MOTOR AUCTIONS GROUP LIMITED(THE)

Key Data

Status

Dissolved

Company No.

00832662

Incorporation date

29/12/1964

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 06/01/1987)

02/11/2010

Final Gazette dissolved via voluntary strike-off

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20/07/2010

First Gazette notice for voluntary strike-off

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08/07/2010

Application to strike the company off the register

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07/06/2010

Annual return made up to 2010-05-11 with full list of shareholders

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28/05/2010

Register(s) moved to registered inspection location

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28/05/2010

Register(s) moved to registered inspection location

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28/05/2010

Register(s) moved to registered inspection location

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28/05/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

28/05/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

26/05/2010

Register inspection address has been changed

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21/05/2009

Return made up to 11/05/09; full list of members

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12/12/2008

Accounts made up to 2008-09-30

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06/06/2008

Return made up to 11/05/08; full list of members

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02/06/2008

Location of register of members

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29/04/2008

Accounts made up to 2007-09-30

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15/05/2007

Return made up to 11/05/07; full list of members

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15/05/2007

Location of register of members

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12/02/2007

Accounts made up to 2006-09-30

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09/06/2006

Return made up to 12/05/06; full list of members

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18/05/2006

Accounts made up to 2005-09-30

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02/06/2005

Return made up to 12/05/05; full list of members

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08/11/2004

Accounts made up to 2004-09-30

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11/06/2004

Return made up to 12/05/04; full list of members

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23/02/2004

Accounts made up to 2003-09-30

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13/01/2004

Director's particulars changed

View PDF (1 pages)

13/01/2004

Secretary's particulars changed;director's particulars changed

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12/06/2003

Return made up to 12/05/03; full list of members

View PDF (7 pages)

18/04/2003

Accounts made up to 2002-09-30

View PDF (5 pages)

27/11/2002

Location of register of members

View PDF (1 pages)

11/06/2002

Return made up to 12/05/02; full list of members

View PDF (7 pages)

06/03/2002

Secretary resigned;director resigned

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06/03/2002

New secretary appointed;new director appointed

View PDF (2 pages)

06/03/2002

New director appointed

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06/03/2002

Director resigned

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06/03/2002

Registered office changed on 06/03/02 from: 19/21 denmark street wokingham berkshire RG40 2QE

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17/01/2002

Location of register of members

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27/12/2001

Accounts made up to 2001-09-30

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25/09/2001

Location of register of members

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11/09/2001

Resolutions

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24/05/2001

Accounts made up to 2000-09-30

View PDF (6 pages)

23/05/2001

Return made up to 12/05/01; full list of members

View PDF (6 pages)

02/06/2000

Return made up to 12/05/00; full list of members

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02/06/2000

Director's particulars changed

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23/05/2000

Accounts made up to 1999-09-30

View PDF (6 pages)

04/06/1999

Accounts made up to 1998-09-30

View PDF (6 pages)

27/05/1999

Return made up to 12/05/99; no change of members

View PDF (14 pages)

29/05/1998

Return made up to 12/05/98; full list of members

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31/03/1998

Accounts made up to 1997-09-30

View PDF (6 pages)

09/09/1997

Director resigned

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09/09/1997

Director resigned

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05/09/1997

New director appointed

View PDF (7 pages)

04/09/1997

Accounting reference date shortened from 31/12/97 to 30/09/97

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23/06/1997

Accounts made up to 1996-12-31

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15/05/1997

Return made up to 12/05/97; no change of members

View PDF (16 pages)

07/08/1996

Secretary's particulars changed;director's particulars changed

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16/05/1996

Return made up to 12/05/96; no change of members

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16/05/1996

Registered office changed on 16/05/96

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18/04/1996

Accounts made up to 1995-12-31

View PDF (6 pages)

24/01/1996

Director resigned;new director appointed

View PDF (3 pages)

22/01/1996

Director resigned;new director appointed

View PDF (5 pages)

08/08/1995

Accounts made up to 1994-12-31

View PDF (6 pages)

18/05/1995

Return made up to 12/05/95; full list of members

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03/01/1995

Secretary resigned;new secretary appointed;director's particulars changed

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01/01/1995

A selection of documents registered before 1 January 1995

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14/11/1994

Secretary's particulars changed

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14/11/1994

Director's particulars changed

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08/11/1994

Registered office changed on 08/11/94 from: prospect house the broadway farnham common slough berkshire SL2 3PQ

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30/10/1994

Accounts made up to 1993-12-31

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17/05/1994

Return made up to 12/05/94; no change of members

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22/03/1994

Director resigned

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23/12/1993

Director resigned

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21/12/1993

Director resigned;new director appointed

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21/12/1993

Secretary resigned;new secretary appointed

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14/12/1993

Memorandum and Articles of Association

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14/12/1993

Resolutions

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29/10/1993

Accounts made up to 1992-12-31

View PDF (6 pages)

20/05/1993

Return made up to 12/05/93; no change of members

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20/05/1993

Director's particulars changed

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18/12/1992

Director's particulars changed

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01/11/1992

Accounts made up to 1991-12-31

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15/05/1992

Return made up to 12/05/92; full list of members

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10/03/1992

Full accounts made up to 1990-12-31

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10/03/1992

Resolutions

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10/03/1992

Resolutions

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10/03/1992

Resolutions

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01/06/1991

Return made up to 12/05/91; no change of members

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01/05/1991

Full group accounts made up to 1989-12-31

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02/04/1991

Return made up to 28/06/90; no change of members

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16/01/1991

Secretary's particulars changed

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11/07/1990

Director resigned;new director appointed

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14/02/1990

Full group accounts made up to 1988-12-31

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14/02/1990

Return made up to 12/05/89; full list of members

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20/03/1989

New director appointed

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08/03/1989

Declaration of satisfaction of mortgage/charge

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03/03/1989

New director appointed

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28/02/1989

Director resigned;new director appointed

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23/02/1989

Registered office changed on 23/02/89 from: green lane walsall W.midlands WS2 7BP

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23/02/1989

Secretary resigned;new secretary appointed

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09/09/1988

Full accounts made up to 1987-12-31

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27/06/1988

Return made up to 17/02/88; full list of members

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27/06/1988

Registered office changed on 27/06/88 from: harlequin ave great west rd brentford middx TW8 9EG

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27/06/1988

Secretary resigned;new secretary appointed;director resigned

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03/06/1988

Declaration of satisfaction of mortgage/charge

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15/02/1988

Full group accounts made up to 1986-12-31

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08/10/1987

Secretary resigned;new secretary appointed;director resigned

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03/09/1987

New director appointed

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06/08/1987

New director appointed

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16/07/1987

Director resigned;new director appointed

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05/03/1987

Secretary resigned;new secretary appointed

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03/03/1987

Full accounts made up to 1985-12-31

View PDF (27 pages)

03/03/1987

Return made up to 25/12/86; full list of members

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06/02/1987

Gazettable document

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06/01/1987

Gazettable document

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2008

Last change occurred

30/09/2008

Accounts

Dormant

Last made up date

30/09/2008

Next account date

30/09/2009

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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
Coleman, Paul James	Director	29/12/1995 - 27/08/1997	83
Kaye, David Leo	Director	28/02/2002 - Present	106
Godfray, Terence William	Director	10/12/1993 - 28/02/2002	72
Wells, Nicholas Weston	Director	29/12/1995 - 27/08/1997	16
Alphonsus, Anton Bernard	Director	28/02/2002 - Present	181

Persons with Significant Control

No PSC data available.

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Description

About MOTOR AUCTIONS GROUP LIMITED(THE)

MOTOR AUCTIONS GROUP LIMITED(THE) is an(a) Dissolved company incorporated on 29/12/1964 with the registered office located at Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex TW16 5DB. There are currently 3 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 MOTOR AUCTIONS GROUP LIMITED(THE)?

MOTOR AUCTIONS GROUP LIMITED(THE) is currently Dissolved. It was registered on 29/12/1964 and dissolved on 02/11/2010.

Where is MOTOR AUCTIONS GROUP LIMITED(THE) located?

MOTOR AUCTIONS GROUP LIMITED(THE) is registered at Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex TW16 5DB.

What is the latest filing for MOTOR AUCTIONS GROUP LIMITED(THE)?

The latest filing was on 02/11/2010: Final Gazette dissolved via voluntary strike-off.