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STAINES MOTORS LIMITED

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

Company details

9 BRIDLE CLOSES, SURBITON ROAD, KINGSTON UPON THAMES, SURREY, KT1 23W

STAINES MOTORS LIMITED on the map

Company type: Private Limited Company
Company number: 00377708
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1942.12.08
dissolution date: 2011.08.16
last member list: 2009.12.17
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7020 - Letting of own property
  • 5010 - Sale of motor vehicles

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2010.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.12.17
documents available: 1

Mortgages:

LLOYDS BANK PLC
CHARGE UNDER LAND REGN: ACT 1925. - Outstanding on 1947.04.24
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1988.10.13
SUSAN MARY COX
LEGAL CHARGE - Outstanding on 1992.07.16

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.08.16
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2011.05.16
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2010.06.04
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.06.04
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2010.06.04
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.06.04
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REGISTERED OFFICE CHANGED ON 25/05/2010 FROM, 160A KINGSTON ROAD, STAINES, MIDDLESEX, TW18 1BS
Form type: AD01
Date: 2010.05.25
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17/12/09 FULL LIST
Form type: AR01
Date: 2010.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.01.04
Form type: LATEST SOC
Document description: 04/01/10 STATEMENT OF CAPITAL;GBP 750.872
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARY COX / 17/12/2009
Form type: CH01
Date: 2010.01.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STUART JAMES COX / 17/12/2009
Form type: CH01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ERNEST COX / 17/12/2009
Form type: CH01
Date: 2010.01.04
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.08.02
£2.95
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REGISTERED OFFICE CHANGED ON 12/02/2009 FROM, 160 KINGSTON ROAD, STAINES, MIDDLESEX, TW18 1BS
Form type: 287
Date: 2009.02.12
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RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.09
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.09.23
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SUSAN COX / 11/09/2008
Form type: 288c
Date: 2008.09.23
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REGISTERED OFFICE CHANGED ON 23/09/2008 FROM, 162/4 KINGSTON ROAD, STAINES, MIDDLESEX, TW18 1BS
Form type: 287
Date: 2008.09.23
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.03
£2.95
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RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.29
£2.95
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RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.19
£2.95
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RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.12
£2.95
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RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.02
£2.95
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RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.02
£2.95
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RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.03
£2.95
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RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.09
£2.95
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RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.21
£2.95
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RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.01
£2.95
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RETURN MADE UP TO 17/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.20
£2.95
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RETURN MADE UP TO 17/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.20
£2.95
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RETURN MADE UP TO 17/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.23
£2.95
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RETURN MADE UP TO 17/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.07.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/12/91; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.01.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.01.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1991.01.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1990.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/01/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.02.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1989.02.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.10.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/11/87; NO CHANGE OF MEMBERS
Form type: 363
Date: 1988.01.05

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Company directors and board members:

SUSAN MARY COX (dissolve)
Secretary, 1990.12.17 - 2011.08.16
DEEP WATERS FRIARY ISLAND , WRAYSBURY
TW19 5JS, MIDDLESEX
DAVID ERNEST COX (dissolve)
Director, MOTOR ENGINEER, 1990.12.17 - 2011.08.16
69 VICARAGE ROAD , STAINES
TW18 4YG, MIDDLESEX
STUART JAMES COX (dissolve)
Director, MOTOR ENGINEER, 1990.12.17 - 2011.08.16
THE PIPPINS GLOUCESTER DRIVE , WRAYSBURY NR STAINES
TW18 4TY, MIDDLESEX
SUSAN MARY COX (dissolve)
Director, PERSONEL DIRECTOR, 1990.12.17 - 2011.08.16
DEEP WATERS FRIARY ISLAND , WRAYSBURY
TW19 5JS, MIDDLESEX

Information about the Private Limited Company STAINES 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: 2016.04.29. Reload the data