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MOTAPRODUCTS AUTOMOTIVE LIMITED

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

Company details

THE OFFICES OF NEWSOME VAUGHAN, GREYFRIARS HOUSE GREYFRIARS LANE, COVENTRY, WEST MIDLANDS, CV1 2GW

MOTAPRODUCTS AUTOMOTIVE LIMITED on the map

Company type: Private Limited Company
Company number: 00967207
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.11.28
last member list: 2002.05.22
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2002.05.22
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.12.15
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2005.09.15
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.06.20
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REGISTERED OFFICE CHANGED ON 08/03/05 FROM:, PRICEWATERHOUSECOOPERS, CORNWALL COURT 19 CORNWALL STREE, BIRMINGHAM, WEST MIDLANDS B3 2DT
Form type: 287
Date: 2005.03.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.12.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.06.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.12.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.26
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AD 29/11/02---------, £ SI [email protected]=1077189, £ IC 50000/1127189
Form type: 88(2)R
Date: 2003.02.12
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£ NC 100000/1200000, 29/1
Form type: RES04
Date: 2003.02.12
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NC INC ALREADY ADJUSTED, 29/11/02
Form type: 123
Date: 2003.02.12
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2003.02.12
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REGISTERED OFFICE CHANGED ON 11/12/02 FROM:, C/O QUINTON HAZELL PLC, HAZELL WAY, BERMUDA ROAD, NUNEATON, WARWICKSHIRE CV10 7QQ
Form type: 287
Date: 2002.12.11
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.12.09
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2002.12.09
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2002.12.09
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RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.07
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 2002.05.16
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2002.05.16
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.05.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.27
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RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.02.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.26
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RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.05.31
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 1999.10.14
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1999.10.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.10
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RETURN MADE UP TO 22/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.20
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ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/12/98
Form type: 225
Date: 1998.07.31
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RETURN MADE UP TO 22/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97
Form type: AA
Date: 1998.02.20
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RETURN MADE UP TO 22/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96
Form type: AA
Date: 1996.11.12
£2.95
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RETURN MADE UP TO 22/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95
Form type: AA
Date: 1995.10.16
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S80A AUTH TO ALLOT SEC 25/09/95
Form type: ELRES
Date: 1995.10.13
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S369(4) SHT NOTICE MEET 25/09/95
Form type: ELRES
Date: 1995.10.13
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.10.13
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ADOPT MEM AND ARTS 25/09/95
Form type: SRES01
Date: 1995.10.13
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S386 DISP APP AUDS 25/09/95
Form type: ELRES
Date: 1995.10.13
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S252 DISP LAYING ACC 25/09/95
Form type: ELRES
Date: 1995.10.13
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S366A DISP HOLDING AGM 25/09/95
Form type: ELRES
Date: 1995.10.13
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RETURN MADE UP TO 22/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/94
Form type: AA
Date: 1994.09.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/93
Form type: AA
Date: 1994.02.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/92
Form type: AA
Date: 1993.02.21
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 03/08/92
Form type: SRES03
Date: 1992.08.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/91
Form type: AA
Date: 1991.12.09
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, MOPROD SUPRA AUTOMOTIVE LIMITED, CERTIFICATE ISSUED ON 30/08/91
Form type: CERTNM
Date: 1991.08.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/06/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.06.19
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 01/09 TO 31/07
Form type: 225(1)
Date: 1991.05.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 01/09/90
Form type: AA
Date: 1991.05.09
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 01/09
Form type: 225(1)
Date: 1990.09.19
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1990.09.19
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.09.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1990.09.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.09.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/09/90 FROM:, MOPROD HOUSE 251 MELCHETT RD, BIRMINGHAM FACTORY CENTRE, KINGS NORTON, BIRMINGHAM B30 3HP
Form type: 287
Date: 1990.09.19

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Company directors and board members:

PETER JOHN MURPHY (dissolve)
Secretary, 1992.05.22
7 SEATON CLOSE BURBAGE , HINCKLEY
LE10 2BW, LEICESTERSHIRE
PETER JOHN MURPHY (dissolve)
Director, FINANCE DIRECTOR, 1992.05.22
7 SEATON CLOSE BURBAGE , HINCKLEY
LE10 2BW, LEICESTERSHIRE
JAMES KENNETH COLLINS (dissolve)
Director, MANAGING DIRECTOR, 1996.12.06 - 2003.02.28
16 ARBOUR CLOSE , KENILWORTH
CV8 2BA, WARWICKSHIRE
MICHAEL JAMES GILES (dissolve)
Director, 1992.05.22 - 1996.12.06
11 MYTON GARDENS , WARWICK
CV34 6BH, WARWICKSHIRE

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Information about the Private Limited Company MOTAPRODUCTS AUTOMOTIVE 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: 2016.07.08. Reload the data