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CROMPTON PARKINSON MOTORS (DONCASTER) LIMITED

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

Company details

PORTLAND HOUSE, STAG PLACE, LONDON, SW1E 5BF

CROMPTON PARKINSON MOTORS (DONCASTER) LIMITED on the map

Company type: Private Limited Company
Company number: 00608354
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.07.21
dissolution date: 2016.03.22
last member list: 2004.05.09
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2003.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2004.05.09
documents available: 1

List of company documents:

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Find out more information about CROMPTON PARKINSON MOTORS (DONCASTER) LIMITED. Our website makes it possible to view other available documents related to CROMPTON PARKINSON MOTORS (DONCASTER) 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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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2016.03.22
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2016.01.05
£2.95
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.03.27
£2.95
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DISSOLVED
Form type: LIQ
Date: 2005.04.07
£2.95
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REGISTERED OFFICE CHANGED ON 10/03/05 FROM:, INVENSYS HOUSE, CARLISLE PLACE, LONDON, SW1P 1BX
Form type: 287
Date: 2005.03.10
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2005.01.07
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2004.10.29
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.10.29
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2004.10.29
£2.95
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RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.06.21
£2.95
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RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
£2.95
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RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.14
£2.95
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RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.22
£2.95
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RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.03
£2.95
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REGISTERED OFFICE CHANGED ON 25/01/00 FROM:, BTR HOUSE, CARLISLE PLACE, LONDON, SW1P 1BX
Form type: 287
Date: 2000.01.25
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.12.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.02
£2.95
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RETURN MADE UP TO 09/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.06
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99
Form type: 225
Date: 1999.03.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.12
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 12/11/98
Form type: WRES03
Date: 1998.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.15
£2.95
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RETURN MADE UP TO 09/05/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.06.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.03.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.15
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.09.05
£2.95
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REGISTERED OFFICE CHANGED ON 30/07/97 FROM:, SILVERTON HOUSE, VINCENT SQUARE, LONDON, SW1P 2PL
Form type: 287
Date: 1997.07.30
£2.95
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RETURN MADE UP TO 09/05/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.06.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.04
£2.95
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RETURN MADE UP TO 09/05/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.05.09
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.03.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.03
£2.95
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RETURN MADE UP TO 09/05/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.05.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/05/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.07.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.10.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.10.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.09.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/09/93 FROM:, ST THOMAS ROAD, HUDDERSFIELD, HD1 3LJ
Form type: 287
Date: 1993.09.12

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Company directors and board members:

INVENSYS SECRETARIES LIMITED (dissolve)
Secretary, 1993.09.03 - 2016.03.22
INVENSYS HOUSE CARLISLE PLACE , LONDON
SW1P 1BX
JOHN REGINALD WILLIAM CLAYTON (dissolve)
Director, SOLICITOR & COMPANY SECRETARY, 2001.05.01 - 2016.03.22
MATLEY HOUSE GRANGE LANE, LITTLE DUNMOW , GREAT DUNMOW
CM6 3HY, ESSEX
RACHEL LOUISE SPENCER (dissolve)
Director, CHARTERED SECRETARY, 2000.01.17 - 2016.03.22
THE COTTAGE AMY LANE , CHESHAM
HP5 1NB, BUCKINGHAMSHIRE
ROBERT FORSTER (dissolve)
Secretary, CS, 1993.04.30 - 1993.04.30
SHADY BEECH GREENFIELD LANE GUISELEY , LEEDS
LS20 8HF, WEST YORKSHIRE
WALLACE ARTHUR KAYE (dissolve)
Secretary, 1991.05.09 - 1993.04.30
31 NORTH WOOD PARK KIRKBURTON , HUDDERSFIELD
HD8 0PY, WEST YORKSHIRE
TERENCE BAILEY (dissolve)
Director, MANAGING DIRECTOR, 1996.03.25 - 2003.01.31
292 GOODISON BOULEVARD CANTLEY , DONCASTER
DN4 6RT, SOUTH YORKSHIRE
JAMES CLAUDE BAYS (dissolve)
Director, ATTORNEY, 1999.07.02 - 2001.03.30
28 ELMSTONE ROAD FULHAM , LONDON
SW6 5TN
ROBERT CASSON BROWN (dissolve)
Director, SOLICITOR, 1993.10.05 - 1997.12.31
38 NEWLANDS AVENUE MELTON PARK , NEWCASTLE UPON TYNE
NE3 5PX
PAUL HENRI MARIA BUYSSE (dissolve)
Director, GROUP CHIEF EXECUTIVE, 1992.08.03 - 1994.04.05
PATER NUYENSLAAN 21 2970 SCHILDES GRAVENWEZEL 2332 , BELGIUM
STEPHEN CROWTHER (dissolve)
Director, MANAGING DIRECTOR, 1994.04.25 - 1996.03.25
37 ELLAR GARDENS MENSTON , ILKLEY
LS29 6QA, WEST YORKSHIRE
PHILIP HOWARD (dissolve)
Director, COMPANY DIRECTOR, 1991.05.09 - 1993.02.28
THE GRANGE 48 LIGHTRIDGE ROAD FIXBY , HUDDERSFIELD
HD2 2HL, WEST YORKSHIRE
FREDERICK MARLEY (dissolve)
Director, COMPANY DIRECTOR, 1991.05.09 - 1992.04.30
218 MONTAGUE ROAD , RUGBY
CV22 6LG, WARWICKSHIRE
KATHLEEN ANNE O'DONOVAN (dissolve)
Director, 1993.10.05 - 1998.12.31
3C CINTRA PARK UPPER NORWOOD , LONDON
SE19 2LH
JOSEPH PALAZZI (dissolve)
Director, CHIEF EXECUTIVE, 1994.04.25 - 2004.03.30
39 VILLA COUBLAY , ST LOUIS
FOREIGN, MISSOURI
USA
ROBERT PRIESTLEY (dissolve)
Director, COMPANY DIRECTOR, 1991.05.09 - 1994.04.05
118 HUDDERSFIELD ROAD BRIGHOUSE , HUDDERSFIELD
HD6 3RH
DAVID PETER SMITH (dissolve)
Director, GROUP FINANCIAL CONTROLLER, 1992.08.03 - 1993.07.05
4 THE BRAMLEYS SHEPRETH , ROYSTON
SG8 6PY, HERTFORDSHIRE
DAVID JOHN STEVENS (dissolve)
Director, SOLICITOR, 1997.12.31 - 1999.05.14
42 BURGHLEY ROAD WIMBLEDON , LONDON
SW19 5HN
DAVID GRAHAM WALTERS (dissolve)
Director, COMPANY DIRECTOR, 1991.05.09 - 1992.05.28
10 ST LEONARDS TICKHILL , DONCASTER
DN11 9HX, SOUTH YORKSHIRE

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Information about the Private Limited Company CROMPTON PARKINSON MOTORS (DONCASTER) 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: 2016.05.21. Reload the data