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MOTOR REPAIR MANAGEMENT (LONDON) LIMITED

Learn more about MOTOR REPAIR MANAGEMENT (LONDON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ERNST AND YOUNG, 1 MORE LONDON PLACE, LONDON, SE1 2AF

MOTOR REPAIR MANAGEMENT (LONDON) LIMITED on the map

Company type: Private Limited Company
Company number: 00988153
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.08.28
dissolution date: 2008.05.13
last member list: 2003.10.24
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5020 - Maintenance & repair of motors

Previous names:

Accounts:

account ref date: 31.10
overdue: NO
last made update: 2002.06.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2003.10.24
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1998.05.21
THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 2003.12.12

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2008.05.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2008.01.25
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2008.01.25
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.10.02
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2006.09.18
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2006.09.18
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.09.18
£2.95
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AUTOMATIC END OF ADMINISTRATION
Form type: 2.30B
Date: 2006.09.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.07
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2006.04.04
£2.95
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2005.10.04
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EXTENSION OF ADMINISTRATION
Form type: 2.31B
Date: 2005.09.07
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2005.04.05
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RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2004.12.24
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2004.10.27
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REGISTERED OFFICE CHANGED ON 01/10/04 FROM:, REYNARD HOUSE, CASTLEFIELD ROAD, REIGATE, SURREY RH2 0SA
Form type: 287
Date: 2004.10.01
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2004.09.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.06.29
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RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.12
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.04
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REGISTERED OFFICE CHANGED ON 27/10/03 FROM:, UNITED BUILDINGS, 38 WEIR ROAD, LONDON, SW19 8UG
Form type: 287
Date: 2003.10.27
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/10/03
Form type: 225
Date: 2003.10.27
£2.95
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COMPANY NAME CHANGED, R.H. COACHWORKS LIMITED, CERTIFICATE ISSUED ON 22/10/03
Form type: CERTNM
Date: 2003.10.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.21
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.06
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RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.05
£2.95
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RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.23
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/06/01
Form type: 225
Date: 2002.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.05
£2.95
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RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.31
£2.95
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RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.14
£2.95
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RETURN MADE UP TO 24/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.08
Child documents:
Document type: ANNOTATION
Date: 1999.05.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/05/99
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REGISTERED OFFICE CHANGED ON 11/03/99 FROM:, 1-7 BARNARD ROAD, LONDON SW11 1QT
Form type: 287
Date: 1999.03.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.05.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.03.23
£2.95
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RETURN MADE UP TO 24/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.12.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1997.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.01
£2.95
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RETURN MADE UP TO 24/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.02
£2.95
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RETURN MADE UP TO 24/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.06.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.06

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Company directors and board members:

ALASTAIR DAVID WHITE (dissolve)
Secretary, COMPANY DIRECTOR, 2003.10.06 - 2008.05.13
2 BRAEHEAD LOAN , EDINBURGH
EH4 6BL
MOTOR REPAIR MANAGEMENT LIMITED (dissolve)
Director, CORPORATE BODY, 2006.08.30 - 2008.05.13
1 MORE LONDON PLACE , LONDON
SE1 2AF
KENNETH JAMES EADY (dissolve)
Secretary, 1991.10.24 - 2003.10.06
NORTHWOLD FOREST DRIVE KINGSWOOD , TADWORTH
KT20 6LP, SURREY
TIMOTHY CONNOLLY (dissolve)
Director, COMPANY DIRECTOR, 2003.10.06 - 2006.08.30
SPRING HOUSE SOUTHDOWN ROAD , WOLDINGHAM
CR3 7DP, SURREY
KENNETH JAMES EADY (dissolve)
Director, MOTOR ENGINEER, 1991.10.24 - 2003.10.06
NORTHWOLD FOREST DRIVE KINGSWOOD , TADWORTH
KT20 6LP, SURREY
THOMAS WILLIAM FLETCHER (dissolve)
Director, PAINT SHOP MANAGER, 1991.10.24 - 2003.08.13
35 BRADSTOCK ROAD EWELL , EPSOM
KT17 2LD, SURREY
RAYMOND HALSALL (dissolve)
Director, MOTOR ENGINEER, 1991.10.24 - 1998.10.05
14 BRIGHTON ROAD , COULSDON
CR5 2BA, SURREY
JOHN KENNETH MOORE (dissolve)
Director, MOTOR ENGINEER, 1991.10.24 - 1994.05.16
147 BEAUCHAMP ROAD UPPER NORWOOD , LONDON
SE19 3DA
MARK ROBERT SMITH (dissolve)
Director, COMPANY DIRECTOR, 2003.10.06 - 2006.08.30
GRANVILLE HOUSE 11 CHESTNUT AVENUE , HAMPTON
TW12 2NY, MIDDLESEX
ALASTAIR DAVID WHITE (dissolve)
Director, COMPANY DIRECTOR, 2003.10.06 - 2006.08.30
2 BRAEHEAD LOAN , EDINBURGH
EH4 6BL

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Information about the Private Limited Company MOTOR REPAIR MANAGEMENT (LONDON) 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: 2016.07.12. Reload the data