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WATMOUGH CARS LIMITED

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

Company details

ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON, NW1 3ER

WATMOUGH CARS LIMITED on the map

Company type: Private Limited Company
Company number: 01079269
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.10.30
dissolution date: 2011.02.25
last member list: 2006.09.26
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5010 - Sale of motor vehicles

Previous names:

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2005.01.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2006.09.26
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1993.08.25
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1999.12.14

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.02.25
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2010.11.25
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/10/2010
Form type: 4.68
Date: 2010.10.22
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/04/2010
Form type: 4.68
Date: 2010.05.05
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INSOLVENCY:S/S CERT. RELEASE OF LIQUIDATOR
Form type: LIQ MISC
Date: 2010.03.29
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.11.30
£2.95
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COURT ORDER INSOLVENCY:- REPLACEMENT OF LIQUIDATOR
Form type: LIQ MISC OC
Date: 2009.11.30
£2.95
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2009.11.30
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/10/2009
Form type: 4.68
Date: 2009.10.31
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/04/2009
Form type: 4.68
Date: 2009.04.30
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/10/2008
Form type: 4.68
Date: 2008.10.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/10/2008
Form type: 4.68
Date: 2008.05.01
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2007.04.19
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.04.19
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2007.04.19
£2.95
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REGISTERED OFFICE CHANGED ON 28/03/07 FROM:, 100 UPPER WICKHAM LANE, WELLING, KENT, DA16 3DR
Form type: 287
Date: 2007.03.28
£2.95
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RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
Form type: AA
Date: 2005.12.07
£2.95
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RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.12.06
£2.95
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RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2004.01.27
£2.95
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RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.12.31
£2.95
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RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2002.01.08
£2.95
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RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2001.03.30
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RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.12
Child documents:
Document type: ANNOTATION
Date: 2000.10.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.12.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.12.03
£2.95
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RETURN MADE UP TO 26/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.15
£2.95
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RETURN MADE UP TO 26/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.18
Child documents:
Document type: ANNOTATION
Date: 1999.02.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.12.02
£2.95
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RETURN MADE UP TO 26/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.10.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.02.11
£2.95
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RETURN MADE UP TO 26/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.06.27
£2.95
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RETURN MADE UP TO 26/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.19
Child documents:
Document type: ANNOTATION
Date: 1995.12.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.08.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1995.03.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.25
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.03.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
Form type: AA
Date: 1993.11.30
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 16/08/93
Form type: SRES01
Date: 1993.09.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/08/93 FROM:, WINCHESTER HOUSE, 259-269 OLD MARYLEBONE ROAD, LONDON, NW1 5RA
Form type: 287
Date: 1993.08.30
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.08.25
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, WELLING MOTORS LIMITED, CERTIFICATE ISSUED ON 17/08/93
Form type: CERTNM
Date: 1993.08.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.22
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01
Form type: 225(1)
Date: 1993.03.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/02/93 FROM:, 100 UPPER WICKHAM LANE, WELLING, KENT, DA16 3DR
Form type: 287
Date: 1993.02.09
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/03
Form type: 225(1)
Date: 1992.11.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/09/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.11
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.11.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91
Form type: AA
Date: 1992.04.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90
Form type: AA
Date: 1991.08.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/09/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1990.11.13

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Company directors and board members:

NICHOLAS ALEXANDER WATMOUGH (dissolve)
Secretary, COMPANY DIRECTOR, 1993.02.01 - 2011.02.25
GREENHILL WOOD WROTHAM HILL ROAD FAIRSEAT , SEVEN OAKS
TN15 7QA, KENT
CHRISTOPHER CHARLES WATMOUGH (dissolve)
Director, COMPANY DIRECTOR, 1993.02.01 - 2011.02.25
THE NURSERY RANDALL BOTTOM SHORNE FIELD ROAD , SHORNE
DA12, KENT
NICHOLAS ALEXANDER WATMOUGH (dissolve)
Director, COMPANY DIRECTOR, 1993.02.01 - 2011.02.25
GREENHILL WOOD WROTHAM HILL ROAD FAIRSEAT , SEVEN OAKS
TN15 7QA, KENT
DAVID TRANT BRIGGS (dissolve)
Secretary, 1991.09.26 - 1993.02.01
ROSEDE CHAPEL CROFT , KNOCKHOLT
TN14 7LU, KENT
DAVID TRANT BRIGGS (dissolve)
Director, GARAGE PROPRIETOR, 1991.09.26 - 1993.02.01
ROSEDE CHAPEL CROFT , KNOCKHOLT
TN14 7LU, KENT
MICHAEL JAMES DOHERTY (dissolve)
Director, GARAGE PROPRIETOR, 1991.09.26 - 1993.02.01
THE OLD STONE HOUSE , WESTERHAM
KENT
GEOFFREY JAMES WOODER (dissolve)
Director, GARAGE PROPRIETOR, 1991.09.26 - 1993.02.01
3 CHEYNE CLOSE , BROMLEY
BR2 8QA, KENT

Companies near to WATMOUGH CARS ltd.

Information about the Private Limited Company WATMOUGH CARS 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: 2016.07.23. Reload the data