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SELETAR GARAGE LIMITED

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

Company details

THE FOLLY, BUNGALOW HILL, SIX MILE BOTTOM NEWMARKET, SUFFOLK, CB8 0TT

SELETAR GARAGE LIMITED on the map

Company type: Private Limited Company
Company number: 00628845
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.05.26
dissolution date: 2010.04.20
last member list: 2007.01.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5050 - Retail sale of automotive fuel
  • 5010 - Sale of motor vehicles

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.02.12
documents available: 1

Mortgages:

FIRST NATIONAL BANK PLC
FLOATING CHARGE OVER STOCK - Outstanding on 1999.07.21
PHILIP J DAVIES (HOLDINGS) PLC
LEGAL CHARGE - Outstanding on 2001.03.01
PHILIP J DAVIES (HOLDINGS) PLC
DEBENTURE - Outstanding on 2001.03.01
PHILIP J DAVIES (HOLDINGS) PLC
LEGAL CHARGE - Outstanding on 2001.05.22
RENEE DAVIES MICHAEL HAFFNER AND THELMA WATCHELL AS TRUSTEES OF PHILIP J DAVIES TRUST NO.4
DEBENTURE - Outstanding on 2001.09.01
RENEE DAVIES MICHAEL HAFFNER AND THELMA WATCHELL AS TRUSTEES OF PHILIP J DAVIES TRUST NO.4
LEGAL CHARGE - Outstanding on 2001.09.01
RENEE DAVIES, MICHAEL HAFFNER AND THELMA WATCHELL AS TRUSTEES OF THE PHILIP J DAVIES TRUST NO.4
LEGAL CHARGE - Outstanding on 2001.09.01

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2010.04.20
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.01.05
£2.95
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RETURN MADE UP TO 12/02/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.02.13
£2.95
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RETURN MADE UP TO 15/01/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.05.19
£2.95
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RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.27
£2.95
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REGISTERED OFFICE CHANGED ON 27/02/07 FROM:, THE WAREHOUSE NORFOLK HOUSE, COURTYARD ST NICHOLAS STREET, DISS, NORFOLK IP22 4LB
Form type: 287
Date: 2007.02.27
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RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.17
Child documents:
Document type: ANNOTATION
Date: 2006.05.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/05/06
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2005.11.22
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.11.22
£2.95
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RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.31
£2.95
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RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.31
Child documents:
Document type: ANNOTATION
Date: 2005.08.31
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 31/08/05
Document type: ANNOTATION
Date: 2005.08.31
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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REGISTERED OFFICE CHANGED ON 06/06/05 FROM:, 61 NEW KINGS ROAD, LONDON, SW6 4SE
Form type: 287
Date: 2005.06.06
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.06.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.03
£2.95
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STRIKE-OFF ACTION SUSPENDED
Form type: DISS6
Date: 2004.12.21
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2004.12.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.09.15
£2.95
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REGISTERED OFFICE CHANGED ON 29/08/03 FROM:, 48-56 EBURY BRIDGE ROAD, CHELSEA, LONDON, SW1W 8QF
Form type: 287
Date: 2003.08.29
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RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.03
Child documents:
Document type: ANNOTATION
Date: 2003.03.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.01.25
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.30
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.05.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2002.04.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.04.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.12.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.09.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.09.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.09.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.08.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.05.22
£2.95
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ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/12/00
Form type: 225
Date: 2001.03.27
£2.95
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RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.19
Child documents:
Document type: ANNOTATION
Date: 2001.03.19
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.03.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.03.01
£2.95
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REGISTERED OFFICE CHANGED ON 23/02/01 FROM:, 45 QUEEN ANNE STREET, LONDON, W1M 9FA
Form type: 287
Date: 2001.02.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 2000.12.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.07.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.07.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.07.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.07.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.07.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.04.13
£2.95
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RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.11.15
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.10.25
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.10.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.09.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.09.06
£2.95
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REGISTERED OFFICE CHANGED ON 01/09/99 FROM:, 16 NORTH STREET, WISBECH, CAMBS, PE13 1NE
Form type: 287
Date: 1999.09.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.07.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.20
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.20
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.08
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 12/03/99
Form type: SRES07
Date: 1999.04.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.08
£2.95
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CREATE MORTGAGE 12/03/99
Form type: WRES13
Date: 1999.04.08
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1999.04.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.03.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.03.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.03.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.03.03

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Company directors and board members:

FRANCIS HARVEY CHENERY (dissolve)
Secretary, 2004.12.15 - 2010.04.20
HILL HOUSE REDGRAVE ROAD WORTHAM , DISS
IP22 1SL, NORFOLK
ELIZABETH PATRICIA SUTTON (dissolve)
Director, 2004.07.15 - 2010.04.20
THE GALLOPS OLD STATION ROAD , NEWMARKET
CB8 8LE, SUFFOLK
GEOFFREY FRANK PAVEY (dissolve)
Secretary, 1992.01.15 - 1999.03.12
ALDERBROOK LYNFORD ROAD MUNDFORD , THETFORD
IP26 5HN, NORFOLK
QAS SERVICES LIMITED (dissolve)
Secretary, 1999.11.09 - 2001.01.19
45 QUEEN ANNE STREET , LONDON
W1G 9JF
TERENCE ALLAN RICHES (dissolve)
Secretary, COMPANY DIRECTOR, 1999.03.12 - 2002.05.14
THE GATEHOUSE WAYSIDE , LITTLE BADDOW
CM3 4RS, ESSEX
NICOLA KAY SEXTON (dissolve)
Secretary, 2001.01.30 - 2003.09.05
BEECHBROOK HOUSE LIDGATE ROAD DALHAM , NEWMARKET
CB8 8TH
JOHN MICHAEL OLLETT (dissolve)
Director, MOTOR ENGINEER, 1992.01.15 - 1999.03.12
PENANG MUNDFORD , THETFORD
IP26 5EH, NORFOLK
GEOFFREY FRANK PAVEY (dissolve)
Director, MOTOR ENGINEER, 1992.01.15 - 1999.03.12
ALDERBROOK LYNFORD ROAD MUNDFORD , THETFORD
IP26 5HN, NORFOLK
TERENCE ALLAN RICHES (dissolve)
Director, COMPANY DIRECTOR, 1999.03.12 - 2002.05.14
THE GATEHOUSE WAYSIDE , LITTLE BADDOW
CM3 4RS, ESSEX
RICHARD ALAN SUTTON (dissolve)
Director, COMPANY DIRECTOR, 1999.03.12 - 2004.07.29
5 THE GALLOPS STATION ROAD , NEW MARKET
CB8 8LA, SUFFOLK

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Information about the Private Limited Company SELETAR GARAGE 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