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GERALDINE MOTORS LIMITED

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

Company details

PROSPECT HOUSE 11 13, LONSDALE GARDENS, TUNBRIDGE WELLS, KENT, TN1 1NU

GERALDINE MOTORS LIMITED on the map

Company type: Private Limited Company
Company number: 00601351
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.03.26
dissolution date: 2014.08.06
last member list: 2012.12.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 45320 - Retail trade of motor vehicle parts and accessories
  • 45112 - Sale of used cars and light motor vehicles
  • 45200 - Maintenance and repair of motor vehicles
  • 45111 - Sale of new cars and light motor vehicles
Company GERALDINE MOTORS LIMITED was a Private Limited Company, registration number 00601351, established in United Kingdom on the 26. March 1958. The company was dissolved. The company was in business for 58 years and 8 months. The company used to be located at PROSPECT HOUSE 11 13, LONSDALE GARDENS, TUNBRIDGE WELLS, KENT, TN1 1NU. Business of the company GERALDINE MOTORS LIMITED by SIC and NACE code were "45320 - Retail trade of motor vehicle parts and accessories", "45112 - Sale of used cars and light motor vehicles", "45200 - Maintenance and repair of motor vehicles", "45111 - Sale of new cars and light motor vehicles". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2014.08.06. The latest accounts are filed up to 2013.04.30. The latest annual return was filed up to 2012.12.29. The total number of directors was so far 8. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2013.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2012.12.29
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
DEBENTURE - Outstanding on 1980.02.26

List of company documents:

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Find out more information about GERALDINE MOTORS LIMITED. Our website makes it possible to view other available documents related to GERALDINE MOTORS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.08.06
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2014.05.06
£2.95
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REGISTERED OFFICE CHANGED ON 28/08/2013 FROM, 82 HIGH STREET, TENTERDEN, KENT, TN30 6JG, ENGLAND
Form type: AD01
Date: 2013.08.28
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2013.08.27
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.08.27
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2013.08.27
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.01
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REGISTERED OFFICE CHANGED ON 23/07/2013 FROM, 1-3 PARK ROAD, FOLKESTONE, KENT, CT19 4DG
Form type: AD01
Date: 2013.07.23
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.01.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.01.14
Form type: LATEST SOC
Document description: 14/01/13 STATEMENT OF CAPITAL;GBP 8000
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.19
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.24
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.01.16
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.19
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.01.17
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.29
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD WOOD / 20/12/2009
Form type: CH01
Date: 2010.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD CHARLES NOWERS / 20/12/2009
Form type: CH01
Date: 2010.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ALBERT JOHN CLAY / 20/12/2009
Form type: CH01
Date: 2010.01.20
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.26
£2.95
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.01.31
£2.95
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.02.12
£2.95
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.08.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.25
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.08.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.07
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.01.17
£2.95
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.05
£2.95
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.12.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.01.22
£2.95
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.01.14
£2.95
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.09
£2.95
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ALTER ARTICLES 20/01/01
Form type: SRES01
Date: 2001.02.12
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.01.30
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.28
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.01.11
£2.95
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RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.11
£2.95
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RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1998.11.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.22
£2.95
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RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.12
Child documents:
Document type: ANNOTATION
Date: 1998.01.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1997.11.05
£2.95
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RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.08
Child documents:
Document type: ANNOTATION
Date: 1997.01.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1996.11.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.04.01
£2.95
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RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.28
Child documents:
Document type: ANNOTATION
Date: 1995.12.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1995.11.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1995.02.02
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1993.12.22

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Company directors and board members:

BERNARD WOOD (dissolve)
Secretary, 2006.08.03 - 2014.08.06
1 LYNDON WAY LYMINGE , FOLKESTONE
CT18 8JD, KENT
WILLIAM ALBERT JOHN CLAY (dissolve)
Director, MOTOR ENGINEER, 1991.12.29 - 2014.08.06
18 DARLINGHURST ROAD , FOLKESTONE
CT19 4PL, KENT
DONALD CHARLES NOWERS (dissolve)
Director, CAR SALESMAN, 1991.12.29 - 2014.08.06
10 QUARRY WALK SEABROOK , HYTHE
CT21 5TW, KENT
BERNARD WOOD (dissolve)
Director, MOTOR ENGINEER, 1991.12.29 - 2014.08.06
1 LYNDON WAY LYMINGE , FOLKESTONE
CT18 8JD, KENT
VERA MAZZETTI (dissolve)
Secretary, 1991.12.29 - 2006.01.04
CAPTAINS COURT APARTMENT 32 STADE STREET , HYTHE
CT21 6ED, KENT
PAMELA ANN CLAY (dissolve)
Director, COMPANY DIRECTOR, 1991.12.29 - 2000.03.21
18 DARLINGHURST ROAD , FOLKESTONE
CT19 4PL, KENT
TINA DIX (dissolve)
Director, SECRETARY, 1991.12.29 - 2000.03.21
271 DOWNS ROAD , FOLKESTONE
CT19 5TH, KENT
PETER CAESER MAZZETTI (dissolve)
Director, MOTOR ENGINEER, 1991.12.29 - 1998.05.31
CAPTAINS COURT APARTMENT 32 STADE STREET , HYTHE
CT21 6ED, KENT
VERA MAZZETTI (dissolve)
Director, COMPANY DIRECTOR & SECRETARY, 1991.12.29 - 2006.01.04
CAPTAINS COURT APARTMENT 32 STADE STREET , HYTHE
CT21 6ED, KENT
MOLLIE ANNE NOWERS (dissolve)
Director, COMPANY DIRECTOR, 1991.12.29 - 2000.03.21
10 QUARRY WALK SEABROOK , HYTHE
CT21 5TW, KENT

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Information about the Private Limited Company GERALDINE 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: 2016.05.20. Reload the data