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SUPERDRIVE MOTORING CENTRES LIMITED

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

Company details

ETEL HOUSE, AVENUE ONE, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 2HU

SUPERDRIVE MOTORING CENTRES LIMITED on the map

Company type: Private Limited Company
Company number: 00434155
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.04.29
last member list: 2016.03.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.03.29
overdue: NO
last made update: 2016.03.01
documents available: 1

List of company documents:

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01/03/16 FULL LIST
Form type: AR01
Date: 2016.03.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.11
Form type: LATEST SOC
Document description: 11/03/16 STATEMENT OF CAPITAL;GBP 50000000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.05.21
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01/03/15 FULL LIST
Form type: AR01
Date: 2015.03.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.08.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SLADE / 01/06/2014
Form type: CH01
Date: 2014.06.03
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01/03/14 FULL LIST
Form type: AR01
Date: 2014.03.26
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DIRECTOR APPOINTED MR MARK SLADE
Form type: AP01
Date: 2014.03.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KAZUSHI OGURA
Form type: TM01
Date: 2014.03.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.05.15
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01/03/13 FULL LIST
Form type: AR01
Date: 2013.03.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR KAZUSHI OGURA / 13/03/2013
Form type: CH01
Date: 2013.03.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR KENJI MURAI / 13/03/2013
Form type: CH01
Date: 2013.03.13
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REGISTERED OFFICE CHANGED ON 29/06/2012 FROM, BRIDGEWATER PLACE WATER LANE, LEEDS, YORKSHIRE, LS11 5DY, UNITED KINGDOM
Form type: AD01
Date: 2012.06.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.05.02
£2.95
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01/03/12 FULL LIST
Form type: AR01
Date: 2012.03.08
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CURREXT FROM 31/12/2011 TO 31/03/2012
Form type: AA01
Date: 2011.12.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.29
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DIRECTOR APPOINTED MR KENJI MURAI
Form type: AP01
Date: 2011.08.08
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DIRECTOR APPOINTED MR KAZUSHI OGURA
Form type: AP01
Date: 2011.08.08
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APPOINTMENT TERMINATED, SECRETARY MICHAEL HEALY
Form type: TM02
Date: 2011.08.05
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APPOINTMENT TERMINATED, DIRECTOR IAN FRASER
Form type: TM01
Date: 2011.08.05
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL HEALY
Form type: TM01
Date: 2011.08.05
£2.95
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SECRETARY APPOINTED IAN VINCENT ELLIS
Form type: AP03
Date: 2011.08.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2011.07.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2011.07.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2011.07.27
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01/03/11 FULL LIST
Form type: AR01
Date: 2011.03.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.14
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REGISTERED OFFICE CHANGED ON 02/08/2010 FROM, 3 HARDMAN SQUARE, SPINNINGFIELDS, MANCHESTER, M3 3EB
Form type: AD01
Date: 2010.08.02
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ADOPT ARTICLES 13/05/2010
Form type: RES01
Date: 2010.05.25
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S366A DISP HOLDING AGM 17/12/1999
Form type: ELRES S366A
Date: 2010.05.25
Child documents:
Document type: ANNOTATION
Date: 2010.05.25
Form type: ELRES S252
Document description: S252 DISP LAYING ACC 17/12/1999
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01/03/10 FULL LIST
Form type: AR01
Date: 2010.03.08
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 7
Form type: MG02
Date: 2010.03.03
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SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOSEPH ANTHONY HEALY / 20/10/2009
Form type: CH03
Date: 2009.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH ANTHONY HEALY / 20/10/2009
Form type: CH01
Date: 2009.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / IAN ELLIS FRASER / 20/10/2009
Form type: CH01
Date: 2009.11.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.31
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DIRECTOR'S CHANGE OF PARTICULARS / IAN FRASER / 18/05/2009
Form type: 288c
Date: 2009.05.18
£2.95
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RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.31
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RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.10
£2.95
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REGISTERED OFFICE CHANGED ON 11/12/07 FROM:, ST JAMES COURT, 30 BROWN STREET, MANCHESTER, M2 2JF
Form type: 287
Date: 2007.12.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.29
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2007.06.12
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.06.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.06
£2.95
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RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.07.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.02
£2.95
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RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.10.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.07
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2005.10.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.10.04
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.10.03

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Company directors and board members:

IAN VINCENT ELLIS (current)
Secretary, 2011.07.15
ETEL HOUSE AVENUE ONE , LETCHWORTH GARDEN CITY
SG6 2HU, HERTFORDSHIRE
KENJI MURAI (current)
Director, NONE, 2011.07.15
ETEL HOUSE AVENUE ONE , LETCHWORTH GARDEN CITY
SG6 2HU, HERTFORDSHIRE
MARK RICHARD SLADE (current)
Director, 2014.03.01
ETEL HOUSE AVENUE ONE , LETCHWORTH GARDEN CITY
SG6 2HU, HERTFORDSHIRE
MICHAEL JOSEPH ANTHONY HEALY (resigned)
Secretary, 2006.06.22 - 2011.07.01
216 EAST MAIN STREET , BROXBURN
EH52 5AS, WEST LOTHIAN
ROBERT HUTHERSALL (resigned)
Secretary, 1994.10.26 - 1996.07.01
17 CORSTORPHINE ROAD , EDINBURGH
EH12 6DD, MIDLOTHIAN
SCOTLAND
KENNETH ANDREW MCGILL (resigned)
Secretary, 1996.07.01 - 2004.07.22
4 PEASTONBANK FARM COTTAGES BY PENCAITLAND , TRANENT
EH34 5ET, EAST LOTHIAN
SCOTT MORRISON (resigned)
Secretary, 2004.07.22 - 2006.06.22
24 GAVESTON ROAD , LEAMINGTON SPA
CV32 6EU, WARWICKSHIRE
DEIRDRE MARY ALISON WATSON (resigned)
Secretary, 1993.03.01 - 1994.10.26
10 ELGAR AVENUE EALING , LONDON
W5 3JU
ALLAN WILLIAM ANDERSON (resigned)
Director, OIL COMPANY EXECUTIVE, 1994.09.26 - 1994.10.26
10 QUILL LANE PUTNEY , LONDON
SW15 1PD
GRAEME BISSETT (resigned)
Director, GROUP DIRECTOR OF FINANCE, 1999.01.11 - 2001.04.25
123 SAINT VINCENT STREET , GLASGOW
G2 5EA
EDWARD JAMES ELLWOOD (resigned)
Director, OIL COMPANY EXECUTIVE, 1994.08.01 - 1994.10.26
FLAT B 7 UPPER ADDISON GARDENS , LONDON
W14 8AL
THOMAS FARMER (resigned)
Director, 1994.10.26 - 1999.01.08
MAIDENCRAIG HOUSE 192 QUEENSFERRY ROAD , EDINBURGH
EH4 6JL, MIDLOTHIAN
GRAHAM LAWRENCE FOOTITT (resigned)
Director, OIL COMPANY EXECUTIVE, 1993.03.01 - 1994.10.26
SI RUSA HOPGARDEN LANE , SEVENOAKS
TN13 1PU, KENT
IAN ELLIS FRASER (resigned)
Director, COMPANY DIRECTOR, 2005.09.19 - 2011.07.01
216 EAST MAIN STREET , BROXBURN
EH52 5AS, WEST LOTHIAN
JOHN DUNCAN HASTIE (resigned)
Director, OIL COMPANY EXECUTIVE, 1994.08.01 - 1994.10.26
23 THE GREEN , TWICKENHAM
TW2 5TU, MIDDLESEX
MICHAEL JOSEPH ANTHONY HEALY (resigned)
Director, COMPANY DIRECTOR, 2006.03.28 - 2011.07.01
216 EAST MAIN STREET , BROXBURN
EH52 5AS, WEST LOTHIAN
JOHN MCLELLAN HOUSTON (resigned)
Director, GROUP DIRECTOR OF STRATEGY & B, 1994.10.26 - 2000.03.28
THE ROCK 3 DOUGLAS AVENUE , LANGBANK
PA14 6PE
ROBERT HUTHERSALL (resigned)
Director, ACCOUNTANT, 2000.03.30 - 2001.04.25
56 PENTLAND DRIVE , EDINBURGH
EH10 6PX
ERVIN LANDAU (resigned)
Director, SOLICITOR, 1996.08.15 - 1996.08.26
78 HARLEY HOUSE MARYLEBONE ROAD , LONDON
NW1 5HN
KENNETH ANDREW MCGILL (resigned)
Director, GROUP COMPANY SECRETARY, 2001.04.25 - 2002.11.01
4 PEASTONBANK FARM COTTAGES BY PENCAITLAND , TRANENT
EH34 5ET, EAST LOTHIAN
KENNETH ANDREW MCGILL (resigned)
Director, FINANCE DIRECTOR, 2004.07.22 - 2006.03.28
4 PEASTONBANK FARM COTTAGES BY PENCAITLAND , TRANENT
EH34 5ET, EAST LOTHIAN
KAZUSHI OGURA (resigned)
Director, NONE, 2011.07.15 - 2014.03.01
ETEL HOUSE AVENUE ONE , LETCHWORTH GARDEN CITY
SG6 2HU, HERTFORDSHIRE
STANLEY HART OWENS (resigned)
Director, FINANCE DIRECTOR, 2001.04.25 - 2002.11.25
15B EWERLAND BARNTON , EDINBURGH
EH4 6DH
TIMOTHY CHARLES PARKER (resigned)
Director, COMPANY DIRECTOR, 2002.11.14 - 2005.03.23
216 EAST MAIN STREET , BROXBURN
EH52 5AS, WEST LOTHIAN
THOMAS RICHARD DUNCAN REID (resigned)
Director, OIL COMPANY EXECUTIVE, 1993.03.01 - 1994.10.26
CROWSTEPS FIELD HOUSE TYDEHAMS , NEWBURY
RG14 6JT, BERKSHIRE
MARTIN WILLIAM SMITH (resigned)
Director, SURVEYOR, 1994.12.29 - 1995.01.06
4 SUFFOLK ROAD , EDINBURGH
EH16 5NR
ALAN HOWARD WATKINS (resigned)
Director, OIL COMPANY EXECUTIVE, 1993.03.01 - 1994.08.01
THE NEW HOUSE PARK CORNER DRIVE , EAST HORSLEY
KT24 6SE, SURREY

Companies near to SUPERDRIVE MOTORING CENTRES ltd.

Information about the Private Limited Company SUPERDRIVE MOTORING CENTRES 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: 2016.05.04. Reload the data