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BMW CREDIT LIMITED

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

Company details

KPMG 1 SNOWHILL, SNOWHILL QUEENSWAY, BIRMINGHAM, WEST MIDLANDS, B4 6GH

BMW CREDIT LIMITED on the map

Company type: Private Limited Company
Company number: 00282060
Company status: Active - Proposal to Strike off
country of origin: United Kingdom
incorporation date: 1933.11.28
last member list: 2009.03.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2010.09.30
overdue: OVERDUE
last made update: 2008.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2010.04.28
overdue: OVERDUE
last made update: 2009.03.31
documents available: 1

Mortgages:

LLOYDS BANK PLC
LETTER OF SET-OFF - Outstanding on 1987.04.07

List of company documents:

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Find out more information about BMW CREDIT LIMITED. Our website makes it possible to view other available documents related to BMW CREDIT LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2015.11.19
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.08.25
£2.95
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2014.07.03
£2.95
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.07.26
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2010.04.26
£2.95
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RESOLUTION INSOLVENCY:SPECIAL RESOLUTION "IN SPECIE"
Form type: LIQ MISC RES
Date: 2009.12.31
£2.95
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RESOLUTION INSOLVENCY:LRESSP 17/11/2009
Form type: LIQ MISC RES
Date: 2009.12.31
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2009.12.31
£2.95
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REGISTERED OFFICE CHANGED ON 30/12/2009 FROM, ELLESFIELD AVENUE, BRACKNELL, BERKSHIRE, RG12 8TA
Form type: AD01
Date: 2009.12.30
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.11.30
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2009.11.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARY WOOLLEY / 15/10/2009
Form type: CH01
Date: 2009.10.16
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / GILLIAN MARY WOOLLEY / 15/10/2009
Form type: CH03
Date: 2009.10.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES TODD / 15/10/2009
Form type: CH01
Date: 2009.10.16
£2.95
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.30
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.27
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.04
£2.95
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COMPANY NAME CHANGED, ROVER CREDIT LIMITED, CERTIFICATE ISSUED ON 22/09/06
Form type: CERTNM
Date: 2006.09.22
£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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.12
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.28
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.31
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.26
£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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.15
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.15
Child documents:
Document type: ANNOTATION
Date: 2003.04.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.03.18
£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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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.10.04
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.28
£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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.24
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.19
£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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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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.19
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.04.10
£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: 1999.05.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.13
£2.95
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RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.05.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.15
£2.95
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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 31/03/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.04.21

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Company directors and board members:

GILLIAN MARY WOOLLEY (dissolve)
Secretary, SOLICITOR, 2002.09.24
KPMG 1 SNOWHILL SNOWHILL QUEENSWAY , BIRMINGHAM
B4 6GH, WEST MIDLANDS
MATTHEW JAMES TODD (dissolve)
Director, TREASURER, 2006.01.01
KPMG 1 SNOWHILL SNOWHILL QUEENSWAY , BIRMINGHAM
B4 6GH, WEST MIDLANDS
GILLIAN MARY WOOLLEY (dissolve)
Director, SOLICITOR, 2001.12.30
KPMG 1 SNOWHILL SNOWHILL QUEENSWAY , BIRMINGHAM
B4 6GH, WEST MIDLANDS
ANDREW THOMAS ARMITAGE (dissolve)
Secretary, 1991.06.28 - 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, 1991.06.28 - 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, 1991.06.28 - 1999.03.31
THE OLD SCHOOL HOUSE OLD SCHOOL LANE LIGHTHORNE , WARWICK
CV35 0AX
ANTHONY EDWIN ROWE (dissolve)
Director, DIRECTOR COMPANY VEHICLES, 1991.06.28 - 1999.04.30
10 HILLMORTON ROAD KNOWLE SOLIHULL , BIRMINGHAM
B93 9JL, WEST MIDLANDS

Companies near to BMW CREDIT ltd.

Information about the Private Limited Company BMW CREDIT 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: 2016.04.18. Reload the data