BILLINGHAM MOTORS LIMITED

Key Data

Status

Dissolved

Company No.

00541235

Incorporation date

29/11/1954

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/02/1976)

05/08/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

20/05/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/05/2025

Application to strike the company off the register

View PDF (1 pages)

20/02/2025

Confirmation statement made on 2025-02-20 with no updates

View PDF (3 pages)

24/12/2024

Resolutions

View PDF (2 pages)

24/12/2024

Solvency Statement dated 18/12/24

View PDF (1 pages)

24/12/2024

Statement by Directors

View PDF (1 pages)

24/12/2024

Statement of capital on 2024-12-24

View PDF (3 pages)

11/11/2024

Termination of appointment of Martin Paul Reay as a director on 2024-11-07

View PDF (1 pages)

23/10/2024

Appointment of Mr James Brearley as a director on 2024-10-18

View PDF (2 pages)

08/10/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (1 pages)

15/04/2024

Appointment of Mr Christopher Trevor Whitaker as a director on 2024-04-04

View PDF (2 pages)

10/04/2024

Termination of appointment of Duncan Andrew Mcphee as a director on 2024-04-04

View PDF (1 pages)

20/02/2024

Confirmation statement made on 2024-02-20 with no updates

View PDF (3 pages)

19/01/2024

Appointment of Mr Martin Paul Reay as a director on 2024-01-10

View PDF (2 pages)

17/01/2024

Termination of appointment of Mark Douglas Raban as a director on 2024-01-10

View PDF (1 pages)

20/10/2023

Termination of appointment of Oliver Walter Laird as a director on 2023-10-11

View PDF (1 pages)

19/10/2023

Termination of appointment of Philip John Kenny as a secretary on 2023-10-11

View PDF (1 pages)

13/10/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (1 pages)

12/10/2023

Satisfaction of charge 1 in full

View PDF (4 pages)

12/10/2023

Satisfaction of charge 2 in full

View PDF (4 pages)

23/02/2023

Confirmation statement made on 2023-02-20 with no updates

View PDF (3 pages)

23/02/2022

Confirmation statement made on 2022-02-20 with no updates

View PDF (3 pages)

24/01/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (1 pages)

23/11/2021

Appointment of Mr Oliver Walter Laird as a director on 2021-11-15

View PDF (2 pages)

30/06/2021

Termination of appointment of Anna Catherine Bielby as a director on 2021-06-30

View PDF (1 pages)

25/05/2021

Director's details changed for Mr Mark Douglas Raban on 2020-02-05

View PDF (2 pages)

19/04/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (1 pages)

07/04/2021

Statement of company's objects

View PDF (2 pages)

18/03/2021

Memorandum and Articles of Association

View PDF (24 pages)

18/03/2021

Resolutions

View PDF (3 pages)

17/03/2021

Appointment of Ms Anna Catherine Bielby as a director on 2021-02-19

View PDF (2 pages)

17/03/2021

Appointment of Mr Duncan Andrew Mcphee as a director on 2021-02-19

View PDF (2 pages)

23/02/2021

Confirmation statement made on 2021-02-20 with no updates

View PDF (3 pages)

04/02/2021

Termination of appointment of James Perrie as a director on 2021-01-22

View PDF (1 pages)

04/01/2021

Accounts for a dormant company made up to 2019-12-31

View PDF (1 pages)

10/08/2020

Appointment of Mr James Perrie as a director on 2020-07-13

View PDF (2 pages)

09/07/2020

Termination of appointment of Richard Scott Walker as a director on 2020-06-29

View PDF (1 pages)

03/03/2020

Confirmation statement made on 2020-02-20 with no updates

View PDF (3 pages)

14/02/2020

Termination of appointment of Andrew Campbell Bruce as a director on 2019-12-31

View PDF (1 pages)

14/02/2020

Appointment of Mr Richard Scott Walker as a director on 2019-12-31

View PDF (2 pages)

14/02/2020

Appointment of Mr Mark Douglas Raban as a director on 2019-12-31

View PDF (2 pages)

14/01/2020

Appointment of Mr Philip John Kenny as a secretary on 2019-12-20

View PDF (2 pages)

14/01/2020

Termination of appointment of Glenda Macgeekie as a secretary on 2019-12-20

View PDF (1 pages)

04/10/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (1 pages)

08/08/2019

Termination of appointment of Lookers Secretaries Limited as a secretary on 2019-06-25

View PDF (1 pages)

07/08/2019

Appointment of Glenda Macgeekie as a secretary on 2019-06-25

View PDF (2 pages)

18/07/2019

Termination of appointment of Robin Anthony Gregson as a director on 2019-07-05

View PDF (1 pages)

18/07/2019

Appointment of Mr Andrew Campbell Bruce as a director on 2019-07-05

View PDF (2 pages)

06/03/2019

Confirmation statement made on 2019-02-20 with no updates

View PDF (3 pages)

20/08/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (1 pages)

01/03/2018

Confirmation statement made on 2018-02-20 with no updates

View PDF (3 pages)

20/02/2018

Change of details for Lookers Directors Limited as a person with significant control on 2017-12-11

View PDF (2 pages)

15/02/2018

Secretary's details changed for Lookers Secretaries Limited on 2017-12-11

View PDF (1 pages)

11/12/2017

Registered office address changed from 776 Chester Road Stretford Manchester M32 0QH to Lookers House 3 Etchells Road West Timperley Altrincham WA14 5XS on 2017-12-11

View PDF (1 pages)

15/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (1 pages)

24/02/2017

Confirmation statement made on 2017-02-20 with updates

View PDF (5 pages)

26/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (1 pages)

22/02/2016

Annual return made up to 2016-02-20 with full list of shareholders

View PDF (3 pages)

16/07/2015

Accounts for a dormant company made up to 2014-09-30

View PDF (1 pages)

15/07/2015

Current accounting period extended from 2015-09-30 to 2015-12-31

View PDF (1 pages)

03/03/2015

Annual return made up to 2015-02-20 with full list of shareholders

View PDF (3 pages)

10/06/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (1 pages)

25/02/2014

Annual return made up to 2014-02-20 with full list of shareholders

View PDF (3 pages)

11/06/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (1 pages)

20/02/2013

Annual return made up to 2013-02-20 with full list of shareholders

View PDF (3 pages)

05/07/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (1 pages)

27/04/2012

Annual return made up to 2012-02-20 with full list of shareholders

View PDF (3 pages)

23/02/2012

Accounts for a dormant company made up to 2010-09-30

View PDF (1 pages)

23/02/2012

Director's details changed for Robin Anthony Gregson on 2011-04-01

View PDF (3 pages)

23/02/2012

Annual return made up to 1996-02-20 with full list of shareholders

View PDF (5 pages)

23/02/2012

Accounts for a dormant company made up to 2009-09-30

View PDF (1 pages)

23/02/2012

Accounts for a dormant company made up to 2008-09-30

View PDF (1 pages)

23/02/2012

Accounts for a dormant company made up to 2007-09-30

View PDF (1 pages)

23/02/2012

Accounts for a dormant company made up to 2006-09-30

View PDF (1 pages)

23/02/2012

Accounts for a dormant company made up to 2005-09-30

View PDF (1 pages)

23/02/2012

Accounts for a dormant company made up to 2004-09-30

View PDF (1 pages)

23/02/2012

Accounts for a dormant company made up to 2003-09-30

View PDF (1 pages)

23/02/2012

Accounts for a dormant company made up to 2002-09-30

View PDF (1 pages)

23/02/2012

Accounts for a dormant company made up to 2001-09-30

View PDF (1 pages)

23/02/2012

Accounts for a dormant company made up to 2000-09-30

View PDF (1 pages)

23/02/2012

Accounts for a dormant company made up to 1999-09-30

View PDF (1 pages)

23/02/2012

Accounts for a dormant company made up to 1998-09-30

View PDF (1 pages)

23/02/2012

Accounts for a dormant company made up to 1997-09-30

View PDF (1 pages)

23/02/2012

Accounts for a dormant company made up to 1996-09-30

View PDF (1 pages)

23/02/2012

Accounts for a dormant company made up to 1995-09-30

View PDF (1 pages)

23/02/2012

Accounts for a dormant company made up to 1994-09-30

View PDF (1 pages)

23/02/2012

Annual return made up to 2011-02-20 with full list of shareholders

View PDF (14 pages)

23/02/2012

Annual return made up to 2010-02-20 with full list of shareholders

View PDF (13 pages)

23/02/2012

Appointment of Lookers Secretaries Limited as a secretary

View PDF (3 pages)

23/02/2012

Appointment of Robin Anthony Gregson as a director

View PDF (3 pages)

23/02/2012

Termination of appointment of David Blakeman as a secretary

View PDF (2 pages)

23/02/2012

Termination of appointment of Allan Marston as a director

View PDF (2 pages)

23/02/2012

Termination of appointment of William Martindale as a director

View PDF (2 pages)

23/02/2012

Annual return made up to 2009-02-20 with full list of shareholders

View PDF (5 pages)

23/02/2012

Annual return made up to 2008-02-20 with full list of shareholders

View PDF (5 pages)

23/02/2012

Annual return made up to 2007-02-20 with full list of shareholders

View PDF (5 pages)

23/02/2012

Annual return made up to 2006-02-20 with full list of shareholders

View PDF (5 pages)

23/02/2012

Annual return made up to 2005-02-20 with full list of shareholders

View PDF (5 pages)

23/02/2012

Annual return made up to 2004-02-20 with full list of shareholders

View PDF (5 pages)

23/02/2012

Annual return made up to 2003-02-20 with full list of shareholders

View PDF (5 pages)

23/02/2012

Annual return made up to 2002-02-20 with full list of shareholders

View PDF (5 pages)

23/02/2012

Annual return made up to 2001-02-20 with full list of shareholders

View PDF (5 pages)

23/02/2012

Annual return made up to 2000-02-20 with full list of shareholders

View PDF (5 pages)

23/02/2012

Annual return made up to 1999-02-20 with full list of shareholders

View PDF (5 pages)

23/02/2012

Annual return made up to 1998-02-20 with full list of shareholders

View PDF (5 pages)

23/02/2012

Annual return made up to 1997-02-20 with full list of shareholders

View PDF (5 pages)

23/02/2012

Restoration by order of the court

View PDF (2 pages)

17/10/1995

Final Gazette dissolved via compulsory strike-off

View PDF (2 pages)

27/06/1995

First Gazette notice for compulsory strike-off

View PDF (2 pages)

06/04/1995

Return made up to 20/02/95; change of members

View PDF (14 pages)

27/07/1994

Accounts for a dormant company made up to 1993-09-30

View PDF (0 pages)

18/03/1994

Return made up to 20/02/94; no change of members

View PDF (0 pages)

03/10/1993

Director's particulars changed

View PDF (0 pages)

26/07/1993

Accounts for a dormant company made up to 1992-09-30

View PDF (0 pages)

18/04/1993

Return made up to 20/02/93; full list of members

View PDF (0 pages)

29/07/1992

Accounts for a dormant company made up to 1991-09-30

View PDF (0 pages)

10/04/1992

Return made up to 20/02/92; no change of members

View PDF (0 pages)

30/03/1992

Resolutions

View PDF (0 pages)

10/03/1992

Resolutions

View PDF (0 pages)

10/03/1992

Resolutions

View PDF (0 pages)

10/03/1992

Resolutions

View PDF (0 pages)

13/08/1991

Resolutions

View PDF (0 pages)

01/08/1991

Full accounts made up to 1990-09-30

View PDF (0 pages)

29/07/1991

Resolutions

View PDF (0 pages)

26/06/1991

Registered office changed on 26/06/91 from: central garage billingham co durham TS23 1PB

View PDF (0 pages)

22/05/1991

Resolutions

View PDF (0 pages)

15/03/1991

Return made up to 21/02/91; no change of members

View PDF (0 pages)

25/02/1991

Memorandum and Articles of Association

View PDF (0 pages)

30/07/1990

Full accounts made up to 1989-09-30

View PDF (0 pages)

29/03/1990

Return made up to 22/02/90; full list of members

View PDF (0 pages)

31/07/1989

Full accounts made up to 1988-09-30

View PDF (0 pages)

23/03/1989

Return made up to 23/02/89; full list of members

View PDF (0 pages)

01/08/1988

Full accounts made up to 1987-09-30

View PDF (4 pages)

18/07/1988

Return made up to 15/06/88; full list of members

View PDF (0 pages)

11/03/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

01/03/1988

Director resigned

View PDF (0 pages)

18/01/1988

New director appointed

View PDF (0 pages)

07/09/1987

Return made up to 23/03/87; full list of members

View PDF (0 pages)

26/08/1987

Full accounts made up to 1986-09-30

View PDF (8 pages)

03/08/1987

Accounts made up to 1986-09-30

View PDF (9 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

03/10/1986

Full accounts made up to 1985-09-30

View PDF (0 pages)

03/10/1986

Annual return made up to 12/03/86

View PDF (7 pages)

10/02/1976

Accounts made up to 1974-09-30

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BILLINGHAM MOTORS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2023

Next confirmation date

20/02/2026

Last change occurred

31/12/2023

Accounts

Dormant

Last made up date

31/12/2023

Next account date

31/12/2024

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
LOOKERS SECRETARIES LIMITED	Corporate Secretary	07/10/2009 - 25/06/2019	4
Perrie, James	Director	13/07/2020 - 22/01/2021	137
Brearley, James	Director	18/10/2024 - Present	102
Raban, Mark Douglas	Director	31/12/2019 - 10/01/2024	199
Mcphee, Duncan Andrew	Director	19/02/2021 - 04/04/2024	122

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About BILLINGHAM MOTORS LIMITED

BILLINGHAM MOTORS LIMITED is an(a) Dissolved company incorporated on 29/11/1954 with the registered office located at Lookers House 3 Etchells Road, West Timperley, Altrincham WA14 5XS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BILLINGHAM MOTORS LIMITED?

BILLINGHAM MOTORS LIMITED is currently Dissolved. It was registered on 29/11/1954 and dissolved on 05/08/2025.

Where is BILLINGHAM MOTORS LIMITED located?

BILLINGHAM MOTORS LIMITED is registered at Lookers House 3 Etchells Road, West Timperley, Altrincham WA14 5XS.

What does BILLINGHAM MOTORS LIMITED do?

BILLINGHAM MOTORS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BILLINGHAM MOTORS LIMITED?

The latest filing was on 05/08/2025: Final Gazette dissolved via voluntary strike-off.