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COULTERS PROPERTIES LIMITED

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

Company details

CHARTER COURT, THIRD AVENUE, SOUTHAMPTON, SO15 OAP

COULTERS PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00762053
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.05.24
dissolution date: 2001.01.23
last member list: 1999.04.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5010 - Sale of motor vehicles

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1997.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1999.04.16
documents available: 1

Mortgages:

MOBIL OIL COMPANY LIMITED
LEGAL CHARGE - Outstanding on 1992.05.23
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1995.05.16
FORD CREDIT EUROPE PLC
DEBENTURE - Outstanding on 1997.01.17

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2001.01.23
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2000.10.03
£2.95
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RETURN MADE UP TO 16/04/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.05.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.07.09
£2.95
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RETURN MADE UP TO 16/04/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.09
£2.95
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RETURN MADE UP TO 16/04/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.11.17
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RETURN MADE UP TO 16/04/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.11.17
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1997.10.30
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.30
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.01.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.01.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.12.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.06.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.06.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.06.02
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.05.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.05.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.05.16
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ALTER MEM AND ARTS 09/05/95
Form type: SRES01
Date: 1995.05.15
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AD 09/05/95---------, £ SI [email protected]=325739, £ IC 31000/356739
Form type: 88(2)R
Date: 1995.05.15
£2.95
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£ NC 45000/366739, 09/05
Form type: SRES04
Date: 1995.05.15
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.15
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.05.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.15
£2.95
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REGISTERED OFFICE CHANGED ON 15/05/95 FROM:, FOUR POOLS RETAIL PARK, EVESHAM, WORCESTERSHIRE, WR11 6DN
Form type: 287
Date: 1995.05.15
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.15
£2.95
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ALTER MEM AND ARTS 09/05/95
Form type: SRES01
Date: 1995.05.15
£2.95
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NC INC ALREADY ADJUSTED, 09/05/95
Form type: 123
Date: 1995.05.15
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.15
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.15
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.15
£2.95
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RETURN MADE UP TO 16/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.21
Child documents:
Document type: ANNOTATION
Date: 1995.04.21
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.01.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.05.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.05.21
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, COULTERS GARAGE (STROUD) LIMITED, CERTIFICATE ISSUED ON 15/04/93
Form type: CERTNM
Date: 1993.04.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.04.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/01/93 FROM:, VALLEY GARAGE, LONDON ROAD, STROUD, GLOUCESTER GL5 2AX
Form type: 287
Date: 1993.01.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.05.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/04/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.04.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.04.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.10
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 18/04/91
Form type: SRES01
Date: 1991.09.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.06.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/05/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.05.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.10.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.08.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.08.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.08.01
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.07.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.02.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.01.18

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Company directors and board members:

SECRETARIAL LAW LIMITED (dissolve)
Secretary, 1995.05.09 - 2001.01.23
22 KINGS PARK ROAD , SOUTHAMPTON
SO15 2UF, HAMPSHIRE
SIMON CHRISTOPHER AUSTIN (dissolve)
Director, SALES DIRECTOR, 1995.05.09 - 2001.01.23
8 STRADLING CLOSE AVALON PARK CHILTON POLDEN , BRIDGWATER
TA7 9JE, SOMERSET
IAIN MACDOUGALL (dissolve)
Director, 1995.05.09 - 2001.01.23
15 WENTWOOD VIEW , CALDICOT
NP6 4QG, GWENT
IAN STEWART MACGREGOR (dissolve)
Secretary, 1992.04.16 - 1995.05.09
10 TOP STREET CHARLTON , PERSHORE
WR10 3LE, WORCESTERSHIRE
MICHAEL ERNEST DICKENS (dissolve)
Director, 1992.04.16 - 1995.05.09
25 CARMARTHEN CLOSE YATE , BRISTOL
BS17 5RR, AVON
GORDON SPENCER EDWARDS (dissolve)
Director, RETIRED, 1992.04.16 - 1994.07.01
HIGHLANDS BROADWAY ROAD WILLERSEY , EVESHAM
WR12 7PH, WORCESTER
ELAINE FARRER LITTERICK (dissolve)
Director, RETIRED, 1992.04.16 - 1995.05.09
8 COLLINSFIELD , EVESHAM
WR11 4NQ, WORCESTERSHIRE
IAN ANDREW NOEL LITTERICK (dissolve)
Director, 1992.04.16 - 1995.05.09
29 MOUNT PLEASANT VILLAS , LONDON
N4 4HH
IAIN MACDOUGALL (dissolve)
Director, GENERAL MANAGER, 1992.01.01 - 1993.03.15
15 WENTWOOD VIEW , CALDICOT
NP6 4QG, GWENT
IAN STEWART MACGREGOR (dissolve)
Director, ACCOUNTANT, 1992.04.16 - 1995.05.09
10 TOP STREET CHARLTON , PERSHORE
WR10 3LE, WORCESTERSHIRE
LINDA MARGARET SHARPE (dissolve)
Director, TRAINING CONSULTANT, 1992.04.16 - 1995.05.09
7 RATHMORE CLOSE WINCHCOMBE , CHELTENHAM
GL54 5YX, GLOUCESTERSHIRE

Companies near to COULTERS PROPERTIES ltd.

Information about the Private Limited Company COULTERS PROPERTIES 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: 2016.06.03. Reload the data