Crompton Parkinson Motors (Doncaster) Limited

Company Name	Crompton Parkinson Motors (Doncaster) Limited
Directors	Rachel Louise Spencer and John Reginald William Clayton
Company Status	Liquidation
Company Number	00608354
Category	Private Limited Company
Incorporation Date	21 July 1958(65 years, 9 months ago)
Previous Name	Engineering & Electric Company (Venezuela) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Rachel Louise Spencer
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	17 January 2000(41 years, 6 months after company formation)
Appointment Duration	24 years, 3 months
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	The Cottage Amy Lane Chesham Buckinghamshire HP5 1NB

Director Name	Mr John Reginald William Clayton
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	01 May 2001(42 years, 9 months after company formation)
Appointment Duration	23 years
Role	Solicitor & Company Secretary
Country of Residence	England
Correspondence Address	Matley House Grange Lane, Little Dunmow Great Dunmow Essex CM6 3HY

Secretary Name	Invensys Secretaries Limited (Corporation)
Status	Current
Appointed	03 September 1993(35 years, 1 month after company formation)
Appointment Duration	30 years, 8 months
Correspondence Address	Invensys House Carlisle Place London SW1P 1BX

Director Name	Mr David Graham Walters
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(32 years, 10 months after company formation)
Appointment Duration	1 year (resigned 28 May 1992)
Role	Company Director
Correspondence Address	10 St Leonards Tickhill Doncaster South Yorkshire DN11 9HX

Director Name	Robert Priestley
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(32 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 05 April 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	118 Huddersfield Road Brighouse Huddersfield HD6 3RH

Director Name	Mr Frederick Marley
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(32 years, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 30 April 1992)
Role	Company Director
Correspondence Address	218 Montague Road Rugby Warwickshire CV22 6LG

Director Name	Philip Howard
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(32 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 February 1993)
Role	Company Director
Correspondence Address	The Grange 48 Lightridge Road Fixby Huddersfield West Yorkshire HD2 2HL

Secretary Name	Mr Wallace Arthur Kaye
Nationality	British
Status	Resigned
Appointed	09 May 1991(32 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 April 1993)
Role	Company Director
Correspondence Address	31 North Wood Park Kirkburton Huddersfield West Yorkshire HD8 0PY

Director Name	Paul Henri Maria Buysse
Date of Birth	March 1945 (Born 79 years ago)
Nationality	Belgian
Status	Resigned
Appointed	03 August 1992(34 years after company formation)
Appointment Duration	1 year, 8 months (resigned 05 April 1994)
Role	Group Chief Executive
Correspondence Address	Pater Nuyenslaan 21 2970 Schildes Gravenwezel 2332 Belgium

Director Name	Mr David Peter Smith
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1992(34 years after company formation)
Appointment Duration	11 months (resigned 05 July 1993)
Role	Group Financial Controller
Correspondence Address	4 The Bramleys Shepreth Royston Hertfordshire SG8 6PY

Secretary Name	Robert Forster
Nationality	British
Status	Resigned
Appointed	30 April 1993(34 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 30 April 1993)
Role	CS
Correspondence Address	Shady Beech Greenfield Lane Guiseley Leeds West Yorkshire LS20 8HF

Director Name	Robert Casson Brown
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1993(35 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 December 1997)
Role	Solicitor
Correspondence Address	38 Newlands Avenue Melton Park Newcastle Upon Tyne NE3 5PX

Director Name	Ms Kathleen Anne O'Donovan
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1993(35 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 December 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3c Cintra Park Upper Norwood London SE19 2LH

Director Name	Stephen Crowther
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1994(35 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 25 March 1996)
Role	Managing Director
Correspondence Address	37 Ellar Gardens Menston Ilkley West Yorkshire LS29 6QA

Director Name	Joseph Palazzi
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1994(35 years, 9 months after company formation)
Appointment Duration	9 years, 11 months (resigned 30 March 2004)
Role	Chief Executive
Correspondence Address	39 Villa Coublay St Louis Missouri Foreign

Director Name	Terence Bailey
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1996(37 years, 8 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 January 2003)
Role	Managing Director
Correspondence Address	292 Goodison Boulevard Cantley Doncaster South Yorkshire DN4 6RT

Director Name	David John Stevens
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1997(39 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 May 1999)
Role	Solicitor
Correspondence Address	42 Burghley Road Wimbledon London SW19 5HN

Director Name	James Claude Bays
Date of Birth	July 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	02 July 1999(40 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 March 2001)
Role	Attorney
Correspondence Address	28 Elmstone Road Fulham London SW6 5TN

Location

Registered Address	Portland House Stag Place London SW1E 5BF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£244,000
Current Liabilities	£10,000

Accounts

Latest Accounts	31 March 2003 (21 years, 1 month ago)
Next Accounts Due	31 January 2005 (overdue)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Next Return Due	23 May 2017 (overdue)

Filing History

7 September 2017	Restoration by order of court - previously in Members' Voluntary Liquidation (3 pages)
7 September 2017	Restoration by order of court - previously in Members' Voluntary Liquidation (3 pages)
22 March 2016	Final Gazette dissolved via compulsory strike-off (1 page)
22 March 2016	Final Gazette dissolved via compulsory strike-off (1 page)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
27 March 2015	Restoration by order of the court (3 pages)
27 March 2015	Restoration by order of the court (3 pages)
7 April 2005	Dissolved (1 page)
7 April 2005	Dissolved (1 page)
10 March 2005	Registered office changed on 10/03/05 from: invensys house carlisle place london SW1P 1BX (1 page)
10 March 2005	Registered office changed on 10/03/05 from: invensys house carlisle place london SW1P 1BX (1 page)
7 January 2005	Return of final meeting in a members' voluntary winding up (3 pages)
7 January 2005	Return of final meeting in a members' voluntary winding up (3 pages)
29 October 2004	Appointment of a voluntary liquidator (1 page)
29 October 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
29 October 2004	Appointment of a voluntary liquidator (1 page)
29 October 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
29 October 2004	Declaration of solvency (3 pages)
29 October 2004	Declaration of solvency (3 pages)
4 June 2004	Return made up to 09/05/04; full list of members (5 pages)
4 June 2004	Return made up to 09/05/04; full list of members (5 pages)
6 April 2004	Director resigned (1 page)
6 April 2004	Director resigned (1 page)
21 June 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
21 June 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
20 May 2003	Return made up to 09/05/03; full list of members (6 pages)
20 May 2003	Return made up to 09/05/03; full list of members (6 pages)
9 February 2003	Director resigned (1 page)
9 February 2003	Director resigned (1 page)
9 February 2003	Director resigned (1 page)
9 February 2003	Director resigned (1 page)
6 February 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
6 February 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
14 June 2002	Return made up to 09/05/02; full list of members (6 pages)
14 June 2002	Return made up to 09/05/02; full list of members (6 pages)
14 November 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
14 November 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
15 June 2001	Return made up to 09/05/01; full list of members (6 pages)
15 June 2001	Return made up to 09/05/01; full list of members (6 pages)
8 May 2001	New director appointed (6 pages)
8 May 2001	New director appointed (6 pages)
6 April 2001	Director resigned (1 page)
6 April 2001	Director resigned (1 page)
22 December 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
22 December 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
19 June 2000	Return made up to 09/05/00; full list of members (7 pages)
19 June 2000	Return made up to 09/05/00; full list of members (7 pages)
10 February 2000	New director appointed (2 pages)
10 February 2000	New director appointed (2 pages)
3 February 2000	Accounts for a dormant company made up to 31 March 1999 (2 pages)
3 February 2000	Accounts for a dormant company made up to 31 March 1999 (2 pages)
25 January 2000	Registered office changed on 25/01/00 from: btr house carlisle place london SW1P 1BX (1 page)
25 January 2000	Registered office changed on 25/01/00 from: btr house carlisle place london SW1P 1BX (1 page)
24 December 1999	Secretary's particulars changed (1 page)
24 December 1999	Secretary's particulars changed (1 page)
2 September 1999	New director appointed (2 pages)
2 September 1999	New director appointed (2 pages)
8 June 1999	Return made up to 09/05/99; full list of members (9 pages)
8 June 1999	Return made up to 09/05/99; full list of members (9 pages)
6 June 1999	Director resigned (1 page)
6 June 1999	Director resigned (1 page)
12 March 1999	Director resigned (1 page)
12 March 1999	Director resigned (1 page)
23 November 1998	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
23 November 1998	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
15 October 1998	Full accounts made up to 31 December 1997 (12 pages)
15 October 1998	Full accounts made up to 31 December 1997 (12 pages)
11 March 1998	Director's particulars changed (1 page)
11 March 1998	Director's particulars changed (1 page)
1 February 1998	New director appointed (2 pages)
1 February 1998	New director appointed (2 pages)
22 January 1998	Director resigned (1 page)
22 January 1998	Director resigned (1 page)
15 October 1997	Full accounts made up to 31 December 1996 (13 pages)
15 October 1997	Full accounts made up to 31 December 1996 (13 pages)
5 September 1997	Secretary's particulars changed (1 page)
5 September 1997	Secretary's particulars changed (1 page)
30 July 1997	Registered office changed on 30/07/97 from: silverton house vincent square london SW1P 2PL (1 page)
30 July 1997	Registered office changed on 30/07/97 from: silverton house vincent square london SW1P 2PL (1 page)
11 June 1997	Return made up to 09/05/97; full list of members (9 pages)
11 June 1997	Return made up to 09/05/97; full list of members (9 pages)
4 October 1996	Full accounts made up to 31 December 1995 (13 pages)
4 October 1996	Full accounts made up to 31 December 1995 (13 pages)
9 May 1996	Return made up to 09/05/96; full list of members (8 pages)
9 May 1996	Return made up to 09/05/96; full list of members (8 pages)
10 April 1996	New director appointed (1 page)
10 April 1996	Director resigned (2 pages)
10 April 1996	New director appointed (1 page)
10 April 1996	Director resigned (2 pages)
3 October 1995	Full accounts made up to 31 December 1994 (14 pages)
3 October 1995	Full accounts made up to 31 December 1994 (14 pages)
5 May 1995	Return made up to 09/05/95; full list of members (18 pages)
5 May 1995	Return made up to 09/05/95; full list of members (18 pages)
7 January 1991	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
7 January 1991	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
31 May 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
31 May 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
31 May 1989	Memorandum and Articles of Association (26 pages)
31 May 1989	Memorandum and Articles of Association (26 pages)
21 July 1958	Certificate of incorporation (1 page)
21 July 1958	Certificate of incorporation (1 page)

Crompton Parkinson Motors (Doncaster) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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