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MOTOR SPARES (DUDLEY) LIMITED

Learn more about MOTOR SPARES (DUDLEY) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 CORNWALL STREET, BIRMINGHAM, B3 2DL

MOTOR SPARES (DUDLEY) LIMITED on the map

Company type: Private Limited Company
Company number: 00643041
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.11.26
dissolution date: 2009.07.02
last member list: 2002.08.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5010 - Sale of motor vehicles
Company MOTOR SPARES (DUDLEY) LIMITED was a Private Limited Company, registration number 00643041, established in United Kingdom on the 26. November 1959. The company was dissolved. The company was in business for 57 years . The company used to be located at 2 CORNWALL STREET, BIRMINGHAM, B3 2DL. Business of the company MOTOR SPARES (DUDLEY) LIMITED by SIC and NACE code was "5010 - Sale of motor vehicles". There are 64 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2009.07.02. The latest accounts are filed up to 2001.12.31. The latest annual return was filed up to 2002.08.14. The total number of directors was so far 5. The total number of secretaries was 1. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2002.08.14
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1990.02.13
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1993.03.11 Receiver Appointed
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1995.03.01
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.02.28

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.07.02
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2009.04.02
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/02/2009
Form type: 4.68
Date: 2009.03.06
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/08/2008
Form type: 4.68
Date: 2008.08.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/08/2008
Form type: 4.68
Date: 2008.03.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.09.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.03.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.09.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.03.16
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REGISTERED OFFICE CHANGED ON 10/03/06 FROM:, C/O KPMG LLP, 2 CORNWALL STREET, BIRMINGHAM, B3 2DL
Form type: 287
Date: 2006.03.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.09.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.03.07
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.11.01
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2004.10.20
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2004.02.25
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2004.02.25
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.02.25
£2.95
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REGISTERED OFFICE CHANGED ON 06/02/04 FROM:, ASPECT COURT, 4 TEMPLE ROW, BIRMINGHAM, B2 5HG
Form type: 287
Date: 2004.02.06
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.11.04
£2.95
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2003.01.07
£2.95
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2002.12.09
£2.95
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REGISTERED OFFICE CHANGED ON 01/11/02 FROM:, 415-427 STOURBRIDGE ROAD, HARTS HILL, BRIERLEY HILL, WEST MIDLANDS DY5 1LB
Form type: 287
Date: 2002.11.01
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2002.10.29
£2.95
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RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.02.18
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RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.03
Child documents:
Document type: ANNOTATION
Date: 2001.09.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.26
£2.95
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RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.04.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.20
£2.95
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RETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.02.24
£2.95
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RETURN MADE UP TO 14/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.29
£2.95
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RETURN MADE UP TO 14/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.27
Child documents:
Document type: ANNOTATION
Date: 1997.08.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.03.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.18
£2.95
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RETURN MADE UP TO 14/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.03.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.02.28
£2.95
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RETURN MADE UP TO 14/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.03.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.03.01
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1994.08.17
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.08.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.04.27
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.03.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.08.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.09.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/08/91
Form type: 363(287)
Date: 1991.08.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.08.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.09.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.02.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1989.07.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
Form type: AA
Date: 1988.11.21

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Company directors and board members:

FRANK JAYNES (dissolve)
Secretary, 1991.08.14 - 2009.07.02
13 NOTTINGHAM WAY , BRIERLEY HILL
DY5 1UH, WEST MIDLANDS
JOSEPH MICHAEL HICKIN (dissolve)
Director, FINANCE DIRECTOR, 2001.01.01 - 2009.07.02
3 MEADOWSWEET WAY , KINGSWINFORD
DY6 8XR, WEST MIDLANDS
BERYL MAY JAYNES (dissolve)
Director, SECRETARY, 1991.08.14 - 2009.07.02
13 NOTTINGHAM WAY QUARRY BANK , BRIERLEY HILL
DY5 1UH, WEST MIDLANDS
FRANK WILLIAM EDWARD JAYNES (dissolve)
Director, MOTOR ENGINEER, 1991.08.14 - 2009.07.02
15 BROCKMOOR CLOSE , STOURBRIDGE
DY9 0YL, WEST MIDLANDS
FRANK JAYNES (dissolve)
Director, MOTOR ENGINEER, 1991.08.14 - 2009.07.02
13 NOTTINGHAM WAY , BRIERLEY HILL
DY5 1UH, WEST MIDLANDS
MARTIN DAVID JAYNES (dissolve)
Director, FINANCE MANAGER, 1996.12.03 - 2009.07.02
415 STOURBRIDGE ROAD HARTS HILL , BRIERLEY HILL
DY5 1LB, WEST MIDLANDS

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Information about the Private Limited Company MOTOR SPARES (DUDLEY) 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: 2016.05.25. Reload the data