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AMRAF MOTOR HOLDINGS LIMITED

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

Company details

UNIGATE HOUSE,, WOOD LANE,, LONDON., W12 7RP

AMRAF MOTOR HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00487368
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1950.10.14
dissolution date: 2000.05.02
last member list: 1998.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1998.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1999.03.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2000.05.02
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2000.01.11
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 1999.06.29
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1999.06.01
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1999.04.20
£2.95
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RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.04.07
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 22/01/98
Form type: SRES03
Date: 1999.01.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.31
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RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.04.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.31
£2.95
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RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.04.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.06
£2.95
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RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1996.04.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.13
£2.95
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RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.04.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.04.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.12.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.10.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.23
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, ARLINGTON MOTOR HOLDINGS LIMITED, CERTIFICATE ISSUED ON 25/08/93
Form type: CERTNM
Date: 1993.08.24
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.07.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.04.26
Order cannot be placed (digitalisation not planned)
APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 1992.04.15
Order cannot be placed (digitalisation not planned)
REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 1992.04.15
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 1992.04.15
Order cannot be placed (digitalisation not planned)
REREGISTRATION PLC-PRI 12/03/92
Form type: SRES02
Date: 1992.04.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.03.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.02.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.10.25
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.10.24
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1991.10.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/06/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.07.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.06.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.04.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.03.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.03.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.02.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/10/90 FROM:, UNIGATE HOUSE, WESTERN AVENUE, LONDON W3 0SH
Form type: 287
Date: 1990.10.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.10.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.07.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.01.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.01.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1989.12.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.10.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.01.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.08.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.06.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.06.17

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Company directors and board members:

UNIGATE (SECRETARY) LIMITED (dissolve)
Secretary, DIRECTOR, 1994.02.21 - 2000.05.02
60 WOOD LANE , LONDON
W12 7RP
UNIGATE (DIRECTOR) LIMITED (dissolve)
Director, 1994.02.21 - 2000.05.02
60 WOOD LANE , LONDON
W12 7RP
UNIGATE (SECRETARY) LIMITED (dissolve)
Director, 1994.02.21 - 2000.05.02
60 WOOD LANE , LONDON
W12 7RP
AJAY DESAI (dissolve)
Secretary, 1992.03.31 - 1993.11.30
3 THE CRESCENT , SOLIHULL
B91 1JP, WEST MIDLANDS
ANDREW HARVEY WATKISS (dissolve)
Secretary, CHARTERED SECRETARY, 1993.11.30 - 1994.02.21
32 WEST STREET , HARROW-ON-THE-HILL
HA1 3EN, MIDDLESEX
AJAY DESAI (dissolve)
Director, FINANCE DIRECTOR, 1992.03.31 - 1993.11.30
3 THE CRESCENT , SOLIHULL
B91 1JP, WEST MIDLANDS
PAUL ROBERT HOLLINGWORTH (dissolve)
Director, ACCOUNTANT, 1993.08.31 - 1994.02.21
33 GLYCENA ROAD BATTERSEA , LONDON
SW11 5TP
DAVID COLIN OLDROYD (dissolve)
Director, MANAGING DIRECTOR, 1992.03.31 - 1993.08.31
3 THE MAPLES , SILSOE
MK45 4DL, BEDFORDSHIRE
GRAHAM PHILLIPS (dissolve)
Director, PERSONNEL DIRECTOR, 1992.03.31 - 1993.08.31
100 LIBERTY STREET , LONDON
SW9 0ED
ANDREW HARVEY WATKISS (dissolve)
Director, CHARTERED SECRETARY, 1993.11.30 - 1994.02.21
32 WEST STREET , HARROW-ON-THE-HILL
HA1 3EN, MIDDLESEX

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Information about the Private Limited Company AMRAF MOTOR HOLDINGS 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: 2016.05.11. Reload the data