Company NameDagenham Motors Limited
Company StatusDissolved
Company Number01560525
CategoryPrivate Limited Company
Incorporation Date11 May 1981(40 years, 4 months ago)
Dissolution Date6 October 2018 (2 years, 11 months ago)

Business Activity

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

Directors

Director NameStuart David Mustoe
Date of BirthAugust 1976 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed01 January 2014(32 years, 8 months after company formation)
Appointment Duration4 years, 9 months (closed 06 October 2018)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address2 Charter Court, Newcomen Way
Colchester Business Park
Colchester
Essex
CO4 9YA
Secretary NameMary Lucy Ransome
StatusClosed
Appointed29 September 2015(34 years, 4 months after company formation)
Appointment Duration3 years (closed 06 October 2018)
RoleCompany Director
Correspondence Address2 Charter Court
Newcomen Way, Colchester Business Park
Colchester
Essex
CO4 9YA
Secretary NameMr Michael Peter Darnell
StatusClosed
Appointed26 July 2016(35 years, 2 months after company formation)
Appointment Duration2 years, 2 months (closed 06 October 2018)
RoleCompany Director
Correspondence Address2 Charter Court, Newcomen Way
Severalls Industrial Park
Colchester
CO4 9YA
Director NameMr Stuart Edgar Foulds
Date of BirthAugust 1954 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed18 September 2017(36 years, 4 months after company formation)
Appointment Duration1 year (closed 06 October 2018)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address30 Finsbury Square
London
EC2P 2YU
Director NameKenneth Checkley
Date of BirthSeptember 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed12 June 1991(10 years, 1 month after company formation)
Appointment Duration8 years, 2 months (resigned 31 August 1999)
RoleFinance Director
Correspondence AddressThatched Cottage Leez Lane
Hartford End
Chelmsford
Essex
CM3 1JP
Director NameAlfred Moore
Date of BirthNovember 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed12 June 1991(10 years, 1 month after company formation)
Appointment Duration5 years, 5 months (resigned 30 November 1996)
RoleSales Director
Correspondence AddressCorbies
Threals Copse, West Chiltington
Pulborough
West Sussex
RH20 2RT
Director NameDavid John Patient
Date of BirthJanuary 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed12 June 1991(10 years, 1 month after company formation)
Appointment Duration11 years, 4 months (resigned 01 November 2002)
RoleCommercial Vehicle Ops Director
Correspondence AddressThe Warrens 49 High Road
Hockley
Essex
SS5 4SZ
Director NameDavid Philip
Date of BirthJuly 1941 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed12 June 1991(10 years, 1 month after company formation)
Appointment Duration7 years, 8 months (resigned 01 March 1999)
RoleManaging Director
Correspondence Address11 St Hildas Wharf
170 Wapping High Street
London
E1 9XX
Director NameMichael Peter Rubbert
Date of BirthDecember 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed12 June 1991(10 years, 1 month after company formation)
Appointment Duration7 years, 9 months (resigned 31 March 1999)
RoleService Director
Correspondence Address1457 London Road
Leigh On Sea
Essex
SS9 2SB
Secretary NameKenneth Checkley
NationalityBritish
StatusResigned
Appointed12 June 1991(10 years, 1 month after company formation)
Appointment Duration8 years, 1 month (resigned 02 August 1999)
RoleCompany Director
Correspondence AddressThatched Cottage Leez Lane
Hartford End
Chelmsford
Essex
CM3 1JP
Director NameRobert William Grant
Date of BirthOctober 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed13 December 1991(10 years, 7 months after company formation)
Appointment Duration11 years (resigned 19 December 2002)
RoleCompany Director
Correspondence AddressPultney House
Shepherds Hill Colemans Hatch
Hartfield
East Sussex
TN7 4HN
Director NameMr Peter Beynon
Date of BirthJanuary 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1999(17 years, 9 months after company formation)
Appointment Duration10 months (resigned 31 December 1999)
RoleGroup Finance Director
Country of ResidenceEngland
Correspondence AddressStonehurst Elm Lane
Copdock
Ipswich
Suffolk
IP8 3ET
Director NameJohn Bernard Cowper
Date of BirthSeptember 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1999(17 years, 9 months after company formation)
Appointment Duration1 year, 1 month (resigned 17 April 2000)
RoleChartered Accountant
Correspondence Address3 Gilbey Green
Newport
Saffron Walden
Essex
CB11 3RS
Director NameGregory Geiger
Date of BirthFebruary 1952 (Born 69 years ago)
NationalityAmerican
StatusResigned
Appointed01 March 1999(17 years, 9 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 17 February 2000)
RoleDirector Business Planning
Correspondence AddressTudor Cottage 33 Ridgeway
Hutton
Brentwood
Essex
CM13 2LL
Director NameMr Alun Morton Jones
Date of BirthNovember 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1999(17 years, 9 months after company formation)
Appointment Duration5 years, 2 months (resigned 30 April 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFen House
Fen Walk
Woodbridge
Suffolk
IP12 4BG
Director NameBernard Francis Thomas Judge
Date of BirthApril 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1999(17 years, 9 months after company formation)
Appointment Duration1 year, 9 months (resigned 27 November 2000)
RoleCompany Director
Correspondence Address59 Maze Green Road
Bishops Stortford
Hertfordshire
CM23 2PN
Director NameJohn Muir Ritchie
Date of BirthDecember 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1999(17 years, 9 months after company formation)
Appointment Duration1 year, 8 months (resigned 31 October 2000)
RoleCompany Director
Correspondence AddressHigh House
Snipe Farm Road
Clopton
Suffolk
IP13 6SL
Director NameMr Derek Potts
Date of BirthOctober 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2000(18 years, 7 months after company formation)
Appointment Duration11 months (resigned 27 November 2000)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address55 East Street
Coggeshall
Colchester
Essex
CO6 1SJ
Director NameKevin Cramton
Date of BirthOctober 1959 (Born 62 years ago)
NationalityAmerican
StatusResigned
Appointed18 February 2000(18 years, 9 months after company formation)
Appointment Duration9 months, 1 week (resigned 27 November 2000)
RoleCompany Director
Correspondence Address27 The Marlowes
St Johns Wood
London
NW8 6NB
Director NameKenneth Checkley
Date of BirthSeptember 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed18 April 2000(18 years, 11 months after company formation)
Appointment Duration4 years, 4 months (resigned 27 August 2004)
RoleFinance Director
Correspondence AddressThatched Cottage Leez Lane
Hartford End
Chelmsford
Essex
CM3 1JP
Director NameMr Christopher William Roberts Hayden
Date of BirthMarch 1960 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed30 April 2004(22 years, 12 months after company formation)
Appointment Duration7 years, 2 months (resigned 30 June 2011)
RoleDirector Ford Retail Europe
Country of ResidenceUnited Kingdom
Correspondence AddressThe Wilderness
Pytches Road
Woodbridge
Suffolk
IP12 1EP
Secretary NameMr Clive Charles Page
NationalityBritish
StatusResigned
Appointed30 April 2004(22 years, 12 months after company formation)
Appointment Duration11 years, 1 month (resigned 01 June 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRoom 1/447 Room 1/447
Eagle Way, Great Warley
Brentwood
Essex
CM13 3BW
Secretary NameGraham Paul Hughes
StatusResigned
Appointed30 April 2004(22 years, 12 months after company formation)
Appointment Duration5 years, 1 month (resigned 17 June 2009)
RoleCompany Director
Correspondence Address7 Sackville Close
Chelmsford
Essex
CM1 2LU
Director NameBryan David Myers
Date of BirthJanuary 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2004(23 years, 3 months after company formation)
Appointment Duration9 years, 4 months (resigned 31 December 2013)
RoleCompany Director
Correspondence AddressMevissenstrasse 16
Cologne
50668
Germany
Director NameMr Nigel Martin Parker
Date of BirthJune 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed21 December 2004(23 years, 7 months after company formation)
Appointment Duration1 year, 1 month (resigned 03 February 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address71a Wensleydale Road
Hampton
Middlesex
TW12 2LP
Director NameMr David Ian Thorley
Date of BirthJuly 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed06 April 2006(24 years, 11 months after company formation)
Appointment Duration1 year, 4 months (resigned 05 August 2007)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address14 Triumph Road
Glenfield
Leicester
Leicestershire
LE3 8FR
Director NameSteven Wyn Williams
Date of BirthJuly 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed16 November 2007(26 years, 6 months after company formation)
Appointment Duration6 years, 1 month (resigned 31 December 2013)
RoleFord Retail Finance Director
Country of ResidenceUnited Kingdom
Correspondence Address199 Finchampstead Road
Wokingham
Berkshire
RG40 3HE
Director NamePaul Alexander Macniven
Date of BirthMay 1965 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed25 July 2013(32 years, 2 months after company formation)
Appointment Duration3 years, 3 months (resigned 31 October 2016)
RoleCompany Director
Country of ResidenceGermany
Correspondence AddressRoom 1 447 Eagle Way
Great Warley
Brentwood
Essex
CM13 3BW
Director NameMr Stuart Donald Kerr
Date of BirthApril 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2014(32 years, 8 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 19 December 2014)
RoleChief Executive
Country of ResidenceEngland
Correspondence Address1 Dorset Street
Southampton
Hampshire
SO15 2DP
Director NameStephen Glenn Hood
Date of BirthMarch 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed27 January 2015(33 years, 8 months after company formation)
Appointment Duration2 years, 7 months (resigned 18 September 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCentral Office Eagle Way
Brentwood
Essex
CM13 3BW
Secretary NameMatheson & Co Limited (Corporation)
StatusResigned
Appointed02 August 1999(18 years, 2 months after company formation)
Appointment Duration4 years, 9 months (resigned 30 April 2004)
Correspondence Address3 Lombard Street
London
EC3V 9AQ

Location

Registered Address30 Finsbury Square
London
EC2P 2YU
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London
Address Matches9 other UK companies use this postal address

Accounts

Latest Accounts31 December 2009 (11 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

6 October 2018Final Gazette dissolved following liquidation (1 page)
6 July 2018Return of final meeting in a members' voluntary winding up (8 pages)
3 November 2017Liquidators' statement of receipts and payments to 24 August 2017 (8 pages)
3 November 2017Liquidators' statement of receipts and payments to 24 August 2017 (8 pages)
18 September 2017Appointment of Mr Stuart Edgar Foulds as a director on 18 September 2017 (2 pages)
18 September 2017Termination of appointment of Stephen Glenn Hood as a director on 18 September 2017 (1 page)
18 September 2017Appointment of Mr Stuart Edgar Foulds as a director on 18 September 2017 (2 pages)
18 September 2017Termination of appointment of Stephen Glenn Hood as a director on 18 September 2017 (1 page)
2 May 2017Registered office address changed from 1 Dorset Street Southampton Hampshire SO15 2DP to 30 Finsbury Square London EC2P 2YU on 2 May 2017 (2 pages)
2 May 2017Registered office address changed from 1 Dorset Street Southampton Hampshire SO15 2DP to 30 Finsbury Square London EC2P 2YU on 2 May 2017 (2 pages)
31 October 2016Termination of appointment of Paul Alexander Macniven as a director on 31 October 2016 (1 page)
31 October 2016Termination of appointment of Paul Alexander Macniven as a director on 31 October 2016 (1 page)
12 October 2016Liquidators' statement of receipts and payments to 24 August 2016 (6 pages)
12 October 2016Liquidators' statement of receipts and payments to 24 August 2016 (6 pages)
11 August 2016Appointment of Mr Michael Peter Darnell as a secretary on 26 July 2016 (2 pages)
11 August 2016Appointment of Mr Michael Peter Darnell as a secretary on 26 July 2016 (2 pages)
15 December 2015Appointment of Mary Lucy Ransome as a secretary on 29 September 2015 (2 pages)
15 December 2015Appointment of Mary Lucy Ransome as a secretary on 29 September 2015 (2 pages)
14 October 2015Liquidators statement of receipts and payments to 24 August 2015 (6 pages)
14 October 2015Liquidators' statement of receipts and payments to 24 August 2015 (6 pages)
14 October 2015Liquidators' statement of receipts and payments to 24 August 2015 (6 pages)
16 July 2015Director's details changed for Stuart David Mustoe on 16 July 2015 (2 pages)
16 July 2015Director's details changed for Stuart David Mustoe on 16 July 2015 (2 pages)
5 July 2015Appointment of David Nicholas Robinson as a secretary on 1 June 2015 (2 pages)
5 July 2015Termination of appointment of Clive Charles Page as a secretary on 1 June 2015 (1 page)
5 July 2015Termination of appointment of Clive Charles Page as a secretary on 1 June 2015 (1 page)
5 July 2015Termination of appointment of Clive Charles Page as a secretary on 1 June 2015 (1 page)
24 March 2015Termination of appointment of Stuart Donald Kerr as a director on 19 December 2014 (1 page)
24 March 2015Termination of appointment of Stuart Donald Kerr as a director on 19 December 2014 (1 page)
4 March 2015Appointment of Stephen Glenn Hood as a director on 27 January 2015 (3 pages)
4 March 2015Appointment of Stephen Glenn Hood as a director on 27 January 2015 (3 pages)
30 October 2014Liquidators statement of receipts and payments to 24 August 2014 (7 pages)
30 October 2014Liquidators' statement of receipts and payments to 24 August 2014 (7 pages)
30 October 2014Liquidators' statement of receipts and payments to 24 August 2014 (7 pages)
8 April 2014Termination of appointment of Bryan Myers as a director (2 pages)
8 April 2014Termination of appointment of Bryan Myers as a director (2 pages)
28 March 2014Termination of appointment of Steven Williams as a director (2 pages)
28 March 2014Appointment of Stuart David Mustoe as a director (3 pages)
28 March 2014Appointment of Stuart Donald Kerr as a director (3 pages)
28 March 2014Termination of appointment of Steven Williams as a director (2 pages)
28 March 2014Appointment of Stuart David Mustoe as a director (3 pages)
28 March 2014Appointment of Stuart Donald Kerr as a director (3 pages)
24 October 2013Liquidators statement of receipts and payments to 24 August 2013 (8 pages)
24 October 2013Liquidators' statement of receipts and payments to 24 August 2013 (8 pages)
24 October 2013Liquidators' statement of receipts and payments to 24 August 2013 (8 pages)
9 October 2013Appointment of Paul Alexander Macniven as a director (3 pages)
9 October 2013Appointment of Paul Alexander Macniven as a director (3 pages)
1 November 2012Liquidators statement of receipts and payments to 24 August 2012 (7 pages)
1 November 2012Liquidators' statement of receipts and payments to 24 August 2012 (7 pages)
1 November 2012Liquidators' statement of receipts and payments to 24 August 2012 (7 pages)
13 September 2011Registered office address changed from 2 Charter Court Newcomen Way Colchester Business Park Colchester Essex CO4 9YA on 13 September 2011 (2 pages)
13 September 2011Registered office address changed from 2 Charter Court Newcomen Way Colchester Business Park Colchester Essex CO4 9YA on 13 September 2011 (2 pages)
12 September 2011Appointment of a voluntary liquidator (1 page)
12 September 2011Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
12 September 2011Declaration of solvency (3 pages)
12 September 2011Appointment of a voluntary liquidator (1 page)
12 September 2011Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
12 September 2011Declaration of solvency (3 pages)
4 July 2011Termination of appointment of Christopher Hayden as a director (1 page)
4 July 2011Termination of appointment of Christopher Hayden as a director (1 page)
22 June 2011Annual return made up to 29 May 2011
Statement of capital on 2011-06-22
  • GBP 1,331,200
(6 pages)
22 June 2011Annual return made up to 29 May 2011
Statement of capital on 2011-06-22
  • GBP 1,331,200
(6 pages)
22 September 2010Accounts for a dormant company made up to 31 December 2009 (4 pages)
22 September 2010Accounts for a dormant company made up to 31 December 2009 (4 pages)
30 July 2010Annual return made up to 29 May 2010 with a full list of shareholders (12 pages)
30 July 2010Annual return made up to 29 May 2010 with a full list of shareholders (12 pages)
15 June 2010Secretary's details changed for Mr Clive Charles Page on 14 June 2010 (1 page)
15 June 2010Secretary's details changed for Mr Clive Charles Page on 14 June 2010 (1 page)
11 June 2010Secretary's details changed for Mr Clive Charles Page on 11 June 2010 (1 page)
11 June 2010Secretary's details changed for Mr Clive Charles Page on 11 June 2010 (1 page)
4 June 2010Secretary's details changed for Mr Clive Charles Page on 4 June 2010 (1 page)
4 June 2010Secretary's details changed for Mr Clive Charles Page on 4 June 2010 (1 page)
4 June 2010Secretary's details changed for Mr Clive Charles Page on 4 June 2010 (1 page)
26 May 2010Secretary's details changed for Mr Clive Charles Page on 26 May 2010 (1 page)
26 May 2010Secretary's details changed for Mr Clive Charles Page on 26 May 2010 (1 page)
4 August 2009Accounts for a dormant company made up to 31 December 2008 (4 pages)
4 August 2009Accounts for a dormant company made up to 31 December 2008 (4 pages)
17 June 2009Appointment terminated secretary graham hughes (1 page)
17 June 2009Return made up to 01/05/09; full list of members (4 pages)
17 June 2009Appointment terminated secretary graham hughes (1 page)
17 June 2009Return made up to 01/05/09; full list of members (4 pages)
3 November 2008Accounts for a dormant company made up to 31 December 2007 (4 pages)
3 November 2008Accounts for a dormant company made up to 31 December 2007 (4 pages)
16 May 2008Return made up to 01/05/08; full list of members (4 pages)
16 May 2008Return made up to 01/05/08; full list of members (4 pages)
20 November 2007New director appointed (2 pages)
20 November 2007New director appointed (2 pages)
31 October 2007Accounts for a dormant company made up to 31 December 2006 (4 pages)
31 October 2007Accounts for a dormant company made up to 31 December 2006 (4 pages)
29 October 2007Director resigned (1 page)
29 October 2007Director resigned (1 page)
22 May 2007Director's particulars changed (1 page)
22 May 2007Director's particulars changed (1 page)
3 May 2007Return made up to 01/05/07; full list of members (3 pages)
3 May 2007Return made up to 01/05/07; full list of members (3 pages)
1 September 2006Accounts for a dormant company made up to 31 December 2005 (4 pages)
1 September 2006Accounts for a dormant company made up to 31 December 2005 (4 pages)
13 July 2006Director's particulars changed (1 page)
13 July 2006Director's particulars changed (1 page)
4 July 2006Return made up to 01/06/06; full list of members (3 pages)
4 July 2006Return made up to 01/06/06; full list of members (3 pages)
28 June 2006Location of register of members (1 page)
28 June 2006Location of register of members (1 page)
23 May 2006New director appointed (2 pages)
23 May 2006New director appointed (2 pages)
17 February 2006Director resigned (1 page)
17 February 2006Director resigned (1 page)
31 October 2005Accounts for a dormant company made up to 31 December 2004 (4 pages)
31 October 2005Accounts for a dormant company made up to 31 December 2004 (4 pages)
18 June 2005Return made up to 01/06/05; full list of members
  • 363(353) ‐ Location of register of members address changed
(8 pages)
18 June 2005Return made up to 01/06/05; full list of members
  • 363(353) ‐ Location of register of members address changed
(8 pages)
20 April 2005Registered office changed on 20/04/05 from: central office eagle way brentwood essex CM13 3BW (1 page)
20 April 2005Registered office changed on 20/04/05 from: central office eagle way brentwood essex CM13 3BW (1 page)
16 February 2005New director appointed (2 pages)
16 February 2005New director appointed (2 pages)
28 October 2004New director appointed (2 pages)
28 October 2004New director appointed (2 pages)
28 September 2004Director resigned (1 page)
28 September 2004Director resigned (1 page)
23 September 2004Return made up to 12/06/04; full list of members (7 pages)
23 September 2004Return made up to 12/06/04; full list of members (7 pages)
10 September 2004Director's particulars changed (1 page)
10 September 2004Director's particulars changed (1 page)
23 July 2004Full accounts made up to 31 December 2003 (10 pages)
23 July 2004Full accounts made up to 31 December 2003 (10 pages)
11 June 2004New director appointed (2 pages)
11 June 2004New director appointed (2 pages)
2 June 2004New secretary appointed (2 pages)
2 June 2004New secretary appointed (2 pages)
2 June 2004New secretary appointed (2 pages)
2 June 2004New secretary appointed (2 pages)
1 June 2004Director resigned (1 page)
1 June 2004Registered office changed on 01/06/04 from: charter court newcomen way colchester essex CO4 9XB (1 page)
1 June 2004Secretary resigned (1 page)
1 June 2004Director resigned (1 page)
1 June 2004Registered office changed on 01/06/04 from: charter court newcomen way colchester essex CO4 9XB (1 page)
1 June 2004Secretary resigned (1 page)
15 January 2004Declaration of satisfaction of mortgage/charge (1 page)
15 January 2004Declaration of satisfaction of mortgage/charge (1 page)
23 December 2003Declaration of satisfaction of mortgage/charge (1 page)
23 December 2003Declaration of satisfaction of mortgage/charge (1 page)
23 December 2003Declaration of satisfaction of mortgage/charge (1 page)
23 December 2003Declaration of satisfaction of mortgage/charge (1 page)
23 December 2003Declaration of satisfaction of mortgage/charge (1 page)
23 December 2003Declaration of satisfaction of mortgage/charge (2 pages)
23 December 2003Declaration of satisfaction of mortgage/charge (1 page)
23 December 2003Declaration of satisfaction of mortgage/charge (1 page)
23 December 2003Declaration of satisfaction of mortgage/charge (1 page)
23 December 2003Declaration of satisfaction of mortgage/charge (1 page)
23 December 2003Declaration of satisfaction of mortgage/charge (1 page)
23 December 2003Declaration of satisfaction of mortgage/charge (1 page)
23 December 2003Declaration of satisfaction of mortgage/charge (1 page)
23 December 2003Declaration of satisfaction of mortgage/charge (1 page)
23 December 2003Declaration of satisfaction of mortgage/charge (1 page)
23 December 2003Declaration of satisfaction of mortgage/charge (1 page)
23 December 2003Declaration of satisfaction of mortgage/charge (1 page)
23 December 2003Declaration of satisfaction of mortgage/charge (1 page)
23 December 2003Declaration of satisfaction of mortgage/charge (1 page)
23 December 2003Declaration of satisfaction of mortgage/charge (1 page)
23 December 2003Declaration of satisfaction of mortgage/charge (2 pages)
23 December 2003Declaration of satisfaction of mortgage/charge (1 page)
23 December 2003Declaration of satisfaction of mortgage/charge (1 page)
23 December 2003Declaration of satisfaction of mortgage/charge (1 page)
23 December 2003Declaration of satisfaction of mortgage/charge (1 page)
23 December 2003Declaration of satisfaction of mortgage/charge (1 page)
23 December 2003Declaration of satisfaction of mortgage/charge (1 page)
23 December 2003Declaration of satisfaction of mortgage/charge (1 page)
23 December 2003Declaration of satisfaction of mortgage/charge (1 page)
23 December 2003Declaration of satisfaction of mortgage/charge (1 page)
26 October 2003Full accounts made up to 31 December 2002 (13 pages)
26 October 2003Full accounts made up to 31 December 2002 (13 pages)
13 June 2003Return made up to 12/06/03; full list of members (2 pages)
13 June 2003Return made up to 12/06/03; full list of members (2 pages)
14 April 2003Auditor's resignation (2 pages)
14 April 2003Auditor's resignation (2 pages)
27 March 2003Location of register of members (1 page)
27 March 2003Location of register of directors' interests (1 page)
27 March 2003Location of register of members (1 page)
27 March 2003Location of register of directors' interests (1 page)
10 January 2003Director resigned (1 page)
10 January 2003Director resigned (1 page)
29 November 2002Director resigned (1 page)
29 November 2002Director resigned (1 page)
12 July 2002Return made up to 12/06/02; full list of members (8 pages)
12 July 2002Return made up to 12/06/02; full list of members (8 pages)
2 June 2002Full accounts made up to 31 December 2001 (21 pages)
2 June 2002Full accounts made up to 31 December 2001 (21 pages)
27 February 2002Registered office changed on 27/02/02 from: charter court newcomen way colchester essex CO4 4YA (1 page)
27 February 2002Registered office changed on 27/02/02 from: charter court newcomen way colchester essex CO4 4YA (1 page)
20 December 2001Declaration of satisfaction of mortgage/charge (2 pages)
20 December 2001Declaration of satisfaction of mortgage/charge (2 pages)
20 December 2001Declaration of satisfaction of mortgage/charge (2 pages)
20 December 2001Declaration of satisfaction of mortgage/charge (2 pages)
20 December 2001Declaration of satisfaction of mortgage/charge (2 pages)
20 December 2001Declaration of satisfaction of mortgage/charge (2 pages)
20 December 2001Declaration of satisfaction of mortgage/charge (2 pages)
20 December 2001Declaration of satisfaction of mortgage/charge (2 pages)
20 December 2001Declaration of satisfaction of mortgage/charge (2 pages)
20 December 2001Declaration of satisfaction of mortgage/charge (2 pages)
20 December 2001Declaration of satisfaction of mortgage/charge (2 pages)
20 December 2001Declaration of satisfaction of mortgage/charge (2 pages)
20 December 2001Declaration of satisfaction of mortgage/charge (2 pages)
20 December 2001Declaration of satisfaction of mortgage/charge (2 pages)
20 December 2001Declaration of satisfaction of mortgage/charge (2 pages)
20 December 2001Declaration of satisfaction of mortgage/charge (2 pages)
20 December 2001Declaration of satisfaction of mortgage/charge (2 pages)
20 December 2001Declaration of satisfaction of mortgage/charge (2 pages)
20 December 2001Declaration of satisfaction of mortgage/charge (2 pages)
20 December 2001Declaration of satisfaction of mortgage/charge (2 pages)
20 December 2001Declaration of satisfaction of mortgage/charge (2 pages)
20 December 2001Declaration of satisfaction of mortgage/charge (2 pages)
20 December 2001Declaration of satisfaction of mortgage/charge (2 pages)
20 December 2001Declaration of satisfaction of mortgage/charge (2 pages)
20 December 2001Declaration of satisfaction of mortgage/charge (2 pages)
20 December 2001Declaration of satisfaction of mortgage/charge (2 pages)
20 December 2001Declaration of satisfaction of mortgage/charge (2 pages)
20 December 2001Declaration of satisfaction of mortgage/charge (2 pages)
20 December 2001Declaration of satisfaction of mortgage/charge (2 pages)
20 December 2001Declaration of satisfaction of mortgage/charge (2 pages)
20 December 2001Declaration of satisfaction of mortgage/charge (2 pages)
20 December 2001Declaration of satisfaction of mortgage/charge (2 pages)
20 December 2001Declaration of satisfaction of mortgage/charge (2 pages)
20 December 2001Declaration of satisfaction of mortgage/charge (2 pages)
20 December 2001Declaration of satisfaction of mortgage/charge (2 pages)
20 December 2001Declaration of satisfaction of mortgage/charge (2 pages)
20 December 2001Declaration of satisfaction of mortgage/charge (2 pages)
20 December 2001Declaration of satisfaction of mortgage/charge (2 pages)
12 September 2001Full accounts made up to 31 December 2000 (20 pages)
12 September 2001Full accounts made up to 31 December 2000 (20 pages)
29 June 2001Return made up to 12/06/01; full list of members (7 pages)
29 June 2001Return made up to 12/06/01; full list of members (7 pages)
2 February 2001Director resigned (1 page)
2 February 2001Director resigned (1 page)
15 January 2001Director resigned (1 page)
15 January 2001Director resigned (1 page)
15 January 2001Director resigned (1 page)
15 January 2001Director resigned (1 page)
15 January 2001Director resigned (1 page)
15 January 2001Director resigned (1 page)
18 October 2000Full accounts made up to 31 December 1999 (22 pages)
18 October 2000Full accounts made up to 31 December 1999 (22 pages)
27 June 2000Return made up to 12/06/00; full list of members (8 pages)
27 June 2000Return made up to 12/06/00; full list of members (8 pages)
26 April 2000New director appointed (3 pages)
26 April 2000New director appointed (3 pages)
22 April 2000Director resigned (1 page)
22 April 2000Director resigned (1 page)
17 March 2000New director appointed (2 pages)
17 March 2000New director appointed (2 pages)
2 March 2000Director resigned (1 page)
2 March 2000Director resigned (1 page)
9 February 2000Registered office changed on 09/02/00 from: ford house new road dagenham essex RM9 6EX (1 page)
9 February 2000Registered office changed on 09/02/00 from: ford house new road dagenham essex RM9 6EX (1 page)
28 January 2000Director resigned (1 page)
28 January 2000Director resigned (1 page)
27 January 2000New director appointed (5 pages)
27 January 2000New director appointed (5 pages)
27 October 1999Full accounts made up to 31 December 1998 (21 pages)
27 October 1999Full accounts made up to 31 December 1998 (21 pages)
7 October 1999Director resigned (1 page)
7 October 1999Director resigned (1 page)
16 August 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
16 August 1999Secretary resigned (1 page)
16 August 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
16 August 1999Secretary resigned (1 page)
11 August 1999New secretary appointed (2 pages)
11 August 1999New secretary appointed (2 pages)
22 July 1999Return made up to 12/06/99; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
22 July 1999Return made up to 12/06/99; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
28 May 1999Director's particulars changed (1 page)
28 May 1999Director's particulars changed (1 page)
21 April 1999New director appointed (3 pages)
21 April 1999New director appointed (3 pages)
9 April 1999Director resigned (1 page)
9 April 1999Director resigned (1 page)
6 April 1999New director appointed (3 pages)
6 April 1999New director appointed (3 pages)
6 April 1999New director appointed (4 pages)
6 April 1999New director appointed (3 pages)
6 April 1999New director appointed (3 pages)
6 April 1999New director appointed (3 pages)
6 April 1999New director appointed (3 pages)
6 April 1999New director appointed (4 pages)
6 April 1999New director appointed (3 pages)
6 April 1999New director appointed (3 pages)
13 March 1999Director resigned (1 page)
13 March 1999Director resigned (1 page)
26 June 1998Return made up to 12/06/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
26 June 1998Full accounts made up to 31 December 1997 (20 pages)
26 June 1998Return made up to 12/06/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
26 June 1998Full accounts made up to 31 December 1997 (20 pages)
21 February 1998Declaration of satisfaction of mortgage/charge (1 page)
21 February 1998Declaration of satisfaction of mortgage/charge (1 page)
21 February 1998Declaration of satisfaction of mortgage/charge (1 page)
21 February 1998Declaration of satisfaction of mortgage/charge (1 page)
21 February 1998Declaration of satisfaction of mortgage/charge (1 page)
21 February 1998Declaration of satisfaction of mortgage/charge (1 page)
8 July 1997Return made up to 12/06/97; no change of members (6 pages)
8 July 1997Return made up to 12/06/97; no change of members (6 pages)
3 July 1997Full accounts made up to 31 December 1996 (20 pages)
3 July 1997Full accounts made up to 31 December 1996 (20 pages)
17 December 1996Particulars of mortgage/charge (3 pages)
17 December 1996Particulars of mortgage/charge (3 pages)
16 December 1996Director resigned (1 page)
16 December 1996Director resigned (1 page)
3 July 1996Return made up to 12/06/96; full list of members (8 pages)
3 July 1996Full accounts made up to 31 December 1995 (19 pages)
3 July 1996Return made up to 12/06/96; full list of members (8 pages)
3 July 1996Full accounts made up to 31 December 1995 (19 pages)
9 February 1996Particulars of mortgage/charge (3 pages)
9 February 1996Particulars of mortgage/charge (3 pages)
13 July 1995Return made up to 12/06/95; no change of members (6 pages)
13 July 1995Return made up to 12/06/95; no change of members (6 pages)
15 June 1995Full accounts made up to 31 December 1994 (18 pages)
15 June 1995Full accounts made up to 31 December 1994 (18 pages)
19 July 1994Full accounts made up to 31 December 1993 (17 pages)
19 July 1994Full accounts made up to 31 December 1993 (17 pages)
15 July 1993Full accounts made up to 31 December 1992 (17 pages)
15 July 1993Full accounts made up to 31 December 1992 (17 pages)
30 June 1992Full accounts made up to 31 December 1991 (20 pages)
30 June 1992Full accounts made up to 31 December 1991 (20 pages)
24 July 1991Full accounts made up to 31 December 1990 (18 pages)
24 July 1991Full accounts made up to 31 December 1990 (18 pages)
13 July 1990Full accounts made up to 31 December 1989 (18 pages)
13 July 1990Full accounts made up to 31 December 1989 (18 pages)
30 June 1989Full accounts made up to 31 December 1988 (19 pages)
30 June 1989Full accounts made up to 31 December 1988 (19 pages)
29 June 1988Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(9 pages)
29 June 1988Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(9 pages)
3 May 1988Full group accounts made up to 31 December 1987 (24 pages)
3 May 1988Full group accounts made up to 31 December 1987 (24 pages)
14 September 1987Full group accounts made up to 31 December 1986 (20 pages)
14 September 1987Full group accounts made up to 31 December 1986 (20 pages)
11 August 1986Group of companies' accounts made up to 31 December 1985 (19 pages)
11 August 1986Group of companies' accounts made up to 31 December 1985 (19 pages)
12 June 1985Accounts made up to 31 December 1984 (17 pages)
12 June 1985Accounts made up to 31 December 1984 (17 pages)
21 July 1984Accounts made up to 21 December 1983 (18 pages)
21 July 1984Accounts made up to 21 December 1983 (18 pages)
25 June 1983Accounts made up to 31 December 1982 (17 pages)
25 June 1983Accounts made up to 31 December 1982 (17 pages)
11 May 1981Incorporation (23 pages)
11 May 1981Incorporation (23 pages)