WARMINSTER MOTOR COMPANY,LIMITED

Key Data

Status

Dissolved

Company No.

00082894

Incorporation date

15/12/1904

Size

Dormant

Classification

Contacts

Registered address

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Latest events (Record since 01/04/1958)

24/11/2012

Final Gazette dissolved following liquidation

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24/08/2012

Return of final meeting in a members' voluntary winding up

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14/05/2012

Registered office address changed from Norbert Dentressangle House Lodge Way New Duston Northampton NN5 7SL on 2012-05-14

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09/05/2012

Appointment of a voluntary liquidator

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09/05/2012

Declaration of solvency

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09/05/2012

Resolutions

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23/03/2012

Accounts for a dormant company made up to 2011-12-31

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13/03/2012

Statement of company's objects

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13/03/2012

Resolutions

View PDF (27 pages)

28/09/2011

Registered office address changed from Tdg Headquarters Euroterminal Westinghouse Road Trafford Park Manchester M17 1PY on 2011-09-28

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23/09/2011

Appointment of David Paul Lynch as a director on 2011-09-01

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23/09/2011

Appointment of Lyndsay Navid Lane as a secretary on 2011-08-01

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23/09/2011

Termination of appointment of Tdg Directors No2 Limited as a director on 2011-09-01

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23/09/2011

Termination of appointment of Tdg Directors No1 Limited as a director on 2011-09-01

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23/09/2011

Termination of appointment of Tdg Secretaries Limited as a secretary on 2011-08-01

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10/08/2011

Accounts for a dormant company made up to 2010-12-31

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01/06/2011

Annual return made up to 2011-05-08 with full list of shareholders

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01/06/2011

Director's details changed for Tdg Directors No2 Limited on 2011-05-08

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01/06/2011

Director's details changed for Tdg Directors No1 Limited on 2011-05-08

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26/05/2011

Appointment of Gaultier De La Rochebrochard as a director

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15/04/2011

Termination of appointment of Rupert Nichols as a director

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24/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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24/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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21/09/2010

Accounts for a dormant company made up to 2009-12-31

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11/08/2010

Appointment of Rupert Henry Conquest Nichols as a director

View PDF (3 pages)

25/06/2010

Annual return made up to 2010-05-08 with full list of shareholders

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25/06/2010

Director's details changed for Tdg Directors No2 Limited on 2010-05-08

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25/06/2010

Secretary's details changed for Tdg Secretaries Limited on 2010-05-08

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25/06/2010

Director's details changed for Tdg Directors No1 Limited on 2010-05-08

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29/09/2009

Accounts made up to 2008-12-31

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13/05/2009

Return made up to 08/05/09; full list of members

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08/05/2009

Location of register of members

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28/04/2009

Registered office changed on 28/04/2009 from 4-5 grosvenor place london SW1X 7HJ

View PDF (1 pages)

28/04/2009

Secretary's Change of Particulars / tdg secretaries LIMITED / 21/04/2009 / HouseName/Number was: , now: tdg headquarters, euroterminal; Street was: 4-5 grosvenor place, now: westinghouse road; Area was: , now: trafford park; Post Town was: london, now: manchester; Post Code was: SW1X 7HJ, now: M17 1PY

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28/04/2009

Director's Change of Particulars / tdg directors NO2 LIMITED / 21/04/2009 / HouseName/Number was: , now: tdg headquarters, euroterminal; Street was: 4-5 grosvenor place, now: westinghouse road; Area was: , now: trafford park; Post Town was: london, now: manchester; Post Code was: SW1X 7HJ, now: M17 1PY

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28/04/2009

Director's Change of Particulars / tdg directors NO1 LIMITED / 21/04/2009 / HouseName/Number was: , now: tdg headquarters, euroterminal; Street was: 4-5 grosvenor place, now: westinghouse road; Area was: , now: trafford park; Post Town was: london, now: manchester; Post Code was: SW1X 7HJ, now: M17 1PY

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16/10/2008

Accounts made up to 2007-12-31

View PDF (4 pages)

20/05/2008

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

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21/10/2007

Accounts made up to 2006-12-31

View PDF (4 pages)

15/06/2007

Return made up to 08/05/07; no change of members

View PDF (7 pages)

15/06/2007

Secretary's particulars changed;director's particulars changed

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12/03/2007

Registered office changed on 12/03/07 from: 25 victoria street london SW1H 0EX

View PDF (1 pages)

14/09/2006

Accounts made up to 2005-12-31

View PDF (4 pages)

30/05/2006

Return made up to 08/05/06; full list of members

View PDF (7 pages)

03/10/2005

Accounts made up to 2004-12-31

View PDF (3 pages)

24/05/2005

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

View PDF (7 pages)

01/11/2004

Amended accounts made up to 2003-12-31

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18/10/2004

Total exemption small company accounts made up to 2003-12-31

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07/06/2004

Return made up to 08/05/04; full list of members

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07/06/2004

Director's particulars changed

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30/09/2003

Accounts made up to 2002-12-31

View PDF (3 pages)

18/06/2003

Return made up to 08/05/03; full list of members

View PDF (5 pages)

27/03/2003

Director's particulars changed

View PDF (1 pages)

27/03/2003

Director's particulars changed

View PDF (1 pages)

27/03/2003

Secretary's particulars changed

View PDF (1 pages)

27/03/2003

Registered office changed on 27/03/03 from: 25 victoria street london SW1H 0EX

View PDF (1 pages)

27/03/2003

Registered office changed on 27/03/03 from: windsor house third floor c/o tdg PLC 50 victoria street london SW1H 0NR

View PDF (1 pages)

29/05/2002

Return made up to 08/05/02; full list of members

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29/05/2002

Registered office changed on 29/05/02 from: windsor house 50 victoria street london SW1H 0NR

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10/05/2002

Accounts made up to 2001-12-31

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10/09/2001

Return made up to 20/07/01; full list of members

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05/04/2001

Accounts made up to 2000-12-31

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07/09/2000

Director resigned

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07/09/2000

Director resigned

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07/09/2000

New director appointed

View PDF (2 pages)

07/09/2000

New director appointed

View PDF (2 pages)

03/08/2000

Return made up to 20/07/00; full list of members

View PDF (6 pages)

11/07/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

09/06/2000

Resolutions

View PDF (1 pages)

05/10/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

05/10/1999

Director resigned

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05/10/1999

New director appointed

View PDF (2 pages)

04/10/1999

Resolutions

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04/10/1999

Resolutions

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04/10/1999

Resolutions

View PDF (1 pages)

04/10/1999

Auditor's resignation

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28/07/1999

Return made up to 20/07/99; no change of members

View PDF (6 pages)

01/07/1999

Return made up to 31/12/98; full list of members; amend

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18/05/1999

New secretary appointed

View PDF (2 pages)

05/05/1999

New director appointed

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04/05/1999

Director resigned

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29/04/1999

Secretary resigned

View PDF (1 pages)

28/04/1999

Resolutions

View PDF (0 pages)

28/04/1999

Resolutions

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28/04/1999

Resolutions

View PDF (1 pages)

21/04/1999

Return made up to 31/12/98; full list of members; amend

View PDF (8 pages)

19/04/1999

Memorandum and Articles of Association

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14/04/1999

Director's particulars changed

View PDF (1 pages)

20/01/1999

Return made up to 31/12/98; full list of members

View PDF (8 pages)

14/12/1998

Director's particulars changed

View PDF (1 pages)

29/10/1998

Declaration of satisfaction of mortgage/charge

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23/10/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/10/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/10/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/08/1998

Resolutions

View PDF (12 pages)

13/08/1998

Auditor's resignation

View PDF (1 pages)

12/08/1998

New secretary appointed

View PDF (2 pages)

12/08/1998

New director appointed

View PDF (3 pages)

12/08/1998

New director appointed

View PDF (3 pages)

11/08/1998

Director resigned

View PDF (1 pages)

11/08/1998

Secretary resigned;director resigned

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11/08/1998

Director resigned

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11/08/1998

Registered office changed on 11/08/98 from: western way melksham wilts SN12 8BY

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11/08/1998

Accounting reference date extended from 30/09/98 to 31/12/98

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27/03/1998

Return made up to 31/12/97; no change of members

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16/03/1998

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

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25/06/1997

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

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09/01/1997

Return made up to 31/12/96; no change of members

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16/02/1996

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

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06/02/1996

Return made up to 31/12/95; full list of members

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10/02/1995

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

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17/01/1995

Return made up to 31/12/94; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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01/01/1995

A selection of documents registered before 1 January 1995

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11/05/1994

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

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12/01/1994

Return made up to 31/12/93; full list of members

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16/03/1993

Secretary resigned;new secretary appointed;director resigned

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16/03/1993

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

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21/02/1993

Return made up to 31/12/92; full list of members

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14/10/1992

Particulars of mortgage/charge

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14/07/1992

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

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17/01/1992

Return made up to 31/12/91; full list of members

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21/11/1991

Particulars of mortgage/charge

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29/10/1991

Particulars of mortgage/charge

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03/09/1991

Auditor's resignation

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18/03/1991

Accounts for a small company made up to 1990-09-29

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23/01/1991

Return made up to 31/12/90; change of members

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02/11/1990

Particulars of mortgage/charge

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14/05/1990

Accounts for a small company made up to 1989-09-30

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11/09/1989

Accounts for a small company made up to 1988-10-01

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11/09/1989

Return made up to 28/07/89; full list of members

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06/12/1988

Director's particulars changed

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26/08/1988

Accounts for a small company made up to 1987-10-03

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26/08/1988

Return made up to 26/07/88; full list of members

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19/04/1988

Secretary resigned;new secretary appointed

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03/09/1987

Accounts for a small company made up to 1986-10-04

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03/09/1987

Return made up to 10/07/87; full list of members

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15/07/1987

Director's particulars changed

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12/07/1986

Accounts for a small company made up to 1985-09-28

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12/07/1986

Return made up to 12/06/86; full list of members

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23/03/1971

Particulars of property mortgage/charge

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01/04/1958

Particulars of property mortgage/charge

View PDF (5 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

31/12/2011

Last change occurred

31/12/2011

Accounts

Dormant

Last made up date

31/12/2011

Next account date

31/12/2012

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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
TDG DIRECTORS NO1 LIMITED	Corporate Director	05/09/2000 - 01/09/2011	28
Cole, Alan Jack	Director	03/08/1998 - 29/04/1999	23
Mellor, Kevin Donald	Director	03/08/1998 - 30/09/1999	22
TDG DIRECTORS NO2 LIMITED	Corporate Director	05/09/2000 - 01/09/2011	22
Nichols, Rupert Henry Conquest	Director	19/07/2010 - 15/04/2011	86

Persons with Significant Control

No PSC data available.

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Description

About WARMINSTER MOTOR COMPANY,LIMITED

WARMINSTER MOTOR COMPANY,LIMITED is an(a) Dissolved company incorporated on 15/12/1904 with the registered office located at 125 Colmore Row, Birmingham B3 3SD. 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 WARMINSTER MOTOR COMPANY,LIMITED?

WARMINSTER MOTOR COMPANY,LIMITED is currently Dissolved. It was registered on 15/12/1904 and dissolved on 24/11/2012.

Where is WARMINSTER MOTOR COMPANY,LIMITED located?

WARMINSTER MOTOR COMPANY,LIMITED is registered at 125 Colmore Row, Birmingham B3 3SD.

What is the latest filing for WARMINSTER MOTOR COMPANY,LIMITED?

The latest filing was on 24/11/2012: Final Gazette dissolved following liquidation.