MOTOR PARKS LIMITED

Key Data

Status

Dissolved

Company No.

00352063

Incorporation date

19/04/1939

Size

Total Exemption Full

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 01/02/1974)

08/07/2014

Final Gazette dissolved via compulsory strike-off

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25/03/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

25/10/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/08/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/04/2010

Registered office address changed from Rotterdam House 116 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DY on 2010-04-06

View PDF (2 pages)

29/12/2009

Appointment of Muckle Secretary Limited as a secretary

View PDF (3 pages)

14/12/2009

Registered office address changed from Watchmoor Point Watchmoor Road Camberley Surrey GU15 3EX on 2009-12-14

View PDF (1 pages)

21/11/2009

Termination of appointment of Britax International Services Limited as a secretary

View PDF (1 pages)

02/10/2009

Director appointed karen anderson

View PDF (4 pages)

01/10/2009

Appointment terminated director stephen duffield

View PDF (1 pages)

02/04/2009

Resolutions

View PDF (3 pages)

09/07/2007

Registered office changed on 09/07/07 from: seton house warwick technology park gallows hill warwick CV34 6DE

View PDF (1 pages)

07/11/2006

Director resigned

View PDF (1 pages)

01/11/2006

Restoration by order of the court

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09/07/2002

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

19/03/2002

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/02/2002

Application for striking-off

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29/10/2001

Ad 25/10/01--------- £ si 79214@1=79214 £ ic 100/79314

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29/10/2001

Nc inc already adjusted 25/10/01

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29/10/2001

Resolutions

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29/10/2001

Resolutions

View PDF (1 pages)

20/09/2001

Return made up to 10/07/01; full list of members

View PDF (5 pages)

05/06/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (1 pages)

23/11/2000

New director appointed

View PDF (2 pages)

23/11/2000

Director resigned

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10/10/2000

Accounts for a dormant company made up to 1999-12-31

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03/10/2000

Return made up to 10/07/00; full list of members

View PDF (5 pages)

04/08/1999

Return made up to 10/07/99; full list of members

View PDF (7 pages)

04/06/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (1 pages)

08/12/1998

New director appointed

View PDF (2 pages)

26/11/1998

Director resigned

View PDF (1 pages)

10/08/1998

Return made up to 10/07/98; full list of members

View PDF (7 pages)

01/05/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (1 pages)

13/02/1998

Secretary's particulars changed

View PDF (1 pages)

31/10/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (1 pages)

05/09/1997

Return made up to 10/07/97; full list of members

View PDF (6 pages)

05/09/1997

Secretary's particulars changed

View PDF (1 pages)

12/08/1997

Registered office changed on 12/08/97 from: bristol street house 1270 coventry road birmingham B25 8BB

View PDF (1 pages)

27/07/1997

Director resigned

View PDF (1 pages)

17/12/1996

Resolutions

View PDF (1 pages)

17/12/1996

Auditor's resignation

View PDF (3 pages)

15/12/1996

New director appointed

View PDF (1 pages)

30/09/1996

Full accounts made up to 1995-12-31

View PDF (6 pages)

12/08/1996

Return made up to 10/07/96; no change of members

View PDF (5 pages)

12/08/1996

Location of register of members address changed

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09/01/1996

Registered office changed on 09/01/96 from: burgess hse 1270 coventry rd yardley birmingham B25 8BS

View PDF (1 pages)

28/11/1995

Director resigned;new director appointed

View PDF (6 pages)

27/10/1995

Full accounts made up to 1994-12-31

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03/10/1995

Certificate of change of name

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01/08/1995

Return made up to 10/07/95; no change of members

View PDF (10 pages)

03/11/1994

Full accounts made up to 1993-12-31

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01/09/1994

Location of register of members (non legible)

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01/09/1994

Return made up to 10/07/94; full list of members

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07/11/1993

Full accounts made up to 1992-12-31

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09/08/1993

Return made up to 10/07/93; no change of members

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25/05/1993

Director resigned

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25/05/1993

New director appointed

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04/11/1992

Full accounts made up to 1991-12-31

View PDF (5 pages)

13/08/1992

Return made up to 10/07/92; no change of members

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15/07/1992

Resolutions

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15/07/1992

Resolutions

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15/07/1992

Resolutions

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15/07/1992

Resolutions

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05/11/1991

Full accounts made up to 1990-12-31

View PDF (4 pages)

06/09/1991

Return made up to 10/07/91; full list of members

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08/11/1990

Full accounts made up to 1989-12-31

View PDF (4 pages)

08/11/1990

Return made up to 09/07/90; full list of members

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25/01/1990

Director resigned

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22/12/1989

Declaration of satisfaction of mortgage/charge

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10/11/1989

Full accounts made up to 1988-12-31

View PDF (5 pages)

10/11/1989

Return made up to 10/07/89; full list of members

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01/12/1988

Full accounts made up to 1987-12-31

View PDF (5 pages)

01/12/1988

Return made up to 30/06/88; full list of members

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02/11/1987

Full accounts made up to 1986-12-31

View PDF (4 pages)

02/11/1987

Return made up to 30/06/87; full list of members

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27/11/1986

Return made up to 30/06/86; full list of members

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11/11/1986

Full accounts made up to 1985-12-31

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21/11/1985

Accounts made up to 1984-12-31

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07/11/1984

Accounts made up to 1983-12-31

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23/12/1983

Accounts made up to 1982-12-31

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04/12/1982

Accounts made up to 1981-12-31

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30/12/1981

Accounts made up to 1980-12-31

View PDF (9 pages)

12/11/1980

Accounts made up to 1979-12-31

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07/11/1979

Accounts made up to 1978-12-31

View PDF (9 pages)

15/12/1978

Accounts made up to 1977-11-17

View PDF (10 pages)

09/01/1978

Accounts made up to 1976-12-31

View PDF (11 pages)

13/01/1977

Accounts made up to 1975-12-31

View PDF (10 pages)

20/05/1975

Accounts made up to 1974-12-31

View PDF (9 pages)

01/02/1974

Accounts made up to 2073-12-31

View PDF (8 pages)

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

31/12/2000

Last change occurred

31/12/2000

Accounts

Total Exemption Full

Last made up date

31/12/2000

Next account date

31/12/2001

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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
MUCKLE SECRETARY LIMITED	Corporate Secretary	01/10/2009 - Present	356
Ellsmore, Mark Anthony	Director	04/09/1998 - 08/07/2002	75
Thorne, Raymond	Director	01/12/1996 - 14/09/1998	57
Marton, Richard Egerton Christopher	Director	10/05/1993 - 08/11/2000	71
Turnbull, Peter	Director	31/10/1995 - 01/07/1997	70

Persons with Significant Control

No PSC data available.

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Description

About MOTOR PARKS LIMITED

MOTOR PARKS LIMITED is an(a) Dissolved company incorporated on 19/04/1939 with the registered office located at Vertu House Kingsway North, Team Valley, Gateshead, Tyne And Wear NE11 0JH. 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 MOTOR PARKS LIMITED?

MOTOR PARKS LIMITED is currently Dissolved. It was registered on 19/04/1939 and dissolved on 08/07/2014.

Where is MOTOR PARKS LIMITED located?

MOTOR PARKS LIMITED is registered at Vertu House Kingsway North, Team Valley, Gateshead, Tyne And Wear NE11 0JH.

What does MOTOR PARKS LIMITED do?

MOTOR PARKS LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for MOTOR PARKS LIMITED?

The latest filing was on 08/07/2014: Final Gazette dissolved via compulsory strike-off.