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AUTO CENTRE (PERRY BARR) LIMITED

Learn more about AUTO CENTRE (PERRY BARR) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2ND FLOOR, 43-44 BERNERS STREET, LONDON, W1T 3ND

AUTO CENTRE (PERRY BARR) LIMITED on the map

Company type: Private Limited Company
Company number: 00648409
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.02.01
dissolution date: 2011.03.22
last member list: 2009.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2010.04.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.12.31
documents available: 1

Mortgages:

WOOLWICH PLC
PRINCIPAL CHARGE OVER RENTS - Outstanding on 1999.04.07
WOOLWICH PLC
FLOATING CHARGE - Outstanding on 1999.04.07
ANGLO IRISH BANK CORPORATION PLC
DEBENTURE - Outstanding on 2002.12.23

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.03.22
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.12.07
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.11.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
Form type: AA
Date: 2010.09.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
Form type: AA
Date: 2010.01.25
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.01.14
Form type: LATEST SOC
Document description: 14/01/10 STATEMENT OF CAPITAL;GBP 100
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.21
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REGISTERED OFFICE CHANGED ON 21/01/2009 FROM, 2ND FLOOR 43-44 BERNERS STREET, LONDON, W1T 3ND
Form type: 287
Date: 2009.01.21
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.01.21
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.01.21
£2.95
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REGISTERED OFFICE CHANGED ON 28/10/2008 FROM, 295 REGENT STREET, LONDON, W1B 2HL
Form type: 287
Date: 2008.10.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
Form type: AA
Date: 2008.10.02
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
Form type: AA
Date: 2007.11.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.26
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
Form type: AA
Date: 2006.09.26
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.20
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.11.29
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.11.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.02.28
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.05.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.05.15
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ACC. REF. DATE EXTENDED FROM 31/01/03 TO 30/04/03
Form type: 225
Date: 2003.03.19
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.18
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ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/01/03
Form type: 225
Date: 2003.02.06
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COMPANY NAME CHANGED, TORFIELD COURT (EASTBOURNE)LIMIT, ED, CERTIFICATE ISSUED ON 30/01/03
Form type: CERTNM
Date: 2003.01.30
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.10.27
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.03.18
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.12.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.12.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.09.24
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.12
Child documents:
Document type: ANNOTATION
Date: 2001.01.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/01/01
Document type: ANNOTATION
Date: 2001.01.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.01.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.10.27
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.10.27
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2000.08.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.04.12
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.04.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.04.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.04.07
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.29
Child documents:
Document type: ANNOTATION
Date: 1999.01.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.10.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.10.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98
Form type: AA
Date: 1998.09.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.07.23
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97
Form type: AA
Date: 1997.09.08
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96
Form type: AA
Date: 1996.09.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.05.06

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Company directors and board members:

NICHOLAS HOWARD CHECK (dissolve)
Secretary, 2003.04.30 - 2011.03.22
4 HONITON GARDENS MILL HILL , LONDON
NW7 1GF
ANTHONY MICHAEL MIDGEN (dissolve)
Director, SOLICITOR, 1990.12.31 - 2011.03.22
27 PEMBROKE GARDENS CLOSE , LONDON
W8 6AR
SELWYN ISAAC MIDGEN (dissolve)
Director, CHARTERED SURVEYOR, 2007.01.22 - 2011.03.22
38 WEST HILL PARK MERTON LANE , LONDON
N6 6ND
JEREMY PHILIP BENNETT (dissolve)
Secretary, 1998.10.01 - 2001.11.28
16 ASHBURNHAM ROAD , TONBRIDGE
TN10 3DU, KENT
YOKE PING CHIN (dissolve)
Secretary, 1993.09.23 - 1998.10.01
17 SOUTHVIEW AVENUE NEASDEN , LONDON
NW10 1RE
JOHN MARTIN PARISH (dissolve)
Secretary, 1990.12.31 - 1993.09.23
11 PUTMAN PLACE , HENLEY ON THAMES
RG9 1BZ, OXFORDSHIRE
MARK ROBERT TAYLOR (dissolve)
Secretary, 2001.11.28 - 2003.04.30
24 CRICKET ROAD , OXFORD
OX4 3DG, OXFORDSHIRE
JONATHAN ROBIN HART (dissolve)
Director, CHARTERED SURVEYOR, 2003.01.06 - 2007.01.22
44 HAMPTON COURT ROAD HARBORNE , BIRMINGHAM
B17 9AE, WEST MIDLANDS
SELWYN ISAAC MIDGEN (dissolve)
Director, CHARTERED SURVEYOR, 1990.12.31 - 2003.01.06
38 WEST HILL PARK MERTON LANE , LONDON
N6 6ND

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Information about the Private Limited Company AUTO CENTRE (PERRY BARR) 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