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PINEWOOD MOTOR COMPANY (WESTWAY) LTD

Learn more about PINEWOOD MOTOR COMPANY (WESTWAY) LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

9 UNIT 5, LEADEN HILL INDUSTRIAL ESTATE, 9 LEADEN HILL, COULSDON, SURREY, ENGLAND, CR5 2BQ

PINEWOOD MOTOR COMPANY (WESTWAY) LTD on the map

Company type: Private Limited Company
Company number: 01075464
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.10.06
dissolution date: 2014.05.27
last member list: 2013.08.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2012.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2013.08.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1989.03.15
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.08.11
CAPITAL BANK PLC
DEBENTURE - Outstanding on 2004.07.13

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.05.27
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.02.11
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.02.04
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.27
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31/08/13 FULL LIST
Form type: AR01
Date: 2013.09.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.09.14
Form type: LATEST SOC
Document description: 14/09/13 STATEMENT OF CAPITAL;GBP 100
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REGISTERED OFFICE CHANGED ON 14/09/2013 FROM, SMITHAM HOUSE 127 BRIGHTON ROAD, COULSDON, SURREY, CR5 2NJ
Form type: AD01
Date: 2013.09.14
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31/08/12 FULL LIST
Form type: AR01
Date: 2012.10.20
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.06
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.10.04
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31/08/11 FULL LIST
Form type: AR01
Date: 2011.09.10
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REGISTERED OFFICE CHANGED ON 24/01/2011 FROM, PINEWOOD HOUSE, COULSDON RD, CATERHAM, SURREY, CR3 5NE
Form type: AD01
Date: 2011.01.24
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31/08/10 FULL LIST
Form type: AR01
Date: 2010.11.27
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.11.01
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.05
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RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON MOWER / 01/04/2009
Form type: 288c
Date: 2009.09.01
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.03
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RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.17
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON MOWER / 17/03/2008
Form type: 288c
Date: 2008.10.17
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.03
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RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
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RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.25
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RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.15
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.13
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.07.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.07.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.06.15
£2.95
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RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.18
£2.95
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RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.29
£2.95
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RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.08.11
£2.95
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RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.04
Child documents:
Document type: ANNOTATION
Date: 2000.09.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.22
£2.95
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RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.03
£2.95
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RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.12.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.12.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.12.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.10.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.10.11
£2.95
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RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.04.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.03.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1997.01.27
£2.95
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RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.06.17
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.01.29

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Company directors and board members:

DAVID ANTHONY LITCHFIELD (dissolve)
Secretary, 1997.03.21 - 2014.05.27
35 PRICES COURT COTTON ROW , BATTERSEA LONDON
SW11 3YR
DAVID ANTHONY LITCHFIELD (dissolve)
Director, COMPANY DIRECTOR, 1991.09.02 - 2014.05.27
35 PRICES COURT COTTON ROW , BATTERSEA LONDON
SW11 3YR
SIMON BAXTER MOWER (dissolve)
Director, ACCOUNTANT, 2006.12.29 - 2014.05.27
4 BERRYWOOD 62 ORIENTAL ROAD , WOKING
GU22 7BD, SURREY
MICHAEL EDWARD BRIAR (dissolve)
Secretary, 1991.09.02 - 1995.12.31
FLAT 10 THE OLD SCHOOL HOUSE STARTS HILL ROAD FARNBOROUGH , ORPINGTON
BR6 7AS, KENT
NEIL MESSIDER (dissolve)
Secretary, 1996.01.01 - 1997.03.21
16 BENWELLS , CHINNOR
OX39 4TU, OXFORDSHIRE
MICHAEL EDWARD BRIAR (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.09.02 - 1995.12.31
FLAT 10 THE OLD SCHOOL HOUSE STARTS HILL ROAD FARNBOROUGH , ORPINGTON
BR6 7AS, KENT
ALAN HOWARD MCGAHAN (dissolve)
Director, COMPANY DIRECTOR, 1991.09.02 - 2006.12.29
12 JENNYS WAY NETHERNE ON THE HILL , COULSDON
CR5 1RP

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Information about the Private Limited Company PINEWOOD MOTOR COMPANY (WESTWAY) LTD 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