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01046300

Learn more about 01046300. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB

01046300 on the map

Company type: Private Unlimited Company
Company number: 01046300
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.03.16
last member list: 2005.07.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5010 - Sale of motor vehicles

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2006.08.13
overdue: NO
last made update: 2005.07.16
documents available: 1

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2016.02.10
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED SMITH SELF DRIVE, CERTIFICATE ISSUED ON 10/02/16
Form type: CERTNM
Date: 2016.02.10
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.05.16
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.01.31
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.12.19
£2.95
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RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.22
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REDUCE ISSUED CAPITAL 07/06/05
Form type: RES06
Date: 2005.07.04
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REDUCE ISSUED CAPITAL 07/06/05
Form type: RES06
Date: 2005.06.30
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 2005.06.24
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DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 2005.06.24
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2005.06.24
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2005.06.24
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 2005.06.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.07
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.05.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.22
£2.95
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RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.06.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.06.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.06.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.06.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.06.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.06.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.06.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.06.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.06.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.06.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.06.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.06.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.06.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.06.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.06.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.06.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.06.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.06.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.06.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.06.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.06.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.06.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.06.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.06.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.06.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.06.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.06.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.06.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.06.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.06.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.06.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.06.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.06.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.03.27
£2.95
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REGISTERED OFFICE CHANGED ON 03/02/04 FROM:, TRAFALGAR HOUSE 29 PARK PLACE, LEEDS, WEST YORKSHIRE LS1 2SP
Form type: 287
Date: 2004.02.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.02.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.02.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.10
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RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.23
Child documents:
Document type: ANNOTATION
Date: 2003.07.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.06.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.20
£2.95
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S366A DISP HOLDING AGM 14/11/02
Form type: ELRES
Date: 2002.11.28
Child documents:
Document type: ANNOTATION
Date: 2002.11.28
Form type: ELRES
Document description: S386 DISP APP AUDS 14/11/02
Document type: ANNOTATION
Date: 2002.11.28
Form type: ELRES
Document description: S252 DISP LAYING ACC 14/11/02

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Company directors and board members:

A G SECRETARIAL LIMITED (current)
Secretary, 2004.01.23
100 BARBIROLLI SQUARE , MANCHESTER
M2 3AB
GE CAPITAL TLS LIMITED (current)
Director, CORPORATE BODY, 1999.07.02
100 BARBIROLLI SQUARE , MANCHESTER
M2 3AB
ANDREW JAMES WAY (current)
Director, 2003.06.05
THE FAIRWAYS 9 FAIRHAVEN WYCHWOOD PARK , WESTON
CW2 5GG, CHESHIRE
HAMMOND SUDDARDS SECRETARIES LIMITED (resigned)
Secretary, 1996.04.12 - 2000.09.04
7 DEVONSHIRE SQUARE CUTLERS GARDENS , LONDON
EC2M 4YH
STEPHEN JAGO (resigned)
Secretary, 1991.07.16 - 1996.04.12
9 HOOBER AVENUE , SHEFFIELD
S11 9SG, SOUTH YORKSHIRE
TRAF SHELF (NOMINEES) LIMITED (resigned)
Secretary, 2000.09.04 - 2004.01.22
TRAFALGAR HOUSE 29 PARK PLACE , LEEDS
LS1 2SP, WEST YORKSHIRE
JONATHAN ANDREW (resigned)
Director, COUNTRY MANAGER, 1996.04.12 - 1999.07.02
THE MALT HOUSE GROVE END , UPPER BRAILES
OX15 5BA, OXFORDSHIRE
PHILIP LEIGH BRINDLE (resigned)
Director, COMPANY DIRECTOR, 1991.07.16 - 1998.10.29
21 WRENPARK ROAD WINGERWORTH , CHESTERFIELD
S42 6RZ, DERBYSHIRE
JACK WILSON DENT (resigned)
Director, COMPANY DIRECTOR, 1991.07.16 - 1996.12.31
THE COACH HOUSE CRANFORD HALL ARDSLEY , BARNSLEY
S71 5EZ, SOUTH YORKSHIRE
BARRY STANLEY DESANTIS (resigned)
Director, MANAGING DIRECTOR, 1996.04.12 - 1997.08.21
BUURTWEG 12 , WASSENAAR
2244 AD
THE NETHERLANDS
STEPHEN JAGO (resigned)
Director, ACCOUNTANT, 1993.10.01 - 1996.07.29
9 HOOBER AVENUE , SHEFFIELD
S11 9SG, SOUTH YORKSHIRE
JACOB VAN LEENAN (resigned)
Director, OPERATIONS DIRECTOR, 1996.10.01 - 1998.10.29
PRINS VON WIEDLAANB , 2242 CD WASSENAAR
THE NETHERLANDS
HANS ARIE RIEDIJK (resigned)
Director, 1996.04.12 - 1999.07.02
TROMPENBURO STRAAT 10M , AMSTERDAM
1079 TX
THE NETHERLANDS
DAVID JAMES BIRKETT SMITH (resigned)
Director, COMPANY DIRECTOR, 1991.07.16 - 1996.04.12
BROADWAY SITWELL GROVE , ROTHERHAM
S60 3AY, SOUTH YORKSHIRE
JACQUELINE VICTORIA SMITH (resigned)
Director, COMPANY DIRECTOR, 1991.07.16 - 1996.04.12
BROADWAY SITWELL GROVE , ROTHERHAM
S60 3AY, SOUTH YORKSHIRE
ROBERT ANTHONY SMITS (resigned)
Director, COMPANY DIRECTOR, 1997.08.21 - 1999.06.30
HEEMRAADSCHAPSLAAN 2 , 1181 VB
AMSTELVEEN
JAN ROBERT VAN NIEUWKERK (resigned)
Director, FINANCE DIRECTOR, 1996.04.12 - 1997.02.17
PRINS BERNHARDLAAN 2 , AMSTELVEEN
1183 BE
NETHERLANDS
PAUL GODFREY WHICK (resigned)
Director, 1996.04.12 - 1996.10.01
SCHANK BY NACHK DOORMAN , WASSENAAR
662243AM

Companies near to 01046300

Information about the Private Unlimited Company 01046300 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