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MOTOR LODGE DEVELOPMENTS LIMITED

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

Company details

SAFFRON COURT, 14B ST CROSS STREET, LONDON, EC1N 8XA

MOTOR LODGE DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00681683
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.01.26
last member list: 2016.01.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52219 - Other service activities incidental to land transportation, not elsewhere classified

Previous names:

Accounts:

account ref date: 28.03
next due date: 2016.12.28
overdue: NO
last made update: 2015.03.27
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.29
overdue: NO
last made update: 2016.01.01
documents available: 1

List of company documents:

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01/01/16 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 100000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/15
Form type: AA
Date: 2015.07.07
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE LESLEY COOPER / 06/02/2015
Form type: CH01
Date: 2015.02.09
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01/01/15 FULL LIST
Form type: AR01
Date: 2015.01.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/14
Form type: AA
Date: 2014.08.05
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01/01/14 FULL LIST
Form type: AR01
Date: 2014.01.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/13
Form type: AA
Date: 2013.07.15
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01/01/13 FULL LIST
Form type: AR01
Date: 2013.01.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL SCOTT / 26/11/2012
Form type: CH01
Date: 2012.12.04
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SECRETARY'S CHANGE OF PARTICULARS / MR AARON CAMPBELL / 26/11/2012
Form type: CH03
Date: 2012.11.30
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REGISTERED OFFICE CHANGED ON 27/11/2012 FROM, 6TH FLOOR OFFICES CENTRE TOWER, WHITGIFT CENTRE, CROYDON, SURREY, CR0 1LP
Form type: AD01
Date: 2012.11.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/12
Form type: AA
Date: 2012.07.26
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01/01/12 FULL LIST
Form type: AR01
Date: 2012.01.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/11
Form type: AA
Date: 2011.10.13
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN WALBRIDGE
Form type: TM01
Date: 2011.04.07
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01/01/11 FULL LIST
Form type: AR01
Date: 2011.01.07
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APPOINTMENT TERMINATED, DIRECTOR ANDREW POTTER
Form type: TM01
Date: 2010.12.08
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DIRECTOR APPOINTED MRS JOANNE LESLEY COOPER
Form type: AP01
Date: 2010.12.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/03/10
Form type: AA
Date: 2010.10.18
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SECRETARY'S CHANGE OF PARTICULARS / MR AARON CAMPBELL / 14/05/2010
Form type: CH03
Date: 2010.05.15
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DIRECTOR APPOINTED MR JONATHAN PAUL SCOTT
Form type: AP01
Date: 2010.02.24
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01/01/10 FULL LIST
Form type: AR01
Date: 2010.02.12
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APPOINTMENT TERMINATED, DIRECTOR STUART OWENS
Form type: TM01
Date: 2010.02.11
£2.95
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2010.02.11
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APPOINTMENT TERMINATED, DIRECTOR STUART OWENS
Form type: TM01
Date: 2010.01.19
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APPOINTMENT TERMINATED, DIRECTOR STUART OWENS
Form type: TM01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL WALBRIDGE / 24/11/2009
Form type: CH01
Date: 2009.12.04
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DIRECTOR APPOINTED MR STUART GORDON OWENS
Form type: AP01
Date: 2009.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DONALD POTTER / 20/10/2009
Form type: CH01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL WALBRIDGE / 20/10/2009
Form type: CH01
Date: 2009.10.29
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DIRECTOR APPOINTED MR STUART GORDON OWENS
Form type: AP01
Date: 2009.10.27
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DIRECTOR APPOINTED MR JONATHAN PAUL WALBRIDGE
Form type: 288a
Date: 2009.07.27
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APPOINTMENT TERMINATED DIRECTOR ANDREW POLLINS
Form type: 288b
Date: 2009.07.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/09
Form type: AA
Date: 2009.07.24
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SECRETARY APPOINTED AARON CAMPBELL
Form type: 288a
Date: 2009.04.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW POTTER / 03/03/2009
Form type: 288c
Date: 2009.03.16
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APPOINTMENT TERMINATED SECRETARY ANDREW POLLINS
Form type: 288b
Date: 2009.03.16
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RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.25
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DIRECTOR APPOINTED ANDREW DONALD POTTER
Form type: 288a
Date: 2008.09.30
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APPOINTMENT TERMINATED DIRECTOR GORDON PARSONS
Form type: 288b
Date: 2008.09.26
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DIRECTOR'S CHANGE OF PARTICULARS GORDON IAN WINSTON PARSONS LOGGED FORM
Form type: 288c
Date: 2008.09.18
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SECRETARY APPOINTED ANDREW MARTIN POLLINS
Form type: 288a
Date: 2008.09.17
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW POLLINS / 01/09/2008
Form type: 288c
Date: 2008.09.17
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APPOINTMENT TERMINATED SECRETARY ALAN WALLWORK
Form type: 288b
Date: 2008.09.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/08
Form type: AA
Date: 2008.08.27
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER DOBSON
Form type: 288b
Date: 2008.04.02
£2.95
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DIRECTOR APPOINTED GORDON IAN WINSTON PARSONS
Form type: 288a
Date: 2008.03.11
£2.95
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RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/06
Form type: AA
Date: 2007.10.16
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ACC. REF. DATE EXTENDED FROM 29/12/07 TO 28/03/08
Form type: 225
Date: 2007.07.14
£2.95
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REGISTERED OFFICE CHANGED ON 14/07/07 FROM:, 21 BRYANSTON STREET, LONDON, W1H 7AB
Form type: 287
Date: 2007.07.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.12
£2.95
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RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.23
£2.95
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ACC. REF. DATE EXTENDED FROM 11/07/06 TO 29/12/06
Form type: 225
Date: 2006.11.01

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Company directors and board members:

AARON CAMPBELL (current)
Secretary, 2009.02.24
SAFFRON COURT 14B ST. CROSS STREET , LONDON
EC1N 8XA
ENGLAND
JOANNE LESLEY COOPER (current)
Director, CHIEF EXECUTIVE OFFICER, 2010.11.23
SAFFRON COURT 14B ST CROSS STREET , LONDON
EC1N 8XA
JONATHAN PAUL SCOTT (current)
Director, ACCOUNTANT, 2010.02.10
SAFFRON COURT 14B ST CROSS STREET , LONDON
EC1N 8XA
ENGLAND
FORTE NOMINEES LIMITED (resigned)
Secretary, CORPORATE BODY, 2000.03.17 - 2000.04.25
166 HIGH HOLBORN , LONDON
WC1V 6TT
TRACEY ANNA MARIE HANSON (resigned)
Secretary, 2000.04.25 - 2005.10.14
4 BROOMSLEIGH STREET , LONDON
NW6 1QW
ANDREW MARTIN POLLINS (resigned)
Secretary, 2008.09.01 - 2009.02.24
6TH FLOOR CENTRE TOWER WHITGIFT CENTRE , CROYDON
CR0 1LP, SURREY
ROXBURGHE HOUSE REGISTRARS LIMITED (resigned)
Secretary, 2000.04.25 - 2000.04.25
2ND FLOOR ROXBURGHE HOUSE 273-287 REGENT STREET , LONDON
W1B 2AD
ALAN CHARLES WALLWORK (resigned)
Secretary, 2005.10.14 - 2008.09.01
8 LYCROME LANE , CHESHAM
HP5 3JY, BUCKINGHAMSHIRE
NICHOLAS PAUL BACKHOUSE (resigned)
Director, 2006.03.01 - 2007.03.19
30 CATHCART ROAD , LONDON
SW10 9NN
CHRISTOPHER KEITH DOBSON (resigned)
Director, 2007.03.19 - 2008.03.31
4 SKYLINE COURT 74 PARK LANE , CROYDON
CR0 1BH
FORTE (UK) LIMITED (resigned)
Director, CORPORATE BODY, 2000.03.17 - 2000.04.25
PARKLANDS COURT 24 PARKLANDS BIRMINGHAM GREAT PARK RUBERY , BIRMINGHAM
B45 9PZ, WEST MIDLANDS
FORTE NOMINEES LIMITED (resigned)
Director, CORPORATE BODY, 2000.03.17 - 2000.04.25
166 HIGH HOLBORN , LONDON
WC1V 6TT
KENNETH WILLIAM GASKELL (resigned)
Director, CHIEF EXECUTIVE, 2000.04.25 - 2002.05.22
FLAT 14 147 GEORGE STREET , LONDON
W1H 5LB
PAUL JOHN THOMAS GILBERT (resigned)
Director, CHARTERED ACCOUNTANT, 2003.02.26 - 2005.11.11
OLDFIELD ST MARY'S ROAD , BOWDEN
WA14 2PJ, CHESHIRE
TRACEY ANNA MARIE HANSON (resigned)
Director, SOLICITOR, 2001.06.26 - 2007.03.19
4 BROOMSLEIGH STREET , LONDON
NW6 1QW
ROBERT MAGNUS MACNAUGHTON (resigned)
Director, ACCOUNTANT, 2000.04.25 - 2007.03.19
6 LONGDEAN PARK , HEMEL HEMPSTEAD
HP3 8BS, HERTFORDSHIRE
STUART GORDON OWENS (resigned)
Director, CHIEF FINANCIAL OFFICER, 2009.10.20 - 2010.01.08
6TH FLOOR OFFICES CENTRE TOWER WHITGIFT CENTRE , CROYDON
CR0 1LP, SURREY
STUART GORDON OWENS (resigned)
Director, CHIEF FINANCIAL OFFICER, 2009.10.20 - 2010.01.08
6TH FLOOR OFFICES CENTRE TOWER WHITGIFT CENTRE , CROYDON
CR0 1LP, SURREY
GORDON IAN WINSTON PARSONS (resigned)
Director, ACCOUNTANT, 2008.03.06 - 2008.09.17
38 THE HEMPLANDS COLLINGHAM , NEWARK
NG23 7PE, NOTTINGHAMSHIRE
ANDREW MARTIN POLLINS (resigned)
Director, ACCOUNTANT, 2007.03.19 - 2009.07.23
6TH FLOOR OFFICES CENTRE TOWER WHITGIFT CENTRE , CROYDON
CR0 1LP, SURREY
ANDREW DONALD POTTER (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2008.09.17 - 2010.11.23
6TH FLOOR OFFICES CENTRE TOWER WHITGIFT CENTRE , CROYDON
CR0 1LP, SURREY
PHILIP THOMAS ROBINSON (resigned)
Director, 2003.02.26 - 2007.03.19
14 FRANCEMARY ROAD BROCKLEY , LONDON
SE4 1JS
JOHN ANGUS THEOPHILUS (resigned)
Director, PROPERTY DIRECTOR, 2000.04.25 - 2002.10.25
25 BLACKETT STREET , LONDON
SW15 1QG
JONATHAN PAUL WALBRIDGE (resigned)
Director, BANKER, 2009.07.23 - 2011.04.04
LEVEL 35, CITYPOINT 1 ROPEMAKER STREET , LONDON
EC2Y 9HD

Companies near to MOTOR LODGE DEVELOPMENTS ltd.

Information about the Private Limited Company MOTOR LODGE DEVELOPMENTS 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: 2016.05.27. Reload the data