0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

MOTO MOTORWAY SERVICES LIMITED

Learn more about MOTO MOTORWAY SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TODDINGTON SERVICES AREA, JUNCTION 11-12 M1 SOUTHBOUND, TODDINGTON, BEDFORDSHIRE, LU5 6HR

MOTO MOTORWAY SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00733665
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.08.28
last member list: 2016.02.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.03.15
overdue: NO
last made update: 2016.02.15
documents available: 1

List of company documents:

buy all documents
Find out more information about MOTO MOTORWAY SERVICES LIMITED. Our website makes it possible to view other available documents related to MOTO MOTORWAY SERVICES 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.
£2.95
Add to cart
15/02/16 FULL LIST
Form type: AR01
Date: 2016.02.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.15
Form type: LATEST SOC
Document description: 15/02/16 STATEMENT OF CAPITAL;GBP 100
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.04
£2.95
Add to cart
15/02/15 FULL LIST
Form type: AR01
Date: 2015.02.16
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.30
£2.95
Add to cart
15/02/14 FULL LIST
Form type: AR01
Date: 2014.03.12
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES PRYNN / 25/07/2013
Form type: CH01
Date: 2013.10.01
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.20
£2.95
Add to cart
15/02/13 FULL LIST
Form type: AR01
Date: 2013.02.26
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.25
£2.95
Add to cart
15/02/12 FULL LIST
Form type: AR01
Date: 2012.02.22
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.31
£2.95
Add to cart
15/02/11 FULL LIST
Form type: AR01
Date: 2011.02.15
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.15
£2.95
Add to cart
15/02/10 FULL LIST
Form type: AR01
Date: 2010.02.24
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES PRYNN / 12/01/2010
Form type: CH01
Date: 2010.01.12
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CHARLES MOSS / 12/01/2010
Form type: CH01
Date: 2010.01.12
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT JAMES PRYNN / 12/01/2010
Form type: CH03
Date: 2010.01.12
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.12.11
£2.95
Add to cart
RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.13
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.12
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MOSS / 25/06/2008
Form type: 288c
Date: 2008.07.02
£2.95
Add to cart
RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.24
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.08
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.08
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.08
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
£2.95
Add to cart
RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.10
Child documents:
Document type: ANNOTATION
Date: 2007.03.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.12
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.12
£2.95
Add to cart
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2006.09.20
£2.95
Add to cart
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.09.14
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.09.14
Child documents:
Document type: ANNOTATION
Date: 2006.09.14
Form type: RES13
Document description: COMPANY NAME CHANGED 01/09/06
£2.95
Add to cart
COMPANY NAME CHANGED, COMPASS MOTORWAY SERVICES LIMITE, D, CERTIFICATE ISSUED ON 07/09/06
Form type: CERTNM
Date: 2006.09.07
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 22/06/06 FROM:, PARKLANDS COURT 24 PARKLANDS, BIRMINGHAM GREAT PARK, RUBERY BIRMINGHAM, WEST MIDLANDS B45 9PZ
Form type: 287
Date: 2006.06.22
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.22
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.22
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2006.06.22
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.22
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.22
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.22
£2.95
Add to cart
ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06
Form type: 225
Date: 2006.06.22
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.31
£2.95
Add to cart
RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.06
£2.95
Add to cart
SHARES AGREEMENT OTC
Form type: SA
Date: 2006.02.21
£2.95
Add to cart
AD 31/01/06---------, £ SI [email protected]=98, £ IC 2/100
Form type: 88(2)R
Date: 2006.02.21
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2005.02.25
£2.95
Add to cart
RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.02.22
£2.95
Add to cart
RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.02.23
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2004.02.02
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.01
£2.95
Add to cart
RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.09
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.29
£2.95
Add to cart
RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.08
£2.95
Add to cart
RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.11.30
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.11.30
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 2001.11.30
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.11.21
£2.95
Add to cart
S366A DISP HOLDING AGM 27/07/01
Form type: ELRES
Date: 2001.10.04
Child documents:
Document type: ANNOTATION
Date: 2001.10.04
Form type: ELRES
Document description: S386 DISP APP AUDS 27/07/01
Document type: ANNOTATION
Date: 2001.10.04
Form type: ELRES
Document description: S252 DISP LAYING ACC 27/07/01

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

ROBERT JAMES PRYNN (current)
Secretary, 2006.06.15
TODDINGTON SERVICES AREA JUNCTION 11-12 M1 SOUTHBOUND , TODDINGTON
LU5 6HR, BEDFORDSHIRE
TIMOTHY CHARLES MOSS (current)
Director, COMPANY DIRECTOR, 2007.11.08
TODDINGTON SERVICES AREA JUNCTION 11-12 M1 SOUTHBOUND , TODDINGTON
LU5 6HR, BEDFORDSHIRE
ROBERT JAMES PRYNN (current)
Director, FINANCE DIRECTOR, 2007.11.08
TODDINGTON SERVICES AREA JUNCTION 11-12 M1 SOUTHBOUND , TODDINGTON
LU5 6HR, BEDFORDSHIRE
PETER HOWARD JAVES (resigned)
Secretary, 1992.03.07 - 1997.08.29
6 BURNS GREEN BENINGTON , STEVENAGE
SG2 7DA, HERTFORDSHIRE
TIMOTHY CHARLES MASON (resigned)
Secretary, 2000.09.29 - 2006.06.15
231 STATION ROAD KNOWLE , SOLIHULL
B93 0PU, WEST MIDLANDS
HELEN JANE TAUTZ (resigned)
Secretary, 1997.08.29 - 2000.09.29
30 SOUTH CRESCENT PRITTLEWELL , SOUTHEND ON SEA
SS2 6TA, ESSEX
CHARLES LAMB ALLEN (resigned)
Director, COMPANY DIRECTOR, 1992.03.07 - 2000.01.12
78 ADDISON ROAD , LONDON
W14 8EB
DYSON PETER KELLY BOGG (resigned)
Director, ENGINEER, 2006.06.15 - 2007.11.08
8 FOSBURY MEWS BAYSWATER , LONDON
W2 3JE
DAVID THOMAS CHAPMAN (resigned)
Director, 1992.03.07 - 1992.05.11
58 ARUNDEL DRIVE , POULTON LE FYLDE
FY6 7TF, LANCASHIRE
GRAEME ROBERT HALDER (resigned)
Director, 1995.12.18 - 1996.11.29
74 HIGH STREET HARDINGSTONE , NORTHAMPTON
NN4 6DA
ROGER VINCENT PHILLIP HOWELL (resigned)
Director, 1992.03.07 - 1993.01.31
THE LODGE CLIFTONS LANE , REIGATE HEATH
RH2 9RA, SURREY
JOHN DUNCAN JACKSON (resigned)
Director, 1992.03.07 - 1995.12.08
129 CHURCH GREEN ROAD BLETCHLEY , MILTON KEYNES
MK3 6DE, BUCKINGHAMSHIRE
DAVID CHARLES KENT (resigned)
Director, COMMERCIAL DIRECTOR, 1992.11.11 - 1994.11.25
THE BRIARS BROMHAM PARK , BROMHAM
MK43 8HH, BEDFORDSHIRE
WAYNE ANTHONY LEAMON (resigned)
Director, BANKER, 2006.10.03 - 2007.11.08
2 MONTOLIEU GARDENS , LONDON
SW15 6PB
RICHARD MARTIN (resigned)
Director, 1995.12.18 - 1997.12.31
JARRETTS 80 FULMER RD , GERRARDS CROSS
SL9 7EG, BUCKS
TIMOTHY CHARLES MASON (resigned)
Director, COMPANY SECRETARY, 2000.09.29 - 2006.06.15
231 STATION ROAD KNOWLE , SOLIHULL
B93 0PU, WEST MIDLANDS
JOHN EDWARD SMITH MORRISON (resigned)
Director, 1992.03.07 - 1995.09.19
4 ST PETERS WAY ELLINGTON , HUNTINGDON
PE18 0AX, CAMBRIDGESHIRE
MOTO HOSPITALITY LIMITED (resigned)
Director, CORPORATE BODY, 2000.01.12 - 2006.06.15
PARKLANDS COURT 24 PARKLANDS BIRMINGHAM GREAT PARK RUBERY , BIRMINGHAM
B45 9PZ, WEST MIDLANDS
PATRICK GERARD O'BRIEN (resigned)
Director, INVESTMENT BANKER, 2006.06.15 - 2006.10.03
51 LONSDALE ROAD BARNES , LONDON
SW13 9JR
STEPHEN MICHAEL POSTER (resigned)
Director, MANAGING DIRECTOR, 1992.03.07 - 1994.10.31
46 BOILEAU ROAD , LONDON
W5 3AH
ANTHONY JAMES RAVEN (resigned)
Director, 1992.03.07 - 2000.01.12
ENGADINE RICHMOND ROAD , NEW BARNET
EN5 1RX, HERTFORDSHIRE
ANDREW MICHAEL ROBERTSON (resigned)
Director, 1992.03.07 - 2000.01.12
WESTFIELD HOUSE HIGHFIELDS , WESTONING
MK45 5EN, HERTFORDSHIRE
THOMAS DAVID SHERIFF (resigned)
Director, 1992.03.07 - 1992.12.04
105 LADBROKE ROAD , REDHILL
RH1 1JT, SURREY
ROBERT ANDREW WHITE (resigned)
Director, COMPANY DIRECTOR, 1992.05.27 - 1993.02.20
6 THE DOVECOTE , ASHWELL
SG7 5PE, HERTFORDSHIRE

Companies near to MOTO MOTORWAY SERVICES ltd.

Information about the Private Limited Company MOTO MOTORWAY SERVICES 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: 2016.05.31. Reload the data