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MOTORS OF ANGOLA LIMITED

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

Company details

C/O DSG CASTLE CHAMBERS, 43 CASTLE STREET, LIVERPOOL, L2 9TL

MOTORS OF ANGOLA LIMITED on the map

Company type: Private Limited Company
Company number: 00637748
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.09.23
dissolution date: 2009.03.10
last member list: 2006.08.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7415 - Holding companies including head offices

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2007.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2007.08.04
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.03.10
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.11.25
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.09.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR ELIZABETH ISIDORO
Form type: 288b
Date: 2008.09.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOSE FREITAS
Form type: 288b
Date: 2008.09.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.22
£2.95
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RETURN MADE UP TO 04/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.30
£2.95
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RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.01
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COMPANY NAME CHANGED, LONRHO MOTORS ANGOLA LIMITED, CERTIFICATE ISSUED ON 18/08/05
Form type: CERTNM
Date: 2005.08.18
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RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.23
£2.95
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RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.27
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.03.25
£2.95
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RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.09
£2.95
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RETURN MADE UP TO 04/08/02; CHANGE OF MEMBERS
Form type: 363a
Date: 2002.10.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.08.19
£2.95
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REGISTERED OFFICE CHANGED ON 05/07/02 FROM:, FIRST FLOOR LANCASTER HOUSE, MERCURY COURT, LIVERPOOL, MERSEYSIDE L2 2RG
Form type: 287
Date: 2002.07.05
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.06.07
£2.95
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REDUCE ISSUED CAPITAL 03/12/01
Form type: RES06
Date: 2002.03.26
Child documents:
Document type: ANNOTATION
Date: 2002.03.26
Form type: RES13
Document description: AUTH CAP.APP TO COURT 03/12/01
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REDUCTION OF ISS CAPITAL AND MINUTE (OC), £ IC 183745293/ 293
Form type: OC138
Date: 2002.01.29
£2.95
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NC INC ALREADY ADJUSTED, 30/09/98
Form type: 123
Date: 2002.01.29
£2.95
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REDUCTION OF ISSUED CAPITAL
Form type: CERT15
Date: 2002.01.29
£2.95
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RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.08.14
£2.95
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REGISTERED OFFICE CHANGED ON 21/06/01 FROM:, YORK HOUSE, MERCURY COURT, TITHEBARN STREET, LIVERPOOL L2 2RG
Form type: 287
Date: 2001.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.05.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.13
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.08.31
£2.95
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RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.08
Child documents:
Document type: ANNOTATION
Date: 2000.08.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.01.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.03
£2.95
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RETURN MADE UP TO 04/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.06.11
£2.95
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NC INC ALREADY ADJUSTED 30/09/98
Form type: WRES04
Date: 1999.05.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.28
£2.95
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AD 30/09/98---------, £ SI [email protected]=245293, £ IC 183500000/183745293
Form type: 88(2)R
Date: 1999.04.16
£2.95
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RETURN MADE UP TO 04/08/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.24
Child documents:
Document type: ANNOTATION
Date: 1999.01.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.01.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.30

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Company directors and board members:

JEAN MCKAY ELLIS (dissolve)
Secretary, 2002.06.17 - 2009.03.10
THE OLD VICARAGE VICARAGE ROAD RHYDYMWYN , MOLD
CH7 5HL, CLWYD
GERMANO MANUEL BASTOS AMARAL (dissolve)
Director, BUSINESSMAN, 2002.06.17 - 2009.03.10
IC NO 2 - KM33 , CARREGADO
2580 - 491 CARREGADO
PORTUGAL
JAMES HUGH HUGHES (dissolve)
Secretary, 1998.05.15 - 2002.06.17
57 ELSTREE ROAD BUSHEY HEATH , HERTFORDSHIRE
WD23 4GJ
JOHN BRUCE RAISBECK (dissolve)
Secretary, DIRECTOR OF COMPANIES, 1997.09.22 - 1998.05.06
31 STATION ROAD AINSDALE , SOUTHPORT
PR8 3HN, MERSEYSIDE
THE AFRICAN INVESTMENT TRUST LIMITED (dissolve)
Secretary, 1992.07.16 - 1997.09.22
4 GROSVENOR PLACE , LONDON
SW1X 7YL
ROGER GREGORY BADGER (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.07.16 - 1993.04.02
27 WARWICK ROAD , BISHOPS STORTFORD
CM23 5NH, HERTFORDSHIRE
HANS-DIETER BOCK (dissolve)
Director, LAWYER AND TAX CONSULTANT, 1993.05.06 - 1997.03.26
26 ST JAMES'S PLACE , LONDON
SW1A 1NH
ROBERT FERGUS DUNLOP (dissolve)
Director, EXECUTIVE DIRECTOR, 1992.07.16 - 1994.07.14
42 WOODSFORD SQUARE , LONDON
W14 8DP
JEAN MCKAY ELLIS (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.08.16 - 2002.06.17
SHERWOOD VILLAGE ROAD, NORTHOP HALL , MOLD
CH7 6HS, FLINTSHIRE
JOSE JAIME AGOSTINHO DE SOUSA FREITAS (dissolve)
Director, BUSINESSMAN, 2002.06.17 - 2008.08.18
IC NO 2 KM33 , CARREGADO
2580 - 491 CARREGADO
JOHN HOWARD WILLIAM GARNETT (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.09.22 - 2002.06.17
MAYFIELD 21 ARGARMEOLS ROAD FORMBY , LIVERPOOL
L37 7BX, MERSEYSIDE
KEVIN GILKS (dissolve)
Director, 1997.10.24 - 2000.10.20
P O BOX 47665 , NAIROBI
FOREIGN, KENYA
AFRICA
DAVID HOWE (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.04.16 - 1999.08.02
3 BENTY FARM GROVE IRBY , WIRRAL
L61 3YB
JAMES HUGH HUGHES (dissolve)
Director, COMPANY SECRETARY, 2000.05.22 - 2002.06.17
57 ELSTREE ROAD BUSHEY HEATH , HERTFORDSHIRE
WD23 4GJ
ELIZABETH DA GRACA ISIDORO (dissolve)
Director, BUSINESSWOMAN, 2002.06.17 - 2008.08.18
IC NO 2 - KM33 , CARREGADO
2580 - 491 CARREGADO
PORTUGAL
COLIN MATTHEWS (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.07.16 - 1997.09.22
10 ST DAVIDS DRIVE ENGLEFIELD GREEN , EGHAM
TW20 0BA, SURREY
NICHOLAS JEREMY MORRELL (dissolve)
Director, DIRECTOR OF COMPANIES, 1993.02.22 - 1997.09.22
WEST END HOUSE WEST END LANE WEST END , ESHER
KT10 8LB, SURREY
PAUL NEWNS (dissolve)
Director, COMMERCIAL DIRECTOR, 1997.09.22 - 2001.02.27
GARDEN COTTAGE COBBLERS CROSS LANE , TARPORLEY
CW6 0DJ, CHESHIRE
ROBERT HORATIO PAYNTER (dissolve)
Director, ACCOUNTANT, 1999.10.22 - 2002.06.17
RUA REVOLUCAO DE OUTUBRO AO AEROPORTO , PO BOX 178
FOREIGN, LUANDA
ANGOLA
MICHAEL JOHN PEARCE (dissolve)
Director, CHARTERED SECRETARY, 1992.07.16 - 1997.09.22
RINGLEY HOUSE 19 RINGLEY AVENUE , HORLEY
RH6 7EZ, SURREY
JONATHAN LEWIS PLATTS-MILLS (dissolve)
Director, ENGINEER, 1993.07.16 - 1997.09.22
10 WARWICK ROAD EALING , LONDON
W5 3XJ
JOHN BRUCE RAISBECK (dissolve)
Director, DIRECTOR OF COMPANIES, 1997.09.22 - 1998.05.06
31 STATION ROAD AINSDALE , SOUTHPORT
PR8 3HN, MERSEYSIDE
PATRICK JOHN MACKENZIE ROSS (dissolve)
Director, ENGINEER, 1992.07.16 - 1999.07.31
RUA LATINO COELHO 57 1 LISBON 1000 , PORTUGAL
ROLAND WALTER ROWLAND (dissolve)
Director, DIRECTOR OF COMPANIE, 1994.07.14 - 1995.03.10
HEDSOR WHARF , BOURNE END
SL8 5JN, BUCKINGHAMSHIRE
PHILIP MAURICE TARSH (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.07.16 - 1996.03.12
26 THE RIDGEWAY , FETCHAM
KT22 9AZ, SURREY
ALLAN WALMSLEY (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.10.24 - 2000.09.01
6 KERARAPONE ROAD KAREN , NAIROBI
KENYA
SOUTH AFRICA
ROBERT EDWARD WHITTEN (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.07.16 - 1997.09.22
GLEBE HOUSE ELLESFIELD , WELWYN
AL6 9HB, HERTFORDSHIRE
FREDERICK FINDLAY WILSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.04.16 - 1999.12.31
35 CAMBRIDGE ROAD CROSBY , LIVERPOOL
L23 7TU, MERSEYSIDE

Companies near to MOTORS OF ANGOLA ltd.

Information about the Private Limited Company MOTORS OF ANGOLA 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: 2016.05.24. Reload the data