• UK

  • 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

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 .
More information

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

1918-05-01 106 years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 (2017-04-24) - AA

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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

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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

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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

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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

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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

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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

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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

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  • RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS (2009-06-11) - 363a

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • FULL ACCOUNTS MADE UP TO 31/12/93 (1994-10-13) - AA

  • RETURN MADE UP TO 09/05/94; FULL LIST OF MEMBERS (1994-05-17) - 363x

  • SECRETARY RESIGNED (1993-05-26) - 363(288)

  • DIRECTOR RESIGNED (1993-03-12) - 288

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1993-05-11) - 288

  • RETURN MADE UP TO 09/05/93; FULL LIST OF MEMBERS (1993-05-26) - 363s

  • DIRECTOR RESIGNED (1993-07-19) - 288

  • REGISTERED OFFICE CHANGED ON 30/09/93 FROM: (1993-09-30) - 287

  • NEW DIRECTOR APPOINTED (1993-10-18) - 288

  • NEW DIRECTOR APPOINTED (1993-10-28) - 288

  • FULL ACCOUNTS MADE UP TO 31/12/92 (1993-11-08) - AA

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1993-09-12) - 288

  • AUDITOR'S RESIGNATION (1992-12-10) - AUD

  • FULL ACCOUNTS MADE UP TO 31/12/91 (1992-11-06) - AA

  • NEW DIRECTOR APPOINTED (1992-09-03) - 288

  • RETURN MADE UP TO 09/05/92; NO CHANGE OF MEMBERS (1992-07-16) - 363b

  • DIRECTOR RESIGNED (1992-06-03) - 288

  • DIRECTOR RESIGNED (1992-01-09) - 288

  • REGISTERED OFFICE CHANGED ON 01/11/91 (1991-11-01) - 363(287)

  • RETURN MADE UP TO 09/05/91; NO CHANGE OF MEMBERS (1991-11-01) - 363b

  • FULL ACCOUNTS MADE UP TO 31/12/90 (1991-11-01) - AA

  • S252 S366A S386 17/12/90 (1991-01-08) - ERES13

  • FULL ACCOUNTS MADE UP TO 31/12/89 (1990-06-27) - AA

  • RETURN MADE UP TO 09/05/90; FULL LIST OF MEMBERS (1990-06-27) - 363

  • RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS (1989-08-24) - 363

  • FULL ACCOUNTS MADE UP TO 31/12/88 (1989-08-24) - AA

  • ADOPT MEM AND ARTS 170589 (1989-05-31) - SRES01

  • NEW DIRECTOR APPOINTED (1989-03-20) - 288

  • FULL ACCOUNTS MADE UP TO 31/12/87 (1988-10-20) - AA

  • RETURN MADE UP TO 01/06/88; FULL LIST OF MEMBERS (1988-10-20) - 363

  • DIRECTOR RESIGNED (1988-10-17) - 288

  • FULL ACCOUNTS MADE UP TO 31/12/86 (1987-08-25) - AA

  • RETURN MADE UP TO 03/06/87; FULL LIST OF MEMBERS (1987-08-25) - 363

  • DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1986-11-05) - 288

  • FULL ACCOUNTS MADE UP TO 31/12/85 (1986-08-13) - AA

  • RETURN MADE UP TO 04/06/86; FULL LIST OF MEMBERS (1986-08-13) - 363

  • COMPANY NAME CHANGED (1973-12-06) - CERTNM

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  • CERTIFICATE OF INCORPORATION (1918-05-01) - MISC

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