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M. & P. CARRIAGE WORKS (COVENTRY) LIMITED

Learn more about M. & P. CARRIAGE WORKS (COVENTRY) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BUTCHER WOODS, 79 CAROLINE STREET, BIRMINGHAM, B3 1UP

M. & P. CARRIAGE WORKS (COVENTRY) LIMITED on the map

Company type: Private Limited Company
Company number: 01082452
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.11.17
dissolution date: 2011.03.21
last member list: 2008.12.21
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3663 - Other manufacturing
Company M. & P. CARRIAGE WORKS (COVENTRY) LIMITED was a Private Limited Company, registration number 01082452, established in United Kingdom on the 17. November 1972. The company was dissolved. The company was in business for 44 years . The company used to be located at BUTCHER WOODS, 79 CAROLINE STREET, BIRMINGHAM, B3 1UP. Business of the company M. & P. CARRIAGE WORKS (COVENTRY) LIMITED by SIC and NACE code was "3663 - Other manufacturing". There are 63 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2011.03.21. The latest accounts are filed up to 2008.09.30. The latest annual return was filed up to 2008.12.21. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2008.09.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2008.12.21
documents available: 1

List of company documents:

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Find out more information about M. & P. CARRIAGE WORKS (COVENTRY) LIMITED. Our website makes it possible to view other available documents related to M. & P. CARRIAGE WORKS (COVENTRY) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.03.21
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2010.12.21
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/10/2010
Form type: 4.68
Date: 2010.11.05
£2.95
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2009.10.30
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.10.30
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2009.10.30
£2.95
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REGISTERED OFFICE CHANGED ON 30/09/2009 FROM, 194 TORRINGTON AVENUE, TILE HILL, COVENTRY, WEST MIDLANDS, CV4 9BL
Form type: 287
Date: 2009.09.30
£2.95
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.08.12
£2.95
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RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.20
£2.95
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30/09/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.08.21
£2.95
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RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.14
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.01.14
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.01.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.02
£2.95
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RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.10
£2.95
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RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.05.10
£2.95
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RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.16
£2.95
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RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.07.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.29
£2.95
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RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.04.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.03.01
£2.95
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RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.20
£2.95
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RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.01.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.03.07
£2.95
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RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.23
£2.95
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REGISTERED OFFICE CHANGED ON 26/10/99 FROM:, 194 TORRINGTON AVENUE, COVENTRY, WEST MIDLANDS CV4 9BL
Form type: 287
Date: 1999.10.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.25
£2.95
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REGISTERED OFFICE CHANGED ON 09/08/99 FROM:, UNIT 1., BURNSALL ROAD INDL ESTATE, COVENTRY, CV5 6BU
Form type: 287
Date: 1999.08.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.08
£2.95
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RETURN MADE UP TO 21/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.09
£2.95
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RETURN MADE UP TO 21/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.05.20
£2.95
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RETURN MADE UP TO 21/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.03
£2.95
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RETURN MADE UP TO 21/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1995.12.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.02.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/01/95
Form type: 363(287)
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.06.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.09
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.09
£2.95
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AD 01/02/93---------, £ SI [email protected]=6000, £ IC 200/6200
Form type: 88(2)R
Date: 1993.03.03
Order cannot be placed (digitalisation not planned)
£ NC 1000/20000, 01/02/
Form type: ORES04
Date: 1993.03.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.05
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1992.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.03.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1991.12.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
Form type: AA
Date: 1991.01.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89
Form type: AA
Date: 1990.01.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88
Form type: AA
Date: 1989.10.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.12

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Company directors and board members:

GRAHAME DESMOND CALLOW (dissolve)
Secretary, 1991.12.21 - 2011.03.21
25 ALBERT ROAD ALLESLEY , COVENTRY
CV5 9AS, WEST MIDLANDS
GRAHAME DESMOND CALLOW (dissolve)
Director, 1991.12.21 - 2011.03.21
25 ALBERT ROAD ALLESLEY , COVENTRY
CV5 9AS, WEST MIDLANDS
DEBORAH SMITH (dissolve)
Director, SECRETARY, 1999.06.29 - 2011.03.21
37 LAURELS CRESCENT BALSALL COMMON , COVENTRY
CV7 7ED, WEST MIDLANDS
BARRY PHILIP CALLOW (dissolve)
Director, 1991.12.21 - 1999.09.30
2 CEDAR COTTAGES LAPWORTH , SOLIHULL
B94 6AZ, WEST MIDLANDS

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Information about the Private Limited Company M. & P. CARRIAGE WORKS (COVENTRY) 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