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DAMAN VEHICLE RENTAL LIMITED

Learn more about DAMAN VEHICLE RENTAL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NORFLEX HOUSE, ALLINGTON WAY, DARLINGTON, DL1 4DY

DAMAN VEHICLE RENTAL LIMITED on the map

Company type: Private Limited Company
Company number: 00351210
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1939.03.29
dissolution date: 2014.05.20
last member list: 2013.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2013.04.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2013.04.30
documents available: 1

Mortgages:

UNITED DOMINIONS TRUST LIMITED
CHARGE - Outstanding on 2000.02.04
YORKSHIRE BANK PLC
CHARGE AND ASSIGNMENT OF SUB-AGREEMENTS - Outstanding on 2001.07.20
YORKSHIRE BANK PLC
SUPPLEMENTAL CHARGE (SUPPLEMENTAL TO A CHARGE & ASSIGNMENT OF SUB AGREEMENTS MADE ON THE 13 JULY 2001 AS AMENDED BY A SUPPLEMENTAL AGREEMENT DATED 6TH FEBRUARY 2002) MADE BETWEEN THE CHARGOR (1) AND YORKSHIRE BANK PLC (2) - Outstanding on 2002.02.08
YORKSHIRE BANK PLC
SUPPLEMENTAL AGREEMENT (SUPPLEMENTAL TO A CHARGE & ASSIGNMENT OF SUB AGREEMENTS DATED THE 13 JULY 2001 (THE CHARGE) DATED 6TH FEBRUARY 2002 AND MADE BETWEEN THE CHARGOR (1) AND YORKSHIRE BANK PLC (2) - Outstanding on 2002.02.08
YORKSHIRE BANK PLC
SUPPLEMENTAL CHARGE AND ASSIGNMENT OF SUB-AGREEMENTS - Outstanding on 2002.06.06
ENTERPRISE FINANCE EUROPE (UK) LIMITED
DEBENTURE - Outstanding on 2002.06.26
YORKSHIRE BANK PLC
CHARGE AND ASSIGNMENT OF SUB-AGREEMENTS - Outstanding on 2003.02.20
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2004.08.05

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.05.20
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.02.04
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/13
Form type: AA
Date: 2013.12.06
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30/04/13 FULL LIST
Form type: AR01
Date: 2013.05.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.05.15
Form type: LATEST SOC
Document description: 15/05/13 STATEMENT OF CAPITAL;GBP 490
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD STEPHEN LAKER / 30/04/2013
Form type: CH01
Date: 2013.05.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
Form type: AA
Date: 2012.11.15
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30/04/12 FULL LIST
Form type: AR01
Date: 2012.05.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
Form type: AA
Date: 2012.01.26
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30/04/11 FULL LIST
Form type: AR01
Date: 2011.05.26
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DIRECTOR APPOINTED MR RICHARD STEPHEN LAKER
Form type: AP01
Date: 2011.05.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MUIR
Form type: TM01
Date: 2011.05.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
Form type: AA
Date: 2011.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HENDERSON / 30/04/2010
Form type: CH01
Date: 2010.05.19
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30/04/10 FULL LIST
Form type: AR01
Date: 2010.05.06
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SECRETARY'S CHANGE OF PARTICULARS / MR DAVID HENDERSON / 30/04/2010
Form type: CH03
Date: 2010.05.06
£2.95
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DIRECTOR APPOINTED MR CHRISTOPHER MUIR
Form type: AP01
Date: 2010.04.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PHILIP MOORHOUSE
Form type: TM01
Date: 2010.04.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
Form type: AA
Date: 2009.09.23
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RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
Form type: AA
Date: 2009.03.13
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RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.01.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.07
£2.95
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RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.07
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.27
£2.95
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RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.10
£2.95
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S366A DISP HOLDING AGM 26/08/04
Form type: ELRES
Date: 2004.09.08
Child documents:
Document type: ANNOTATION
Date: 2004.09.08
Form type: ELRES
Document description: S386 DISP APP AUDS 26/08/04
Document type: ANNOTATION
Date: 2004.09.08
Form type: ELRES
Document description: S252 DISP LAYING ACC 26/08/04
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RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.19
Child documents:
Document type: ANNOTATION
Date: 2004.08.19
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.08.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.08.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.15
£2.95
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COMPANY NAME CHANGED, F.HERRIMAN & SONS,LIMITED, CERTIFICATE ISSUED ON 03/06/04
Form type: CERTNM
Date: 2004.06.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.10
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REGISTERED OFFICE CHANGED ON 10/05/04 FROM:, DAMAN BUILDINGS, PICOW FARM ROAD, RUNCORN, CHESHIRE WA7 4JB
Form type: 287
Date: 2004.05.10
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.05.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.10
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/04/05
Form type: 225
Date: 2004.05.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.05.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.05.05
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.07
£2.95
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RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.04
Child documents:
Document type: ANNOTATION
Date: 2003.09.04
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.09.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.04.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.02.20
£2.95
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RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.06.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.06.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.02.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.02.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.25
£2.95
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RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.04

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Company directors and board members:

DAVID HENDERSON (dissolve)
Secretary, 2004.04.30 - 2014.05.20
NORFLEX HOUSE ALLINGTON WAY , DARLINGTON
DL1 4DY
DAVID HENDERSON (dissolve)
Director, COMPANY SECRETARY, 2008.01.01 - 2014.05.20
NORFLEX HOUSE ALLINGTON WAY , DARLINGTON
DL1 4DY
RICHARD STEPHEN LAKER (dissolve)
Director, 2011.05.19 - 2014.05.20
NORFLEX HOUSE ALLINGTON WAY , DARLINGTON
DL1 4DY
DAVID NORMAN PENKETH (dissolve)
Secretary, 1996.10.24 - 2004.04.30
ELSINORE 9 UPTON BRIDLE PATH , WIDNES
WA8 9HG, CHESHIRE
MARIAN PENKETH (dissolve)
Secretary, 1991.08.23 - 1996.10.24
34 HIGHFIELD ROAD , WIDNES
WA8 7DT, CHESHIRE
PHILIP JAMES MOORHOUSE (dissolve)
Director, 2004.05.31 - 2010.03.31
1 ELMTREE GROVE, ELMFIELD ROAD , NEWCASTLE UPON TYNE
NE3 4BG
CHRISTOPHER JAMES RUSSELL MUIR (dissolve)
Director, 2010.04.01 - 2011.05.19
NORFLEX HOUSE ALLINGTON WAY , DARLINGTON
DL1 4DY
GERARD THOMAS MURRAY (dissolve)
Director, 2004.05.31 - 2008.01.01
34 KING EDWARD ROAD , TYNEMOUTH
NE30 2RP, TYNE & WEAR
DAVID NORMAN PENKETH (dissolve)
Director, 1991.08.23 - 2004.04.30
ELSINORE 9 UPTON BRIDLE PATH , WIDNES
WA8 9HG, CHESHIRE
MARIAN PENKETH (dissolve)
Director, 1991.08.23 - 2004.04.30
34 HIGHFIELD ROAD , WIDNES
WA8 7DT, CHESHIRE
NORMAN PENKETH (dissolve)
Director, 1991.08.23 - 1996.10.24
34 HIGHFIELD ROAD , WIDNES
WA8 7DT, CHESHIRE
ROBERT JOSEPH PENKETH (dissolve)
Director, COMPANY DIRECTOR, 1992.11.09 - 2004.04.30
32 BALMORAL ROAD , WIDNES
WA8 9HH, CHESHIRE
STEPHEN JOHN SMITH (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 2004.04.30 - 2004.05.31
THE WHITE HOUSE HIGH LANE MALTBY , MIDDLESBROUGH
TS8 0BG, CLEVELAND

Companies near to DAMAN VEHICLE RENTAL ltd.

Information about the Private Limited Company DAMAN VEHICLE RENTAL 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: 2016.04.27. Reload the data