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BERMONDSEY MOTOR COY.LIMITED

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

Company details

HIGHFIELD COURT, TOLGATE, CHANDLERS FORD, EASTLEIGH, SO53 3TZ

BERMONDSEY MOTOR COY.LIMITED on the map

Company type: Private Limited Company
Company number: 00342250
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1938.07.08
dissolution date: 2010.06.16
last member list: 2003.11.22
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5010 - Sale of motor vehicles

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2003.04.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.11.22
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2004.01.21

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.06.16
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/03/2010
Form type: 4.68
Date: 2010.03.16
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2010.03.16
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/01/2010
Form type: 4.68
Date: 2010.02.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/07/2009
Form type: 4.68
Date: 2009.08.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/01/2009
Form type: 4.68
Date: 2009.02.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/07/2008
Form type: 4.68
Date: 2008.08.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2008.01.31
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.08.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.02.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.08.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.01.30
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2005.03.17
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.03.09
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2005.03.09
£2.95
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REGISTERED OFFICE CHANGED ON 19/01/05 FROM:, NUMERIC HOUSE, 98 STATION ROAD, SIDCUP, KENT DA15 7BY
Form type: 287
Date: 2005.01.19
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.09.02
£2.95
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RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.01.21
£2.95
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REGISTERED OFFICE CHANGED ON 06/12/03 FROM:, 27-29 BLUE ANCHOR LANE, LONDON, SE16 3UL
Form type: 287
Date: 2003.12.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.10.02
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/04/03
Form type: 225
Date: 2003.07.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.19
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.19
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.19
£2.95
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RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.11.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.11.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.11.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.11.18
£2.95
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RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.04.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.03
£2.95
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RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.03
£2.95
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RETURN MADE UP TO 22/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.02
£2.95
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RETURN MADE UP TO 22/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.29
£2.95
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RETURN MADE UP TO 22/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.29
£2.95
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RETURN MADE UP TO 22/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.11.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.03.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/10/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.07.01
Order cannot be placed (digitalisation not planned)
AD 14/11/89---------, £ SI [email protected]=1, £ IC 975/976
Form type: 88(2)R
Date: 1990.05.02

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Company directors and board members:

RAYMOND ERNEST BROOKS (dissolve)
Director, MOTOR ENGINEER, 1991.11.22 - 2010.06.16
72 BLENDON ROAD , BEXLEY
DA5 1BS, KENT
COLIN STUART NEIL BROOKS (dissolve)
Secretary, 1991.11.22 - 2003.05.12
84 ST JOHNS ROAD , ORPINGTON
BR5 1HY, KENT
JOANNE BROOKS (dissolve)
Secretary, DIRECTOR, 2003.05.12 - 2004.11.13
24 WOOD CLOSE , BEXLEY
DA5 2HX, KENT
ANNETTE DOREEN BROOKS (dissolve)
Director, 1991.11.22 - 2003.05.12
72 BLENDON ROAD , BEXLEY
DA5 1BS, KENT
CHERYL BROOKS (dissolve)
Director, 2003.05.12 - 2004.01.23
9 BIRCHWOOD ROAD , DARTFORD
DA2 7HF, KENT
CHRISTINE ROSE BROOKS (dissolve)
Director, 1991.11.22 - 1994.04.30
84 ST JOHNS ROAD PETTSWOOD , ORPINGTON
BR5 1HY, KENT
CHRISTINE ROSE BROOKS (dissolve)
Director, ADMINISTRATOR, 1996.05.24 - 2003.05.12
84 ST JOHNS ROAD PETTSWOOD , ORPINGTON
BR5 1HY, KENT
COLIN STUART NEIL BROOKS (dissolve)
Director, MOTOR ENGINEER, 1991.11.22 - 2003.05.12
84 ST JOHNS ROAD , ORPINGTON
BR5 1HY, KENT
JOANNE BROOKS (dissolve)
Director, 2003.05.12 - 2004.11.13
24 WOOD CLOSE , BEXLEY
DA5 2HX, KENT
LAUREN BROOKS (dissolve)
Director, COMPANY DIRECTOR, 1994.04.30 - 1996.05.24
84 ST JOHNS ROAD , PETTSWOOD
BR5 1HY, KENT

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Information about the Private Limited Company BERMONDSEY MOTOR COY.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