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EYEBURY MOTORS LIMITED

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

Company details

KPMG RESTRUCTURING, 8 SALISBURY SQUARE, LONDON, EC4Y 8BB

EYEBURY MOTORS LIMITED on the map

Company type: Private Limited Company
Company number: 00365007
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1941.01.23
dissolution date: 2009.03.27
last member list: 2006.10.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

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: 2007.10.30
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.03.27
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.12.27
£2.95
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REGISTERED OFFICE CHANGED ON 02/06/2008 FROM, VICTORIA MILLS, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 2DT
Form type: 287
Date: 2008.06.02
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.06.02
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.06.02
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.06.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.29
£2.95
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RETURN MADE UP TO 30/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.03.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.03
£2.95
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RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.07
Child documents:
Document type: ANNOTATION
Date: 2006.11.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.21
£2.95
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RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.19
Child documents:
Document type: ANNOTATION
Date: 2005.05.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.01.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.05
£2.95
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RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.05
£2.95
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RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.02.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.02.06
£2.95
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APP OF DIR 07/01/03
Form type: RES13
Date: 2003.02.06
Child documents:
Document type: ANNOTATION
Date: 2003.02.06
Form type: ELRES
Document description: S386 DISP APP AUDS 07/01/03
Document type: ANNOTATION
Date: 2003.02.06
Form type: ELRES
Document description: S252 DISP LAYING ACC 07/01/03
Document type: ANNOTATION
Date: 2003.02.06
Form type: ELRES
Document description: S366A DISP HOLDING AGM 07/01/03
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RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.09.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.02
£2.95
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RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.10
£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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SECRETARY RESIGNED
Form type: 288b
Date: 2000.01.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.01.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.29
£2.95
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RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
£2.95
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RETURN MADE UP TO 09/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.17
Child documents:
Document type: ANNOTATION
Date: 1998.12.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.03
£2.95
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RETURN MADE UP TO 09/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.09.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.06
£2.95
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RETURN MADE UP TO 09/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.04
£2.95
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RETURN MADE UP TO 09/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.15
Child documents:
Document type: ANNOTATION
Date: 1996.01.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.12.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1994.12.12
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.12.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.09

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Company directors and board members:

GOLDEN CRUST BAKERIES (NUNEATON) LIMITED (dissolve)
Secretary, 2007.02.20 - 2009.03.27
VICTORIA MILLS , WELLINGBOROUGH
NN8 2DT, NORTHANTS
DAVID JOHN JENKINS (dissolve)
Director, ACCOUNTANT, 2003.01.07 - 2009.03.27
1 THE BRUSHES BRENT ELEIGH ROAD , LAVENHAM
CO10 9PF, SUFFOLK
ANTHONY MICHAEL BANKS (dissolve)
Secretary, 2003.01.07 - 2005.01.20
7 SCOTTS LANE WILBARSTON , MARKET HARBOROUGH
LE16 8QW, LEICESTERSHIRE
SIMON HOUGHTON (dissolve)
Secretary, 2005.01.20 - 2007.02.20
117 RYHALL ROAD , STAMFORD
PE9 1UJ, LINCOLNSHIRE
DAVID JOHN JENKINS (dissolve)
Secretary, 2001.09.17 - 2003.01.07
1 THE BRUSHES BRENT ELEIGH ROAD , LAVENHAM
CO10 9PF, SUFFOLK
GLENTON DEREK OSLER (dissolve)
Secretary, 2000.01.21 - 2001.09.17
1 TEAL CLOSE BURTON LATIMER , KETTERING
NN15 5TP, NORTHAMPTONSHIRE
TERENCE REDHEAD (dissolve)
Secretary, 1991.11.09 - 1994.09.30
2 OLDEAMERE WAY WHITTLESEY , PETERBOROUGH
PE7 2RH, CAMBRIDGESHIRE
ROBERT SHORTLAND (dissolve)
Secretary, 1994.09.30 - 2000.01.21
72 CHURCH WAY , NORTHAMPTON
NN3 3BX
ROGER VICTOR JOHN CADBURY (dissolve)
Director, 1991.11.09 - 1992.12.31
58 BINSWOOD AVENUE , LEAMINGTON SPA
CV32 5RX, WARWICKSHIRE
MARTIN CHARLES MALCOLM EVANS (dissolve)
Director, 1991.11.09 - 1993.03.22
12 HATTON STREET , WELLINGBOROUGH
NN8 5AS, NORTHAMPTONSHIRE
MARTIN FRANCIS GEORGE (dissolve)
Director, COMPANY DIRECTOR, 1992.11.17 - 2000.01.21
FOTHERINGHAY MANOR FOTHERINGHAY , PETERBOROUGH
PE8 5HZ, CAMBRIDGESHIRE
SIDNEY HALLAS NEWBIGGING (dissolve)
Director, GENERAL MANAGER, 1991.11.09 - 1994.09.30
TITHE BARN FULBRIDGE ROAD , PETERBOROUGH
CAMBS
ANTHONY JOHN REYNOLDS (dissolve)
Director, COMPANY DIRECTOR, 1993.03.22 - 1998.01.31
THURLBY GRANGE THURLBY , BOURNE
PE10 0EA, LINCS
ROBERT SHORTLAND (dissolve)
Director, 1994.03.21 - 2003.11.24
72 CHURCH WAY , NORTHAMPTON
NN3 3BX

Companies near to EYEBURY MOTORS ltd.

Information about the Private Limited Company EYEBURY MOTORS 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