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XEL MOTOR COMPANY LIMITED

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

Company details

8 SURREY STREET, NORWICH, NR1 3NG

XEL MOTOR COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00322139
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1936.12.19
dissolution date: 2008.09.05
last member list: 2007.09.18
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
overdue: NO
last made update: 2006.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2007.09.18
documents available: 1

List of company documents:

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Find out more information about XEL MOTOR COMPANY LIMITED. Our website makes it possible to view other available documents related to XEL MOTOR COMPANY 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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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.09.05
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.06.05
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.12.08
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.12.08
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.12.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.23
£2.95
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RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.24
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.19
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.05.02
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.02.02
£2.95
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COMPANY NAME CHANGED, LEX MOTOR COMPANY LIMITED, CERTIFICATE ISSUED ON 23/01/07
Form type: CERTNM
Date: 2007.01.23
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.10.10
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RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.31
£2.95
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REGISTERED OFFICE CHANGED ON 19/12/05 FROM:, 17 CONNAUGHT PLACE, LONDON, W2 2EL
Form type: 287
Date: 2005.12.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.26
£2.95
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RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.08.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.17
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.17
£2.95
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RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.16
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.15
£2.95
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RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.26
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REGISTERED OFFICE CHANGED ON 11/10/02 FROM:, LEX HOUSE, 17 CONNAUGHT PLACE, LONDON, W2 2EL
Form type: 287
Date: 2002.10.11
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.10.11
£2.95
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RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.03.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.03.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.12.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.12.18
£2.95
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S366A DISP HOLDING AGM 16/11/01
Form type: ELRES
Date: 2001.12.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.18
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 16/11/01
Form type: ELRES
Date: 2001.12.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.18
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.10.04
£2.95
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RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.10.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
£2.95
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RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.10.04
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.03
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.01.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.01.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.24

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Company directors and board members:

AVIVA COMPANY SECRETARIAL SERVICES LIMITED (dissolve)
Secretary, 2005.06.30 - 2008.09.05
ST HELEN'S 1 UNDERSHAFT , LONDON
EC3P 3DQ
APRIL MARIE COMMONS (dissolve)
Director, INSURANCE COMPANY OFFICIAL, 2007.11.23 - 2008.09.05
13 BLOOMFIELD CLOSE , WOKING
GU21 2BL, SURREY
DAVID ROWLEY ROSE (dissolve)
Director, INSURANCE COMPANY OFFICIAL, 2007.11.23 - 2008.09.05
7 RAINSBOROUGH RISE THORPE ST ANDREW , NORWICH
NR7 0TR, NORFOLK
PAMELA MARY COLES (dissolve)
Secretary, COMPANY SECRETARY, 2000.05.22 - 2001.11.16
41 BARING ROAD , BEACONSFIELD
HP9 2NB, BUCKINGHAMSHIRE
PAMELA MARY COLES (dissolve)
Secretary, COMPANY SECRETARY, 2002.03.01 - 2005.06.30
41 BARING ROAD , BEACONSFIELD
HP9 2NB, BUCKINGHAMSHIRE
DEBORAH ANN IVES (dissolve)
Secretary, 1998.11.30 - 1999.12.20
CHUKWANI THE FRIARY OLD WINDSOR , WINDSOR
SL4 2NS, BERKSHIRE
ELIZABETH IRVINE REID JONSSON (dissolve)
Secretary, 2001.11.16 - 2002.03.01
THE SPINNEY FEATHERBED LANE, PATHLOW , STRATFORD UPON AVON
CV37 0ER, WARWICKSHIRE
ELAINE RICHARDSON (dissolve)
Secretary, CHARTERED SECRETARY, 1996.05.09 - 1998.06.26
THE WILLOWS WILLOWSIDE LONDON COLNEY , ST ALBANS
AL2 1DP, HERTFORDSHIRE
MARK LEES YOUNG (dissolve)
Secretary, 1992.09.18 - 1996.05.09
68 WYCHERLEY CRESCENT , NEW BARNET
EN5 1AP, HERTFORDSHIRE
MARK LEES YOUNG (dissolve)
Secretary, 1998.06.26 - 1998.11.30
68 WYCHERLEY CRESCENT , NEW BARNET
EN5 1AP, HERTFORDSHIRE
MARK LEES YOUNG (dissolve)
Secretary, 1999.12.20 - 2000.05.22
68 WYCHERLEY CRESCENT , NEW BARNET
EN5 1AP, HERTFORDSHIRE
NIALL ADDISON (dissolve)
Director, ACCOUNTANT, 1999.11.02 - 2001.11.16
19 SUMMERHILL LANE LINDFIELD , HAYWARDS HEATH
RH16 1RP, WEST SUSSEX
AVIVA COMPANY SECRETARIAL SERVICES LIMITED (dissolve)
Director, 2005.09.22 - 2007.11.23
ST HELEN'S 1 UNDERSHAFT , LONDON
EC3P 3DQ
AVIVA DIRECTOR SERVICES LIMITED (dissolve)
Director, 2005.09.22 - 2007.11.23
ST. HELEN'S 1 UNDERSHAFT , LONDON
EC3P 3DQ
TIMOTHY JOHN BESWICK (dissolve)
Director, ACCOUNTANT, 1999.05.14 - 1999.11.02
77 MIDDLE MEAD , HOOK
RG27 9TE, HAMPSHIRE
ROSSER CHINN (dissolve)
Director, 1992.09.18 - 1992.12.22
FLAT 3 CHELSEA HOUSE LOWNDES STREET , LONDON
SW1
TREVOR EDWIN CHINN (dissolve)
Director, CHAIRMAN & CHIEF EXECUTIVE, 1992.09.18 - 1992.12.22
FLAT 29 7 PRINCES GATE , LONDON
SW7 1QL
PAMELA MARY COLES (dissolve)
Director, COMPANY SECRETARY, 2000.05.22 - 2005.06.30
41 BARING ROAD , BEACONSFIELD
HP9 2NB, BUCKINGHAMSHIRE
CHARLES BRUCE ARTHUR CORMICK (dissolve)
Director, CO SEC & SOLICITOR, 1992.09.18 - 1994.12.16
FLAT 2 11 PEMBRIDGE CRESCENT , LONDON
W11 3DT
PHILIP CHARLES EASTER (dissolve)
Director, INSURANCE COMPANY OFFICIAL, 2005.06.30 - 2005.09.22
ARLINGTON HOUSE ARLINGTON LANE , NORWICH
NR2 2DB
NIGEL TERENCE CHELL FOTHERBY (dissolve)
Director, GRP FINANCE EXECUTIVE, 1994.12.16 - 1997.06.25
MORLAND HOUSE CHAPEL STREET , WATLINGTON
OX9 5QT, OXFORDSHIRE
PETER ROBERT HARRIS (dissolve)
Director, FINANCE DIRECTOR, 1996.05.30 - 1999.05.14
FOUR WINDS FIREBALL HILL , SUNNINGDALE
SL5 9PJ, BERKSHIRE
ELIZABETH IRVINE REID JONSSON (dissolve)
Director, ASSISTANT SECRETARY, 2001.11.16 - 2002.03.01
THE SPINNEY FEATHERBED LANE, PATHLOW , STRATFORD UPON AVON
CV37 0ER, WARWICKSHIRE
SIMON CHRISTOPHER MACHELL (dissolve)
Director, INSURANCE COMPANY OFFICIAL, 2005.06.30 - 2005.09.22
GOOCH'S FARM RUSHALL , DISS
IP21 4QB, NORFOLK
SARAH ANNE MARGARET SMALE (dissolve)
Director, COMPANY SECRETARIAL ASSISTANT, 2002.03.01 - 2005.06.30
2 THE GREEN LONGWICK , PRINCES RISBOROUGH
HP27 9QY
BUCKINGHAMSHIRE
PATRICK JOSEPH ROBERT SNOWBALL (dissolve)
Director, INSURANCE COMPANY OFFICIAL, 2005.06.30 - 2005.09.22
THE OLD RECTORY LONGHAM , EAST DEREHAM
NR19 2RG, NORFOLK
IAN WARDLE (dissolve)
Director, EXECUTIVE, 1997.06.25 - 1998.05.29
LYNBROOK CHERRY GARDEN LANE , MAIDENHEAD
SL6 3QD, BERKSHIRE
MARK LEES YOUNG (dissolve)
Director, SOLICITOR, 1992.12.22 - 2000.05.22
68 WYCHERLEY CRESCENT , NEW BARNET
EN5 1AP, HERTFORDSHIRE

Companies near to XEL MOTOR COMPANY ltd.

Information about the Private Limited Company XEL MOTOR COMPANY 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: 2016.04.26. Reload the data