PINEWOOD MOTOR COMPANY (WESTWAY) LTD

Key Data

Status

Dissolved

Company No.

01075464

Incorporation date

06/10/1972

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/10/1972)

27/05/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

11/02/2014

First Gazette notice for voluntary strike-off

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04/02/2014

Application to strike the company off the register

View PDF (3 pages)

27/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

14/09/2013

Annual return made up to 2013-08-31 with full list of shareholders

View PDF (6 pages)

14/09/2013

Registered office address changed from Smitham House 127 Brighton Road Coulsdon Surrey CR5 2NJ on 2013-09-14

View PDF (1 pages)

20/10/2012

Annual return made up to 2012-08-31 with full list of shareholders

View PDF (6 pages)

06/09/2012

Total exemption full accounts made up to 2011-12-31

View PDF (6 pages)

04/10/2011

Total exemption full accounts made up to 2010-12-31

View PDF (7 pages)

10/09/2011

Annual return made up to 2011-08-31 with full list of shareholders

View PDF (6 pages)

24/01/2011

Registered office address changed from Pinewood House Coulsdon Rd Caterham Surrey CR3 5NE on 2011-01-24

View PDF (1 pages)

27/11/2010

Annual return made up to 2010-08-31 with full list of shareholders

View PDF (6 pages)

01/11/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

05/11/2009

Total exemption full accounts made up to 2008-12-31

View PDF (7 pages)

01/09/2009

Return made up to 31/08/09; full list of members

View PDF (4 pages)

01/09/2009

Director's change of particulars / simon mower / 01/04/2009

View PDF (1 pages)

03/11/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

17/10/2008

Return made up to 31/08/08; full list of members

View PDF (4 pages)

17/10/2008

Director's change of particulars / simon mower / 17/03/2008

View PDF (1 pages)

03/11/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

25/09/2007

Return made up to 31/08/07; full list of members

View PDF (3 pages)

09/01/2007

New director appointed

View PDF (3 pages)

09/01/2007

Director resigned

View PDF (1 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

19/10/2006

Return made up to 31/08/06; full list of members

View PDF (3 pages)

09/11/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

25/10/2005

Return made up to 31/08/05; full list of members

View PDF (7 pages)

15/09/2004

Return made up to 31/08/04; full list of members

View PDF (7 pages)

13/09/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

13/07/2004

Particulars of mortgage/charge

View PDF (11 pages)

09/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/06/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/09/2003

Return made up to 31/08/03; full list of members

View PDF (7 pages)

18/09/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

20/09/2002

Return made up to 31/08/02; full list of members

View PDF (7 pages)

02/09/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

29/10/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

25/10/2001

Return made up to 31/08/01; full list of members

View PDF (6 pages)

11/08/2001

Particulars of mortgage/charge

View PDF (3 pages)

04/09/2000

Return made up to 31/08/00; full list of members

View PDF (6 pages)

31/08/2000

Full accounts made up to 1999-12-31

View PDF (18 pages)

22/10/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

17/09/1999

Return made up to 31/08/99; full list of members

View PDF (6 pages)

03/11/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

17/09/1998

Return made up to 31/08/98; no change of members

View PDF (4 pages)

23/12/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/12/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/12/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/11/1997

Particulars of mortgage/charge

View PDF (3 pages)

30/10/1997

Full accounts made up to 1996-12-31

View PDF (16 pages)

25/10/1997

Particulars of mortgage/charge

View PDF (4 pages)

11/10/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/09/1997

Return made up to 31/08/97; no change of members

View PDF (4 pages)

03/04/1997

New secretary appointed

View PDF (2 pages)

26/03/1997

Secretary resigned

View PDF (1 pages)

27/01/1997

Full accounts made up to 1995-12-31

View PDF (16 pages)

13/09/1996

Return made up to 31/08/96; full list of members

View PDF (6 pages)

17/06/1996

Particulars of mortgage/charge

View PDF (3 pages)

29/01/1996

New secretary appointed

View PDF (2 pages)

29/01/1996

Secretary resigned;director resigned

View PDF (1 pages)

06/12/1995

Auditor's resignation

View PDF (2 pages)

08/11/1995

Return made up to 02/09/95; no change of members

View PDF (0 pages)

25/07/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (43 pages)

19/09/1994

Return made up to 02/09/94; no change of members

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22/07/1994

Full accounts made up to 1993-12-31

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08/04/1994

Certificate of change of name

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07/09/1993

Return made up to 02/09/93; full list of members

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14/06/1993

Full accounts made up to 1992-12-31

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26/11/1992

Declaration of satisfaction of mortgage/charge

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16/10/1992

Return made up to 02/09/92; no change of members

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15/09/1992

Full accounts made up to 1991-12-31

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02/05/1992

Particulars of mortgage/charge

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02/05/1992

Particulars of mortgage/charge

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20/11/1991

Accounts for a medium company made up to 1990-12-31

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20/11/1991

Return made up to 02/09/91; no change of members

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11/10/1990

Return made up to 02/09/90; full list of members

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05/09/1990

Full accounts made up to 1989-12-31

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27/03/1990

Full accounts made up to 1988-12-31

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11/10/1989

Return made up to 02/09/89; full list of members

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15/03/1989

Particulars of mortgage/charge

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04/11/1988

Full accounts made up to 1987-12-31

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14/10/1988

Return made up to 02/09/88; full list of members

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08/03/1988

Accounting reference date shortened from 30/04 to 31/12

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13/01/1988

Accounts for a small company made up to 1987-04-30

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04/03/1987

Return made up to 17/02/87; full list of members

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31/01/1987

Accounts for a small company made up to 1986-04-30

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24/07/1986

Director resigned

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06/10/1972

Miscellaneous

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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

31/12/2012

Last change occurred

31/12/2012

Accounts

Total Exemption Small

Last made up date

31/12/2012

Next account date

31/12/2013

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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
Messider, Neil	Secretary	01/01/1996 - 21/03/1997	7
Mower, Simon Baxter	Director	29/12/2006 - Present	3
Litchfield, David Anthony	Secretary	21/03/1997 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About PINEWOOD MOTOR COMPANY (WESTWAY) LTD

PINEWOOD MOTOR COMPANY (WESTWAY) LTD is an(a) Dissolved company incorporated on 06/10/1972 with the registered office located at 9 Unit 5, Leaden Hill Industrial Estate, 9 Leaden Hill, Coulsdon, Surrey CR5 2BQ. 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 PINEWOOD MOTOR COMPANY (WESTWAY) LTD?

PINEWOOD MOTOR COMPANY (WESTWAY) LTD is currently Dissolved. It was registered on 06/10/1972 and dissolved on 27/05/2014.

Where is PINEWOOD MOTOR COMPANY (WESTWAY) LTD located?

PINEWOOD MOTOR COMPANY (WESTWAY) LTD is registered at 9 Unit 5, Leaden Hill Industrial Estate, 9 Leaden Hill, Coulsdon, Surrey CR5 2BQ.

What does PINEWOOD MOTOR COMPANY (WESTWAY) LTD do?

PINEWOOD MOTOR COMPANY (WESTWAY) LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for PINEWOOD MOTOR COMPANY (WESTWAY) LTD?

The latest filing was on 27/05/2014: Final Gazette dissolved via voluntary strike-off.