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NEWBURY PARK MOTORS LIMITED

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

Company details

25 HARLEY STREET, LONDON, W1G 9BR

NEWBURY PARK MOTORS LIMITED on the map

Company type: Private Limited Company
Company number: 00856080
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.08.05
last member list: 2003.03.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7110 - Renting of automobiles

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.03.12
documents available: 1

Mortgages:

LANSBURY HOLDINGS LIMITED
DEBENTURE - Outstanding on 1994.08.11

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.11.04
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2005.08.04
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.08.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.03.09
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.03.06
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2004.03.06
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2004.03.06
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REGISTERED OFFICE CHANGED ON 20/02/04 FROM:, C/O ROYAL JERSEY, 39A REDBRIDGE LANE EAST, ILFORD, ESSEX IG4 5EU
Form type: 287
Date: 2004.02.20
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AD 26/09/03---------, £ SI [email protected]=30000, £ IC 1000/31000
Form type: 88(2)R
Date: 2004.01.31
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NC INC ALREADY ADJUSTED 26/09/03
Form type: RES04
Date: 2004.01.24
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£ NC 1000/31000, 26/09/03
Form type: 123
Date: 2004.01.24
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2004.01.24
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.05
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RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.19
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.28
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RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.18
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.18
£2.95
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RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.16
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.26
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RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.24
Child documents:
Document type: ANNOTATION
Date: 2000.03.24
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.08
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RETURN MADE UP TO 12/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.02
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REGISTERED OFFICE CHANGED ON 09/07/98 FROM:, 533 LEY STREET, NEWBURY PARK, ILFORD, ESSEX IG2 7RB
Form type: 287
Date: 1998.07.09
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.03
£2.95
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RETURN MADE UP TO 12/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.01
£2.95
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RETURN MADE UP TO 12/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.18
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.05.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.05.31
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RETURN MADE UP TO 12/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.07.25
£2.95
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ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12
Form type: 225(1)
Date: 1995.06.23
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.05.12
£2.95
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RETURN MADE UP TO 12/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.14
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.06
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.09.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.31
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.31
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.08.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.04.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.10.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.08.23
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.05.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.04.14
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.04.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.04.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.07.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/03/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.03.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/03/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.04.04

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Company directors and board members:

DAVID MICHAEL PANTLIN (dissolve)
Secretary, COMPANY DIRECTOR, 1994.08.10
HOLLY LODGE HOUBLOUS HILL , COOPERSALE EPPING
CM16 7QL, ESSEX
DAVID MICHAEL PANTLIN (dissolve)
Director, COMPANY DIRECTOR, 1994.08.10
HOLLY LODGE HOUBLOUS HILL , COOPERSALE EPPING
CM16 7QL, ESSEX
CHRISTOPHER MARK WESTCOTT (dissolve)
Director, COMPANY DIRECTOR, 1994.08.10
TAWNEY HATCH TAWNEY COMMON THEYDON MOUNT , EPPING
CM16 7PX, ESSEX
SYLVIA ELLEN (dissolve)
Secretary, 1991.03.12 - 1994.08.09
151 SOUTH PARK DRIVE , ILFORD
IG3 9AD, ESSEX
MARK ROBERT STOLKIN (dissolve)
Secretary, PROPERTY INVESTOR, 1994.08.09 - 2000.11.30
43 EGERTON CRESCENT , LONDON
SW3 2ED
MARJORIE JOAN BINNS (dissolve)
Director, 1991.03.12 - 1994.08.09
CHERITON VILLA LEY STREET , ILFORD
IG2 7RB, ESSEX
ROBERT DOUGLAS CLEMENTS (dissolve)
Director, PROPERTY INVESTOR, 1994.08.09 - 2000.11.30
HAWKLEY HOUSE 24-26 CHAPEL STREET , BILLERICAY
CM12 9LU, ESSEX
SYLVIA ELLEN (dissolve)
Director, SECRETARY, 1992.09.01 - 1994.08.09
151 SOUTH PARK DRIVE , ILFORD
IG3 9AD, ESSEX
JAMES HENRY FIRMAN (dissolve)
Director, 1991.03.12 - 1994.08.09
WILLOWBROOK PEARTREE GREEN DODDINGHURST ROAD , DODDINGHURST
CM15 0QJ, ESSEX
HAROLD PATRICK GIBSON (dissolve)
Director, 1991.03.12 - 1994.08.09
93 MOLLANDS LANE , SOUTH OCKENDON
RM15 6DJ, ESSEX
BENJAMIN HENRY GUNBY (dissolve)
Director, 1991.03.12 - 1994.08.09
LOCHBIE VICARAGE LANE , CHIGWELL
IG7 6LS, ESSEX
JONATHAN ANDREW ROWE (dissolve)
Director, LAUNDRY MANAGER, 1993.08.04 - 1994.08.09
31 ASHFORD ROAD , FAVERSHAM
ME13 8XN, KENT
MARK ROBERT STOLKIN (dissolve)
Director, PROPERTY INVESTOR, 1994.08.09 - 1994.08.10
43 EGERTON CRESCENT , LONDON
SW3 2ED

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Information about the Private Limited Company NEWBURY PARK 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: 2016.06.09. Reload the data