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SMR AUTOMOTIVE SERVICES PORTCHESTER LIMITED

Learn more about SMR AUTOMOTIVE SERVICES PORTCHESTER LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CASTLE TRADING ESTATE, EAST STREET, PORTCHESTER, HAMPSHIRE, PO16 9SD

SMR AUTOMOTIVE SERVICES PORTCHESTER LIMITED on the map

Company type: Private Limited Company
Company number: 00301291
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1935.05.29
dissolution date: 2013.07.09
last member list: 2012.07.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 30990 - Manufacture of other transport equipment not elsewhere classified

Previous names:

Company SMR AUTOMOTIVE SERVICES PORTCHESTER LIMITED was a Private Limited Company, registration number 00301291, established in United Kingdom on the 29. May 1935. The company was dissolved. The company was in business for 81 years and 6 months. Previous names of this company were: PORTCHESTER LIMITED, BRITAX PORTCHESTER LIMITED, BRITAX WINGARD LIMITED. The company used to be located at CASTLE TRADING ESTATE, EAST STREET, PORTCHESTER, HAMPSHIRE, PO16 9SD. Business of the company SMR AUTOMOTIVE SERVICES PORTCHESTER LIMITED by SIC and NACE code was "30990 - Manufacture of other transport equipment not elsewhere classified". There are 59 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2013.07.09. The latest accounts are filed up to 2012.03.31. The latest annual return was filed up to 2012.07.10. The total number of directors was so far 25. The total number of secretaries was 3. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2012.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2012.07.10
documents available: 1

Mortgages:

STATE BANK OF INDIA (LONDON BRANCH)
GUARANTEE & DEBENTURE - Outstanding on 2010.11.12

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.07.09
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.03.26
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.03.19
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.09.25
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10/07/12 FULL LIST
Form type: AR01
Date: 2012.07.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.07.16
Form type: LATEST SOC
Document description: 16/07/12 STATEMENT OF CAPITAL;GBP 1560000
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.01
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10/07/11 FULL LIST
Form type: AR01
Date: 2011.08.15
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COMPANY NAME CHANGED PORTCHESTER LIMITED, CERTIFICATE ISSUED ON 17/05/11
Form type: CERTNM
Date: 2011.05.17
Child documents:
Document type: ANNOTATION
Date: 2011.05.17
Form type: RES15
Document description: CHANGE OF NAME 09/05/2011
Document type: ANNOTATION
Date: 2011.05.17
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.04.14
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.04.08
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3
Form type: MG01
Date: 2010.12.03
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3
Form type: MG01
Date: 2010.11.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2010.11.12
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.03
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10/07/10 FULL LIST
Form type: AR01
Date: 2010.07.13
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.30
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CURREXT FROM 31/12/2009 TO 31/03/2010
Form type: 225
Date: 2009.08.18
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SECRETARY APPOINTED MRS ANGELA BERNADETTE WHITING
Form type: 288a
Date: 2009.08.18
£2.95
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RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.11
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APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY EDWARD RIDDLE LOGGED FORM
Form type: 288b
Date: 2009.07.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.05.09
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DIRECTOR APPOINTED MR LAKSH VAAMAN SEHGAL
Form type: 288a
Date: 2009.04.21
£2.95
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DIRECTOR APPOINTED MR RAJAT JAIN
Form type: 288a
Date: 2009.04.21
£2.95
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APPOINTMENT TERMINATED DIRECTOR JUSTINUS SPEE
Form type: 288b
Date: 2009.04.07
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APPOINTMENT TERMINATED DIRECTOR KARL-HEINZ BIERENBREIER
Form type: 288b
Date: 2009.02.10
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DIRECTOR APPOINTED KARL-HEINZ PETER BIERENBREIER
Form type: 288a
Date: 2008.08.21
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APPOINTMENT TERMINATED DIRECTOR KEITH PEAKE
Form type: 288b
Date: 2008.08.08
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DIRECTOR APPOINTED JUSTINUS JACOBUS BERNARDUS MARIA SPEE
Form type: 288a
Date: 2008.08.08
£2.95
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RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.11
£2.95
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ADOPT ARTICLES 21/05/2008
Form type: RES01
Date: 2008.06.11
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.06.04
£2.95
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RETURN MADE UP TO 10/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.05.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.06
£2.95
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RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.24
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.05.11
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.11.10
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RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.30
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.06.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.04
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.10.29
£2.95
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RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.20
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.04.28
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.02.28
Child documents:
Document type: ANNOTATION
Date: 2004.02.28
Form type: RES13
Document description: CREDIT AGREEMENT 09/02/04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.07
£2.95
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.10.04
£2.95
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RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.02.07
£2.95
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.09.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.18
£2.95
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RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.05.01
£2.95
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DELIVERY EXT'D 3 MTH 31/12/00
Form type: 244
Date: 2001.10.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.03
£2.95
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RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.01
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REGISTERED OFFICE CHANGED ON 01/08/01 FROM:, CASTLE TRADING ESTATE, EAST STREET, PORTCHESTER, HAMPSHIRE PO16 9FD
Form type: 287
Date: 2001.08.01

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Company directors and board members:

ANGELA BERNADETTE WHITING (dissolve)
Secretary, BUSINESS EXECUTIVE, 2009.08.13 - 2013.07.09
47 CORNAWAY LANE , FAREHAM
PO16 9DD, HAMPSHIRE
RAJAT JAIN (dissolve)
Director, 2009.03.24 - 2013.07.09
11-B-67 11-B-67 NEHRU NAGAR , NEW DEHLI
GHAZIABAD U.P.
INDIA
LAKSH VAAMAN SEHGAL (dissolve)
Director, 2009.03.23 - 2013.07.09
B300 NEW FRIEDS COLONY , NEW DEHLI
INDIA
BRITAX INTERNATIONAL SERVICES LIMITED (dissolve)
Secretary, 1992.07.10 - 2000.08.31
SETON HOUSE WARWICK TECHNOLOGY PARK GALLOWS HILL , WARWICK
CV34 6DE
EDWARD MICHAEL RIDDLE (dissolve)
Secretary, DIRECTOR, 2000.08.31 - 2009.07.22
CROSSTREES STATION ROAD BURSLEDON , SOUTHAMPTON
SO31 8AA, HAMPSHIRE
BRIAN LESLIE AMEY (dissolve)
Director, 1993.10.01 - 1995.10.31
EDGEMOOR HOWARD DRIVE HALE , ALTRINCHAM
WA15 0LT, CHESHIRE
ANDREW JOHN ASSINDER (dissolve)
Director, ENGINEER, 1993.06.01 - 1997.01.01
47 CROSSBUSH ROAD SUMMERLEY , BOGNOR REGIS
PO22 7LT, WEST SUSSEX
KARL-HEINZ PETER BIERENBREIER (dissolve)
Director, EXECUTIVE, 2008.07.30 - 2009.01.28
JAEGERWEG 27 , 89269 VOEHRINGEN
GERMANY
THOMAS CHARLES CANNON (dissolve)
Director, CHARTERED SECRETARY, 1992.07.10 - 1993.07.10
90 KNOWLE WOOD ROAD DORRIDGE , SOLIHULL
B93 8JP, WEST MIDLANDS
JOHN HENRY CHURCHILL (dissolve)
Director, MANAGING DIRECTOR, 1992.07.10 - 1994.03.31
3 THE HERMITAGE NORTH MUNDHAM , CHICHESTER
PO20 6LE, WEST SUSSEX
ANTHONY DAVID DAWSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.07.10 - 1995.10.31
FLAT 21 HILLBROW RICHMOND HILL , RICHMOND
TW10 6BH, SURREY
MARK ANTHONY ELLSMORE (dissolve)
Director, FINANCE DIRECTOR, 1998.06.09 - 2000.08.31
MOOR COTTAGE EVERSLEY CENTRE , HOOK
RG27 0NB
GRAHAME EDWARD HANNAH (dissolve)
Director, FINANCIAL DIRECTOR, 1997.01.01 - 1998.09.30
4 CLAREMONT GARDENS , WATERLOOVILLE
PO7 5LL, HAMPSHIRE
STEVEN MICHAEL HARDWICK (dissolve)
Director, FINANCIAL DIRECTOR, 1993.10.04 - 1995.08.02
MARCH HOUSE 33 ABSHOT ROAD TITCHFIELD COMMON , FAREHAM
PO14 4NA, HAMPSHIRE
BODO GUSTAV ADOLF HEISE (dissolve)
Director, 2003.08.27 - 2004.12.31
RUA DAS URZES LOTE 8 BIRRE , CASCAIS
2750 273
PORTUGAL
HANS JOACHIM LANGE (dissolve)
Director, 2005.01.01 - 2006.10.13
PARLERSTRASSE 52 , STUTTGART
FOREIGN, 70192
GERMANY
RICHARD EGERTON CHRISTOPHER MARTON (dissolve)
Director, 1993.08.31 - 2000.08.31
CAPERNWRAY 6 KIER PARK , ASCOT
SL5 7DS, BERKSHIRE
COLIN MICHAEL NAGEL (dissolve)
Director, 1992.08.24 - 1993.09.30
47 THE BOULEVARD BELLE VUE HEIGHTS , 5050
SOUTH AUSTRALIA
KEITH ROBIN PEAKE (dissolve)
Director, MANAGING DIRECTOR, 1999.06.28 - 2008.07.30
31 BOUND LANE , HAYLING ISLAND
PO11 9HU, HAMPSHIRE
EDWARD MICHAEL RIDDLE (dissolve)
Director, 1999.03.29 - 2009.07.22
CROSSTREES STATION ROAD BURSLEDON , SOUTHAMPTON
SO31 8AA, HAMPSHIRE
ALFRED SCHEFENACKER (dissolve)
Director, 2000.08.31 - 2003.08.27
HOLBEINSTRASSE 34 STUTTGART , 70192
FOREIGN
GERMANY
MARK WAYNE SELWAY (dissolve)
Director, 1995.11.27 - 2001.08.20
FLAT 5-4 5 SOUTH FREDERICK STREET , GLASGOW
G1 1JG, LANARKSHIRE
JUSTINUS JACOBUS BERNADUS MARIA SPEE (dissolve)
Director, CFO, 2008.07.30 - 2009.03.25
CURIESTRAAT 1 , BADHOEVEDORP
1171 BG
NETHERLANDS
ALAN RUDOLPH STARKEY (dissolve)
Director, 1995.10.31 - 1996.05.30
SHOE COTTAGE EXTON , SOUTHAMPTON
SO32 3NT, HAMPSHIRE
ALAN RUDOLPH STARKEY (dissolve)
Director, 1992.07.10 - 1993.09.30
SHOE COTTAGE EXTON , SOUTHAMPTON
SO32 3NT, HAMPSHIRE
PETER TURNBULL (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.10.31 - 1997.07.01
MUCH BINDING MARSH , AYLESBURY
HP17 8SS, BUCKINGHAMSHIRE
LAWRENCE WEST (dissolve)
Director, CHARTERED ENGINEER, 1992.07.10 - 2002.08.09
THE HOLLIES ROUNDABOUT LANE WEST CHILINGTON , PULBOROUGH
RH20 2RB, WEST SUSSEX
MICHAEL HUGH WOOLNER (dissolve)
Director, FINANCIAL DIRECTOR, 1992.07.10 - 1993.10.01
33 BARNETTS FIELD WESTERGATE , CHICHESTER
PO20 6UD, WEST SUSSEX

Companies near to SMR AUTOMOTIVE SERVICES PORTCHESTER ltd.

Information about the Private Limited Company SMR AUTOMOTIVE SERVICES PORTCHESTER 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: 2016.04.20. Reload the data