Society Of Motor Auctions Limited

Company Name	Society Of Motor Auctions Limited
Director	Susan Ann Robinson
Company Status	Active
Company Number	05710685
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	15 February 2006(18 years, 2 months ago)

Business Activity

Section S	Other service activities
SIC 9111	Business & employers organisations
SIC 94110	Activities of business and employers membership organisations

Directors

Director Name	Ms Susan Ann Robinson
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 November 2006(8 months, 2 weeks after company formation)
Appointment Duration	17 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	201 Great Portland Street London W1W 5AB

Director Name	Lord Matthew Hadrian Marshall Carrington
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Ladbroke Square London W11 3NB

Director Name	Mr Kevin John Waterman
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2006(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Lower House Whyle Lane Pudleston Leominster Herefordshire HR6 0RQ Wales

Secretary Name	Mr Kevin John Waterman
Nationality	British
Status	Resigned
Appointed	15 February 2006(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Lower House Whyle Lane Pudleston Leominster Herefordshire HR6 0RQ Wales

Director Name	Susan Ann Robinson
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2007(11 months, 1 week after company formation)
Appointment Duration	Resigned same day (resigned 18 January 2007)
Role	Company Director
Correspondence Address	13 Oast Lodge Corney Reach Way London W4 2TN

Director Name	Mr Kevin John Briggs
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2014(8 years, 7 months after company formation)
Appointment Duration	1 year (resigned 05 October 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	201 Great Portland Street London Wiw 5ab

Secretary Name	Mr Kevin John Briggs
Status	Resigned
Appointed	26 September 2014(8 years, 7 months after company formation)
Appointment Duration	1 year (resigned 05 October 2015)
Role	Company Director
Correspondence Address	201 Great Portland Street London Wiw 5ab

Director Name	Mr Christopher David Thomas
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2015(9 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (resigned 29 July 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	201 Great Portland Street London W1W 5AB

Secretary Name	Mr Christopher David Thomas
Status	Resigned
Appointed	05 October 2015(9 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (resigned 29 July 2022)
Role	Company Director
Correspondence Address	201 Great Portland Street London W1W 5AB

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	15 February 2006(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Director Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 February 2006(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 February 2006(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	www.bigoilassociates.net

Location

Registered Address	201 Great Portland Street London W1W 5AB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	15 February 2024 (2 months, 1 week ago)
Next Return Due	1 March 2025 (10 months, 1 week from now)

Filing History

15 April 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
17 February 2020	Confirmation statement made on 15 February 2020 with no updates (3 pages)
2 September 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
19 February 2019	Confirmation statement made on 15 February 2019 with no updates (3 pages)
9 May 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
23 February 2018	Confirmation statement made on 15 February 2018 with no updates (3 pages)
16 May 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
16 May 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
20 February 2017	Confirmation statement made on 15 February 2017 with updates (4 pages)
20 February 2017	Confirmation statement made on 15 February 2017 with updates (4 pages)
26 May 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
26 May 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
9 March 2016	Annual return made up to 15 February 2016 no member list (4 pages)
9 March 2016	Annual return made up to 15 February 2016 no member list (4 pages)
6 October 2015	Appointment of Mr Christopher David Thomas as a secretary on 5 October 2015 (2 pages)
6 October 2015	Appointment of Mr Christopher David Thomas as a secretary on 5 October 2015 (2 pages)
5 October 2015	Termination of appointment of Kevin John Briggs as a director on 5 October 2015 (1 page)
5 October 2015	Appointment of Mr Christopher David Thomas as a director on 5 October 2015 (2 pages)
5 October 2015	Termination of appointment of Kevin John Briggs as a director on 5 October 2015 (1 page)
5 October 2015	Termination of appointment of Kevin John Briggs as a secretary on 5 October 2015 (1 page)
5 October 2015	Termination of appointment of Kevin John Briggs as a secretary on 5 October 2015 (1 page)
5 October 2015	Appointment of Mr Christopher David Thomas as a director on 5 October 2015 (2 pages)
17 May 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
17 May 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
1 April 2015	Previous accounting period shortened from 28 February 2015 to 31 December 2014 (1 page)
1 April 2015	Previous accounting period shortened from 28 February 2015 to 31 December 2014 (1 page)
20 February 2015	Annual return made up to 15 February 2015 no member list (4 pages)
20 February 2015	Annual return made up to 15 February 2015 no member list (4 pages)
7 October 2014	Accounts for a dormant company made up to 28 February 2014 (4 pages)
7 October 2014	Accounts for a dormant company made up to 28 February 2014 (4 pages)
30 September 2014	Appointment of Mr Kevin John Briggs as a director on 26 September 2014 (2 pages)
30 September 2014	Appointment of Mr Kevin John Briggs as a secretary on 26 September 2014 (2 pages)
30 September 2014	Appointment of Mr Kevin John Briggs as a secretary on 26 September 2014 (2 pages)
30 September 2014	Appointment of Mr Kevin John Briggs as a director on 26 September 2014 (2 pages)
1 September 2014	Termination of appointment of Kevin John Waterman as a director on 31 August 2014 (1 page)
1 September 2014	Termination of appointment of Kevin John Waterman as a secretary on 31 August 2014 (1 page)
1 September 2014	Termination of appointment of Kevin John Waterman as a secretary on 31 August 2014 (1 page)
1 September 2014	Termination of appointment of Kevin John Waterman as a director on 31 August 2014 (1 page)
4 March 2014	Annual return made up to 15 February 2014 no member list (4 pages)
4 March 2014	Annual return made up to 15 February 2014 no member list (4 pages)
17 July 2013	Accounts for a dormant company made up to 28 February 2013 (4 pages)
17 July 2013	Accounts for a dormant company made up to 28 February 2013 (4 pages)
25 February 2013	Annual return made up to 15 February 2013 no member list (4 pages)
25 February 2013	Annual return made up to 15 February 2013 no member list (4 pages)
14 September 2012	Accounts for a dormant company made up to 29 February 2012 (4 pages)
14 September 2012	Accounts for a dormant company made up to 29 February 2012 (4 pages)
5 March 2012	Annual return made up to 15 February 2012 no member list (4 pages)
5 March 2012	Annual return made up to 15 February 2012 no member list (4 pages)
10 October 2011	Accounts for a dormant company made up to 28 February 2011 (4 pages)
10 October 2011	Accounts for a dormant company made up to 28 February 2011 (4 pages)
8 March 2011	Annual return made up to 15 February 2011 no member list (4 pages)
8 March 2011	Annual return made up to 15 February 2011 no member list (4 pages)
17 September 2010	Accounts for a dormant company made up to 28 February 2010 (4 pages)
17 September 2010	Accounts for a dormant company made up to 28 February 2010 (4 pages)
16 March 2010	Register inspection address has been changed (1 page)
16 March 2010	Annual return made up to 15 February 2010 no member list (4 pages)
16 March 2010	Annual return made up to 15 February 2010 no member list (4 pages)
16 March 2010	Register inspection address has been changed (1 page)
17 September 2009	Accounts for a dormant company made up to 28 February 2009 (4 pages)
17 September 2009	Accounts for a dormant company made up to 28 February 2009 (4 pages)
7 April 2009	Annual return made up to 15/02/09 (2 pages)
7 April 2009	Annual return made up to 15/02/09 (2 pages)
9 September 2008	Accounts for a dormant company made up to 29 February 2008 (4 pages)
9 September 2008	Accounts for a dormant company made up to 29 February 2008 (4 pages)
18 February 2008	Annual return made up to 15/02/08 (2 pages)
18 February 2008	Annual return made up to 15/02/08 (2 pages)
10 July 2007	Accounts for a dormant company made up to 28 February 2007 (4 pages)
10 July 2007	Accounts for a dormant company made up to 28 February 2007 (4 pages)
16 March 2007	Annual return made up to 15/02/07 (2 pages)
16 March 2007	Director resigned (1 page)
16 March 2007	Director resigned (1 page)
16 March 2007	Annual return made up to 15/02/07 (2 pages)
16 March 2007	Director resigned (1 page)
16 March 2007	Director resigned (1 page)
9 March 2007	New director appointed (1 page)
9 March 2007	New director appointed (1 page)
9 March 2007	New director appointed (1 page)
9 March 2007	New director appointed (1 page)
22 June 2006	New secretary appointed;new director appointed (3 pages)
22 June 2006	New director appointed (2 pages)
22 June 2006	Secretary resigned;director resigned (1 page)
22 June 2006	Director resigned (1 page)
22 June 2006	New secretary appointed;new director appointed (3 pages)
22 June 2006	Director resigned (1 page)
22 June 2006	Secretary resigned;director resigned (1 page)
22 June 2006	New director appointed (2 pages)
15 February 2006	Incorporation (21 pages)
15 February 2006	Incorporation (21 pages)

Society Of Motor Auctions Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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