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LADBROKE MOTOR COMPANY LIMITED

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

Company details

ROYAL EXCHANGE, LONDON, EC3V 3LS

LADBROKE MOTOR COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 01047235
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.03.23
last member list: 1995.05.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5010 - Sale of motor vehicles

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1995.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1996.05.31
documents available: 1

Mortgages:

GUARDIAN ASSURANCE COMPANY LTD
MORTGAGE - Outstanding on 1973.08.14
INDUSTRIAL BANK OF SCOTLAND LIMITED
DEED - Outstanding on 1979.05.18
GUARDIAN ROYAL EXCHANGE ASSURANCE PUBLIC LIMITED COMPANY
MORTGAGE DEBENTURE - Outstanding on 1986.02.07

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1998.02.17
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1997.11.17
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1996.12.18
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1996.12.18
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RES RE SPECIE
Form type: MISC
Date: 1996.12.18
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1996.12.18
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AD 07/06/96---------, £ SI [email protected]=413907, £ IC 500000/913907
Form type: 88(2)R
Date: 1996.08.01
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.01
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RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.06.25
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.19
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.18
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.18
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.09.18
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SECRETARY RESIGNED
Form type: 288
Date: 1995.09.18
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.18
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RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.07.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1994.07.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.12.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.12.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.06.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.08.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.08.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.08.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.06.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/01/92 FROM:, LADBROKE HOUSE, TACHBROOK ROAD, LEAMINGTON SPA, WARWICKSHIRE CV31 3EJ
Form type: 287
Date: 1992.01.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.08.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.28
Order cannot be placed (digitalisation not planned)
S369(4) SHT NOTICE MEET 16/05/91
Form type: ELRES
Date: 1991.07.28
Child documents:
Document type: ANNOTATION
Date: 1991.07.28
Form type: ELRES
Document description: S386 DISP APP AUDS 16/05/91
Document type: ANNOTATION
Date: 1991.07.28
Form type: ELRES
Document description: S252 DISP LAYING ACC 16/05/91
Document type: ANNOTATION
Date: 1991.07.28
Form type: ELRES
Document description: S366A DISP HOLDING AGM 16/05/91
Document type: ANNOTATION
Date: 1991.07.28
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 16/05/91
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1991.04.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.09.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.09.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.08.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.02.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.01.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.11.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.11.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.11.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.10.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.11
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1988.06.30
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1988.05.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.11.09
Order cannot be placed (digitalisation not planned)
GAZETTABLE DOCUMENT
Form type: GAZ(U)
Date: 1987.03.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1986.12.04
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, LADBROKE CONTINENTAL (LEAMINGTON, ) LIMITED, CERTIFICATE ISSUED ON 25/11/86
Form type: CERTNM
Date: 1986.11.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.11.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.08.22
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 30/10/85
Form type: 363
Date: 1986.04.30

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Company directors and board members:

JOHN REGINALD WILLIAM CLAYTON (dissolve)
Secretary, 1995.07.03
MATLEY HOUSE GRANGE LANE, LITTLE DUNMOW , GREAT DUNMOW
CM6 3HY, ESSEX
JOHN REGINALD WILLIAM CLAYTON (dissolve)
Director, SOLICITOR AND COMPANY SECRETAR, 1995.12.29
MATLEY HOUSE GRANGE LANE, LITTLE DUNMOW , GREAT DUNMOW
CM6 3HY, ESSEX
DAVID NEIL COLEMAN (dissolve)
Director, INSURANCE OFFICIAL, 1992.05.31
9 WHITEMEAD BROOMFIELD , CHELMSFORD
CM1 7YB, ESSEX
ROBERT JAMES WILSON SHAW (dissolve)
Secretary, 1992.05.31 - 1995.07.03
13 BRIDGE ROAD ST MARGARETS , TWICKENHAM
TW1 1RE, MIDDLESEX
BARRY FOTHERGILL (dissolve)
Director, INSURANCE OFFICIAL, 1992.05.31 - 1995.12.13
97 HEYHOUSES LANE , LYTHAM ST ANNES
FY8 3RN, LANCASHIRE
BRIAN FRANK GROVE (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.05.31 - 1993.11.24
35 BROOK HALL ROAD BOXFORD , SUDBURY
CO10 5HS, SUFFOLK
JAMES PETER SCALLAN (dissolve)
Director, INSURANCE OFFICIAL, 1992.05.31 - 1992.07.31
WHITE GATES SCHOOL LANE UFFORD , WOODBRIDGE
IP13 6DX, SUFFOLK
JAMES ROBERT JEREMY SEAL (dissolve)
Director, MOTOR ENGINEER, 1992.05.31 - 1992.07.31
FRIDAY COTTAGE THE COMMON MELLIS , EYE
IP23 8DS, SUFFOLK
DONALD FREDERICK WATTS (dissolve)
Director, INSURANCE OFFICIAL, 1992.05.31 - 1992.07.31
60 BADGERS BANK , IPSWICH
IP2 9EN, SUFFOLK
WILLIAM JOHN WEDLAKE (dissolve)
Director, FINANCE DIRECTOR, 1993.11.24 - 1996.06.07
FURLONGS FRANKS FIELD PEASLAKE , GUILDFORD
GU5 9SR, SURREY

Companies near to LADBROKE MOTOR COMPANY ltd.

Information about the Private Limited Company LADBROKE MOTOR COMPANY 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