TESTWOOD MOTOR GROUP LIMITED

Key Data

Status

Dissolved

Company No.

02351046

Incorporation date

21/02/1989

Size

Dormant

Classification

Sale of motor vehicles (50.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/02/1989)

31/05/2010

Final Gazette dissolved via voluntary strike-off

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15/02/2010

First Gazette notice for voluntary strike-off

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02/02/2010

Application to strike the company off the register

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24/01/2010

Statement by Directors

View PDF (1 pages)

24/01/2010

Miscellaneous

View PDF (1 pages)

24/01/2010

Solvency Statement dated 24/06/09

View PDF (1 pages)

24/01/2010

Resolutions

View PDF (2 pages)

25/08/2009

Return made up to 23/08/09; full list of members

View PDF (3 pages)

26/04/2009

Accounts made up to 2008-12-31

View PDF (6 pages)

06/01/2009

Director appointed mr paul david suter

View PDF (2 pages)

25/08/2008

Return made up to 23/08/08; full list of members

View PDF (3 pages)

25/08/2008

Location of register of members

View PDF (1 pages)

10/06/2008

Accounts made up to 2007-12-31

View PDF (6 pages)

05/09/2007

Return made up to 23/08/07; no change of members

View PDF (6 pages)

05/09/2007

Location of register of members address changed

View PDF (0 pages)

07/08/2007

Total exemption full accounts made up to 2006-12-31

View PDF (11 pages)

17/10/2006

Full accounts made up to 2005-12-31

View PDF (19 pages)

04/09/2006

Return made up to 23/08/06; full list of members

View PDF (6 pages)

20/04/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/02/2006

Declaration of assistance for shares acquisition

View PDF (4 pages)

24/01/2006

Return made up to 23/08/05; full list of members

View PDF (7 pages)

24/01/2006

Return made up to 23/08/04; no change of members

View PDF (6 pages)

22/11/2005

Secretary's particulars changed

View PDF (1 pages)

03/11/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

16/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

03/11/2004

Registered office changed on 04/11/04 from: 50-78 bournemouth road chandlers ford eastleigh hampshire SO53 3DH

View PDF (1 pages)

03/11/2004

Secretary resigned;director resigned

View PDF (1 pages)

03/11/2004

Director resigned

View PDF (1 pages)

03/11/2004

Director resigned

View PDF (1 pages)

03/11/2004

New secretary appointed

View PDF (2 pages)

03/11/2004

New director appointed

View PDF (2 pages)

30/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/05/2004

Group of companies' accounts made up to 2003-12-31

View PDF (28 pages)

02/09/2003

Return made up to 23/08/03; full list of members

View PDF (7 pages)

04/07/2003

Group of companies' accounts made up to 2002-12-31

View PDF (28 pages)

28/08/2002

Return made up to 23/08/02; full list of members

View PDF (7 pages)

09/07/2002

Group of companies' accounts made up to 2001-12-31

View PDF (20 pages)

28/08/2001

Return made up to 23/08/01; full list of members

View PDF (7 pages)

28/08/2001

Director's particulars changed

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11/06/2001

Full group accounts made up to 2000-12-31

View PDF (20 pages)

24/01/2001

Registered office changed on 25/01/01 from: 349-353 shirley road shirley southampton SO15 3FA

View PDF (1 pages)

13/09/2000

Return made up to 04/09/00; full list of members

View PDF (7 pages)

12/07/2000

Full group accounts made up to 1999-12-31

View PDF (20 pages)

03/11/1999

Full group accounts made up to 1998-12-31

View PDF (18 pages)

07/09/1999

Return made up to 04/09/99; full list of members

View PDF (7 pages)

29/01/1999

Particulars of mortgage/charge

View PDF (4 pages)

13/01/1999

Particulars of mortgage/charge

View PDF (4 pages)

13/01/1999

Particulars of mortgage/charge

View PDF (4 pages)

10/09/1998

Return made up to 04/09/98; no change of members

View PDF (5 pages)

10/09/1998

Location of register of members address changed

View PDF (0 pages)

08/07/1998

Full group accounts made up to 1997-12-31

View PDF (18 pages)

22/09/1997

Return made up to 16/09/97; no change of members

View PDF (5 pages)

22/09/1997

Full group accounts made up to 1996-12-31

View PDF (18 pages)

07/08/1997

Memorandum and Articles of Association

View PDF (4 pages)

07/08/1997

Resolutions

View PDF (1 pages)

07/07/1997

Registered office changed on 08/07/97 from: nutsey lane totton southampton SO4 3NB

View PDF (1 pages)

29/01/1997

Certificate of change of name

View PDF (2 pages)

19/09/1996

Full group accounts made up to 1995-12-31

View PDF (17 pages)

19/09/1996

Return made up to 16/09/96; full list of members

View PDF (6 pages)

16/10/1995

Full group accounts made up to 1994-12-31

View PDF (24 pages)

16/10/1995

Return made up to 16/09/95; no change of members

View PDF (5 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (19 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (8 pages)

31/10/1994

Full group accounts made up to 1993-12-31

View PDF (25 pages)

31/10/1994

Return made up to 16/09/94; full list of members

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31/10/1994

Director's particulars changed

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04/05/1994

Particulars of mortgage/charge

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20/09/1993

Full group accounts made up to 1992-12-31

View PDF (24 pages)

20/09/1993

Return made up to 16/09/93; no change of members

View PDF (0 pages)

19/10/1992

Full group accounts made up to 1991-12-31

View PDF (25 pages)

19/10/1992

Return made up to 28/09/92; no change of members

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23/10/1991

Full group accounts made up to 1990-12-31

View PDF (26 pages)

16/10/1991

Return made up to 28/09/91; full list of members

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29/01/1991

Resolutions

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29/01/1991

Resolutions

View PDF (2 pages)

02/01/1991

Registered office changed on 03/01/91 from: 1ST floor vandale house post office road bournemouth,BH1 1BT

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01/10/1990

Full group accounts made up to 1989-12-31

View PDF (23 pages)

01/10/1990

Return made up to 28/09/90; full list of members

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06/08/1989

Wd 02/08/89 ad 29/06/89--------- £ si 249995@1=249995 £ ic 3/249998

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06/08/1989

Resolutions

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06/08/1989

Nc inc already adjusted

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19/06/1989

Certificate of change of name

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09/05/1989

Particulars of mortgage/charge

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09/05/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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09/05/1989

Accounting reference date notified as 31/12

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03/05/1989

Wd 24/04/89 ad 26/04/89--------- £ si 1@1=1 £ ic 2/3

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03/05/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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03/05/1989

Registered office changed on 04/05/89 from: 84 temple chambers temple avenue london EC4Y ohp

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21/02/1989

Incorporation

View PDF (13 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Harwood, Guy	Director	04/10/2004 - Present	11
Suter, Paul David	Director	07/01/2009 - Present	20
Suter, Paul David	Secretary	04/10/2004 - Present	11

Persons with Significant Control

No PSC data available.

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Description

About TESTWOOD MOTOR GROUP LIMITED

TESTWOOD MOTOR GROUP LIMITED is an(a) Dissolved company incorporated on 21/02/1989 with the registered office located at Trinity House, School Hill, Lewes, East Sussex BN7 2NN. 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 TESTWOOD MOTOR GROUP LIMITED?

TESTWOOD MOTOR GROUP LIMITED is currently Dissolved. It was registered on 21/02/1989 and dissolved on 31/05/2010.

Where is TESTWOOD MOTOR GROUP LIMITED located?

TESTWOOD MOTOR GROUP LIMITED is registered at Trinity House, School Hill, Lewes, East Sussex BN7 2NN.

What does TESTWOOD MOTOR GROUP LIMITED do?

TESTWOOD MOTOR GROUP LIMITED operates in the Sale of motor vehicles (50.10 - SIC 2003) sector.

What is the latest filing for TESTWOOD MOTOR GROUP LIMITED?

The latest filing was on 31/05/2010: Final Gazette dissolved via voluntary strike-off.