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WAGON MOTOR CYCLE ACCESSORIES LIMITED

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

Company details

3500 PARKSIDE, BIRMINGHAM BUSINESS PARK, BIRMINGHAM, B37 7YG

WAGON MOTOR CYCLE ACCESSORIES LIMITED on the map

Company type: Private Limited Company
Company number: 00358639
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1940.01.05
dissolution date: 2009.06.02
last member list: 2008.09.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2007.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2008.09.12
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.06.02
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.02.17
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2009.02.04
£2.95
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RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.19
£2.95
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RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.23
£2.95
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RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.04
£2.95
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RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.17
£2.95
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REGISTERED OFFICE CHANGED ON 09/09/05 FROM:, 1 KINGMAKER COURT, WARWICK TECHNOLOGY PARK, WARWICK, WARWICKSHIRE CV34 6WG
Form type: 287
Date: 2005.09.09
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.15
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.22
£2.95
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RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.26
£2.95
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RETURN MADE UP TO 12/09/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.10.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.14
£2.95
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RETURN MADE UP TO 12/09/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.10.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.04
£2.95
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RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.10.16
£2.95
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REGISTERED OFFICE CHANGED ON 19/07/01 FROM:, 3100 SOLIHULL PARKWAY, BIRMINGHAM BUSINESS PARK, BIRMINGHAM, B37 7YN
Form type: 287
Date: 2001.07.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.06
£2.95
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RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.10.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.01
£2.95
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RETURN MADE UP TO 12/09/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.10.19
£2.95
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RETURN MADE UP TO 12/09/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.10.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.28
£2.95
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RETURN MADE UP TO 12/09/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.10.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.11.20
£2.95
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RETURN MADE UP TO 12/09/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.10.08
£2.95
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REGISTERED OFFICE CHANGED ON 07/10/96 FROM:, HALDANE HOUSE, HALESFIELD, TELFORD, SHROPSHIRE TF7 4PB
Form type: 287
Date: 1996.10.07
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 05/03/96
Form type: SRES03
Date: 1996.03.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.26
£2.95
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RETURN MADE UP TO 12/09/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.10.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/09/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.10.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/09/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.09.29
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1993.07.23
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 30/03/93
Form type: SRES01
Date: 1993.07.23
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 30/03/93
Form type: ELRES
Date: 1993.07.23
Child documents:
Document type: ANNOTATION
Date: 1993.07.23
Form type: ELRES
Document description: S252 DISP LAYING ACC 30/03/93
Document type: ANNOTATION
Date: 1993.07.23
Form type: ELRES
Document description: S366A DISP HOLDING AGM 30/03/93
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.24

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Company directors and board members:

JONATHAN DAVID JOWETT (dissolve)
Secretary, SOLICITOR, 2005.04.01 - 2009.06.02
43 ARMISTEAD WAY CRANAGE , CREWE
CW4 8FE, CHESHIRE
DAVID THOMAS BESSANT (dissolve)
Director, 2008.02.07 - 2009.06.02
40 RYLAND ROAD EDGBASTON , BIRMINGHAM
B15 2BN, WEST MIDLANDS
JONATHAN DAVID JOWETT (dissolve)
Director, SOLICITOR, 2005.04.01 - 2009.06.02
43 ARMISTEAD WAY CRANAGE , CREWE
CW4 8FE, CHESHIRE
KULBIR SINGH KANDHOLA (dissolve)
Director, IT DIRECTOR, 2007.07.13 - 2009.06.02
65 VERNON ROAD EDGBASTON , BIRMINGHAM
B16 9SQ, WEST MIDLANDS
CAROLYN MARY HUMPHERSON (dissolve)
Secretary, 1992.09.12 - 2005.03.31
MERROW 18 FEATHERSTON ROAD STREETLY , SUTTON COLDFIELD
B74 3JN, WEST MIDLANDS
MICHAEL FAIRBROTHER (dissolve)
Director, ACCOUNTANT, 1999.12.21 - 2002.09.02
99 MEETING HOUSE LANE BALSALL COMMON , COVENTRY
CV7 7GD, WARWICKSHIRE
ANDREW MICHAEL JOHN FITCHFORD (dissolve)
Director, COMPANY DIRECTOR, 2006.07.31 - 2007.07.13
THE OLD HOUSE THE GREEN , TANWORTH IN ARDEN
B94 5AJ, WARWICKSHIRE
IAN RUSSELL FOX (dissolve)
Director, 1992.09.12 - 1992.12.31
MAPPERLEY HOUSE CROSS ROAD ALBRIGHTON , WOLVERHAMPTON
WV7 3BJ, WEST MIDLANDS
IAN RUSSELL FOX (dissolve)
Director, 1995.01.16 - 1999.12.21
HILLHURST HOUSE 7 KINGTON RISE CLAVERDON , WARWICK
CV35 8PN
PETER GLEAVE (dissolve)
Director, 1992.09.12 - 1992.11.13
4 THE FIRS STATION ROAD HANDFORTH , WILMSLOW
SK9 1QH, CHESHIRE
WILLIAM LASCELLES HALL (dissolve)
Director, MANAGING DIRECTOR, 1992.11.11 - 1995.01.23
YEW TREE COTTAGE BRADNOCKS MARSH LANE , HAMPTON IN ARDEN
B92 0LL, WEST MIDLANDS
JOHN LEWIS HUDSON (dissolve)
Director, 1992.09.12 - 1992.12.31
CONNAUGHT HOUSE WORCESTER ROAD HACKMANS GATE CLENT , WORCESTER
DY9 0EP
CAROLYN MARY HUMPHERSON (dissolve)
Director, CHARTERED SECRETARY, 1995.01.23 - 2005.03.31
MERROW 18 FEATHERSTON ROAD STREETLY , SUTTON COLDFIELD
B74 3JN, WEST MIDLANDS
CAROLYN MARY HUMPHERSON (dissolve)
Director, CHARTERED SECRETARY, 1992.09.12 - 1992.12.31
MERROW 18 FEATHERSTON ROAD STREETLY , SUTTON COLDFIELD
B74 3JN, WEST MIDLANDS
DAVID MANSON (dissolve)
Director, ACCOUNTANT, 2002.09.02 - 2006.07.31
9 HARTWELL CLOSE HILLFIELD , SOLIHULL
B91 3YP, WEST MIDLANDS
DAVID LESLIE PINDER (dissolve)
Director, 1992.09.12 - 1995.01.23
8 SYCAMORE CLOSE SHIPHAM , WINSCOMBE
BS25 1TY, AVON
KEVIN WILSON (dissolve)
Director, 1992.09.12 - 1992.11.11
HIGHLAND POOLHEAD LANE TANWORTH-IN-ARDEN , SOLIHULL
B94 5ED, WEST MIDLANDS

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Information about the Private Limited Company WAGON MOTOR CYCLE ACCESSORIES 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: 2016.04.28. Reload the data