.02.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.02.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/01/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.02.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/01/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.01.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1989.02.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.31
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/10/88 FROM:, 144-146 NEW BOND ST, LONDON, W1Y 9FD
Form type: 287
Date: 1988.10.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/01/88; NO CHANGE OF MEMBERS
Form type: 363
Date: 1988.02.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/87
Form type: AA
Date: 1988.02.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/86
Form type: AA
Date: 1987.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.20

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Company directors and board members:

JOHN RICHARD HUNTER (dissolve)
Secretary, COMPANY SECRETARY, 1994.04.01
HARBLEDOWN 5 WARREN AVENUE , ORPINGTON
BR6 6HX, KENT
JOHN RICHARD HUNTER (dissolve)
Director, ACCOUNTANT, 1997.03.21
HARBLEDOWN 5 WARREN AVENUE , ORPINGTON
BR6 6HX, KENT
ROBERT STUART HUNTER (dissolve)
Director, 1992.01.25
1 THE PLATT , AMERSHAM
HP7 0HX, BUCKS
ROBERT STUART HUNTER (dissolve)
Secretary, 1992.01.25 - 1994.04.01
1 THE PLATT , AMERSHAM
HP7 0HX, BUCKS
CONSTANCE MURIEL HUNTER (dissolve)
Director, DIRECTOR INVESTMENT COMPANY, 1992.01.25 - 1996.09.26
1 THE PLATT , AMERSHAM
HP7 0HX, BUCKS

Companies near to CAR COLLECTION COMPANY LIMITED(THE)

Information about the Private Limited Company CAR COLLECTION COMPANY LIMITED(THE) 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