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RUISLIP MOTORS LIMITED

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

Company details

DELOITTE & TOUCHE, COLUMBIA CENTRE, MARKET STREET, BRACKNELL, RG12 1PA

RUISLIP MOTORS LIMITED on the map

Company type: Private Limited Company
Company number: 00509234
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1952.06.26
last member list: 1996.12.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5010 - Sale of motor vehicles

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1994.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1996.12.29
documents available: 1

Mortgages:

WAGON FINANCE LIMITED
FLOATING CHARGE - Outstanding on 1987.07.20
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1992.01.28
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1995.08.15

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2003.10.29
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2003.07.29
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.05.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.11.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.05.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.11.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.05.14
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SEC OF STATES RELEASE OF LIQ
Form type: MISC
Date: 2001.04.26
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2001.03.21
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C/O RE CHANGE OF LIQ
Form type: MISC
Date: 2001.02.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.11.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.05.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.11.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.05.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.05.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.11.16
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CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 1997.11.14
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1997.11.07
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1997.11.07
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1997.10.16
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REGISTERED OFFICE CHANGED ON 16/10/97 FROM:, 726 FIELD END ROAD, SOUTH RUISLIP, MIDDLESEX, HA4 0QW
Form type: 287
Date: 1997.10.16
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1997.03.03
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RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.03.03
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 1997.03.03
£2.95
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RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.03.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1997.02.21
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STRIKE-OFF ACTION SUSPENDED
Form type: DISS6
Date: 1997.02.18
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FIRST GAZETTE
Form type: GAZ1
Date: 1996.12.03
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REGISTERED OFFICE CHANGED ON 04/03/96 FROM:, 1 EASTBURY ROAD, NORTHWOOD, MIDDLESEX, HA6 3AH
Form type: 287
Date: 1996.03.04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.08.15
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RETURN MADE UP TO 29/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.30
Child documents:
Document type: ANNOTATION
Date: 1995.05.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/05/95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1995.04.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.06.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.06.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.02.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.05.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.05.01
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.02.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.04.04
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1990.04.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.01.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.01.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.12.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1987.10.29
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.09.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.07.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1987.02.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1986.12.10

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Company directors and board members:

DAVID RICHARD TAYLOR (dissolve)
Secretary, 1994.03.14
1 HILLCROFT CRESCENT , RUISLIP
HA4 9HL, MIDDLESEX
MICHAEL RAYMOND TAYLOR (dissolve)
Director, COMPANY DIRECTOR, 1991.12.29
MODEL FARM CHERRY LANE WOODROW , AMERSHAM
BUCKINGHAMSHIRE
JANE SUSAN TAYLOR (dissolve)
Secretary, 1991.12.29 - 1994.03.14
38 ST LEONARDS TERRACE , LONDON
SW3 4QQ
ELSIE EMILY CHARLOTTE TAYLOR (dissolve)
Director, COMPANY DIRECTOR, 1991.12.29 - 1994.03.14
17 DENE ROAD , NORTHWOOD
HA6 2BS, MIDDLESEX
JANE SUSAN TAYLOR (dissolve)
Director, COMPANY DIRECTOR, 1991.12.29 - 1994.03.14
38 ST LEONARDS TERRACE , LONDON
SW3 4QQ

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Information about the Private Limited Company RUISLIP 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: 2016.05.13. Reload the data