Warminster Motor Company,Limited

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dissolved

Warminster Motor Company,limited

00082894•Private Limited With Share Capital

125 Colmore Row, Birmingham, B33SD

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Incorporated

15/12/1904

Company Age

121 years

Directors

3

Employees

—

SIC Code

74990

Risk

—

Company Overview

Registration, classification & business activity

Warminster Motor Company,limited (00082894) is a private limited with share capital incorporated on 15/12/1904 (121 years old) and registered in birmingham, B33SD. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Incorporated 15/12/1904
B33SD

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
D
david paul lynch
director
G
gaultier marie alain xavier de la rochebrochard d'auzay
director

Charges

6

Registered

0

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:24-11-2012
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:24-08-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-05-2012
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:09-05-2012
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:09-05-2012
Resolution
Category:Resolution
Date:09-05-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-03-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:13-03-2012
Resolution
Category:Resolution
Date:13-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-09-2011
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2011
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-09-2011
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2011
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2011
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-09-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2011
Change Corporate Director Company With Change Date
Category:Officers
Date:01-06-2011
Change Corporate Director Company With Change Date
Category:Officers
Date:01-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:26-05-2011
Termination Director Company With Name
Category:Officers
Date:15-04-2011
Legacy
Category:Mortgage
Date:24-09-2010
Legacy
Category:Mortgage
Date:24-09-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:11-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:25-06-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:25-06-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:25-06-2010
Accounts With Made Up Date
Category:Accounts
Date:29-09-2009
Legacy
Category:Annual Return
Date:13-05-2009
Legacy
Category:Address
Date:08-05-2009
Legacy
Category:Address
Date:28-04-2009
Legacy
Category:Officers
Date:28-04-2009
Legacy
Category:Officers
Date:28-04-2009
Legacy
Category:Officers
Date:28-04-2009
Accounts With Made Up Date
Category:Accounts
Date:16-10-2008
Legacy
Category:Annual Return
Date:20-05-2008
Accounts With Made Up Date
Category:Accounts
Date:21-10-2007
Legacy
Category:Annual Return
Date:15-06-2007
Legacy
Category:Annual Return
Date:15-06-2007
Legacy
Category:Address
Date:12-03-2007
Accounts With Made Up Date
Category:Accounts
Date:14-09-2006
Legacy
Category:Annual Return
Date:30-05-2006
Accounts With Made Up Date
Category:Accounts
Date:03-10-2005
Legacy
Category:Annual Return
Date:24-05-2005
Accounts Amended With Made Up Date
Category:Accounts
Date:01-11-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-10-2004
Legacy
Category:Annual Return
Date:07-06-2004
Legacy
Category:Annual Return
Date:07-06-2004
Accounts With Made Up Date
Category:Accounts
Date:30-09-2003
Legacy
Category:Annual Return
Date:18-06-2003
Legacy
Category:Officers
Date:27-03-2003
Legacy
Category:Officers
Date:27-03-2003
Legacy
Category:Officers
Date:27-03-2003
Legacy
Category:Address
Date:27-03-2003
Legacy
Category:Address
Date:27-03-2003
Legacy
Category:Annual Return
Date:29-05-2002
Legacy
Category:Address
Date:29-05-2002
Accounts With Made Up Date
Category:Accounts
Date:10-05-2002
Legacy
Category:Annual Return
Date:10-09-2001
Accounts With Made Up Date
Category:Accounts
Date:05-04-2001
Legacy
Category:Officers
Date:07-09-2000
Legacy
Category:Officers
Date:07-09-2000
Legacy
Category:Officers
Date:07-09-2000
Legacy
Category:Officers
Date:07-09-2000
Legacy
Category:Annual Return
Date:03-08-2000
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2000
Resolution
Category:Resolution
Date:09-06-2000
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-1999
Legacy
Category:Officers
Date:05-10-1999
Legacy
Category:Officers
Date:05-10-1999
Resolution
Category:Resolution
Date:04-10-1999
Resolution
Category:Resolution
Date:04-10-1999
Resolution
Category:Resolution
Date:04-10-1999
Auditors Resignation Company
Category:Auditors
Date:04-10-1999
Legacy
Category:Annual Return
Date:28-07-1999
Legacy
Category:Annual Return
Date:01-07-1999
Legacy
Category:Officers
Date:18-05-1999
Legacy
Category:Officers
Date:05-05-1999
Legacy
Category:Officers
Date:04-05-1999
Legacy
Category:Officers
Date:29-04-1999
Resolution
Category:Resolution
Date:28-04-1999
Resolution
Category:Resolution
Date:28-04-1999
Resolution
Category:Resolution
Date:28-04-1999
Legacy
Category:Annual Return
Date:21-04-1999
Memorandum Articles
Category:Incorporation
Date:19-04-1999
Legacy
Category:Officers
Date:14-04-1999
Legacy
Category:Annual Return
Date:20-01-1999
Legacy
Category:Officers
Date:14-12-1998
Legacy
Category:Mortgage
Date:29-10-1998
Legacy
Category:Mortgage
Date:23-10-1998
Legacy
Category:Mortgage
Date:23-10-1998
Legacy
Category:Mortgage
Date:23-10-1998
Resolution
Category:Resolution
Date:21-08-1998
Auditors Resignation Company
Category:Auditors
Date:13-08-1998
Legacy
Category:Officers
Date:12-08-1998
Legacy
Category:Officers
Date:12-08-1998
Legacy
Category:Officers
Date:12-08-1998
Legacy
Category:Officers
Date:11-08-1998

Risk Assessment

Not Rated

International Score

Accounts

Typedormant
Due Date30/09/2013
Filing Date22/03/2012
Latest Accounts31/12/2011

Trading Addresses

125 Colmore Row, Birmingham, West Midlands, B33SD
Westinghouse Road, Trafford Park, Manchester, M171PY

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Contact

125 Colmore Row, Birmingham, B33SD