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

HEATH ROAD MOTORS LIMITED

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

Company details

40 SHAFTESBURY ROAD, EARLSDON COVENTRY, WEST MIDLANDS, CV5 6FN

HEATH ROAD MOTORS LIMITED on the map

Company type: Private Limited Company
Company number: 00830192
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.12.07
dissolution date: 2009.05.26
last member list: 2006.09.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5010 - Sale of motor vehicles
Company HEATH ROAD MOTORS LIMITED was a Private Limited Company, registration number 00830192, established in United Kingdom on the 7. December 1964. The company was dissolved. The company was in business for 51 years and 11 months. The company used to be located at 40 SHAFTESBURY ROAD, EARLSDON COVENTRY, WEST MIDLANDS, CV5 6FN. Business of the company HEATH ROAD MOTORS LIMITED by SIC and NACE code was "5010 - Sale of motor vehicles". There are 58 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2009.05.26. The latest accounts are filed up to 2007.03.31. The latest annual return was filed up to 2006.09.25. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2007.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2006.09.25
documents available: 1

Mortgages:

BARCLAYS BANK LTD
DEBENTURE - Outstanding on 1972.06.06
FORWARD TRUST (FINANCE) LTD
FLOATING CHARGE - Outstanding on 1973.08.23
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1979.11.29

List of company documents:

buy all documents
Find out more information about HEATH ROAD MOTORS LIMITED. Our website makes it possible to view other available documents related to HEATH ROAD MOTORS 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
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.05.26
£2.95
Add to cart
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.01.20
£2.95
Add to cart
APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.12.22
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.01
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.29
£2.95
Add to cart
RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.16
£2.95
Add to cart
RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.16
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.10
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.24
£2.95
Add to cart
RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.12
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.02
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 07/06/03 FROM:, 84-86 LONDON ROAD, COVENTRY, CV1 2JT
Form type: 287
Date: 2003.06.07
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.13
£2.95
Add to cart
RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.14
£2.95
Add to cart
RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.25
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.01
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.01
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.01
£2.95
Add to cart
RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.12
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.04
£2.95
Add to cart
RETURN MADE UP TO 25/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.23
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.14
£2.95
Add to cart
RETURN MADE UP TO 25/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.01
£2.95
Add to cart
RETURN MADE UP TO 25/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.15
Child documents:
Document type: ANNOTATION
Date: 1997.10.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.22
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.13
£2.95
Add to cart
RETURN MADE UP TO 25/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.23
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.10.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1996.10.23
£2.95
Add to cart
RETURN MADE UP TO 25/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.24
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.08.27
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.09.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.08.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/09/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.11.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.11.18
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 14/12/90
Form type: ELRES
Date: 1991.04.24
Child documents:
Document type: ANNOTATION
Date: 1991.04.24
Form type: ELRES
Document description: S252 DISP LAYING ACC 14/12/90
Document type: ANNOTATION
Date: 1991.04.24
Form type: ELRES
Document description: S366A DISP HOLDING AGM 14/12/90
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1990.09.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1989.10.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1988.11.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/11/88 FROM:, 25 HEATH ROAD, COVENTRY
Form type: 287
Date: 1988.11.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.10.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.10.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
Form type: AA
Date: 1987.11.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
Form type: AA
Date: 1986.11.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/09/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.18
£2.95
Add to cart
ALLOTMENT OF SHARES
Form type: 88(2)R
Date: 1969.05.22
£2.95
Add to cart
ALLOTMENT OF SHARES
Form type: 88(2)R
Date: 1967.05.10
£2.95
Add to cart
ALLOTMENT OF SHARES
Form type: 88(2)R
Date: 1965.09.08

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:

GILLIAN CAROLINE HENDERSON (dissolve)
Secretary, COMPANY SECRETARY, 1995.04.01 - 2009.05.26
40 SHAFTESBURY ROAD EARLSDON , COVENTRY
CV5 6FN, WEST MIDLANDS
PETER HENDERSON (dissolve)
Director, 1991.09.25 - 2009.05.26
40 SHAFTESBURY ROAD EARLSDON , COVENTRY
CV5 6FN, WEST MIDLANDS
PAMELA EMMA HENDERSON (dissolve)
Secretary, 1991.09.25 - 1995.04.01
26 DEWSBURY AVENUE , COVENTRY
CV3 6LF, WEST MIDLANDS
DONALD JAMES HENDERSON (dissolve)
Director, MOTOR ENGINEER, 1991.09.25 - 2001.05.03
26 DEWSBURY AVENUE , COVENTRY
CV3 6LF, WEST MIDLANDS
PAMELA EMMA HENDERSON (dissolve)
Director, 1991.09.25 - 2006.10.10
26 DEWSBURY AVENUE , COVENTRY
CV3 6LF, WEST MIDLANDS

Companies near to HEATH ROAD MOTORS ltd.

Information about the Private Limited Company HEATH ROAD MOTORS 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: 2016.06.08. Reload the data