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MERCEDES-BENZ CHARTERWAY LIMITED

Learn more about MERCEDES-BENZ CHARTERWAY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DELAWARE DRIVE, TONGWELL, MILTON KEYNES, BUCKINGHAMSHIRE, UNITED KINGDOM, MK15 8BA

MERCEDES-BENZ CHARTERWAY LIMITED on the map

Company type: Private Limited Company
Company number: 00154165
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1919.04.07
dissolution date: 2013.09.24
last member list: 2013.07.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64910 - Financial leasing

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2013.07.23
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.09.24
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23/07/13 FULL LIST
Form type: AR01
Date: 2013.08.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.08.14
Form type: LATEST SOC
Document description: 14/08/13 STATEMENT OF CAPITAL;GBP 250000
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.06.11
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.05.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.05
£2.95
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23/07/12 FULL LIST
Form type: AR01
Date: 2012.07.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.21
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APPOINTMENT TERMINATED, DIRECTOR STEVEN DURRANT
Form type: TM01
Date: 2011.09.06
£2.95
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DIRECTOR APPOINTED MR BRENT RUSSELL KELVIN MAY
Form type: AP01
Date: 2011.09.06
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23/07/11 FULL LIST
Form type: AR01
Date: 2011.07.27
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REGISTERED OFFICE CHANGED ON 27/07/2011 FROM, BURYSTEAD COURT, CALDECOTTE LAKE DRIVE, MILTON KEYNES, BUCKINGHAMSHIRE, MK7 8ND
Form type: AD01
Date: 2011.07.27
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MARK DURRANT / 26/07/2011
Form type: CH01
Date: 2011.07.26
£2.95
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APPOINTMENT TERMINATED, SECRETARY PAUL MAXTED
Form type: TM02
Date: 2010.12.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.29
£2.95
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23/07/10 NO CHANGES
Form type: AR01
Date: 2010.08.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.31
£2.95
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RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.02
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RETURN MADE UP TO 23/07/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.08.05
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RETURN MADE UP TO 23/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.22
Child documents:
Document type: ANNOTATION
Date: 2008.01.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
£2.95
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REGISTERED OFFICE CHANGED ON 09/12/06 FROM:, ST GEORGES HOUSE, 88-103 CALDECOTTE LAKE DRIVE, CALDECOTTE MILTON KEYNES, BUCKINGHAMSHIRE MK7 8JT
Form type: 287
Date: 2006.12.09
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.04
£2.95
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RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.24
£2.95
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RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.08
£2.95
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RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.10.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.03
£2.95
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RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.05
£2.95
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REGISTERED OFFICE CHANGED ON 28/01/02 FROM:, ST. GEORGES HOUSE, CALDECOTTE LAKE DRIVE,, CALDECOTTE, MILTON KEYNES, BUCKINGHAMSHIRE MK7 8JT
Form type: 287
Date: 2002.01.28
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REGISTERED OFFICE CHANGED ON 25/01/02 FROM:, DAIMLER CHRYSLER UK LTD, DELAWARE DRIVE, TONGWELL, MILTON KEYNES, BUCKINGHAMSHIRE MK15 8BA
Form type: 287
Date: 2002.01.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.11.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.11.03
£2.95
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SUB LEASE OF PREMISES 24/09/01
Form type: RES13
Date: 2001.10.19
£2.95
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RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.05.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.05.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.03.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.03.05
£2.95
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RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.10
Child documents:
Document type: ANNOTATION
Date: 2000.08.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.08.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/08/00
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.26

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Company directors and board members:

BRENT RUSSELL KELVIN MAY (dissolve)
Director, ACCOUNTANT, 2011.08.31 - 2013.09.24
DELAWARE DRIVE TONGWELL , MILTON KEYNES
MK15 8BA, BUCKINGHAMSHIRE
TIMOTHY HENRY WARNER DODWELL (dissolve)
Secretary, 1992.07.23 - 1999.01.25
WATERMEAD ODELL ROAD HARROLD , BEDFORD
MK43 7DH, BEDFORDSHIRE
CHRISSI ROBERTA EVANS (dissolve)
Secretary, SOLICITOR, 2001.02.14 - 2001.04.27
2 THE CHAPMANS TILEHOUSE STREET , HITCHIN
SG5 2TS, HERTFORDSHIRE
PAUL BRYANT MICHAEL MAXTED (dissolve)
Secretary, 2001.10.31 - 2010.12.22
ORCHARD VIEW FARM WINDERTON , BANBURY
OX15 5JF, OXFORDSHIRE
TARUNKUMAR VALLABHBHAI MISTRY (dissolve)
Secretary, 2001.04.27 - 2001.10.23
33 THE FAIRWAY OADBY , LEICESTER
LE2 2HN, LEICESTERSHIRE
JILL FRANCES PALMER (dissolve)
Secretary, LEGAL ADVISOR, 1999.01.25 - 2001.02.14
29A STUDLEY ROAD WOOTTON , BEDFORD
MK43 9DL, BEDFORDSHIRE
MICHAEL ANDREW BELK (dissolve)
Director, 2002.10.01 - 2007.11.23
64 NORTHAMPTON ROAD EARLS BARTON , NORTHAMPTON
NN6 0HE, NORTHAMPTONSHIRE
PETER DERKS (dissolve)
Director, MANAGING DIRECTOR, 2004.03.29 - 2005.12.31
BROOK FARM HOUSE HOME FARM BROUGHTON ROAD , MILTON KEYNES
MK10 9AJ
STEVEN MARK DURRANT (dissolve)
Director, MANAGING DIRECTOR, 2004.02.01 - 2011.08.31
DELAWARE DRIVE TONGWELL , MILTON KEYNES
MK15 8BA, BUCKINGHAMSHIRE
ALWIN ANTON EPPLE (dissolve)
Director, 2000.05.01 - 2004.03.29
HOME FARM BROUGHTON ROAD MILTON KEYNES VILLAGE , MILTON KEYNES
MK10 9AJ, BUCKINGHAMSHIRE
MANFRED GOEBELS (dissolve)
Director, COMPANY DIRECTOR, 1992.07.23 - 1994.09.21
EINSTEINSTR 53 7250 LEONBERG , RAMTEL
GERMANY
WADE DAVID HUBBARD (dissolve)
Director, 2001.05.22 - 2002.09.30
35 GROVE ROAD , BEACONSFIELD
HP9 1PE, BUCKINGHAMSHIRE
IAN JONES (dissolve)
Director, 2002.08.16 - 2007.11.23
THE RISE FISHPONDS , THAME
OX9 2BA, OXON
MARK LOVELY (dissolve)
Director, MANAGING DIRECTOR, 2002.03.01 - 2004.01.31
46 ARIS WAY , BUCKINGHAM
MK18 1FX, BUCKINGHAMSHIRE
ULRICH SICK (dissolve)
Director, COMPANY DIRECTOR, 1992.07.23 - 1994.09.21
HEINRICH ZILLE STRASSE 2 , 7024 FILDERSTADT 4
GERMANY
DAVID THOMAS (dissolve)
Director, COMPANY DIRECTOR, 1992.07.23 - 1998.04.30
WINDMILL HOUSE HIGH STREET, SHARNBROOK , BEDFORD
MK44 1PG, BEDFORDSHIRE
OTTO WILLI ALEXANDER WEISSLEDER (dissolve)
Director, COMPANY DIRECTOR, 1992.07.23 - 1998.09.11
CROYLANDS CHURCH ROAD , ASPLEY HEATH
BEDFORDSHIRE
BRUCE WILLIAM WARD WHITFIELD (dissolve)
Director, 1998.05.20 - 2001.12.31
SHAW HOUSE 42 WYNSOME STREET SOUTHWICK , TROWBRIDGE
BA14 9RG, WILTSHIRE
RICHARD MARK WHITTON (dissolve)
Director, 1998.09.11 - 2000.03.17
41 CRESCENT WEST HADLEY WOOD , BARNET
EN4 0EQ, HERTFORDSHIRE

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Information about the Private Limited Company MERCEDES-BENZ CHARTERWAY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.06. Reload the data