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O.K. MOTOR SERVICES LIMITED

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

Company details

3RD FLOOR 41-51 GREY STREET, NEWCASTLE UPON TYNE, NE1 6EE

O.K. MOTOR SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00626949
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.04.29
dissolution date: 2007.02.27
last member list: 2003.10.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2003.06.28
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.10.19
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.02.27
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.11.14
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.09.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.07.18
£2.95
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ORDER OF COURT - RESTORATION 05/05/06
Form type: AC92
Date: 2006.05.10
£2.95
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.01.11
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.09.28
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.08.16
£2.95
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FULL ACCOUNTS MADE UP TO 28/06/03
Form type: AA
Date: 2004.04.28
£2.95
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RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.11.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/06/02
Form type: AA
Date: 2003.05.03
£2.95
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RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.11.18
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.08.01
£2.95
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RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.11.26
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.11.14
£2.95
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REGISTERED OFFICE CHANGED ON 08/07/01 FROM:, LEVEL 16 CALE CROSS HOUSE, PILGRIM STREET, NEWCASTLE UPON TYNE, NE1 6SU
Form type: 287
Date: 2001.07.08
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FULL ACCOUNTS MADE UP TO 01/07/00
Form type: AA
Date: 2001.02.14
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RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.11.15
£2.95
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S366A DISP HOLDING AGM 22/02/00
Form type: (W)ELRES
Date: 2000.03.07
Child documents:
Document type: ANNOTATION
Date: 2000.03.07
Form type: (W)ELRES
Document description: S386 DIS APP AUDS 22/02/00
Document type: ANNOTATION
Date: 2000.03.07
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 22/02/00
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ADOPTARTICLES17/12/99
Form type: WRES01
Date: 2000.02.16
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FULL ACCOUNTS MADE UP TO 03/07/99
Form type: AA
Date: 1999.11.12
£2.95
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RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.11.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.02.10
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FULL ACCOUNTS MADE UP TO 27/06/98
Form type: AA
Date: 1998.12.23
£2.95
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RETURN MADE UP TO 19/10/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.11.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 28/06/97
Form type: AA
Date: 1997.11.21
£2.95
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RETURN MADE UP TO 19/10/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.11.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 29/06/96
Form type: AA
Date: 1997.03.14
£2.95
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ALTER MEM AND ARTS 29/01/97
Form type: WRES01
Date: 1997.02.17
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1997.02.12
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1997.02.12
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1997.02.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.02.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.02.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.02.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.12.20
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.11.15
£2.95
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RETURN MADE UP TO 19/10/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.11.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.11.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.10.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.10.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.10.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.10.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.10.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.10.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.10.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.09.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.20

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Company directors and board members:

CAROLYN SEPHTON (dissolve)
Secretary, 2006.07.01 - 2007.02.27
55 BARMOOR DRIVE NEWCASTLE GREAT PARK GOSFORTH , NEWCASTLE UPON TYNE
NE3 5RE
IAN PHILIP BUTCHER (dissolve)
Director, 1996.04.01 - 2007.02.27
CHURCH FARM HIGH ROW CALDWELL , RICHMOND
DL11 7QQ, NORTH YORKSHIRE
IAN PHILIP BUTCHER (dissolve)
Secretary, DIRECTOR, 1996.04.01 - 2006.06.30
CHURCH FARM HIGH ROW CALDWELL , RICHMOND
DL11 7QQ, NORTH YORKSHIRE
CHARLES SHELDON MARSHALL (dissolve)
Secretary, 1992.03.13 - 1996.03.13
60 WESTFIELD ROAD , BISHOP AUCKLAND
DL14 6AE, COUNTY DURHAM
TREVOR HALLIDAY SHEARS (dissolve)
Secretary, COMPANY DIRECTOR, 1995.03.22 - 1996.03.31
35 ELMFIELD ROAD GOSFORTH , NEWCASTLE
NE3 4BA, TYNE AND WEAR
MARTIN STANLEY ANDREW BALLINGER (dissolve)
Director, 1995.03.22 - 2004.12.31
BOLAM HALL EAST , MORPETH
NE61 3UA, NORTHUMBERLAND
JULIE ELIZABETH DIAMOND (dissolve)
Director, FINANCE DIRECTOR, 1995.04.03 - 1998.06.10
39 NESTHEAD CLOSE GREAT LUMLEY , CHESTER LE STREET
DH3 4SP, COUNTY DURHAM
ALAN WILLIAM EATWELL (dissolve)
Director, 1996.05.17 - 1998.06.26
THE BRIDGE HOUSE , WINEHAM
BN5 9AN, WEST SUSSEX
CECILIA EMMERSON (dissolve)
Director, PSV OPERATOR, 1992.03.13 - 1995.03.22
GOWANLEAS 9 DURHAM ROAD , BISHOP AUCKLAND
DL14 7HU, COUNTY DURHAM
WADE EMMERSON (dissolve)
Director, P S V OPERATOR, 1992.03.13 - 1995.03.22
LA MOTTE RUE DE LA MOTTE, ST. MARTIN , GUERNSEY
GY4 6ER, CHANNEL ISLANDS
WADE EMMERSON (dissolve)
Director, PSV OPERATOR, 1992.03.13 - 1994.08.24
GOWANLEAS 9 DURHAM ROAD , BISHOP AUCKLAND
DL14 7HU, COUNTY DURHAM
MARTIN PHILIP HARRIS (dissolve)
Director, 1996.10.01 - 1998.06.26
3 LONG DALE , CHESTER LE STREET
DH2 2XQ, COUNTY DURHAM
PETER FREDERICK LANFRANCHI (dissolve)
Director, GROUP CHIEF ENGINEER, 1995.03.22 - 1996.03.31
ROBSHEUGH FARM , MILBOURNE
NE20 0JQ, NORTHUMBERLAND
KEITH LAWRENCE LUDEMAN (dissolve)
Director, 2006.07.10 - 2006.08.18
BURROWS CLOSE LAWBROOK LANE , SPHERE
GU5 9QN, SURREY
CHARLES SHELDON MARSHALL (dissolve)
Director, P S V OPERATOR, 1992.03.13 - 1995.03.22
60 WESTFIELD ROAD , BISHOP AUCKLAND
DL14 6AE, COUNTY DURHAM
DAVID PAUL MATTHEWS (dissolve)
Director, MANAGING DIRECTOR, 1995.04.03 - 1998.06.26
1 BRUMWELL COURT , STOCKSFIELD
NE43 7ND, NORTHUMBERLAND
CHRISTOPHER MOYES (dissolve)
Director, 1995.03.22 - 2006.07.08
HEATHCROFT POTTERS BANK , DURHAM CITY
DH1 3RR
TREVOR HALLIDAY SHEARS (dissolve)
Director, COMPANY DIRECTOR, 1995.03.22 - 1996.03.31
35 ELMFIELD ROAD GOSFORTH , NEWCASTLE
NE3 4BA, TYNE AND WEAR
JULIE ISOBEL JANE TATTERSALL (dissolve)
Director, PSV OPERATOR, 1992.03.13 - 1995.03.22
ELMSLEY HOUSE 8 STOUGHTON AVENUE STONEYGATE , LEICESTER
LE2 2DR, LEICESTERSHIRE

Companies near to O.K. MOTOR SERVICES ltd.

Information about the Private Limited Company O.K. MOTOR SERVICES 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: 2016.05.23. Reload the data