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COSMOPOLITAN MOTORS LIMITED

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

Company details

1 PRINCES STREET, LONDON, EC2R 8PB

COSMOPOLITAN MOTORS LIMITED on the map

Company type: Private Limited Company
Company number: 00606175
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.06.12
dissolution date: 2015.10.06
last member list: 2014.08.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45111 - Sale of new cars and light motor vehicles

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2013.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2014.08.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.10.06
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.06.23
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.06.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2015.03.05
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01/08/14 FULL LIST
Form type: AR01
Date: 2014.08.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.08.07
Form type: LATEST SOC
Document description: 07/08/14 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.18
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01/08/13 FULL LIST
Form type: AR01
Date: 2013.08.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.10
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01/08/12 FULL LIST
Form type: AR01
Date: 2012.08.14
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CORPORATE SECRETARY APPOINTED RBS SECRETARIAL SERVICES LIMITED
Form type: AP04
Date: 2012.08.07
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APPOINTMENT TERMINATED, SECRETARY CHRISTINE RUSSELL
Form type: TM02
Date: 2012.08.07
£2.95
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DIRECTOR APPOINTED MS SALLY JANE SUTHERLAND
Form type: AP01
Date: 2012.05.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.01
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APPOINTMENT TERMINATED, DIRECTOR JAMES JACKSON
Form type: TM01
Date: 2012.04.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES NICHOLSON / 28/10/2011
Form type: CH01
Date: 2011.10.31
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SECRETARY APPOINTED MISS CHRISTINE ANNE RUSSELL
Form type: AP03
Date: 2011.10.28
£2.95
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APPOINTMENT TERMINATED, SECRETARY CAROLYN DOWN
Form type: TM02
Date: 2011.10.28
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DIRECTOR APPOINTED ANDREW JAMES NICHOLSON
Form type: AP01
Date: 2011.10.26
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APPOINTMENT TERMINATED, DIRECTOR BARBARA WALLACE
Form type: TM01
Date: 2011.10.26
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TERMINATE SEC APPOINTMENT
Form type: TM02
Date: 2011.10.24
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SECRETARY'S CHANGE OF PARTICULARS / MISS CAROLYN JEAN WHITTAKER / 17/09/2011
Form type: CH03
Date: 2011.10.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.30
£2.95
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01/08/11 FULL LIST
Form type: AR01
Date: 2011.08.02
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APPOINTMENT TERMINATED, DIRECTOR GARY STEWART
Form type: TM01
Date: 2010.09.22
£2.95
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DIRECTOR APPOINTED JOCELYN NADAULD BRUSHFIELD
Form type: AP01
Date: 2010.09.22
£2.95
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DIRECTOR APPOINTED BARBARA CHARLOTTE WALLACE
Form type: AP01
Date: 2010.09.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NEIL MACARTHUR
Form type: TM01
Date: 2010.09.22
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APPOINTMENT TERMINATED, DIRECTOR DAVID CARTLEDGE
Form type: TM01
Date: 2010.09.22
£2.95
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DIRECTOR APPOINTED JAMES ANTHONY JACKSON
Form type: AP01
Date: 2010.09.22
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01/08/10 FULL LIST
Form type: AR01
Date: 2010.08.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL CLARK MACARTHUR / 16/02/2010
Form type: CH01
Date: 2010.02.16
£2.95
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RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GARY STEWART / 04/03/2009
Form type: 288c
Date: 2009.03.13
£2.95
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RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.28
£2.95
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APPOINTMENT TERMINATED DIRECTOR RICHARD HOPKINS
Form type: 288b
Date: 2008.08.22
£2.95
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APPOINTMENT TERMINATED DIRECTOR DEREK LEWIS
Form type: 288b
Date: 2008.08.22
£2.95
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REGISTERED OFFICE CHANGED ON 14/08/2008 FROM, 3 PRINCESS WAY, REDHILL, SURREY, RH1 1NP
Form type: 287
Date: 2008.08.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.09
£2.95
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DIRECTOR APPOINTED MR GARY ROBERT, MCNEILLY STEWART
Form type: 288a
Date: 2008.03.05
£2.95
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DIRECTOR APPOINTED MR NEIL CLARK MACARTHUR
Form type: 288a
Date: 2008.03.05
£2.95
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RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.12
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.12.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.12.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.21
£2.95
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RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.08.10
£2.95
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REGISTERED OFFICE CHANGED ON 05/04/06 FROM:, DIXON MOTORS DISTRIBUTION CENTRE, CAPITOL PARK, THORNE, DONCASTER, SOUTH YORKSHIRE DN8 5TX
Form type: 287
Date: 2006.04.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.21
£2.95
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RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.08.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.21

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Company directors and board members:

RBS SECRETARIAL SERVICES LIMITED (dissolve)
Secretary, 2012.07.27 - 2015.10.06
24/25 ST ANDREW SQUARE , EDINBURGH
EH2 1AF
SCOTLAND
JOCELYN NADAULD BRUSHFIELD (dissolve)
Director, BANK OFFICIAL, 2010.09.21 - 2015.10.06
280 BISHOPSGATE , LONDON
EC2M 4RB
ANDREW JAMES NICHOLSON (dissolve)
Director, BANK OFFICIAL, 2011.08.22 - 2015.10.06
RBS GOGARBURN GLASGOW ROAD , EDINBURGH
EH12 1HQ
SCOTLAND
SALLY JANE SUTHERLAND (dissolve)
Director, BANK OFFICIAL, 2012.04.17 - 2015.10.06
RBS GOGARBURN GLASGOW ROAD , EDINBURGH
EH12 1HQ
SCOTLAND
ANGELA MARY CUNNINGHAM (dissolve)
Secretary, 2004.03.12 - 2006.11.23
26 GREEN ACRES PARK HILL , CROYDON
CR0 5UW, SURREY
GARRY CUTHBERTSON (dissolve)
Secretary, DIRECTOR, 1998.06.30 - 2000.08.07
8 CROFT PARK , NORTH FERRIBY
HU14 3JX, NORTH HUMBERSIDE
CAROLYN JEAN DOWN (dissolve)
Secretary, 2006.11.23 - 2011.08.22
4TH FLOOR 280 BISHOPSGATE , LONDON
EC2M 4RB
ENGLAND
ROYSTON ARTHUR FALLOWS (dissolve)
Secretary, 1992.12.01 - 1998.06.30
5 TALL TREES CLOSE EMERSON PARK , HORNCHURCH
RM11 2QR, ESSEX
IAN CHARLES FRANKS (dissolve)
Secretary, 2000.08.07 - 2004.03.12
89 SWANLAND ROAD , HESSLE
HU13 0NS, NORTH HUMBERSIDE
DEREK JOHN LEWIS (dissolve)
Secretary, 2005.08.22 - 2006.07.14
48 CHANTRY AVENUE HARTLEY , LONGFIELD
DA3 8DD, KENT
CHRISTINE ANNE RUSSELL (dissolve)
Secretary, 2011.08.22 - 2012.07.27
RBS GOGARBURN GLASGOW ROAD , EDINBURGH
EH12 1HQ
SCOTLAND
PETER MARTIN BOWLER (dissolve)
Director, COMPANY DIRECTOR, 1998.06.30 - 2000.12.31
8 BLENHEIM RISE BAWTRY , DONCASTER
DN10 6SF, SOUTH YORKSHIRE
DAVID EDMUND CARTLEDGE (dissolve)
Director, BANK OFFICIAL, 2005.08.17 - 2010.09.21
RAINES LODGE GREENWAY , BRENTWOOD
CM13 2NR, ESSEX
GARRY CUTHBERTSON (dissolve)
Director, 1998.06.30 - 2000.08.07
8 CROFT PARK , NORTH FERRIBY
HU14 3JX, NORTH HUMBERSIDE
PAUL WILLIAM HENRY DIXON (dissolve)
Director, 1998.06.30 - 2004.05.27
MILL ESTATE HOTHAM , HOTHAM
YO43 4UG, YORKSHIRE
SIMON TIMOTHY DIXON (dissolve)
Director, 2003.01.01 - 2004.05.27
ST OSWALEDS HOUSE MAIN STREET HOTHAM , YORK
YO43 4UF, NORTH YORKSHIRE
CHRISTOPHER PETER ELTON (dissolve)
Director, COMPANY DIRECTOR, 1998.06.30 - 2003.01.31
70B HIGH STREET HOOK , GOOLE
DN14 5NY, EAST YORKSHIRE
KELVIN RAYMOND FALLOWS (dissolve)
Director, COMPANY DIRECTOR, 1992.12.01 - 1998.06.30
1 TALL TREES CLOSE EMERSON PARK , HORNCHURCH
RM11 2QR, ESSEX
ROYSTON ARTHUR FALLOWS (dissolve)
Director, COMPANY DIRECTOR, 1992.12.01 - 1998.06.30
5 TALL TREES CLOSE EMERSON PARK , HORNCHURCH
RM11 2QR, ESSEX
RICHARD JAMES HOPKINS (dissolve)
Director, BANK OFFICIAL, 2005.03.03 - 2008.02.28
FLAT 4 KINGS VIEW COURT 115 RIDGWAY WIMBLEDON , LONDON
SW19 4RW
JAMES ANTHONY JACKSON (dissolve)
Director, BANK OFFICIAL, 2010.09.22 - 2012.04.17
280 BISHOPSGATE , LONDON,
EC2M 4RB
ENGLAND
MARK ANDREW LAMBERT (dissolve)
Director, BANK OFFICIAL, 2005.08.17 - 2006.03.13
OWLS CASTLE COTTAGE HOG HOLE LANE, LAMBERHURST , TUNBRIDGE WELLS
TN3 8BN
DEREK JOHN LEWIS (dissolve)
Director, CHARTERED SECRETARY, 2005.03.03 - 2008.02.28
48 CHANTRY AVENUE HARTLEY , LONGFIELD
DA3 8DD, KENT
NEIL CLARK MACARTHUR (dissolve)
Director, BANK OFFICIAL, 2008.02.29 - 2010.09.22
RBS GOGARBURN RBS GOGARBURN , EDINBURGH
EH12 1HQ
SCOTLAND
ANTHONY EDWARD PEPPARD (dissolve)
Director, MANAGER, 2004.05.26 - 2004.12.31
63 GREEN LANE PADDOCK WOOD , TONBRIDGE
TN12 6BF, KENT
SHANKAR RAMANATHAN (dissolve)
Director, BANKER, 2004.05.26 - 2005.02.23
3 MOWSON HOLLOW WORRALL , SHEFFIELD
S35 0AD, SOUTH YORKSHIRE
MARK STANWORTH (dissolve)
Director, CHARTERED ACCOUNTANT, 2004.05.26 - 2005.03.31
45 PARK AVENUE SHELLEY , HUDDERSFIELD
HD8 8JY
GARY ROBERT MCNEILLY STEWART (dissolve)
Director, BANKER, 2008.02.29 - 2010.09.22
10 BURNBRAE AVENUE , EDINBURGH
EH12 8AU
SCOTLAND
BARBARA CHARLOTTE WALLACE (dissolve)
Director, BANK OFFICIAL, 2010.09.22 - 2011.08.22
RBS GOGARBURN GLASGOW ROAD , EDINBURGH
EH12 1HQ
SCOTLAND

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Information about the Private Limited Company COSMOPOLITAN 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