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MOTT ALUMINIUM SERVICES LIMITED

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

Company details

21-23 STATION ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8ES

MOTT ALUMINIUM SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 01017819
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.07.15
last member list: 2003.12.16
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4525 - Other special trades construction

Previous names:

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2002.04.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2003.12.16
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1984.04.14
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1991.07.26
ALAN JOHN MOTT
DEBENTURE - Outstanding on 1994.09.02

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.11.30
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2006.08.30
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.02.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.08.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.02.18
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2004.02.23
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.02.23
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2004.02.23
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REGISTERED OFFICE CHANGED ON 18/02/04 FROM:, NORTH HOUSE, FARMOOR COURT, FARMOOR, OXFORD, OXFORDSHIRE OX2 9LU
Form type: 287
Date: 2004.02.18
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RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.07
Child documents:
Document type: ANNOTATION
Date: 2004.02.07
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.10.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.04
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RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2002.03.04
£2.95
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RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.22
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.27
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.27
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RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.03
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.05
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.10.05
£2.95
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REGISTERED OFFICE CHANGED ON 10/04/00 FROM:, WINDMILL ROAD, THAME, OXON, OX9 2DR
Form type: 287
Date: 2000.04.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.02
£2.95
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RETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.04.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.20
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RETURN MADE UP TO 16/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.29
Child documents:
Document type: ANNOTATION
Date: 1998.12.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.12.29
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.03.02
£2.95
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RETURN MADE UP TO 16/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.05.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1997.03.04
£2.95
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RETURN MADE UP TO 16/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.22
£2.95
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RETURN MADE UP TO 16/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.10.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.02.27
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.12.19
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1994.12.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.19
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.09.14
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.09.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1994.03.04
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, HILLFOOT HOLDINGS LIMITED, CERTIFICATE ISSUED ON 04/03/94
Form type: CERTNM
Date: 1994.03.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/12/93; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1994.02.17
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/07 TO 30/04
Form type: 225(1)
Date: 1993.08.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
Form type: AA
Date: 1993.05.19
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.03.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90
Form type: AA
Date: 1992.03.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91
Form type: AA
Date: 1992.02.14
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.07.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.07.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.05.22
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, MOTT ALUMINIUM SERVICES LIMITED, CERTIFICATE ISSUED ON 14/05/91
Form type: CERTNM
Date: 1991.05.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.04.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89
Form type: AA
Date: 1990.01.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88
Form type: AA
Date: 1988.12.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.10.25

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Company directors and board members:

IAN TASKER (dissolve)
Secretary, GENERAL MANAGER, 2001.12.14
3 HARROW ROAD , LEIGHTON BUZZARD
LU7 4UF, BEDFORDSHIRE
ALAN JOHN MOTT (dissolve)
Director, 1991.12.31
DAWN RISE 19 LOWER END PIDDINGTON , BICESTER
OX25 1QD, OXFORDSHIRE
IAN TASKER (dissolve)
Director, GENERAL MANAGER, 2001.12.14
3 HARROW ROAD , LEIGHTON BUZZARD
LU7 4UF, BEDFORDSHIRE
VERNONA ANN PAULINE HAWKES (dissolve)
Secretary, 1991.12.31 - 2000.09.30
GREENACRES , HENTON
OX9 4AG, OXFORDSHIRE
PATRICIA MARGARET MOTT (dissolve)
Secretary, DIRECTOR, 2000.09.30 - 2001.12.14
HILLFOOT COTTAGE MAIN STREET , HORTON CUM STUDLEY
OX33 1AU, OXFORDSHIRE
ALAN HALL (dissolve)
Director, PROJECT MANAGER, 2001.12.14 - 2003.02.28
49 LOWER STREET , QUAINTON
HP22 4BL, BUCKINGHAMSHIRE
DOUGLAS GRANT HAWKES (dissolve)
Director, COMPANY DIRECTOR, 1997.03.03 - 1999.01.04
9 DUNBAR DRIVE , THAME
OX9 3YD, OXFORDSHIRE
VERNONA ANN PAULINE HAWKES (dissolve)
Director, DIRECTOR/SECRETARY, 1991.12.31 - 2000.09.30
GREENACRES , HENTON
OX9 4AG, OXFORDSHIRE
PATRICIA MARGARET MOTT (dissolve)
Director, 1991.12.31 - 2001.12.14
HILLFOOT COTTAGE MAIN STREET , HORTON CUM STUDLEY
OX33 1AU, OXFORDSHIRE

Companies near to MOTT ALUMINIUM SERVICES ltd.

Information about the Private Limited Company MOTT ALUMINIUM SERVICES 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: 2016.07.19. Reload the data