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DORMAN TRAFFIC PRODUCTS LIMITED

Learn more about DORMAN TRAFFIC PRODUCTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIPART HOUSE, COWLEY, OXFORD, OXFORDSHIRE, OX4 2PG

DORMAN TRAFFIC PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 00169770
Company status: Active
country of origin: United Kingdom
incorporation date: 1920.08.20
last member list: 2016.06.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.06.21
overdue: NO
last made update: 2016.06.07
documents available: 1

Mortgages:

HSBC BANK PLC (AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES)
DEBENTURE - Outstanding on 2005.01.04

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.09.18
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DIRECTOR APPOINTED MR JONATHAN CHITTY
Form type: AP01
Date: 2016.07.24
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APPOINTMENT TERMINATED, DIRECTOR PAUL DESSAIN
Form type: TM01
Date: 2016.07.24
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07/06/16 FULL LIST
Form type: AR01
Date: 2016.06.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.23
Form type: LATEST SOC
Document description: 23/06/16 STATEMENT OF CAPITAL;GBP 200000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.04
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07/06/15 FULL LIST
Form type: AR01
Date: 2015.06.12
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SECRETARY APPOINTED MR ROBERT PAUL DAVID O'BRIEN
Form type: AP03
Date: 2015.06.09
£2.95
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APPOINTMENT TERMINATED, SECRETARY MICHAEL RIMMER
Form type: TM02
Date: 2015.06.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.29
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07/06/14 FULL LIST
Form type: AR01
Date: 2014.06.09
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DIRECTOR APPOINTED MRS AMANDA JANE WYNER
Form type: AP01
Date: 2013.11.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOPPER
Form type: TM01
Date: 2013.11.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.18
£2.95
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07/06/13 FULL LIST
Form type: AR01
Date: 2013.06.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.20
£2.95
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07/06/12 FULL LIST
Form type: AR01
Date: 2012.07.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.20
£2.95
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07/06/11 FULL LIST
Form type: AR01
Date: 2011.06.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.14
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07/06/10 FULL LIST
Form type: AR01
Date: 2010.06.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.18
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RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR GRAHAM JACKSON
Form type: 288b
Date: 2008.10.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR THOMAS JOHNSTONE
Form type: 288b
Date: 2008.10.01
£2.95
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DIRECTOR APPOINTED MICHAEL ROYSTON HOPPER
Form type: 288a
Date: 2008.09.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.08
£2.95
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RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.10
£2.95
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RETURN MADE UP TO 07/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.29
£2.95
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RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.13
£2.95
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RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.01.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.15
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.30
£2.95
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RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.03.01
£2.95
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ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03
Form type: 225
Date: 2004.02.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.01.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.12.19
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.11.12
Child documents:
Document type: ANNOTATION
Date: 2003.11.12
Form type: RES13
Document description: DIVISION 17/10/03
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.11.05
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/02 TO 30/06/03
Form type: 225
Date: 2003.09.24
£2.95
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RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.30
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.11.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.01

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Company directors and board members:

ROBERT PAUL DAVID O'BRIEN (current)
Secretary, 2015.06.01
UNIPART HOUSE COWLEY , OXFORD
OX4 2PG, OXFORDSHIRE
JONATHAN CHITTY (current)
Director, ACCOUNTANT, 2016.07.01
UNIPART HOUSE COWLEY , OXFORD
OX4 2PG, OXFORDSHIRE
ANTHONY JOHN MOURGUE (current)
Director, ACCOUNTANT, 2004.12.07
BROMPTON GATES 170 BURLEY ROAD , BRANSGORE
BH23 8DE, DORSET
AMANDA JANE WYNER (current)
Director, LAWYER, 2013.10.31
UNIPART HOUSE COWLEY , OXFORD
OX4 2PG, OXFORDSHIRE
KEITH FIELDEN BLACKSHAW (resigned)
Secretary, 1991.06.07 - 2002.09.12
2 VICARAGE LANE WILPSHIRE , BLACKBURN
BB1 9HX, LANCASHIRE
MICHAEL DOUGLAS RIMMER (resigned)
Secretary, 2002.09.12 - 2015.06.01
32 WATLING LANE DORCHESTER ON THAMES , WALLINGFORD
OX10 7JG, OXFORDSHIRE
ANDREW FOSTER BACHE (resigned)
Director, FINANCE DIRECTOR, 2002.09.12 - 2004.12.07
249 MANOR WAY WISTASTON , CREWE
CW2 6PH, CHESHIRE
KEITH FIELDEN BLACKSHAW (resigned)
Director, CHARTERED ACCOUNTANT, 1991.06.07 - 2002.09.12
2 VICARAGE LANE WILPSHIRE , BLACKBURN
BB1 9HX, LANCASHIRE
PAUL MARK DESSAIN (resigned)
Director, ACCOUNTANT, 2004.12.07 - 2016.07.01
10 HIGH STREET BODICOTE , BANBURY
OX15 4BX, OXFORDSHIRE
GORDON SYDNEY HARRISON (resigned)
Director, ENGINEER, 1991.06.07 - 2004.12.07
56 FERMOR ROAD TARLETON , PRESTON
PR4 6AP
MICHAEL ROYSTON HOPPER (resigned)
Director, LEGAL SERVICES DIRECTOR, 2008.09.09 - 2013.10.31
BINN END SIBFORD GOWER , BANBURY
OX15 5RQ, OXFORDSHIRE
GRAHAM MARTIN JACKSON (resigned)
Director, MANAGING DIRECTOR, 2004.12.07 - 2008.09.09
ROSEMARY COTTAGE MILL LANE BLAKENHALL , NANTWICH
CW5 7NP, CHESHIRE
THOMAS GEORGE JOHNSTONE (resigned)
Director, ACCOUNTANT, 2004.12.07 - 2008.09.09
ABBEY FARM CUTTHORPE ROAD CUTTHORPE , CHESTERFIELD
S42 7AD, DERBYSHIRE
ANTHONY JOHN LACK (resigned)
Director, PRODUCTION ENGINEER, 1991.06.07 - 2004.12.07
34 RAWLINSON ROAD , SOUTHPORT
PR9 9NE, MERSEYSIDE
CLIFFORD WEBB (resigned)
Director, MANAGING DIRECTOR, 2002.09.12 - 2004.12.07
119 CONGLETON ROAD , SANDBACH
CW11 1DW, CHESHIRE

Companies near to DORMAN TRAFFIC PRODUCTS ltd.

Information about the Private Limited Company DORMAN TRAFFIC PRODUCTS 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: 2016.11.17. The update request has been recorded, data will be updated till 2016.12.27