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SPEEDWELL GARAGE(WHITTON)LIMITED

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

Company details

53/57 HIGH ST, WHITTON, MIDDLESEX, TW2 7LB

SPEEDWELL GARAGE(WHITTON)LIMITED on the map

Company type: Private Limited Company
Company number: 00719331
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.03.27
dissolution date: 2003.07.01
last member list: 2001.12.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5010 - Sale of motor vehicles
Company SPEEDWELL GARAGE(WHITTON)LIMITED was a Private Limited Company, registration number 00719331, established in United Kingdom on the 27. March 1962. The company was dissolved. The company was in business for 54 years and 8 months. The company used to be located at 53/57 HIGH ST, WHITTON, MIDDLESEX, TW2 7LB. Business of the company SPEEDWELL GARAGE(WHITTON)LIMITED by SIC and NACE code was "5010 - Sale of motor vehicles". There are 47 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2003.07.01. The latest accounts are filed up to 2002.03.31. The latest annual return was filed up to 2001.12.17. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2002.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2001.12.17
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1997.03.11
INCHCAPE FINANCIAL SERVICES LIMITED
DEBENTURE - Outstanding on 1998.12.11

List of company documents:

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Find out more information about SPEEDWELL GARAGE(WHITTON)LIMITED. Our website makes it possible to view other available documents related to SPEEDWELL GARAGE(WHITTON)LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.07.01
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.03.11
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.06.20
£2.95
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RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.05
£2.95
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RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.21
Child documents:
Document type: ANNOTATION
Date: 2000.12.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.24
£2.95
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RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.16
Child documents:
Document type: ANNOTATION
Date: 1999.12.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1999.12.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/12/99
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.12.11
£2.95
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RETURN MADE UP TO 17/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.14
£2.95
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S366A DISP HOLDING AGM 22/01/98
Form type: ELRES
Date: 1998.01.28
£2.95
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S252 DISP LAYING ACC 22/01/98
Form type: ELRES
Date: 1998.01.28
£2.95
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S386 DISP APP AUDS 22/01/98
Form type: ELRES
Date: 1998.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.23
£2.95
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RETURN MADE UP TO 17/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.05
Child documents:
Document type: ANNOTATION
Date: 1998.01.05
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.05.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.03.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.12
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.03.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.02.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.04
£2.95
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RETURN MADE UP TO 17/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.29
£2.95
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RETURN MADE UP TO 17/12/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.03.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/12/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.01.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/12/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.01.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.04.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/12/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.02.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1990.12.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1990.12.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1990.04.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1989.08.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.30
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: AC05
Date: 1989.08.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
Form type: AA
Date: 1988.05.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1986.12.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/09/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.09.13

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Company directors and board members:

CHARLES JOHN IVEY (dissolve)
Secretary, COMPANY SECRETARY/DIRECTOR, 1997.02.17 - 2003.07.01
25 WELLINGTON ROAD , LONDON
W5 4UJ
ALVARO CREGO (dissolve)
Director, 1997.02.17 - 2003.07.01
33 THORNDON GARDENS , EWELL
KT19 0QB, SURREY
CHARLES JOHN IVEY (dissolve)
Director, COMPANY SECRETARY/DIRECTOR, 1997.02.17 - 2003.07.01
25 WELLINGTON ROAD , LONDON
W5 4UJ
KENNETH HENRY WORBOYS (dissolve)
Secretary, 1992.12.17 - 1997.02.17
7 BURNSIDE CLOSE , TWICKENHAM
TW1 1ET, MIDDLESEX
GEORGE CLIFFORD SWAIN (dissolve)
Director, CAR DEALER, 1992.12.17 - 1997.02.17
45 ORMOND CRESCENT , HAMPTON
TW12 2TJ, MIDDLESEX
KENNETH HENRY WORBOYS (dissolve)
Director, CAR DEALER, 1992.12.17 - 1997.02.17
7 BURNSIDE CLOSE , TWICKENHAM
TW1 1ET, MIDDLESEX

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Information about the Private Limited Company SPEEDWELL GARAGE(WHITTON)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: 2016.05.29. Reload the data