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MACHINERY & AUTOMOTIVE SUPPLIES COMPANY LIMITED

Learn more about MACHINERY & AUTOMOTIVE SUPPLIES COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O THE DUTON FORSHAW GROUP LTD, BERKELEY SQUARE HOUSE, BERKELEY SQUARE,LONDON, W1X 5PN

MACHINERY & AUTOMOTIVE SUPPLIES COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00811118
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.07.01
last member list: 1997.03.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.09
next due date: 1998.07.30
overdue: OVERDUE
last made update: 1996.09.30
account category: DORMANT
documents available: 1

Returns:

next due date: 1998.04.25
overdue: OVERDUE
last made update: 1997.03.28
documents available: 1

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.05.12
£2.95
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1997.09.09
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1997.05.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
Form type: AA
Date: 1997.04.21
£2.95
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RETURN MADE UP TO 28/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.21
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1997.04.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.11.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.11.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
Form type: AA
Date: 1996.06.11
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 31/03/95
Form type: SRES03
Date: 1996.05.17
£2.95
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RETURN MADE UP TO 28/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.12
Child documents:
Document type: ANNOTATION
Date: 1996.04.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/04/96
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SECRETARY RESIGNED
Form type: 288
Date: 1996.01.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.18
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.11
£2.95
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REGISTERED OFFICE CHANGED ON 11/04/95 FROM:, BEARLEY, STRATFORD UPON AVON, WARWICKSHIRE, CV377 OTY
Form type: 287
Date: 1995.04.11
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.04.11
£2.95
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RETURN MADE UP TO 28/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.03.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.03.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.08.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.08.13
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.06.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/03/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.06.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/06/91 FROM:, 242/252 LONDON ROAD, STAINES, MIDDLESEX TW18 4JQ
Form type: 287
Date: 1991.06.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/02/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.06.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.01.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.08.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.08.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.08.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.08.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.05.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/08/89 FROM:, PRINTING HOUSE LANE, HAYES, MIDDLESEX UB3 1HQ
Form type: 287
Date: 1989.08.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1989.08.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/87
Form type: AA
Date: 1988.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/03/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.31
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.07.04
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, MACHINERY & AUTOMOTIVE SUPPLIES, LIMITED, CERTIFICATE ISSUED ON 10/02/88
Form type: CERTNM
Date: 1988.02.09
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, DUTTON-FORSHAW (NORTH-WEST) LIMI, TED, CERTIFICATE ISSUED ON 20/01/88
Form type: CERTNM
Date: 1988.01.19
Order cannot be placed (digitalisation not planned)
DISSOLUTION DISCONTINUED
Form type: AC42
Date: 1987.10.23
Order cannot be placed (digitalisation not planned)
REQUEST TO BE DISSOLVED
Form type: AC07
Date: 1987.08.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/02/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.06.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/02/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.06.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/86
Form type: AA
Date: 1987.06.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/85
Form type: AA
Date: 1987.06.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.03.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/09/86 FROM:, MOOR LANE, PRESTON, LANCS
Form type: 287
Date: 1986.09.27
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: AC05
Date: 1986.07.08
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 31/12/75
Form type: AA
Date: 1976.11.03

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Company directors and board members:

ALAN NORMAN THOMPSON (current)
Secretary, 1996.11.06
33 STEWART DRIVE SILVERSTONE , TOWCESTER
NN12 8TP, NORTHAMPTONSHIRE
ARTHUR EDWARD MANNING (current)
Director, CHARTERED ACCOUNTANT, 1991.02.13
WILLOW LODGE LOWER CLOPTON UPPER QUINTON , STRATFORD-UPON-AVON
CV37 8LQ, WARWICKSHIRE
JOHN ROBERT ROBINSON (current)
Director, CHARTERED ACCOUNTANT, 1995.03.30
HARTFIELD ORESTAN LANE EFFINGHAM , LEATHERHEAD
KT24 5SL, SURREY
ARTHUR EDWARD MANNING (resigned)
Secretary, 1996.01.18 - 1996.11.06
WILLOW LODGE LOWER CLOPTON UPPER QUINTON , STRATFORD-UPON-AVON
CV37 8LQ, WARWICKSHIRE
STEPHEN MOODY METCALFE (resigned)
Secretary, 1991.03.01 - 1995.03.30
9 LYSANDER CLOSE WELLESBOURNE , WARWICK
CV35 9TD, WARWICKSHIRE
TIMOTHY RAWLINSON SALE (resigned)
Secretary, ACCOUNTANT, 1995.03.30 - 1996.01.18
45 FERNSIDE ROAD , LONDON
SW12 8LN
JAMES CRAWSHAW WEST (resigned)
Secretary, 1991.02.13 - 1991.03.01
103 LOWER ROAD , GERRARDS CROSS
SL9 8JZ, BUCKINGHAMSHIRE
ALAN HOGGARTH BOOTH (resigned)
Director, CHARTERED ACCOUNTANT, 1991.02.13 - 1995.03.30
1 WENDOVER ROAD WELL END , BOURNE END
SL8 5NS, BUCKINGHAMSHIRE
JAMES CARMAN (resigned)
Director, COMPANY DIRECTOR, 1991.02.13 - 1992.01.24
WELLOW PINES SOLDIERS RISE , CROWTHORNE
RG11, BERKSHIRE
JOHN ALLAN SMITH (resigned)
Director, COMPANY DIRECTOR, 1991.02.13 - 1992.01.31
15 LARCHMOOR PARK STOKE POGES , SLOUGH
SL2 4EY, BERKSHIRE
ERIC THEODOR WEIDMANN (resigned)
Director, COMPANY DIRECTOR, 1991.02.13 - 1993.12.31
82 SHAFTESBURY CRESCENT LALEHAM , STAINES
TW18 1QW, MIDDLESEX

Companies near to MACHINERY & AUTOMOTIVE SUPPLIES COMPANY ltd.

Information about the Private Limited Company MACHINERY & AUTOMOTIVE SUPPLIES COMPANY 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: 2016.06.06. Reload the data