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M.G.M CAR CARE LTD

Learn more about M.G.M CAR CARE LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

63 WALTER ROAD, SWANSEA, WEST GLAMORGAN, SA1 4PT

M.G.M CAR CARE LTD on the map

Company type: Private Limited Company
Company number: 00257127
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1931.06.15
last member list: 2000.01.02
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

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

Previous names:

Accounts:

account ref date: 30.11
overdue: NO
last made update: 1999.11.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2000.01.02
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1976.12.22
G EVANS
MORTGAGE - Outstanding on 1977.04.19
FORWARD TRUST LIMITED
CHATTEL MORTGAGE - Outstanding on 1981.02.28
FORWARD TRUST LIMITED
CHATTEL MORTGAGE - Outstanding on 1981.10.23
FORWARD TRUST LIMITED
CHATTELS MORTGAGE - Outstanding on 1981.12.03
MIDLAND BANK PLC
CHARGE - Outstanding on 1983.05.27
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1986.05.09 Receiver Appointed
UK PETROLEUM PRODUCTS LIMITED
LEGAL CHARGE - Outstanding on 1988.07.05
MIDLAND BANK PLC
DEBENTURE - Outstanding on 1999.09.02

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2001.12.18
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2001.09.18
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.09.18
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.08.16
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2001.03.08
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2001.03.08
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2000.08.17
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.08.17
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2000.08.17
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REGISTERED OFFICE CHANGED ON 26/07/00 FROM:, MAIN AVENUE, BRACKLA INDUSTRIAL ESTATE, BRIDGEND, MID GLAMORGAN CF31 2AB
Form type: 287
Date: 2000.07.26
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2000.07.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.07.11
£2.95
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RETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.21
Child documents:
Document type: ANNOTATION
Date: 2000.01.21
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.09.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.09.02
£2.95
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RETURN MADE UP TO 02/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.05.29
£2.95
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RETURN MADE UP TO 02/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
Form type: AA
Date: 1997.10.21
£2.95
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ACC. REF. DATE SHORTENED FROM 31/10/97 TO 30/11/96
Form type: 225
Date: 1997.10.21
£2.95
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RETURN MADE UP TO 02/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.05
£2.95
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REGISTERED OFFICE CHANGED ON 12/12/96 FROM:, DERWEN ROAD, BRIDGEND, MID GLAM CF31 1LQ
Form type: 287
Date: 1996.12.12
£2.95
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COMPANY NAME CHANGED, M.G.M. ROVER LTD., CERTIFICATE ISSUED ON 01/12/96
Form type: CERTNM
Date: 1996.11.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.12
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.12
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.03.24
£2.95
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RETURN MADE UP TO 02/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.11
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/02/93
Form type: 363(287)
Date: 1993.02.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
Form type: AA
Date: 1993.01.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
Form type: AA
Date: 1992.01.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.01.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90
Form type: AA
Date: 1991.01.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89
Form type: AA
Date: 1990.01.30
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, MID GLAMORGAN MOTORS (BRIDGEND), LIMITED, CERTIFICATE ISSUED ON 27/12/89
Form type: CERTNM
Date: 1989.12.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88
Form type: AA
Date: 1989.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.07.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/02/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87
Form type: AA
Date: 1988.02.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86
Form type: AA
Date: 1987.03.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/02/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.05.22

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Company directors and board members:

DAVID GLYN GEAR (dissolve)
Director, SERVICE DIRECTOR, 1996.07.07
35 TREMAINS COURT BRACKLA , BRIDGEND
CF31 1SR, MID GLAMORGAN
ALYSON JAYNE JOSEPH (dissolve)
Director, SALES DIRECTOR, 1996.07.07
17 WELLFIELD AVENUE , PORTHCAWL
CF36 5TP, MID GLAMORGAN
ROGER MARTELL THOMAS (dissolve)
Director, FINANCE DIRECTOR, 1992.01.02
29 WELLFIELD AVENUE , PORTHCAWL
CF36 5TP, MID GLAMORGAN
ROGER MARTELL THOMAS (dissolve)
Secretary, 1992.01.02 - 1999.04.30
29 WELLFIELD AVENUE , PORTHCAWL
CF36 5TP, MID GLAMORGAN
ROGER DAVID DANIEL (dissolve)
Director, MOTOR ENGINEER, 1992.01.02 - 1996.05.31
ABERFOYLE COITY , BRIDGEND
CF35 6BG, MID GLAMORGAN
BARRIE CHRISTMAS EVANS (dissolve)
Director, COMPANY DIRECTOR, 1992.01.02 - 1995.06.29
SUNNINGDALE EWENNY ROAD , BRIDGEND
CF31, MID GLAM
DEREK LIAM GAYNOR (dissolve)
Director, SALES DIRECTOR, 1992.01.02 - 1996.07.07
1 MAES YR HAF BROADLANDS NORTH CORNELLY , BRIDGEND
CF33 4ER, MID GLAMORGAN
JACQUELINE MARY ABIGAIL THOMAS (dissolve)
Director, PARTS DIRECTOR, 1996.07.07 - 1999.12.31
29 WELLFIELD AVENUE , PORTHCAWL
CF36 5TP, MID GLAMORGAN

Companies near to M.G.M CAR CARE LTD

Information about the Private Limited Company M.G.M CAR CARE LTD 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: 2016.04.15. Reload the data