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HAZLEMERE MOTOR COMPANY (WALTHAMABBEY) LIMITED

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

Company details

33 HIGH STREET, EPPING, ESSEX, CM16 4BA

HAZLEMERE MOTOR COMPANY (WALTHAMABBEY) LIMITED on the map

Company type: Private Limited Company
Company number: 00349584
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1939.02.15
dissolution date: 1998.09.22
last member list: 1997.07.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5020 - Maintenance & repair of motors

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1996.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1997.07.23
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1995.12.27

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1998.09.22
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1998.06.02
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 1997.11.25
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1997.11.04
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/97 TO 31/12/96
Form type: 225
Date: 1997.10.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.30
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1997.09.22
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RETURN MADE UP TO 23/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.30
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REGISTERED OFFICE CHANGED ON 18/09/96 FROM:, 140 HIGH ROAD, WOODFORD, LONDON E18 2QS
Form type: 287
Date: 1996.09.18
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.10
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RETURN MADE UP TO 23/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.21
Child documents:
Document type: ANNOTATION
Date: 1996.08.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.30
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.12.27
£2.95
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ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03
Form type: 225(1)
Date: 1995.12.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.10.14
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RETURN MADE UP TO 23/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.08
Child documents:
Document type: ANNOTATION
Date: 1995.08.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/07/94; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1994.08.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/07/93; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1993.08.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/07/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.08.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.05.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/07/91; BULK LIST AVAILABLE SEPARATELY
Form type: 363b
Date: 1991.08.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.08.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.08.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/07/90; BULK LIST AVAILABLE SEPARATELY
Form type: 363
Date: 1990.08.23
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 13/02/90
Form type: SRES01
Date: 1990.02.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.09.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/07/89; BULK LIST AVAILABLE SEPARATELY
Form type: 363
Date: 1989.09.13
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 030789
Form type: SRES01
Date: 1989.09.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1988.11.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/07/88; BULK LIST AVAILABLE SEPARATELY
Form type: 363
Date: 1988.10.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1988.01.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/07/87; BULK LIST AVAILABLE SEPARATELY
Form type: 363
Date: 1987.10.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.01.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.08.15

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Company directors and board members:

JOHN SARTIN EDWARDS (dissolve)
Secretary, 1992.07.23 - 1998.09.22
LITTLE NELMES 17 PISHIOBURY DRIVE , SAWBRIDGEWORTH
CM21 0AD, HERTFORDSHIRE
MARTIN DAVID COTTENDEN (dissolve)
Director, DEALER PRINCIPAL, 1992.07.23 - 1998.09.22
1 BERKELEY , LETCHWORTH
SG6 2HA, HERTFORDSHIRE
JOHN SARTIN EDWARDS (dissolve)
Director, COMPANY SECRETARY, 1992.07.23 - 1998.09.22
LITTLE NELMES 17 PISHIOBURY DRIVE , SAWBRIDGEWORTH
CM21 0AD, HERTFORDSHIRE
EDWARD FRANK GATES (dissolve)
Director, CHAIRMAN, 1992.07.23 - 1998.09.22
WOODSIDE COTTAGE, BACON END GREEN GREAT CANFIELD , GREAT DUNMOW
CM6 1JP, ESSEX
RICHARD FRANK GATES (dissolve)
Director, SALES DIRECTOR, 1992.07.23 - 1998.09.22
28 PISHIOBURY DRIVE , SAWBRIDGEWORTH
CM21 0AE, HERTFORDSHIRE
NICHOLAS JAMES BRADY (dissolve)
Director, FINANCIAL DIRECTOR, 1992.07.23 - 1996.08.31
ROOKSWOOD SEVEN DEVILS LANE , SAFFRON WALDEN
CB11 4BB, ESSEX
JOHN COLEMAN (dissolve)
Director, MANAGING DIRECTOR, 1992.07.23 - 1996.01.31
KEEPERS BELDAMS LANE , BISHOPS STORTFORD
CM23 5LQ, HERTFORDSHIRE
BRYAN RICHARD GATES (dissolve)
Director, SALES DIRECTOR & DEPUTY CHAIRMAN, 1992.07.23 - 1996.03.31
6 WARREN HILL , LOUGHTON
IG10 4RL, ESSEX

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Information about the Private Limited Company HAZLEMERE MOTOR COMPANY (WALTHAMABBEY) 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