Dagenham Motors Limited

Company Name	Dagenham Motors Limited
Company Status	Dissolved
Company Number	01560525
Category	Private Limited Company
Incorporation Date	11 May 1981(42 years, 11 months ago)
Dissolution Date	6 October 2018 (5 years, 6 months ago)
Previous Names	Byfon Limited and Dagenham Motors (1981) 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	Stuart David Mustoe
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2014(32 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (closed 06 October 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	2 Charter Court, Newcomen Way Colchester Business Park Colchester Essex CO4 9YA

Secretary Name	Mary Lucy Ransome
Status	Closed
Appointed	29 September 2015(34 years, 4 months after company formation)
Appointment Duration	3 years (closed 06 October 2018)
Role	Company Director
Correspondence Address	2 Charter Court Newcomen Way, Colchester Business Park Colchester Essex CO4 9YA

Secretary Name	Mr Michael Peter Darnell
Status	Closed
Appointed	26 July 2016(35 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (closed 06 October 2018)
Role	Company Director
Correspondence Address	2 Charter Court, Newcomen Way Severalls Industrial Park Colchester CO4 9YA

Director Name	Mr Stuart Edgar Foulds
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	18 September 2017(36 years, 4 months after company formation)
Appointment Duration	1 year (closed 06 October 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	30 Finsbury Square London EC2P 2YU

Director Name	Michael Peter Rubbert
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1991(10 years, 1 month after company formation)
Appointment Duration	7 years, 9 months (resigned 31 March 1999)
Role	Service Director
Correspondence Address	1457 London Road Leigh On Sea Essex SS9 2SB

Director Name	David Philip
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1991(10 years, 1 month after company formation)
Appointment Duration	7 years, 8 months (resigned 01 March 1999)
Role	Managing Director
Correspondence Address	11 St Hildas Wharf 170 Wapping High Street London E1 9XX

Director Name	David John Patient
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1991(10 years, 1 month after company formation)
Appointment Duration	11 years, 4 months (resigned 01 November 2002)
Role	Commercial Vehicle Ops Director
Correspondence Address	The Warrens 49 High Road Hockley Essex SS5 4SZ

Director Name	Kenneth Checkley
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1991(10 years, 1 month after company formation)
Appointment Duration	8 years, 2 months (resigned 31 August 1999)
Role	Finance Director
Correspondence Address	Thatched Cottage Leez Lane Hartford End Chelmsford Essex CM3 1JP

Director Name	Alfred Moore
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1991(10 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 30 November 1996)
Role	Sales Director
Correspondence Address	Corbies Threals Copse, West Chiltington Pulborough West Sussex RH20 2RT

Secretary Name	Kenneth Checkley
Nationality	British
Status	Resigned
Appointed	12 June 1991(10 years, 1 month after company formation)
Appointment Duration	8 years, 1 month (resigned 02 August 1999)
Role	Company Director
Correspondence Address	Thatched Cottage Leez Lane Hartford End Chelmsford Essex CM3 1JP

Director Name	Robert William Grant
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(10 years, 7 months after company formation)
Appointment Duration	11 years (resigned 19 December 2002)
Role	Company Director
Correspondence Address	Pultney House Shepherds Hill Colemans Hatch Hartfield East Sussex TN7 4HN

Director Name	Mr Alun Morton Jones
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(17 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 April 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fen House Fen Walk Woodbridge Suffolk IP12 4BG

Director Name	Bernard Francis Thomas Judge
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(17 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 27 November 2000)
Role	Company Director
Correspondence Address	59 Maze Green Road Bishops Stortford Hertfordshire CM23 2PN

Director Name	Gregory Geiger
Date of Birth	February 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 1999(17 years, 9 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 17 February 2000)
Role	Director Business Planning
Correspondence Address	Tudor Cottage 33 Ridgeway Hutton Brentwood Essex CM13 2LL

Director Name	John Bernard Cowper
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(17 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 17 April 2000)
Role	Chartered Accountant
Correspondence Address	3 Gilbey Green Newport Saffron Walden Essex CB11 3RS

Director Name	Mr Peter Beynon
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(17 years, 9 months after company formation)
Appointment Duration	10 months (resigned 31 December 1999)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	Stonehurst Elm Lane Copdock Ipswich Suffolk IP8 3ET

Director Name	John Muir Ritchie
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(17 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 October 2000)
Role	Company Director
Correspondence Address	High House Snipe Farm Road Clopton Suffolk IP13 6SL

Director Name	Mr Derek Potts
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(18 years, 7 months after company formation)
Appointment Duration	11 months (resigned 27 November 2000)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	55 East Street Coggeshall Colchester Essex CO6 1SJ

Director Name	Kevin Cramton
Date of Birth	October 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	18 February 2000(18 years, 9 months after company formation)
Appointment Duration	9 months, 1 week (resigned 27 November 2000)
Role	Company Director
Correspondence Address	27 The Marlowes St Johns Wood London NW8 6NB

Director Name	Kenneth Checkley
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2000(18 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 27 August 2004)
Role	Finance Director
Correspondence Address	Thatched Cottage Leez Lane Hartford End Chelmsford Essex CM3 1JP

Director Name	Mr Christopher William Roberts Hayden
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2004(22 years, 12 months after company formation)
Appointment Duration	7 years, 2 months (resigned 30 June 2011)
Role	Director Ford Retail Europe
Country of Residence	United Kingdom
Correspondence Address	The Wilderness Pytches Road Woodbridge Suffolk IP12 1EP

Secretary Name	Graham Paul Hughes
Status	Resigned
Appointed	30 April 2004(22 years, 12 months after company formation)
Appointment Duration	5 years, 1 month (resigned 17 June 2009)
Role	Company Director
Correspondence Address	7 Sackville Close Chelmsford Essex CM1 2LU

Secretary Name	Mr Clive Charles Page
Nationality	British
Status	Resigned
Appointed	30 April 2004(22 years, 12 months after company formation)
Appointment Duration	11 years, 1 month (resigned 01 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Room 1/447 Room 1/447 Eagle Way, Great Warley Brentwood Essex CM13 3BW

Director Name	Bryan David Myers
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(23 years, 3 months after company formation)
Appointment Duration	9 years, 4 months (resigned 31 December 2013)
Role	Company Director
Correspondence Address	Mevissenstrasse 16 Cologne 50668 Germany

Director Name	Mr Nigel Martin Parker
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2004(23 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 03 February 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	71a Wensleydale Road Hampton Middlesex TW12 2LP

Director Name	Mr David Ian Thorley
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2006(24 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 05 August 2007)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	14 Triumph Road Glenfield Leicester Leicestershire LE3 8FR

Director Name	Steven Wyn Williams
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2007(26 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 December 2013)
Role	Ford Retail Finance Director
Country of Residence	United Kingdom
Correspondence Address	199 Finchampstead Road Wokingham Berkshire RG40 3HE

Director Name	Paul Alexander Macniven
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2013(32 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 October 2016)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Room 1 447 Eagle Way Great Warley Brentwood Essex CM13 3BW

Director Name	Mr Stuart Donald Kerr
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2014(32 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 19 December 2014)
Role	Chief Executive
Country of Residence	England
Correspondence Address	1 Dorset Street Southampton Hampshire SO15 2DP

Director Name	Stephen Glenn Hood
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2015(33 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 18 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Central Office Eagle Way Brentwood Essex CM13 3BW

Secretary Name	Matheson & Co Limited (Corporation)
Status	Resigned
Appointed	02 August 1999(18 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 April 2004)
Correspondence Address	3 Lombard Street London EC3V 9AQ

Location

Registered Address	30 Finsbury Square London EC2P 2YU
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

6 October 2018	Final Gazette dissolved following liquidation (1 page)
6 July 2018	Return of final meeting in a members' voluntary winding up (8 pages)
3 November 2017	Liquidators' statement of receipts and payments to 24 August 2017 (8 pages)
3 November 2017	Liquidators' statement of receipts and payments to 24 August 2017 (8 pages)
18 September 2017	Termination of appointment of Stephen Glenn Hood as a director on 18 September 2017 (1 page)
18 September 2017	Appointment of Mr Stuart Edgar Foulds as a director on 18 September 2017 (2 pages)
18 September 2017	Termination of appointment of Stephen Glenn Hood as a director on 18 September 2017 (1 page)
18 September 2017	Appointment of Mr Stuart Edgar Foulds as a director on 18 September 2017 (2 pages)
2 May 2017	Registered 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 2017	Registered 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 2016	Termination of appointment of Paul Alexander Macniven as a director on 31 October 2016 (1 page)
31 October 2016	Termination of appointment of Paul Alexander Macniven as a director on 31 October 2016 (1 page)
12 October 2016	Liquidators' statement of receipts and payments to 24 August 2016 (6 pages)
12 October 2016	Liquidators' statement of receipts and payments to 24 August 2016 (6 pages)
11 August 2016	Appointment of Mr Michael Peter Darnell as a secretary on 26 July 2016 (2 pages)
11 August 2016	Appointment of Mr Michael Peter Darnell as a secretary on 26 July 2016 (2 pages)
15 December 2015	Appointment of Mary Lucy Ransome as a secretary on 29 September 2015 (2 pages)
15 December 2015	Appointment of Mary Lucy Ransome as a secretary on 29 September 2015 (2 pages)
14 October 2015	Liquidators statement of receipts and payments to 24 August 2015 (6 pages)
14 October 2015	Liquidators' statement of receipts and payments to 24 August 2015 (6 pages)
14 October 2015	Liquidators' statement of receipts and payments to 24 August 2015 (6 pages)
16 July 2015	Director's details changed for Stuart David Mustoe on 16 July 2015 (2 pages)
16 July 2015	Director's details changed for Stuart David Mustoe on 16 July 2015 (2 pages)
5 July 2015	Termination of appointment of Clive Charles Page as a secretary on 1 June 2015 (1 page)
5 July 2015	Appointment of David Nicholas Robinson as a secretary on 1 June 2015 (2 pages)
5 July 2015	Termination of appointment of Clive Charles Page as a secretary on 1 June 2015 (1 page)
5 July 2015	Termination of appointment of Clive Charles Page as a secretary on 1 June 2015 (1 page)
24 March 2015	Termination of appointment of Stuart Donald Kerr as a director on 19 December 2014 (1 page)
24 March 2015	Termination of appointment of Stuart Donald Kerr as a director on 19 December 2014 (1 page)
4 March 2015	Appointment of Stephen Glenn Hood as a director on 27 January 2015 (3 pages)
4 March 2015	Appointment of Stephen Glenn Hood as a director on 27 January 2015 (3 pages)
30 October 2014	Liquidators' statement of receipts and payments to 24 August 2014 (7 pages)
30 October 2014	Liquidators statement of receipts and payments to 24 August 2014 (7 pages)
30 October 2014	Liquidators' statement of receipts and payments to 24 August 2014 (7 pages)
8 April 2014	Termination of appointment of Bryan Myers as a director (2 pages)
8 April 2014	Termination of appointment of Bryan Myers as a director (2 pages)
28 March 2014	Appointment of Stuart David Mustoe as a director (3 pages)
28 March 2014	Termination of appointment of Steven Williams as a director (2 pages)
28 March 2014	Termination of appointment of Steven Williams as a director (2 pages)
28 March 2014	Appointment of Stuart Donald Kerr as a director (3 pages)
28 March 2014	Appointment of Stuart David Mustoe as a director (3 pages)
28 March 2014	Appointment of Stuart Donald Kerr as a director (3 pages)
24 October 2013	Liquidators' statement of receipts and payments to 24 August 2013 (8 pages)
24 October 2013	Liquidators statement of receipts and payments to 24 August 2013 (8 pages)
24 October 2013	Liquidators' statement of receipts and payments to 24 August 2013 (8 pages)
9 October 2013	Appointment of Paul Alexander Macniven as a director (3 pages)
9 October 2013	Appointment of Paul Alexander Macniven as a director (3 pages)
1 November 2012	Liquidators' statement of receipts and payments to 24 August 2012 (7 pages)
1 November 2012	Liquidators' statement of receipts and payments to 24 August 2012 (7 pages)
1 November 2012	Liquidators statement of receipts and payments to 24 August 2012 (7 pages)
13 September 2011	Registered office address changed from 2 Charter Court Newcomen Way Colchester Business Park Colchester Essex CO4 9YA on 13 September 2011 (2 pages)
13 September 2011	Registered office address changed from 2 Charter Court Newcomen Way Colchester Business Park Colchester Essex CO4 9YA on 13 September 2011 (2 pages)
12 September 2011	Appointment of a voluntary liquidator (1 page)
12 September 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
12 September 2011	Declaration of solvency (3 pages)
12 September 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
12 September 2011	Declaration of solvency (3 pages)
12 September 2011	Appointment of a voluntary liquidator (1 page)
4 July 2011	Termination of appointment of Christopher Hayden as a director (1 page)
4 July 2011	Termination of appointment of Christopher Hayden as a director (1 page)
22 June 2011	Annual return made up to 29 May 2011 Statement of capital on 2011-06-22 GBP 1,331,200 (6 pages)
22 June 2011	Annual return made up to 29 May 2011 Statement of capital on 2011-06-22 GBP 1,331,200 (6 pages)
22 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
22 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
30 July 2010	Annual return made up to 29 May 2010 with a full list of shareholders (12 pages)
30 July 2010	Annual return made up to 29 May 2010 with a full list of shareholders (12 pages)
15 June 2010	Secretary's details changed for Mr Clive Charles Page on 14 June 2010 (1 page)
15 June 2010	Secretary's details changed for Mr Clive Charles Page on 14 June 2010 (1 page)
11 June 2010	Secretary's details changed for Mr Clive Charles Page on 11 June 2010 (1 page)
11 June 2010	Secretary's details changed for Mr Clive Charles Page on 11 June 2010 (1 page)
4 June 2010	Secretary's details changed for Mr Clive Charles Page on 4 June 2010 (1 page)
4 June 2010	Secretary's details changed for Mr Clive Charles Page on 4 June 2010 (1 page)
4 June 2010	Secretary's details changed for Mr Clive Charles Page on 4 June 2010 (1 page)
26 May 2010	Secretary's details changed for Mr Clive Charles Page on 26 May 2010 (1 page)
26 May 2010	Secretary's details changed for Mr Clive Charles Page on 26 May 2010 (1 page)
4 August 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
4 August 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
17 June 2009	Return made up to 01/05/09; full list of members (4 pages)
17 June 2009	Appointment terminated secretary graham hughes (1 page)
17 June 2009	Appointment terminated secretary graham hughes (1 page)
17 June 2009	Return made up to 01/05/09; full list of members (4 pages)
3 November 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
3 November 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
16 May 2008	Return made up to 01/05/08; full list of members (4 pages)
16 May 2008	Return made up to 01/05/08; full list of members (4 pages)
20 November 2007	New director appointed (2 pages)
20 November 2007	New director appointed (2 pages)
31 October 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
31 October 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
29 October 2007	Director resigned (1 page)
29 October 2007	Director resigned (1 page)
22 May 2007	Director's particulars changed (1 page)
22 May 2007	Director's particulars changed (1 page)
3 May 2007	Return made up to 01/05/07; full list of members (3 pages)
3 May 2007	Return made up to 01/05/07; full list of members (3 pages)
1 September 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
1 September 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
13 July 2006	Director's particulars changed (1 page)
13 July 2006	Director's particulars changed (1 page)
4 July 2006	Return made up to 01/06/06; full list of members (3 pages)
4 July 2006	Return made up to 01/06/06; full list of members (3 pages)
28 June 2006	Location of register of members (1 page)
28 June 2006	Location of register of members (1 page)
23 May 2006	New director appointed (2 pages)
23 May 2006	New director appointed (2 pages)
17 February 2006	Director resigned (1 page)
17 February 2006	Director resigned (1 page)
31 October 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
31 October 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
18 June 2005	Return made up to 01/06/05; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
18 June 2005	Return made up to 01/06/05; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
20 April 2005	Registered office changed on 20/04/05 from: central office eagle way brentwood essex CM13 3BW (1 page)
20 April 2005	Registered office changed on 20/04/05 from: central office eagle way brentwood essex CM13 3BW (1 page)
16 February 2005	New director appointed (2 pages)
16 February 2005	New director appointed (2 pages)
28 October 2004	New director appointed (2 pages)
28 October 2004	New director appointed (2 pages)
28 September 2004	Director resigned (1 page)
28 September 2004	Director resigned (1 page)
23 September 2004	Return made up to 12/06/04; full list of members (7 pages)
23 September 2004	Return made up to 12/06/04; full list of members (7 pages)
10 September 2004	Director's particulars changed (1 page)
10 September 2004	Director's particulars changed (1 page)
23 July 2004	Full accounts made up to 31 December 2003 (10 pages)
23 July 2004	Full accounts made up to 31 December 2003 (10 pages)
11 June 2004	New director appointed (2 pages)
11 June 2004	New director appointed (2 pages)
2 June 2004	New secretary appointed (2 pages)
2 June 2004	New secretary appointed (2 pages)
2 June 2004	New secretary appointed (2 pages)
2 June 2004	New secretary appointed (2 pages)
1 June 2004	Registered office changed on 01/06/04 from: charter court newcomen way colchester essex CO4 9XB (1 page)
1 June 2004	Director resigned (1 page)
1 June 2004	Director resigned (1 page)
1 June 2004	Secretary resigned (1 page)
1 June 2004	Secretary resigned (1 page)
1 June 2004	Registered office changed on 01/06/04 from: charter court newcomen way colchester essex CO4 9XB (1 page)
15 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
15 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2003	Declaration of satisfaction of mortgage/charge (2 pages)
23 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2003	Declaration of satisfaction of mortgage/charge (2 pages)
23 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
26 October 2003	Full accounts made up to 31 December 2002 (13 pages)
26 October 2003	Full accounts made up to 31 December 2002 (13 pages)
13 June 2003	Return made up to 12/06/03; full list of members (2 pages)
13 June 2003	Return made up to 12/06/03; full list of members (2 pages)
14 April 2003	Auditor's resignation (2 pages)
14 April 2003	Auditor's resignation (2 pages)
27 March 2003	Location of register of members (1 page)
27 March 2003	Location of register of members (1 page)
27 March 2003	Location of register of directors' interests (1 page)
27 March 2003	Location of register of directors' interests (1 page)
10 January 2003	Director resigned (1 page)
10 January 2003	Director resigned (1 page)
29 November 2002	Director resigned (1 page)
29 November 2002	Director resigned (1 page)
12 July 2002	Return made up to 12/06/02; full list of members (8 pages)
12 July 2002	Return made up to 12/06/02; full list of members (8 pages)
2 June 2002	Full accounts made up to 31 December 2001 (21 pages)
2 June 2002	Full accounts made up to 31 December 2001 (21 pages)
27 February 2002	Registered office changed on 27/02/02 from: charter court newcomen way colchester essex CO4 4YA (1 page)
27 February 2002	Registered office changed on 27/02/02 from: charter court newcomen way colchester essex CO4 4YA (1 page)
20 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
20 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
20 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
20 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
20 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
20 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
20 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
20 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
20 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
20 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
20 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
20 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
20 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
20 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
20 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
20 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
20 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
20 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
20 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
20 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
20 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
20 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
20 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
20 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
20 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
20 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
20 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
20 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
20 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
20 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
20 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
20 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
20 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
20 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
20 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
20 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
20 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
20 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
12 September 2001	Full accounts made up to 31 December 2000 (20 pages)
12 September 2001	Full accounts made up to 31 December 2000 (20 pages)
29 June 2001	Return made up to 12/06/01; full list of members (7 pages)
29 June 2001	Return made up to 12/06/01; full list of members (7 pages)
2 February 2001	Director resigned (1 page)
2 February 2001	Director resigned (1 page)
15 January 2001	Director resigned (1 page)
15 January 2001	Director resigned (1 page)
15 January 2001	Director resigned (1 page)
15 January 2001	Director resigned (1 page)
15 January 2001	Director resigned (1 page)
15 January 2001	Director resigned (1 page)
18 October 2000	Full accounts made up to 31 December 1999 (22 pages)
18 October 2000	Full accounts made up to 31 December 1999 (22 pages)
27 June 2000	Return made up to 12/06/00; full list of members (8 pages)
27 June 2000	Return made up to 12/06/00; full list of members (8 pages)
26 April 2000	New director appointed (3 pages)
26 April 2000	New director appointed (3 pages)
22 April 2000	Director resigned (1 page)
22 April 2000	Director resigned (1 page)
17 March 2000	New director appointed (2 pages)
17 March 2000	New director appointed (2 pages)
2 March 2000	Director resigned (1 page)
2 March 2000	Director resigned (1 page)
9 February 2000	Registered office changed on 09/02/00 from: ford house new road dagenham essex RM9 6EX (1 page)
9 February 2000	Registered office changed on 09/02/00 from: ford house new road dagenham essex RM9 6EX (1 page)
28 January 2000	Director resigned (1 page)
28 January 2000	Director resigned (1 page)
27 January 2000	New director appointed (5 pages)
27 January 2000	New director appointed (5 pages)
27 October 1999	Full accounts made up to 31 December 1998 (21 pages)
27 October 1999	Full accounts made up to 31 December 1998 (21 pages)
7 October 1999	Director resigned (1 page)
7 October 1999	Director resigned (1 page)
16 August 1999	Secretary resigned (1 page)
16 August 1999	Resolutions ELRES ‐ Elective resolution (1 page)
16 August 1999	Resolutions ELRES ‐ Elective resolution (1 page)
16 August 1999	Secretary resigned (1 page)
11 August 1999	New secretary appointed (2 pages)
11 August 1999	New secretary appointed (2 pages)
22 July 1999	Return made up to 12/06/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 July 1999	Return made up to 12/06/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 May 1999	Director's particulars changed (1 page)
28 May 1999	Director's particulars changed (1 page)
21 April 1999	New director appointed (3 pages)
21 April 1999	New director appointed (3 pages)
9 April 1999	Director resigned (1 page)
9 April 1999	Director resigned (1 page)
6 April 1999	New director appointed (3 pages)
6 April 1999	New director appointed (3 pages)
6 April 1999	New director appointed (3 pages)
6 April 1999	New director appointed (3 pages)
6 April 1999	New director appointed (3 pages)
6 April 1999	New director appointed (3 pages)
6 April 1999	New director appointed (3 pages)
6 April 1999	New director appointed (4 pages)
6 April 1999	New director appointed (4 pages)
6 April 1999	New director appointed (3 pages)
13 March 1999	Director resigned (1 page)
13 March 1999	Director resigned (1 page)
26 June 1998	Full accounts made up to 31 December 1997 (20 pages)
26 June 1998	Full accounts made up to 31 December 1997 (20 pages)
26 June 1998	Return made up to 12/06/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 June 1998	Return made up to 12/06/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
21 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
21 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
21 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
21 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
21 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
8 July 1997	Return made up to 12/06/97; no change of members (6 pages)
8 July 1997	Return made up to 12/06/97; no change of members (6 pages)
3 July 1997	Full accounts made up to 31 December 1996 (20 pages)
3 July 1997	Full accounts made up to 31 December 1996 (20 pages)
17 December 1996	Particulars of mortgage/charge (3 pages)
17 December 1996	Particulars of mortgage/charge (3 pages)
16 December 1996	Director resigned (1 page)
16 December 1996	Director resigned (1 page)
3 July 1996	Return made up to 12/06/96; full list of members (8 pages)
3 July 1996	Full accounts made up to 31 December 1995 (19 pages)
3 July 1996	Full accounts made up to 31 December 1995 (19 pages)
3 July 1996	Return made up to 12/06/96; full list of members (8 pages)
9 February 1996	Particulars of mortgage/charge (3 pages)
9 February 1996	Particulars of mortgage/charge (3 pages)
13 July 1995	Return made up to 12/06/95; no change of members (6 pages)
13 July 1995	Return made up to 12/06/95; no change of members (6 pages)
15 June 1995	Full accounts made up to 31 December 1994 (18 pages)
15 June 1995	Full accounts made up to 31 December 1994 (18 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (201 pages)
19 July 1994	Full accounts made up to 31 December 1993 (17 pages)
19 July 1994	Full accounts made up to 31 December 1993 (17 pages)
15 July 1993	Full accounts made up to 31 December 1992 (17 pages)
15 July 1993	Full accounts made up to 31 December 1992 (17 pages)
30 June 1992	Full accounts made up to 31 December 1991 (20 pages)
30 June 1992	Full accounts made up to 31 December 1991 (20 pages)
24 July 1991	Full accounts made up to 31 December 1990 (18 pages)
24 July 1991	Full accounts made up to 31 December 1990 (18 pages)
13 July 1990	Full accounts made up to 31 December 1989 (18 pages)
13 July 1990	Full accounts made up to 31 December 1989 (18 pages)
30 June 1989	Full accounts made up to 31 December 1988 (19 pages)
30 June 1989	Full accounts made up to 31 December 1988 (19 pages)
29 June 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
29 June 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
3 May 1988	Full group accounts made up to 31 December 1987 (24 pages)
3 May 1988	Full group accounts made up to 31 December 1987 (24 pages)
14 September 1987	Full group accounts made up to 31 December 1986 (20 pages)
14 September 1987	Full group accounts made up to 31 December 1986 (20 pages)
11 August 1986	Group of companies' accounts made up to 31 December 1985 (19 pages)
11 August 1986	Group of companies' accounts made up to 31 December 1985 (19 pages)
12 June 1985	Accounts made up to 31 December 1984 (17 pages)
12 June 1985	Accounts made up to 31 December 1984 (17 pages)
21 July 1984	Accounts made up to 21 December 1983 (18 pages)
21 July 1984	Accounts made up to 21 December 1983 (18 pages)
25 June 1983	Accounts made up to 31 December 1982 (17 pages)
25 June 1983	Accounts made up to 31 December 1982 (17 pages)
11 May 1981	Incorporation (23 pages)
11 May 1981	Incorporation (23 pages)

Dagenham Motors Limited

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