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FIAT MOTOR SALES LIMITED

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

Company details

THIRD FLOOR ONE LONDON SQUARE, CROSS LANES, GUILDFORD, SURREY, GU1 1UN

FIAT MOTOR SALES LIMITED on the map

Company type: Private Limited Company
Company number: 00334761
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1937.12.16
last member list: 2005.04.08
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7020 - Letting of own property
  • 5010 - Sale of motor vehicles
Company FIAT MOTOR SALES LIMITED is a Private Limited Company, registration number 00334761, established in United Kingdom on the 16. December 1937. The company being in liquidation. The company has been in business for 78 years and 11 months. The company is based on THIRD FLOOR ONE LONDON SQUARE, CROSS LANES, GUILDFORD, SURREY, GU1 1UN. Business of the company FIAT MOTOR SALES LIMITED by SIC and NACE code are "7020 - Letting of own property", "5010 - Sale of motor vehicles". There are 60 company documents available. The most recent document is "LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/10/2015" from the 2015.11.11. The latest accounts are filed up to 2004.12.31. The latest annual return was filed up to 2005.04.08. The total number of directors was so far 15. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2006.10.31
overdue: OVERDUE
last made update: 2004.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2006.05.06
overdue: OVERDUE
last made update: 2005.04.08
documents available: 1

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/10/2015
Form type: 4.68
Date: 2015.11.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/04/2015
Form type: 4.68
Date: 2015.04.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/08/2014
Form type: 4.68
Date: 2014.11.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/02/2014
Form type: 4.68
Date: 2014.04.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/08/2013
Form type: 4.68
Date: 2013.10.17
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.05.29
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INSOLVENCY:FORM 4.40 REMOVING GEOFFREY LAMBERT CARTON-KELLY AS LIQUIDATOR OF THE COMPANY
Form type: LIQ MISC
Date: 2013.05.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/04/2013
Form type: 4.68
Date: 2013.05.01
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REGISTERED OFFICE CHANGED ON 23/11/2012 FROM, 140 LONDON ROAD, GUILDFORD, SURREY, GU1 1UW
Form type: AD01
Date: 2012.11.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/10/2012
Form type: 4.68
Date: 2012.11.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/04/2012
Form type: 4.68
Date: 2012.05.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/10/2011
Form type: 4.68
Date: 2011.11.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/04/2011
Form type: 4.68
Date: 2011.05.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/10/2010
Form type: 4.68
Date: 2010.11.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/04/2010
Form type: 4.68
Date: 2010.05.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/10/2009
Form type: 4.68
Date: 2009.11.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/04/2009
Form type: 4.68
Date: 2009.05.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/10/2008
Form type: 4.68
Date: 2008.11.03
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ORDER OF COURT - DISSOLUTION VOID
Form type: OC-DV
Date: 2007.10.26
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DISSOLVED
Form type: LIQ
Date: 2007.02.20
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2006.11.20
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REGISTERED OFFICE CHANGED ON 06/03/06 FROM:, FIAT HOUSE, 240 BATH ROAD, SLOUGH, BERKSHIRE SL1 4DX
Form type: 287
Date: 2006.03.06
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.02.28
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2006.02.28
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2006.02.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.26
£2.95
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RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.02
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REGISTERED OFFICE CHANGED ON 01/07/04 FROM:, FIAT HOUSE, 266 BATH ROAD, SLOUGH, BERKSHIRE SL1 4HJ
Form type: 287
Date: 2004.07.01
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REGISTERED OFFICE CHANGED ON 01/07/04 FROM:, FIAT HOUSE, BATH ROAD, SLOUGH, BERKSHIRE SL1 4DX
Form type: 287
Date: 2004.07.01
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RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.12
Child documents:
Document type: ANNOTATION
Date: 2004.05.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.11
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.19
£2.95
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RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.11
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RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.19
£2.95
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RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.08
£2.95
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RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.22
£2.95
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AD 20/04/00---------, £ SI [email protected]=1490000, £ IC 10000/1500000
Form type: 88(2)R
Date: 2000.05.19
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NC INC ALREADY ADJUSTED 13/03/00
Form type: ORES04
Date: 2000.05.12
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£ NC 10000/5000000, 13/03/00
Form type: 123
Date: 2000.05.12
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/03/00
Form type: ORES10
Date: 2000.05.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.30
£2.95
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RETURN MADE UP TO 08/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.11.05

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Company directors and board members:

PETER JOHN FARLEY (dissolve)
Secretary, 1996.06.18
25 THE LINDENS HARTINGTON ROAD , LONDON
W4 3UQ
PAUL JEFF HUNTER (dissolve)
Director, MOTOR EXECUTIVE, 2005.01.10
5 RUSHINGTON AVENUE , MAIDENHEAD
SL6 1BY, BERKSHIRE
GIULIO SALOMONE (dissolve)
Director, MOTOR EXECUTIVE, 2005.05.18
1501 116 CROMWELL ROAD , LONDON
SW7 4XN
IAN RICHARD ROWLANDS (dissolve)
Secretary, 1992.04.08 - 1996.06.18
135 GOLDERS GREEN ROAD , LONDON
NW11 8HE
ANGELO BAROCELLI (dissolve)
Director, MOTOR EXECUTIVE, 1995.11.10 - 1998.09.23
38 ST LUKES STREET , LONDON
SW3 3RP
JAMES NEWTON BLADES (dissolve)
Director, MANAGING DIRECTOR, 1999.09.01 - 2002.07.31
ASTROPE FARM WATERY LANE ASTROPE , TRING
HP23 4PJ, HERTFORDSHIRE
JAMES NEWTON BLADES (dissolve)
Director, AUTOMOBILE EXECUTIVE, 1992.12.01 - 1997.09.15
ASTROPE FARM WATERY LANE ASTROPE , TRING
HP23 4PJ, HERTFORDSHIRE
GIUSEPPE CENTONZE (dissolve)
Director, AUTOMOBILE EXECUTIVE, 1992.04.08 - 1993.12.31
5 HARRINGTON CLOSE , WINDSOR
SL4 4AD, BERKSHIRE
ALFIO DOPUDI (dissolve)
Director, FINANCE DIRECTOR, 1998.09.23 - 2003.11.28
FLAT 8 1-3 PRINCE OF WALES TERRACE , LONDON
W8
JOSE ANTONIO GARVIA (dissolve)
Director, MOTOR EXECUTIVE, 2005.01.31 - 2005.04.27
AVDA LOS PENASCALES 33 B , TORRELODONES
FOREIGN, MADRID 28250
SPAIN
MAURIZIO GONZALES (dissolve)
Director, FINANCE DIRECTOR, 2003.11.28 - 2004.09.30
THE BARNS CHIVERY HALL FARMS , TRING
HP23 6LD, HERTFORDSHIRE
CHRISTOPHER HARRY SANG (dissolve)
Director, AUTOMOBILE EXECUTIVE, 1993.02.08 - 1995.11.30
APARTMENT TWO 4 ROSECROFT AVENUE HAMPSTEAD , LONDON
NW3 7QB
CARLO SINCERI (dissolve)
Director, MOTOR EXECUTIVE, 1999.12.23 - 2001.04.11
CORSO MONTE CUCCO 68 , 10100
TURIN
ITALY
GEOFFREY JOSEPH SMYTH (dissolve)
Director, AUTOMOTIVE EXECUTIVE, 1997.09.15 - 1999.09.01
2 TURNOAK PARK ST LEONARDS HILL , WINDSOR
SL4 4UN, BERKSHIRE
SERGIO SPINOLO (dissolve)
Director, AUTOMOBILE EXECUTIVE, 1993.12.31 - 1995.11.10
5 WICKHAM COURT 7 ASHBURN GARDENS , LONDON
SW7 4DG
MASSIMO TOSO (dissolve)
Director, MANAGING DIRECTOR, 2002.10.01 - 2005.01.31
16 ST LUKES MEWS , LONDON
W11 1NF
RICHARD JAMES WATT (dissolve)
Director, COMPANY DIRECTOR, 1992.04.08 - 1993.04.08
HURST HOUSE , HURST
RG10 0SH, BERKSHIRE

Companies near to FIAT MOTOR SALES ltd.

Information about the Private Limited Company FIAT MOTOR SALES 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: 2016.04.27. Reload the data