Dane Motor Company (Driffield) Limited

Company Name	Dane Motor Company (Driffield) Limited
Company Status	Dissolved
Company Number	00485320
Category	Private Limited Company
Incorporation Date	12 August 1950(73 years, 8 months ago)
Dissolution Date	4 June 2008 (15 years, 10 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Anton Clive Jeary
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	05 February 2007(56 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (closed 04 June 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	105a St Peters Road West Lynn Kings Lynn Norfolk PE34 3JR

Secretary Name	Inchcape UK Corporate Management Limited (Corporation)
Status	Closed
Appointed	23 July 2007(56 years, 11 months after company formation)
Appointment Duration	10 months, 2 weeks (closed 04 June 2008)
Correspondence Address	Suite 3 Rushmoor Court Croxley Business Park Hatters Lane Watford Hertfordshire WD18 8PY

Director Name	Inchcape Corporate Services Limited (Corporation)
Status	Closed
Appointed	11 October 2007(57 years, 2 months after company formation)
Appointment Duration	7 months, 3 weeks (closed 04 June 2008)
Correspondence Address	22a St James's Square London SW1Y 5LP

Director Name	Keith Melvin Kaye
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1992(41 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 06 September 1993)
Role	Operation Manager
Country of Residence	England
Correspondence Address	Gold House 58 Easton Road Bridlington East Yorkshire YO16 4DB

Director Name	Mr Richard Terence Palmer
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1992(41 years, 9 months after company formation)
Appointment Duration	14 years, 8 months (resigned 05 February 2007)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Littlethorpe Cleeve Road Goring RG8 9BJ

Director Name	Ms Ann Chrisette Wilson
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1992(41 years, 9 months after company formation)
Appointment Duration	14 years, 8 months (resigned 05 February 2007)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Kingswood Ridgemount Road Sunningdale Berkshire SL5 9RW

Secretary Name	Mr Mark Derrick Beacham
Nationality	British
Status	Resigned
Appointed	27 May 1992(41 years, 9 months after company formation)
Appointment Duration	15 years, 2 months (resigned 23 July 2007)
Role	Company Director
Correspondence Address	11 Austwick Lane Emerson Valley Milton Keynes Buckinghamshire MK4 2DR

Director Name	Paul Outhwaite
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1993(42 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 March 1994)
Role	General Manager
Correspondence Address	48 Southside Middridge County Durham DL5 7JD

Director Name	Mr Connor McCormack
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2007(56 years, 6 months after company formation)
Appointment Duration	8 months, 1 week (resigned 11 October 2007)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	New College House Alchester Road Chesterton Oxfordshire OX26 1UN

Director Name	Mr Martin Peter Wheatley
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2007(56 years, 6 months after company formation)
Appointment Duration	8 months, 1 week (resigned 11 October 2007)
Role	Secretary
Country of Residence	England
Correspondence Address	Amberley Lambridge Wood Road Henley On Thames Oxfordshire RG9 3BS

Location

Registered Address	Suite 3 Rushmoor Court Croxley Business Park Hatters Lane Watford Hertfordshire WD18 8PY
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Parish	Croxley Green
Ward	Dickinsons
Built Up Area	Greater London

Accounts

Latest Accounts	28 February 2007 (17 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

4 June 2008	Final Gazette dissolved via voluntary strike-off (1 page)
19 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
26 February 2008	First Gazette notice for voluntary strike-off (1 page)
4 January 2008	Application for striking-off (1 page)
27 October 2007	Director resigned (1 page)
27 October 2007	New director appointed (2 pages)
27 October 2007	Director resigned (1 page)
1 August 2007	Accounting reference date shortened from 28/02/08 to 31/12/07 (1 page)
31 July 2007	Secretary resigned (1 page)
31 July 2007	New secretary appointed (1 page)
2 July 2007	Registered office changed on 02/07/07 from: craigmore house remenham hill henley on thames oxfordshire RG9 3EP (1 page)
4 May 2007	Return made up to 04/05/07; full list of members (2 pages)
3 March 2007	Director resigned (1 page)
3 March 2007	Director resigned (1 page)
3 March 2007	New director appointed (4 pages)
3 March 2007	New director appointed (5 pages)
3 March 2007	New director appointed (4 pages)
30 June 2006	Accounts for a dormant company made up to 28 February 2006 (4 pages)
10 May 2006	Return made up to 04/05/06; full list of members (2 pages)
28 June 2005	Accounts for a dormant company made up to 28 February 2005 (4 pages)
6 May 2005	Return made up to 04/05/05; full list of members (2 pages)
24 June 2004	Accounts for a dormant company made up to 29 February 2004 (4 pages)
10 May 2004	Return made up to 04/05/04; full list of members (5 pages)
23 June 2003	Accounts for a dormant company made up to 28 February 2003 (4 pages)
19 May 2003	Location of register of members (1 page)
19 May 2003	Return made up to 04/05/03; no change of members (4 pages)
13 August 2002	Registered office changed on 13/08/02 from: abbey road park royal london NW10 7RY (1 page)
4 August 2002	Total exemption small company accounts made up to 28 February 2002 (4 pages)
26 July 2002	Director's particulars changed (1 page)
14 May 2002	Return made up to 04/05/02; no change of members (4 pages)
2 July 2001	Accounts for a dormant company made up to 28 February 2001 (4 pages)
10 May 2001	Return made up to 04/05/01; full list of members (5 pages)
29 June 2000	Accounts for a dormant company made up to 29 February 2000 (4 pages)
11 May 2000	Return made up to 04/05/00; no change of members (5 pages)
25 June 1999	Accounts for a dormant company made up to 28 February 1999 (4 pages)
9 May 1999	Return made up to 04/05/99; no change of members (5 pages)
8 December 1998	225 (1 page)
20 November 1998	Accounting reference date shortened from 31/03/98 to 28/02/98 (1 page)
23 July 1998	Accounts for a dormant company made up to 31 March 1998 (4 pages)
9 July 1998	Director's particulars changed (1 page)
13 May 1998	Return made up to 04/05/98; full list of members (6 pages)
24 July 1997	Accounts for a dormant company made up to 31 March 1997 (8 pages)
13 May 1997	Return made up to 04/05/97; no change of members (5 pages)
25 July 1996	Full accounts made up to 31 March 1996 (14 pages)
25 July 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 May 1996	Return made up to 04/05/96; no change of members (5 pages)
11 August 1995	Full accounts made up to 31 March 1995 (14 pages)
20 July 1995	Secretary's particulars changed (4 pages)
18 May 1995	Return made up to 04/05/95; full list of members (14 pages)

Dane Motor Company (Driffield) Limited

Business Activity

Directors

Location

Accounts

Filing History

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