WOLSELEY MOTORS LIMITED

Key Data

Status

Dissolved

Company No.

01426855

Incorporation date

08/06/1979

Size

Unreported

Classification

Contacts

Registered address

See on map

Latest events (Record since 03/11/1986)

15/06/2010

Final Gazette dissolved via voluntary strike-off

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01/04/2010

Termination of appointment of Nicholas Stephenson as a director

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02/03/2010

First Gazette notice for voluntary strike-off

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18/02/2010

Application to strike the company off the register

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03/11/2009

Compulsory strike-off action has been discontinued

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03/11/2009

First Gazette notice for compulsory strike-off

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31/10/2009

Accounts for a dormant company made up to 2008-12-31

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13/10/2008

Accounts made up to 2007-12-31

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21/08/2008

Return made up to 02/07/08; full list of members

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06/11/2007

Accounts made up to 2006-12-31

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05/07/2007

Return made up to 02/07/07; full list of members

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04/11/2006

Accounts made up to 2005-12-31

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19/07/2006

Return made up to 02/07/06; full list of members

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19/07/2006

Location of register of members address changed

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03/05/2006

Registered office changed on 03/05/06 from: international headquarters longbridge birmingham west midlands B31 2TB

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21/10/2005

Accounts made up to 2004-12-31

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21/07/2005

Return made up to 02/07/05; full list of members

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06/10/2004

Accounts made up to 2003-12-31

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20/07/2004

Return made up to 02/07/04; full list of members

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03/06/2004

Director's particulars changed

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16/04/2004

Secretary's particulars changed

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01/11/2003

Accounts made up to 2002-12-31

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17/07/2003

Return made up to 02/07/03; full list of members

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14/01/2003

Director's particulars changed

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05/11/2002

Accounts made up to 2001-12-31

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23/07/2002

Return made up to 02/07/02; full list of members

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23/07/2002

Director's particulars changed

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01/11/2001

Accounts made up to 2000-12-31

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26/07/2001

Return made up to 02/07/01; full list of members

View PDF (7 pages)

26/07/2001

Director's particulars changed

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26/07/2001

Location of register of members address changed

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15/12/2000

Registered office changed on 15/12/00 from: international headquaters warwick technology park warwick CV34 4RG

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13/11/2000

New director appointed

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06/11/2000

Secretary resigned;director resigned

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06/11/2000

Director resigned

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06/11/2000

Director resigned

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06/11/2000

New secretary appointed

View PDF (2 pages)

06/11/2000

New director appointed

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06/11/2000

New director appointed

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06/11/2000

New director appointed

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29/08/2000

Location of register of members

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19/07/2000

Return made up to 02/07/00; full list of members

View PDF (6 pages)

19/04/2000

Accounts made up to 1999-12-31

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14/07/1999

Return made up to 02/07/99; full list of members

View PDF (6 pages)

13/05/1999

Director resigned

View PDF (1 pages)

13/05/1999

New director appointed

View PDF (2 pages)

13/05/1999

New director appointed

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15/04/1999

Director resigned

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22/01/1999

Accounts made up to 1998-12-31

View PDF (4 pages)

17/07/1998

Return made up to 02/07/98; full list of members

View PDF (7 pages)

08/05/1998

Accounts made up to 1997-12-31

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16/07/1997

Return made up to 02/07/97; full list of members

View PDF (7 pages)

28/05/1997

Accounts made up to 1996-12-31

View PDF (4 pages)

02/08/1996

Registered office changed on 02/08/96 from: international house bickenhill lane birmingham B37 7HQ

View PDF (1 pages)

06/07/1996

Return made up to 02/07/96; full list of members

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06/03/1996

Accounts made up to 1995-12-31

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10/07/1995

Return made up to 02/07/95; full list of members

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10/07/1995

Location of register of members address changed

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10/07/1995

Location of debenture register address changed

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16/05/1995

Accounts made up to 1994-12-31

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01/01/1995

A selection of documents registered before 1 January 1995

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04/11/1994

Certificate of change of name

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03/07/1994

Return made up to 02/07/94; full list of members

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17/03/1994

Accounts made up to 1993-12-31

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07/07/1993

Return made up to 02/07/93; full list of members

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30/03/1993

Accounts made up to 1992-12-31

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22/10/1992

Return made up to 02/07/92; no change of members

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15/05/1992

Accounts made up to 1991-12-31

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22/07/1991

Return made up to 02/07/91; no change of members

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11/06/1991

Registered office changed on 11/06/91 from: fletchamstead highway, canley, coventry, CV4 9DB

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02/04/1991

Accounts made up to 1990-12-31

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25/09/1990

Resolutions

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06/08/1990

Return made up to 02/07/90; full list of members

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13/07/1990

Accounts made up to 1989-12-31

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08/12/1989

Return made up to 26/10/89; full list of members

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06/11/1989

Accounts made up to 1988-12-31

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04/10/1989

Secretary resigned;new secretary appointed

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07/06/1989

Director resigned;new director appointed

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26/01/1989

Return made up to 28/12/88; full list of members

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03/11/1988

Accounts made up to 1987-12-31

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11/03/1988

Director resigned;new director appointed

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03/02/1988

Registered office changed on 03/02/88 from: 106 oxford road uxbridge middlesex UB8 1EH

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01/02/1988

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

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30/12/1987

Return made up to 29/12/87; full list of members

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27/11/1987

Accounts made up to 1986-12-31

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03/11/1986

Accounts made up to 1985-12-31

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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

31/12/2008

Last change occurred

31/12/2008

Accounts

Unreported

Last made up date

31/12/2008

Next account date

31/12/2009

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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
Towers, John	Director	28/09/2000 - Present	44
Beale, Peter Robert	Director	28/09/2000 - Present	23
Burns, Andre Leonard	Director	23/04/1999 - 28/09/2000	28
Edwards, John Kenneth	Director	28/09/2000 - Present	23
Stephenson, Nicholas John	Director	28/09/2000 - 31/03/2010	23

Persons with Significant Control

No PSC data available.

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Description

About WOLSELEY MOTORS LIMITED

WOLSELEY MOTORS LIMITED is an(a) Dissolved company incorporated on 08/06/1979 with the registered office located at Suite 14 Beechfield House, Winterton Way, Macclesfield, Cheshire SK11 0LP. There are currently 4 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 WOLSELEY MOTORS LIMITED?

WOLSELEY MOTORS LIMITED is currently Dissolved. It was registered on 08/06/1979 and dissolved on 15/06/2010.

Where is WOLSELEY MOTORS LIMITED located?

WOLSELEY MOTORS LIMITED is registered at Suite 14 Beechfield House, Winterton Way, Macclesfield, Cheshire SK11 0LP.

What is the latest filing for WOLSELEY MOTORS LIMITED?

The latest filing was on 15/06/2010: Final Gazette dissolved via voluntary strike-off.