0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

ROLLS-ROYCE & BENTLEY MOTOR HOLDINGS LIMITED

Learn more about ROLLS-ROYCE & BENTLEY MOTOR HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PRICEWATERHOUSECOOPERS LLP, BENSON HOUSE, 33 WELLINGTON STREET, LEEDS, LS1 4JP

ROLLS-ROYCE & BENTLEY MOTOR HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 01109966
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.04.25
last member list: 2001.05.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2000.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2001.05.29
documents available: 1

List of company documents:

buy all documents
Find out more information about ROLLS-ROYCE & BENTLEY MOTOR HOLDINGS LIMITED. Our website makes it possible to view other available documents related to ROLLS-ROYCE & BENTLEY MOTOR HOLDINGS 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.
£2.95
Add to cart
DISSOLVED
Form type: LIQ
Date: 2004.09.15
£2.95
Add to cart
RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2004.06.15
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 30/03/04 FROM:, PRICEWATERHOUSECOOPERS, 9 BOND COURT, LEEDS, WEST YORKSHIRE LS1 2SN
Form type: 287
Date: 2004.03.30
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.03.10
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.09.09
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.19
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.03.14
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.11
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 07/03/02 FROM:, PYM'S LANE, CREWE, CHESHIRE, CW1 3PL
Form type: 287
Date: 2002.03.07
£2.95
Add to cart
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2002.03.01
£2.95
Add to cart
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.03.01
£2.95
Add to cart
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2002.03.01
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.20
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.19
£2.95
Add to cart
RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.28
£2.95
Add to cart
£ NC 17500000/150000000, 30
Form type: RES04
Date: 2001.04.19
£2.95
Add to cart
AD 30/03/01---------, £ SI 400000000@.25=100000000, £ IC 17249936/117249936
Form type: 88(2)R
Date: 2001.04.19
Order cannot be placed (digitalisation not planned)
S80A AUTH TO ALLOT SEC 30/03/01
Form type: ELRES
Date: 2001.04.19
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.19
£2.95
Add to cart
RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.21
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 27/12/98
Form type: AA
Date: 1999.10.25
£2.95
Add to cart
COMPANY NAME CHANGED, ROLLS-ROYCE MOTORS HOLDINGS LIMI, TED, CERTIFICATE ISSUED ON 17/08/99
Form type: CERTNM
Date: 1999.08.16
£2.95
Add to cart
RETURN MADE UP TO 29/05/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.14
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.12
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 27/12/97
Form type: AA
Date: 1998.10.15
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.03
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.03
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.03
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.26
£2.95
Add to cart
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.26
£2.95
Add to cart
RETURN MADE UP TO 29/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.29
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.28
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 1997.08.11
£2.95
Add to cart
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.11
£2.95
Add to cart
RETURN MADE UP TO 29/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.02
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.19
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.19
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.10
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.10
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.01.23
£2.95
Add to cart
RETURN MADE UP TO 29/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.23
£2.95
Add to cart
RE AUD
Form type: MISC
Date: 1997.01.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1997.01.23
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.15
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.10
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.19
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.06.09
£2.95
Add to cart
RETURN MADE UP TO 29/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.24
Order cannot be placed (digitalisation not planned)
AD 13/08/93---------, £ SI 10000000@.25=2500000, £ IC 14749936/17249936
Form type: 88(2)R
Date: 1993.09.03
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/08/93
Form type: ORES10
Date: 1993.09.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.08.13
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
Form type: 363(288)
Date: 1993.07.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.06.21

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

HANS GEORG MELCHING (dissolve)
Secretary, FINANCE DIRECTOR, 1998.07.15
AM MEELFELD 10 CALBERLAH 38547 , GERMANY
FOREIGN
HANS GEORG MELCHING (dissolve)
Director, FINANCE DIRECTOR, 1998.07.15
AM MEELFELD 10 CALBERLAH 38547 , GERMANY
FOREIGN
MICHAEL ROBERT ALEXANDER COBBAN (dissolve)
Secretary, FINANCE DIRECTOR, 1995.06.01 - 1997.08.04
5 ST JAMES AVENUE GAWSWORTH , MACCLESFIELD
SK11 9RY, CHESHIRE
DAVID JOHN COWEN (dissolve)
Secretary, FINANCE DIRECTOR, 1997.08.04 - 1998.07.15
20 PARK AVENUE , DRONFIELD
S18 6LQ, SHEFFIELD
CHARLES MATTHEWS (dissolve)
Secretary, PERSONNEL DIRECTOR, 1992.06.10 - 1993.04.01
SANDLEFORD TATTENHALL ROAD TATTENHALL , CHESTER
CH3 9QQ, CHESHIRE
JOHN DOUGLAS SMITH (dissolve)
Secretary, 1991.05.29 - 1992.06.30
C/O ROLLS-ROYCE MOTOR CARS LTD PYMS LANE , CREWE
CW1 3PL, CHESHIRE
STEPHEN NICHOLAS WHATMORE (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1993.04.01 - 1995.06.05
84 SANDICROFT CLOSE BIRCHWOOD , WARRINGTON
WA3 7LA
NICHOLAS BEVINS (dissolve)
Director, SECRETARY OF VICKERS PLC, 1993.07.22 - 1997.01.01
14 AYMER ROAD , HOVE
BN3 4GA, EAST SUSSEX
ROBERT BUCHELHOFER (dissolve)
Director, COMPANY DIRECTOR, 1998.07.03 - 2003.04.08
VOLKSWAGEN AG D384336 WOLFSBURG , GERMANY
FOREIGN
PHILIP JOHN CLARKE (dissolve)
Director, CHARTERED SEC, 1997.01.01 - 1998.07.03
51A MOUNT HARRY ROAD , SEVENOAKS
TN13 3JN, KENT
MICHAEL ROBERT ALEXANDER COBBAN (dissolve)
Director, FINANCE DIRECTOR, 1995.06.05 - 1997.08.04
5 ST JAMES AVENUE GAWSWORTH , MACCLESFIELD
SK11 9RY, CHESHIRE
DAVID JOHN COWEN (dissolve)
Director, FINANCE DIRECTOR, 1997.08.04 - 1998.07.15
20 PARK AVENUE , DRONFIELD
S18 6LQ, SHEFFIELD
ANTHONY DAVID GOTT (dissolve)
Director, CHIEF EXECUTIVE, 1999.01.01 - 2001.11.05
INGLEWOOD 23 PARK ROAD , NANTWICH
CW5 7AQ, CHESHIRE
ROGER BURGESS HEAD (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.05.29 - 1995.06.05
FOX HAVEN BEECHCROFT YESTER ROAD , CHISLEHURST
BR7 5DB, KENT
GRAHAM JOHN MORRIS (dissolve)
Director, CHIEF EXECUTIVE, 1997.03.10 - 1998.12.31
NORTH PADDOCK 55 CHESTER ROAD HOLMES CHAPEL , CREWE
CW4 7DR
FERDINAND KARL PIECH (dissolve)
Director, COMPANY DIRECTOR, 1998.07.03 - 2002.03.01
SONNLEITENWEG 12 , SALZBURG
FOREIGN, 5020
AUSTRIA
PETER TERRY WARD (dissolve)
Director, COMPANY DIRECTOR, 1991.05.29 - 1994.12.31
21 ALEXANDER SQUARE , LONDON
SW3 2AU
CHRISTOPHER JOHN STUART WOODWARK (dissolve)
Director, CHIEF EXECUTIVE, 1995.01.01 - 1997.03.10
HOLM BEECH WOOD END CLOSE ONE PIN LANE , FARNHAM COMMON
SL2 3RF, BUCKS

Companies near to ROLLS-ROYCE & BENTLEY MOTOR HOLDINGS ltd.

Information about the Private Limited Company ROLLS-ROYCE & BENTLEY MOTOR HOLDINGS 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: 2016.07.24. Reload the data