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CAR EXCHANGE (SOUTH WALES) LIMITED

Learn more about CAR EXCHANGE (SOUTH WALES) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DRAGON HOUSE, COASTER PLACE, ROVER WAY, CARDIFF, CF10 4XZ

CAR EXCHANGE (SOUTH WALES) LIMITED on the map

Company type: Private Limited Company
Company number: 01073465
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.09.25
dissolution date: 2009.06.23
last member list: 2006.09.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 27.08
overdue: NO
last made update: 2006.08.27
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2007.09.06
documents available: 1

Mortgages:

BANK OF WALES PLC
LEGAL MORTGAGE - Outstanding on 1997.06.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1997.07.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1997.07.17
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1997.10.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1999.05.13
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2004.12.02

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.06.23
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.03.10
£2.95
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RETURN MADE UP TO 06/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.03.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 27/08/06
Form type: AA
Date: 2007.06.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 27/08/05
Form type: AA
Date: 2007.01.17
£2.95
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RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.12
£2.95
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ACC. REF. DATE EXTENDED FROM 28/02/05 TO 27/08/05
Form type: 225
Date: 2005.12.21
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REGISTERED OFFICE CHANGED ON 21/12/05 FROM:, DRAGON HOUSE, LECKWITH, CARDIFF, CF11 8AU
Form type: 287
Date: 2005.12.21
£2.95
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RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2005.08.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.02
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2004.11.30
£2.95
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RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.25
£2.95
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TRANSFER PROPERTY 03/03/03
Form type: RES13
Date: 2004.09.10
£2.95
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RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.17
£2.95
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ACC. REF. DATE SHORTENED FROM 30/04/03 TO 28/02/03
Form type: 225
Date: 2003.09.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.02
£2.95
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RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.03.04
£2.95
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RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.03.01
£2.95
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RETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.04.11
£2.95
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RETURN MADE UP TO 06/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.10
Child documents:
Document type: ANNOTATION
Date: 1999.09.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/09/99
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.03.01
£2.95
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REGISTERED OFFICE CHANGED ON 23/02/99 FROM:, 454 WESTERN AVENUE, LLANDAFF, CARDIFF, CF5 3AA
Form type: 287
Date: 1999.02.23
£2.95
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RETURN MADE UP TO 23/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.09.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.03.02
£2.95
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COMPANY NAME CHANGED, CAR EXCHANGE (GWENT) LIMITED, CERTIFICATE ISSUED ON 12/02/98
Form type: CERTNM
Date: 1998.02.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.01.03
£2.95
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RETURN MADE UP TO 23/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.10.16
£2.95
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REGISTERED OFFICE CHANGED ON 01/10/97 FROM:, 9 MONMOUTH ROAD, ABERGAVENNY, GWENT, NP7 5HF
Form type: 287
Date: 1997.10.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.08.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.08.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.07.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.07.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.07.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.05.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.12.31
£2.95
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RETURN MADE UP TO 23/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.03
£2.95
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NC INC ALREADY ADJUSTED, 23/04/96
Form type: 123
Date: 1996.05.10
£2.95
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AD 23/04/96---------, £ SI [email protected]=40000, £ IC 230000/270000
Form type: 88(2)R
Date: 1996.05.10
£2.95
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£ NC 230000/500000, 02/04
Form type: ORES04
Date: 1996.05.10
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/04/96
Form type: ORES10
Date: 1996.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1996.02.18
£2.95
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RETURN MADE UP TO 23/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.23
£2.95
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REGISTERED OFFICE CHANGED ON 28/07/95 FROM:, 11 GOLD TOPS, NEWPORT, GWENT, NP9 4PG
Form type: 287
Date: 1995.07.28
£2.95
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RETURN MADE UP TO 23/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.28
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1994.11.21
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/04
Form type: 225(1)
Date: 1994.11.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.12.22
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 29/07/93
Form type: 123
Date: 1993.12.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.12.22

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Company directors and board members:

STEPHEN CHRISTOPHER POWELL (dissolve)
Secretary, 1992.09.23 - 2009.06.23
TY UCHAF LLANCARFAN , BARRY
CF62 3AD, VALE OF GLAMORGAN
GEORGINA SUSAN POWELL (dissolve)
Director, COMPANY DIRECTOR, 1993.07.02 - 2009.06.23
TY UCHAF LLANCARFAN , BARRY
CF62 3AD, SOUTH GLAMORGAN
STEPHEN CHRISTOPHER POWELL (dissolve)
Director, COMPANY DIRECTOR, 1992.09.23 - 2009.06.23
TY UCHAF LLANCARFAN , BARRY
CF62 3AD, VALE OF GLAMORGAN
ALISTAIR ERNEST IVOR HILL (dissolve)
Director, ACCOUNTANT, 1993.08.01 - 1997.09.16
1 SILVER BIRCH CLOSE CAERLEON , NEWPORT
NP6 1RX, GWENT
JOHN PETER O'SULLIVAN (dissolve)
Director, AFTERSALES DIRECTOR, 1993.08.01 - 1995.04.06
14 HARLECH DRIVE RHIWDERIN , NEWPORT
NP1 9ES, GWENT
ELFYN JAMES STEPHENS (dissolve)
Director, COMPANY DIRECTOR, 1992.09.23 - 1993.07.29
8 LARCHWOOD WENVOC , CARDIFF
CF5 6DG
KENNETH JAMES TILLEY (dissolve)
Director, COMPANY DIRECTOR, 1992.09.23 - 1993.07.29
LITTLE FALCON MELBOURNE WAY GLASLLWCH , NEWPORT
NP20 3RH

Companies near to CAR EXCHANGE (SOUTH WALES) ltd.

Information about the Private Limited Company CAR EXCHANGE (SOUTH WALES) 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: 2016.07.22. Reload the data