WHYNOT SERVICE STATION LIMITED

Key Data

Status

Dissolved

Company No.

01461948

Incorporation date

19/11/1979

Size

Total Exemption Small

Classification

Sale of motor vehicles (50.10 - SIC 2003);Retail sale of automotive fuel (50.50 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/05/1986)

06/11/2013

Final Gazette dissolved following liquidation

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06/08/2013

Return of final meeting in a creditors' voluntary winding up

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09/08/2012

Liquidators' statement of receipts and payments to 2012-06-09

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26/04/2012

Notice to Registrar of Companies of Notice of disclaimer

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16/06/2011

Statement of affairs with form 4.19

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16/06/2011

Appointment of a voluntary liquidator

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16/06/2011

Resolutions

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10/06/2011

Registered office address changed from Whynot Service Station 293 Reddicap Heath Road Sutton Coldfield B75 7ET on 2011-06-10

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17/01/2011

Annual return made up to 2010-11-24 with full list of shareholders

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12/10/2010

Total exemption small company accounts made up to 2010-03-31

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25/02/2010

Annual return made up to 2009-11-24 with full list of shareholders

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05/09/2009

Total exemption small company accounts made up to 2009-03-31

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13/02/2009

Return made up to 24/11/08; full list of members

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28/07/2008

Particulars of contract relating to shares

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28/07/2008

Ad 04/07/08 gbp si 2000@1=2000 gbp ic 300/2300

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02/07/2008

Total exemption small company accounts made up to 2008-03-31

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24/01/2008

Return made up to 24/11/07; full list of members

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19/12/2007

Total exemption small company accounts made up to 2007-03-31

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07/02/2007

Total exemption small company accounts made up to 2006-03-31

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06/02/2007

Return made up to 24/11/06; full list of members

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06/04/2006

Total exemption small company accounts made up to 2005-03-31

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02/03/2006

Return made up to 24/11/05; full list of members

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24/03/2005

Declaration of satisfaction of mortgage/charge

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11/03/2005

Declaration of satisfaction of mortgage/charge

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28/02/2005

Return made up to 24/11/04; full list of members

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03/02/2005

Total exemption small company accounts made up to 2004-03-31

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04/05/2004

Accounts for a small company made up to 2003-03-31

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08/01/2004

Return made up to 24/11/03; full list of members

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08/01/2004

Location of register of members address changed

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08/01/2004

Location of debenture register address changed

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23/08/2003

Particulars of mortgage/charge

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09/12/2002

Return made up to 24/11/02; full list of members

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09/12/2002

Location of register of members address changed

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09/12/2002

Location of debenture register address changed

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28/10/2002

Accounts for a small company made up to 2002-03-31

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21/12/2001

Return made up to 24/11/01; full list of members

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26/11/2001

Accounts for a small company made up to 2001-03-31

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14/12/2000

Accounts for a small company made up to 2000-03-31

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14/12/2000

Return made up to 24/11/00; full list of members

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31/01/2000

Accounts for a small company made up to 1999-03-31

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11/01/2000

Return made up to 24/11/99; full list of members

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11/01/2000

Location of register of members address changed

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11/01/2000

Location of debenture register address changed

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23/12/1998

Return made up to 24/11/98; full list of members

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23/12/1998

Director's particulars changed

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16/11/1998

Accounts for a small company made up to 1998-03-31

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03/02/1998

Accounts for a small company made up to 1997-03-31

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05/12/1997

Return made up to 24/11/97; no change of members

View PDF (4 pages)

20/12/1996

Return made up to 24/11/96; no change of members

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04/12/1996

Accounts for a small company made up to 1996-03-31

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17/01/1996

Accounts for a small company made up to 1995-03-31

View PDF (8 pages)

04/12/1995

Return made up to 24/11/95; full list of members

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31/01/1995

Accounts for a small company made up to 1994-03-31

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07/01/1995

Return made up to 24/11/94; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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20/01/1994

Return made up to 24/11/93; no change of members

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13/10/1993

Accounts for a small company made up to 1993-03-31

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03/02/1993

Accounts for a small company made up to 1992-03-31

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04/01/1993

Return made up to 24/11/92; full list of members

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04/01/1993

Director's particulars changed

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11/12/1991

Return made up to 24/11/91; full list of members

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12/11/1991

Ad 27/09/91--------- £ si 3@1=3 £ ic 297/300

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27/09/1991

Particulars of mortgage/charge

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24/07/1991

Accounts for a small company made up to 1991-03-31

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12/03/1991

Accounts for a small company made up to 1990-03-31

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20/02/1991

Particulars of mortgage/charge

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08/11/1990

Return made up to 09/08/90; full list of members

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10/08/1990

Particulars of mortgage/charge

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16/01/1990

Return made up to 24/11/89; full list of members

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02/11/1989

Accounts for a small company made up to 1989-03-31

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02/11/1989

New director appointed

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15/02/1989

Accounts for a small company made up to 1988-03-31

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15/02/1989

Return made up to 20/12/88; full list of members

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25/10/1988

Return made up to 09/04/87; full list of members

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25/10/1988

Return made up to 31/12/86; full list of members

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10/02/1988

Accounts for a small company made up to 1987-03-31

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25/04/1987

Accounts for a small company made up to 1986-03-31

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02/05/1986

Return made up to 02/01/85; full list of members

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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

31/03/2010

Last change occurred

31/03/2010

Accounts

Total Exemption Small

Last made up date

31/03/2010

Next account date

31/03/2011

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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

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About WHYNOT SERVICE STATION LIMITED

WHYNOT SERVICE STATION LIMITED is an(a) Dissolved company incorporated on 19/11/1979 with the registered office located at 35 Ludgate Hill, Birmingham B3 1EH. There is currently no 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 WHYNOT SERVICE STATION LIMITED?

WHYNOT SERVICE STATION LIMITED is currently Dissolved. It was registered on 19/11/1979 and dissolved on 06/11/2013.

Where is WHYNOT SERVICE STATION LIMITED located?

WHYNOT SERVICE STATION LIMITED is registered at 35 Ludgate Hill, Birmingham B3 1EH.

What does WHYNOT SERVICE STATION LIMITED do?

WHYNOT SERVICE STATION LIMITED operates in the Sale of motor vehicles (50.10 - SIC 2003) sector.

What is the latest filing for WHYNOT SERVICE STATION LIMITED?

The latest filing was on 06/11/2013: Final Gazette dissolved following liquidation.