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CROMPTON PARKINSON MOTORS LIMITED - C/O Mazars Llp, 45 Church Street, Birmingham, B3 2RT, United Kingdom
Company Information
- Company registration number
- 00150330
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Mazars Llp
- 45 Church Street
- Birmingham
- B3 2RT C/O Mazars Llp, 45 Church Street, Birmingham, B3 2RT UK
Management
- Managing Directors
- TREVOR LAMBETH
- TANUJA RANDERY
- Company secretaries
- INVENSYS SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1918-05-01
- Dissolved on
- 2019-04-04
- SIC/NACE
- 74990 - Non-trading company
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
- Last Return Made Up To:
- 2012-05-09
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CROMPTON PARKINSON MOTORS LIMITED Company Description
- CROMPTON PARKINSON MOTORS LIMITED is a ltd registered in United Kingdom with the Company reg no 00150330. Its current trading status is "live". It was registered 1918-05-01. It has declared SIC or NACE codes as "74990 - Non-trading company". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-05-09.It can be contacted at C/o Mazars Llp .
Get CROMPTON PARKINSON MOTORS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Crompton Parkinson Motors Limited - C/O Mazars Llp, 45 Church Street, Birmingham, B3 2RT, United Kingdom
- 1918-05-01
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2017
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 (2017-04-24) - AA
keyboard_arrow_right 2016
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09/05/16 FULL LIST (2016-05-27) - AR01
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REGISTERED OFFICE CHANGED ON 22/11/2016 FROM (2016-11-22) - AD01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 (2016-06-03) - AA
keyboard_arrow_right 2015
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AUDITOR'S RESIGNATION (2015-09-29) - AUD
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09/05/15 FULL LIST (2015-06-09) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 (2015-06-01) - AA
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INVENSYS SECRETARIES LIMITED / 27/02/2015 (2015-05-01) - CH04
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DIRECTOR APPOINTED TANUJA RANDERY (2015-03-10) - AP01
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APPOINTMENT TERMINATED, DIRECTOR STUART THOROGOOD (2015-03-09) - TM01
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REGISTERED OFFICE CHANGED ON 09/03/2015 FROM (2015-03-09) - AD01
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APPOINTMENT TERMINATED, DIRECTOR RACHEL SPENCER (2015-01-02) - TM01
keyboard_arrow_right 2014
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DIRECTOR APPOINTED MR TREVOR LAMBETH (2014-03-31) - AP01
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DIRECTOR APPOINTED MR STUART THOROGOOD (2014-04-01) - AP01
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APPOINTMENT TERMINATED, DIRECTOR VICTORIA HULL (2014-03-31) - TM01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 (2014-09-23) - AA
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CURRSHO FROM 31/03/2015 TO 31/12/2014 (2014-10-06) - AA01
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09/05/14 FULL LIST (2014-06-09) - AR01
keyboard_arrow_right 2013
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 (2013-12-24) - AA
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09/05/13 FULL LIST (2013-06-03) - AR01
keyboard_arrow_right 2012
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 (2012-10-09) - AA
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09/05/12 FULL LIST (2012-05-10) - AR01
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INVENSYS SECRETARIES LIMITED / 01/10/2009 (2012-05-10) - CH04
keyboard_arrow_right 2011
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 (2011-11-02) - AA
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09/05/11 FULL LIST (2011-05-13) - AR01
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INVENSYS SECRETARIES LIMITED / 16/08/2010 (2011-05-13) - CH04
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DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA MARY HULL / 13/05/2011 (2011-05-13) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / RACHEL LOUISE SPENCER / 13/05/2011 (2011-05-13) - CH01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 (2011-01-13) - AA
keyboard_arrow_right 2010
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 (2010-01-09) - AA
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INVENSYS SECRETARIES LIMITED / 01/10/2009 (2010-05-21) - CH04
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09/05/10 FULL LIST (2010-05-21) - AR01
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REGISTERED OFFICE CHANGED ON 24/08/2010 FROM (2010-08-24) - AD01
keyboard_arrow_right 2009
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RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS (2009-06-11) - 363a
keyboard_arrow_right 2008
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RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS (2008-05-30) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 (2008-10-28) - AA
keyboard_arrow_right 2007
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 (2007-07-27) - AA
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RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS (2007-05-30) - 363a
keyboard_arrow_right 2006
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 (2006-12-01) - AA
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RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS (2006-06-07) - 363a
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SECRETARY'S PARTICULARS CHANGED (2006-06-07) - 288c
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REGISTERED OFFICE CHANGED ON 11/01/06 FROM: (2006-01-11) - 287
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NEW DIRECTOR APPOINTED (2006-01-11) - 288a
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DIRECTOR RESIGNED (2006-01-11) - 288b
keyboard_arrow_right 2005
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 (2005-06-13) - AA
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RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS (2005-05-26) - 363s
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REGISTERED OFFICE CHANGED ON 10/03/05 FROM: (2005-03-10) - 287
keyboard_arrow_right 2004
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RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS (2004-06-04) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 (2004-09-27) - AA
keyboard_arrow_right 2003
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 (2003-06-21) - AA
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RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS (2003-05-20) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 (2003-02-13) - AA
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DIRECTOR RESIGNED (2003-01-17) - 288b
keyboard_arrow_right 2002
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DIRECTOR'S PARTICULARS CHANGED (2002-06-26) - 288c
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RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS (2002-06-26) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 (2002-02-02) - AA
keyboard_arrow_right 2001
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RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS (2001-06-15) - 363a
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NEW DIRECTOR APPOINTED (2001-04-30) - 288a
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DIRECTOR RESIGNED (2001-04-06) - 288b
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NEW DIRECTOR APPOINTED (2001-03-15) - 288a
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DIRECTOR RESIGNED (2001-03-06) - 288b
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EXEMPTION FROM APPOINTING AUDITORS 06/12/00 (2001-01-31) - WRES03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 (2001-01-31) - AA
keyboard_arrow_right 2000
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NEW DIRECTOR APPOINTED (2000-02-06) - 288a
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FULL ACCOUNTS MADE UP TO 31/03/99 (2000-02-04) - AA
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RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS (2000-06-19) - 363s
keyboard_arrow_right 1999
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REGISTERED OFFICE CHANGED ON 15/12/99 FROM: (1999-12-15) - 287
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NEW DIRECTOR APPOINTED (1999-09-02) - 288a
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RETURN MADE UP TO 09/05/99; FULL LIST OF MEMBERS (1999-06-08) - 363a
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DIRECTOR RESIGNED (1999-06-06) - 288b
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ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99 (1999-03-30) - 225
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DIRECTOR RESIGNED (1999-02-17) - 288b
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SECRETARY'S PARTICULARS CHANGED (1999-12-24) - 288c
keyboard_arrow_right 1998
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DIRECTOR RESIGNED (1998-01-22) - 288b
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NEW DIRECTOR APPOINTED (1998-02-01) - 288a
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DIRECTOR RESIGNED (1998-01-15) - 288b
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DIRECTOR RESIGNED (1998-09-03) - 288b
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RETURN MADE UP TO 09/05/98; NO CHANGE OF MEMBERS (1998-06-10) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/97 (1998-10-15) - AA
keyboard_arrow_right 1997
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RETURN MADE UP TO 09/05/97; FULL LIST OF MEMBERS (1997-06-11) - 363a
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REGISTERED OFFICE CHANGED ON 30/07/97 FROM: (1997-07-30) - 287
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SECRETARY'S PARTICULARS CHANGED (1997-09-05) - 288c
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FULL ACCOUNTS MADE UP TO 31/12/96 (1997-10-30) - AA
keyboard_arrow_right 1996
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FULL ACCOUNTS MADE UP TO 31/12/95 (1996-10-04) - AA
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RETURN MADE UP TO 09/05/96; FULL LIST OF MEMBERS (1996-05-30) - 363a
keyboard_arrow_right 1995
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RETURN MADE UP TO 09/05/95; FULL LIST OF MEMBERS (1995-06-30) - 363x
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FULL ACCOUNTS MADE UP TO 31/12/94 (1995-10-03) - AA
keyboard_arrow_right 1994
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FULL ACCOUNTS MADE UP TO 31/12/93 (1994-10-13) - AA
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RETURN MADE UP TO 09/05/94; FULL LIST OF MEMBERS (1994-05-17) - 363x
keyboard_arrow_right 1993
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SECRETARY RESIGNED (1993-05-26) - 363(288)
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DIRECTOR RESIGNED (1993-03-12) - 288
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1993-05-11) - 288
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RETURN MADE UP TO 09/05/93; FULL LIST OF MEMBERS (1993-05-26) - 363s
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DIRECTOR RESIGNED (1993-07-19) - 288
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REGISTERED OFFICE CHANGED ON 30/09/93 FROM: (1993-09-30) - 287
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NEW DIRECTOR APPOINTED (1993-10-18) - 288
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NEW DIRECTOR APPOINTED (1993-10-28) - 288
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FULL ACCOUNTS MADE UP TO 31/12/92 (1993-11-08) - AA
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1993-09-12) - 288
keyboard_arrow_right 1992
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AUDITOR'S RESIGNATION (1992-12-10) - AUD
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FULL ACCOUNTS MADE UP TO 31/12/91 (1992-11-06) - AA
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NEW DIRECTOR APPOINTED (1992-09-03) - 288
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RETURN MADE UP TO 09/05/92; NO CHANGE OF MEMBERS (1992-07-16) - 363b
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DIRECTOR RESIGNED (1992-06-03) - 288
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DIRECTOR RESIGNED (1992-01-09) - 288
keyboard_arrow_right 1991
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REGISTERED OFFICE CHANGED ON 01/11/91 (1991-11-01) - 363(287)
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RETURN MADE UP TO 09/05/91; NO CHANGE OF MEMBERS (1991-11-01) - 363b
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FULL ACCOUNTS MADE UP TO 31/12/90 (1991-11-01) - AA
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S252 S366A S386 17/12/90 (1991-01-08) - ERES13
keyboard_arrow_right 1990
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FULL ACCOUNTS MADE UP TO 31/12/89 (1990-06-27) - AA
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RETURN MADE UP TO 09/05/90; FULL LIST OF MEMBERS (1990-06-27) - 363
keyboard_arrow_right 1989
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RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS (1989-08-24) - 363
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FULL ACCOUNTS MADE UP TO 31/12/88 (1989-08-24) - AA
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ADOPT MEM AND ARTS 170589 (1989-05-31) - SRES01
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NEW DIRECTOR APPOINTED (1989-03-20) - 288
keyboard_arrow_right 1988
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FULL ACCOUNTS MADE UP TO 31/12/87 (1988-10-20) - AA
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RETURN MADE UP TO 01/06/88; FULL LIST OF MEMBERS (1988-10-20) - 363
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DIRECTOR RESIGNED (1988-10-17) - 288
keyboard_arrow_right 1987
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FULL ACCOUNTS MADE UP TO 31/12/86 (1987-08-25) - AA
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RETURN MADE UP TO 03/06/87; FULL LIST OF MEMBERS (1987-08-25) - 363
keyboard_arrow_right 1986
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1986-11-05) - 288
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FULL ACCOUNTS MADE UP TO 31/12/85 (1986-08-13) - AA
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RETURN MADE UP TO 04/06/86; FULL LIST OF MEMBERS (1986-08-13) - 363
keyboard_arrow_right 1973
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COMPANY NAME CHANGED (1973-12-06) - CERTNM
keyboard_arrow_right 1918
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CERTIFICATE OF INCORPORATION (1918-05-01) - MISC