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STAFFORDSHIRE CV LIMITED

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

Company details

1 KINGS AVENUE, WINCHMORE HILL, LONDON, N21 3NA

STAFFORDSHIRE CV LIMITED on the map

Company type: Private Limited Company
Company number: 00246365
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1930.03.08
dissolution date: 2012.03.06
last member list: 2007.05.03
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5020 - Maintenance & repair of motors
  • 5010 - Sale of motor vehicles
  • 5030 - Sale of motor vehicle parts etc.

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2007.05.03
documents available: 1

Mortgages:

BARCLAYS BANK PLC
ALL ASSETS DEBENTURE - Outstanding on 1998.10.15
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1999.01.04
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2004.08.13
THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 2004.09.03

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.03.06
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2011.12.06
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/07/2011
Form type: 4.68
Date: 2011.08.22
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/01/2011
Form type: 4.68
Date: 2011.02.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/07/2010
Form type: 4.68
Date: 2010.08.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/01/2010
Form type: 4.68
Date: 2010.02.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/07/2009
Form type: 4.68
Date: 2009.08.27
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2008.08.08
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2008.08.08
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.08.08
£2.95
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REGISTERED OFFICE CHANGED ON 08/08/2008 FROM, BUTE STREET, STOKE ON TRENT, ST4 3PS
Form type: 287
Date: 2008.08.08
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APPOINTMENT TERMINATED DIRECTOR SIMON JACKSON
Form type: 288b
Date: 2008.06.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.03
£2.95
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RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.11
£2.95
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RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.12
£2.95
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RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.09.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.08.13
£2.95
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RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.28
£2.95
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RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.15
£2.95
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RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.28
£2.95
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RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.20
£2.95
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RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.07
Child documents:
Document type: ANNOTATION
Date: 2000.06.07
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.06.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 03/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.10.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.10.15
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.24
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REGISTERED OFFICE CHANGED ON 24/09/98 FROM:, 9,GALENA CLOSE, AMINGTON HEIGHTS, TAMWORTH, STAFFS,B77 4AS
Form type: 287
Date: 1998.09.24
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.09.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.24
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.24
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.31
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.31
£2.95
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RETURN MADE UP TO 03/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.11
£2.95
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RETURN MADE UP TO 03/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.01
£2.95
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RETURN MADE UP TO 03/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.30
Child documents:
Document type: ANNOTATION
Date: 1996.05.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.03.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.15
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.15
£2.95
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RETURN MADE UP TO 03/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.15
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.04.11
£2.95
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ADOPT MEM AND ARTS 24/03/95
Form type: WRES01
Date: 1995.04.11

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Company directors and board members:

SUSAN MARGARET ELLAMS (dissolve)
Secretary, ACCOUNTANT, 1998.09.18 - 2012.03.06
16 LOWER OXFORD ROAD BASFORD , NEWCASTLE
ST5 0PB, STAFFORDSHIRE
SUSAN MARGARET ELLAMS (dissolve)
Director, ACCOUNTANT, 1998.09.18 - 2012.03.06
16 LOWER OXFORD ROAD BASFORD , NEWCASTLE
ST5 0PB, STAFFORDSHIRE
DAVID LESLIE WATTS (dissolve)
Director, 1995.05.01 - 2012.03.06
THE VICARAGE LONGTON ROAD , BARLASTON
ST12 9AA, STAFFORDSHIRE
RICHARD PATRICK BARRON (dissolve)
Secretary, 1992.05.03 - 1998.05.14
17 SANDHILLS LANE BARNT GREEN , BIRMINGHAM
B45 8NU, WORCESTERSHIRE
PAUL HARPER (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1998.05.21 - 1998.09.18
69 SORREL DRIVE KINGSBURY , TAMWORTH
B78 2PJ, STAFFORDSHIRE
RICHARD PATRICK BARRON (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.05.03 - 1998.05.14
17 SANDHILLS LANE BARNT GREEN , BIRMINGHAM
B45 8NU, WORCESTERSHIRE
PAUL HARPER (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.05.21 - 1998.09.18
69 SORREL DRIVE KINGSBURY , TAMWORTH
B78 2PJ, STAFFORDSHIRE
JOHN HARRIS (dissolve)
Director, 1997.04.25 - 1998.05.13
2 FAIRFORD CLOSE CHURCH HILL NORTH , REDDITCH
B98 9LU, WORCESTERSHIRE
JOHN HARRIS (dissolve)
Director, 1992.05.03 - 1995.05.01
2 FAIRFORD CLOSE CHURCH HILL NORTH , REDDITCH
B98 9LU, WORCESTERSHIRE
SIMON PAUL JACKSON (dissolve)
Director, SALES DIRECTOR, 2006.05.01 - 2008.03.28
24 MANOR ROAD , SANDBACH
CW11 2ND, CHESHIRE
ROBERT LESLIE RICE (dissolve)
Director, 1995.05.01 - 1997.01.31
75 WOODRUFF AVENUE CONNIBURROW , MILTON KEYNES
MK14 7DT, BUCKINGHAMSHIRE
DAVID JOHN RICHARDS (dissolve)
Director, 1998.05.21 - 1998.09.18
98 HOLLINGBURY PARK AVENUE , BRIGHTON
BN1 7JP, EAST SUSSEX

Companies near to STAFFORDSHIRE CV ltd.

Information about the Private Limited Company STAFFORDSHIRE CV 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: 2016.04.14. Reload the data