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CALIBRE MOTOR COMPANY LIMITED

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

Company details

100 CHURCH STREET, BRIGHTON, EAST SUSSEX, BN1 1RU

CALIBRE MOTOR COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00829164
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.11.27
dissolution date: 2002.08.27
last member list: 2000.11.26
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: 2000.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2000.11.26
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1989.02.07
LLOYDS BANK PLC
MORTGAGE. - Outstanding on 1993.08.28

List of company documents:

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Find out more information about CALIBRE MOTOR COMPANY LIMITED. Our website makes it possible to view other available documents related to CALIBRE MOTOR COMPANY 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: 2002.08.27
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.05.07
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2002.02.19
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.01.14
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REGISTERED OFFICE CHANGED ON 05/07/01 FROM:, 84 HIGH STREET, ARDINGLY, HAYWARDS HEATH, WEST SUSSEX RH17 6TD
Form type: 287
Date: 2001.07.05
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.18
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REGISTERED OFFICE CHANGED ON 18/05/01 FROM:, 143 HIGH STREET, UCKFIELD, EAST SUSSEX, TN22 1EJ
Form type: 287
Date: 2001.05.18
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RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.13
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.01
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RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.11
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RETURN MADE UP TO 26/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.01
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.09
£2.95
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RETURN MADE UP TO 26/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.17
£2.95
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RE OPTION AG 09/04/97
Form type: SRES13
Date: 1997.04.23
£2.95
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RETURN MADE UP TO 26/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.20
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RETURN MADE UP TO 26/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.19
Child documents:
Document type: ANNOTATION
Date: 1995.12.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/12/95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.06.14
£2.95
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RETURN MADE UP TO 26/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.10
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.08.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1993.02.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/01/93
Form type: 363(287)
Date: 1993.01.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.07.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/11/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.05.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/06/91 FROM:, 3 ST PETERS PLACE, BRIGHTON, EAST SUSSEX, BN1 4SA
Form type: 287
Date: 1991.06.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/89
Form type: AA
Date: 1990.12.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.19
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12
Form type: 225(1)
Date: 1990.06.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/88
Form type: AA
Date: 1989.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.30
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/11/87
Form type: AA
Date: 1989.03.14
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.05
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, MARESFIELD GARAGE LIMITED, CERTIFICATE ISSUED ON 28/07/88
Form type: CERTNM
Date: 1988.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.23
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/11/86
Form type: AA
Date: 1987.09.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/02/87 FROM:, MARESFIELD GARAGE, MARESFIELD, SUSSEX
Form type: 287
Date: 1987.02.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.10
Order cannot be placed (digitalisation not planned)
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/85
Form type: AA
Date: 1986.09.26

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Company directors and board members:

JOHN MICHAEL BILLING (dissolve)
Secretary, 1991.11.26 - 2002.08.27
WOODCUTTERS BLACKHILL , CROWBOROUGH
TN6 1XE, EAST SUSSEX
JOHN MICHAEL BILLING (dissolve)
Director, 1991.11.26 - 2002.08.27
WOODCUTTERS BLACKHILL , CROWBOROUGH
TN6 1XE, EAST SUSSEX
CHARLES BASTABLE SCAMMELL (dissolve)
Director, COMPANY DIRECTOR, 1998.06.30 - 2002.08.27
KNOLLWOOD HOUSE HANDCROSS ROAD BALCOMBE , HAYWARDS HEATH
RH17 6DD, WEST SUSSEX
DAVID MARTYN BILLING (dissolve)
Director, 1991.11.26 - 1997.04.09
LARKS HILL FAIRWARP , UCKFIELD
TN22 3BG, EAST SUSSEX

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Information about the Private Limited Company CALIBRE MOTOR 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: 2016.06.07. Reload the data