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CAMBRIA WHEELS LIMITED

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

Company details

UNIT 5 FOREST OF DEAN BUSINESS ESTATE, STEPBRIDGE ROAD, COLEFORD, GLOUCESTERSHIRE, GL16 8PJ

CAMBRIA WHEELS LIMITED on the map

Company type: Private Limited Company
Company number: 01043084
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.02.18
dissolution date: 2015.09.08
last member list: 2014.10.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45310 - Wholesale trade of motor vehicle parts and accessories

Previous names:

Accounts:

account ref date: 31.07
overdue: NO
last made update: 2013.07.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2014.10.15
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.09.08
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.05.26
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.05.16
£2.95
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15/10/14 FULL LIST
Form type: AR01
Date: 2014.10.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.10.21
Form type: LATEST SOC
Document description: 21/10/14 STATEMENT OF CAPITAL;GBP 800
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13
Form type: AA
Date: 2014.05.02
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REGISTERED OFFICE CHANGED ON 16/04/2014 FROM, UNIT 12 MIDAS INDUSTRIAL ESTATE, LONGBRIDGE WAY COWLEY MILL ROAD, UXBRIDGE, MIDDLESEX, UB8 2YT
Form type: AD01
Date: 2014.04.16
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15/10/13 FULL LIST
Form type: AR01
Date: 2013.11.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
Form type: AA
Date: 2012.12.12
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15/10/12 FULL LIST
Form type: AR01
Date: 2012.10.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
Form type: AA
Date: 2012.02.24
£2.95
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15/10/11 FULL LIST
Form type: AR01
Date: 2011.11.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
Form type: AA
Date: 2011.01.18
£2.95
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15/10/10 FULL LIST
Form type: AR01
Date: 2010.11.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
Form type: AA
Date: 2010.01.12
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15/10/09 FULL LIST
Form type: AR01
Date: 2009.11.25
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REGISTERED OFFICE CHANGED ON 23/06/2009 FROM, UNIT 12 MIDAS INDUSTRIAL ESTATE, LONGBRIDGE WAY COWLEY MILL ROAD, UXBRIDGE, MIDDLESEX, UB8 2YT
Form type: 287
Date: 2009.06.23
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REGISTERED OFFICE CHANGED ON 23/06/2009 FROM, PROSPECT HOUSE, 2 ATHENAEUM ROAD, LONDON, N20 9YU
Form type: 287
Date: 2009.06.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
Form type: AA
Date: 2008.12.04
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RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
Form type: AA
Date: 2007.11.26
£2.95
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RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
Form type: AA
Date: 2007.01.25
£2.95
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RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.02.22
£2.95
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RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.06.03
£2.95
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RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.21
Child documents:
Document type: ANNOTATION
Date: 2004.10.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/10/04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
Form type: AA
Date: 2003.10.28
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/03 TO 31/07/03
Form type: 225
Date: 2003.10.14
£2.95
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RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.14
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.08
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.08
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REGISTERED OFFICE CHANGED ON 08/03/03 FROM:, CAMBRIA HOUSE, PENARTH ROAD, CARDIFF CF11 8TW
Form type: 287
Date: 2003.03.08
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COMPANY NAME CHANGED, HAVENHEAD LIMITED, CERTIFICATE ISSUED ON 03/03/03
Form type: CERTNM
Date: 2003.03.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.18
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WITHDRAWAL OF APPLICATION FOR STRIKING OFF
Form type: 652C
Date: 2002.12.31
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.11.28
£2.95
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RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.22
£2.95
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COMPANY NAME CHANGED, CAMBRIA WHEELS LIMITED, CERTIFICATE ISSUED ON 22/08/02
Form type: CERTNM
Date: 2002.08.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.13
£2.95
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RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.06
£2.95
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RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.19
Child documents:
Document type: ANNOTATION
Date: 2000.10.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/10/00
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.06
£2.95
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RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.29
£2.95
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RETURN MADE UP TO 15/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.03
£2.95
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RETURN MADE UP TO 15/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.25
£2.95
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RETURN MADE UP TO 15/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.14
£2.95
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RETURN MADE UP TO 15/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.19

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Company directors and board members:

MAUREEN ANITA HARRIS (dissolve)
Secretary, DIRECTOR, 2003.02.14 - 2015.09.08
9 CAMBRIDGE ROAD , UXBRIDGE
UB8 1BG, MIDDLESEX
MAUREEN ANITA HARRIS (dissolve)
Director, 2003.02.14 - 2015.09.08
9 CAMBRIDGE ROAD , UXBRIDGE
UB8 1BG, MIDDLESEX
TERENCE MICHAEL HARRIS (dissolve)
Director, TYRE & WHEEL SALESMAN, 2003.02.14 - 2015.09.08
9 CAMBRIDGE ROAD , UXBRIDGE
UB8 1BG, MIDDLESEX
HAROLD NORMAN TAYLOR (dissolve)
Secretary, 1991.10.15 - 2003.02.14
56 MAYFLOWER AVENUE LLANISHEN , CARDIFF
CF4 5HR, SOUTH GLAMORGAN
HAROLD MICHAEL GREEN (dissolve)
Director, ACCOUNTANT, 1991.10.15 - 1997.03.05
74/76 LONGLANDS ROAD SLAITHWAITE , HUDDERSFIELD
HD7
RICHARD HAROLD GLYN PARR (dissolve)
Director, MANAGING DIRECTOR, 1991.10.15 - 1993.09.16
OLD GILLINGSHILL PITTENWEEM , ANSTRUTHER
KY10 2RX, FIFE
CHRISTOPHER FRANCIS PHILLIPS (dissolve)
Director, 1997.03.05 - 2003.02.14
14 THE COURTWAY ACKWORTH , PONTEFRACT
WF7 7NT, WEST YORKSHIRE
HAROLD NORMAN TAYLOR (dissolve)
Director, ADMINISTRATOR, 1991.10.15 - 2003.02.14
56 MAYFLOWER AVENUE LLANISHEN , CARDIFF
CF4 5HR, SOUTH GLAMORGAN

Companies near to CAMBRIA WHEELS ltd.

Information about the Private Limited Company CAMBRIA WHEELS 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: 2016.07.21. Reload the data