| Company Name | Banbury Motor Co. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02513574 |
| Category | Private Limited Company |
| Incorporation Date | 19 June 1990(33 years, 10 months ago) |
| Dissolution Date | 9 May 2000 (23 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5010 | Sale of motor vehicles |
| SIC 45111 | Sale of new cars and light motor vehicles |
Directors
| Secretary Name | Anthony James Lumsden Cook |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 June 1992(2 years after company formation) |
| Appointment Duration | 7 years, 10 months (closed 09 May 2000) |
| Role | Company Director |
| Correspondence Address | Warren House Blockley Moreton In Marsh Gloucestershire GL56 9HL Wales |
| Director Name | James Justin Lumsden Cook |
|---|---|
| Date of Birth | October 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 1996(6 years, 2 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 09 May 2000) |
| Role | Investor |
| Correspondence Address | Warren House Blockley Moreton In Marsh Gloucestershire GL56 9HL Wales |
| Director Name | Anthony James Lumsden Cook |
|---|---|
| Date of Birth | August 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 1997(7 years after company formation) |
| Appointment Duration | 2 years, 10 months (closed 09 May 2000) |
| Role | Company Director |
| Correspondence Address | Warren House Blockley Moreton In Marsh Gloucestershire GL56 9HL Wales |
| Director Name | Anthony James Lumsden Cook |
|---|---|
| Date of Birth | August 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 June 1992(2 years after company formation) |
| Appointment Duration | 1 week, 5 days (resigned 01 July 1992) |
| Role | Lloyds Underwriter |
| Correspondence Address | Warren House Blockley Moreton In Marsh Gloucestershire GL56 9HL Wales |
| Director Name | Mrs Carol Marie Lumsden-Cook |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 19 June 1992(2 years after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 01 September 1996) |
| Role | Housewife |
| Correspondence Address | 33 The Avenue Great Tew Chipping Norton Oxfordshire OX7 4AL |
Location
| Registered Address | 15 Greycoat Place London SW1P 1SB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 1997 (26 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 August |
Filing History
| 9 May 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 January 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 14 July 1998 | Return made up to 19/06/98; full list of members
|
| 14 July 1998 | New director appointed (2 pages) |
| 11 May 1998 | Full accounts made up to 31 August 1997 (3 pages) |
| 29 April 1998 | Return made up to 19/06/97; change of members (6 pages) |
| 5 September 1997 | Director resigned (1 page) |
| 5 September 1997 | New director appointed (2 pages) |
| 3 June 1997 | Resolutions
|
| 3 June 1997 | Resolutions
|
| 3 June 1997 | Accounts for a dormant company made up to 31 August 1996 (3 pages) |
| 4 July 1996 | Full accounts made up to 31 August 1995 (3 pages) |
| 4 July 1996 | Return made up to 19/06/96; no change of members (4 pages) |
| 27 July 1995 | Return made up to 19/06/94; full list of members (6 pages) |
| 27 July 1995 | Return made up to 19/06/95; full list of members
|
| 8 March 1995 | Return made up to 19/06/93; no change of members
|