Duxford Service Station Limited
Company Profile
dissolved
UnknownDuxford Service Station Limited
00782911•Private Limited With Share Capital
Excelsior House 9, Quay View Business Park, Lowestoft, NR322HD
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Incorporated
02/12/1963
Company Age
62 years
Directors
4
Employees
—
SIC Code
45111
Risk
not scored
Company Overview
Registration, classification & business activity
Duxford Service Station Limited (00782911) is a private limited with share capital incorporated on 02/12/1963 (62 years old) and registered in lowestoft, NR322HD. The company operates under SIC code 45111 - sale of new cars and light motor vehicles.
Private Limited With Share Capital
SIC: 45111
Unknown
Incorporated 02/12/1963
NR322HD
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
6
Registered
0
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:02-02-2020
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:02-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-10-2018
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:16-10-2018
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:16-10-2018
Resolution
Category:Resolution
Date:16-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:24-05-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-11-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2016
Move Registers To Registered Office Company With New Address
Category:Address
Date:06-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2014
Capital Allotment Shares
Category:Capital
Date:08-01-2014
Capital Allotment Shares
Category:Capital
Date:03-12-2013
Accounts With Accounts Type Small
Category:Accounts
Date:25-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2013
Accounts With Accounts Type Small
Category:Accounts
Date:06-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-08-2011
Accounts With Accounts Type Small
Category:Accounts
Date:25-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2010
Move Registers To Sail Company
Category:Address
Date:02-06-2010
Change Sail Address Company
Category:Address
Date:02-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:01-06-2010
Accounts With Accounts Type Small
Category:Accounts
Date:26-04-2010
Legacy
Category:Annual Return
Date:02-06-2009
Legacy
Category:Address
Date:02-06-2009
Legacy
Category:Address
Date:01-06-2009
Legacy
Category:Officers
Date:01-06-2009
Legacy
Category:Officers
Date:01-06-2009
Accounts With Accounts Type Small
Category:Accounts
Date:15-05-2009
Accounts With Accounts Type Small
Category:Accounts
Date:12-06-2008
Legacy
Category:Annual Return
Date:03-06-2008
Legacy
Category:Officers
Date:03-06-2008
Legacy
Category:Annual Return
Date:01-06-2007
Legacy
Category:Address
Date:01-06-2007
Legacy
Category:Officers
Date:01-06-2007
Accounts With Accounts Type Small
Category:Accounts
Date:29-04-2007
Legacy
Category:Annual Return
Date:30-05-2006
Accounts With Accounts Type Small
Category:Accounts
Date:27-04-2006
Legacy
Category:Annual Return
Date:09-06-2005
Accounts With Accounts Type Small
Category:Accounts
Date:12-04-2005
Legacy
Category:Annual Return
Date:04-06-2004
Accounts With Accounts Type Small
Category:Accounts
Date:30-03-2004
Legacy
Category:Officers
Date:07-11-2003
Legacy
Category:Annual Return
Date:27-05-2003
Accounts With Accounts Type Small
Category:Accounts
Date:12-04-2003
Legacy
Category:Annual Return
Date:20-05-2002
Accounts With Accounts Type Small
Category:Accounts
Date:16-05-2002
Legacy
Category:Annual Return
Date:21-05-2001
Legacy
Category:Officers
Date:08-05-2001
Legacy
Category:Officers
Date:08-05-2001
Accounts With Accounts Type Small
Category:Accounts
Date:12-04-2001
Legacy
Category:Annual Return
Date:22-05-2000
Accounts With Accounts Type Small
Category:Accounts
Date:21-04-2000
Legacy
Category:Annual Return
Date:08-06-1999
Accounts With Accounts Type Small
Category:Accounts
Date:10-03-1999
Legacy
Category:Annual Return
Date:17-06-1998
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-1998
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-1997
Legacy
Category:Annual Return
Date:27-05-1997
Legacy
Category:Annual Return
Date:12-05-1996
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-1996
Legacy
Category:Mortgage
Date:16-08-1995
Legacy
Category:Annual Return
Date:05-06-1995
Legacy
Category:Annual Return
Date:16-05-1995
Accounts With Accounts Type Full
Category:Accounts
Date:07-03-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:10-06-1994
Accounts With Accounts Type Small
Category:Accounts
Date:14-04-1994
Legacy
Category:Annual Return
Date:05-06-1993
Accounts With Accounts Type Small
Category:Accounts
Date:11-03-1993
Legacy
Category:Annual Return
Date:03-06-1992
Accounts With Accounts Type Small
Category:Accounts
Date:23-04-1992
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption small
Due Date30/09/2018
Filing Date25/07/2017
Latest Accounts30/11/2016
Trading Addresses
Excelsior House, 9 Quay View Business Park, Barnards Way, Lowestoft, NR322HDRegistered
Newmarket Road, Duxford, Cambridge, Cambridgeshire, CB224QQ
Related Companies
5
Contact
Excelsior House 9, Quay View Business Park, Lowestoft, NR322HD