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DANE MOTOR COMPANY (MALTON) LIMITED

Learn more about DANE MOTOR COMPANY (MALTON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

INCHCAPE HOUSE LANGFORD LANE, KIDLINGTON, OXFORD, OX5 1HT

DANE MOTOR COMPANY (MALTON) LIMITED on the map

Company type: Private Limited Company
Company number: 00476202
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1949.12.17
dissolution date: 2012.10.23
last member list: 2012.05.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company
Company DANE MOTOR COMPANY (MALTON) LIMITED was a Private Limited Company, registration number 00476202, established in United Kingdom on the 17. December 1949. The company was dissolved. The company was in business for 66 years and 11 months. The company used to be located at INCHCAPE HOUSE LANGFORD LANE, KIDLINGTON, OXFORD, OX5 1HT. Business of the company DANE MOTOR COMPANY (MALTON) LIMITED by SIC and NACE code was "99999 - Dormant Company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2012.10.23. The latest accounts are filed up to 2010.12.31. The latest annual return was filed up to 2012.05.04. The total number of directors was so far 9. The total number of secretaries was 2. Data on this page were generated on the 2016.12.02. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.05.04
documents available: 1

List of company documents:

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Find out more information about DANE MOTOR COMPANY (MALTON) LIMITED. Our website makes it possible to view other available documents related to DANE MOTOR COMPANY (MALTON) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.10.23
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.07.10
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.07.02
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04/05/12 FULL LIST
Form type: AR01
Date: 2012.05.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.05.21
Form type: LATEST SOC
Document description: 21/05/12 STATEMENT OF CAPITAL;GBP 10000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.19
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04/05/11 FULL LIST
Form type: AR01
Date: 2011.05.24
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.03
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04/05/10 FULL LIST
Form type: AR01
Date: 2010.06.02
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INCHCAPE CORPORATE SERVICES LIMITED / 01/05/2010
Form type: CH02
Date: 2010.06.01
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INCHCAPE UK CORPORATE MANAGEMENT LIMITED / 01/05/2010
Form type: CH04
Date: 2010.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2010.01.06
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AAMD
Date: 2010.01.06
£2.95
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RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.02
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / INCHCAPE UK CORPORATE MANAGEMENT LIMITED / 02/01/2009
Form type: 288c
Date: 2009.02.08
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REGISTERED OFFICE CHANGED ON 20/01/2009 FROM, SUITE 3 BUILDING 8 CROXLEY GREEN BUSINESS PARK, HATTERS LANE, WATFORD, HERTFORDSHIRE, WD18 8PY
Form type: 287
Date: 2009.01.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.02
£2.95
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RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.07
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / INCHCAPE UK CORPORATE MANAGEMENT LIMITED / 25/03/2008
Form type: 288c
Date: 2008.04.24
£2.95
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REGISTERED OFFICE CHANGED ON 24/04/2008 FROM, SUITE 3 RUSHMOOR COURT CROXLEY, BUSINESS PARK HATTERS LANE, WATFORD, HERTFORDSHIRE, WD18 8PY
Form type: 287
Date: 2008.04.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2008.03.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
Form type: AA
Date: 2007.08.09
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ACC. REF. DATE SHORTENED FROM 28/02/08 TO 31/12/07
Form type: 225
Date: 2007.08.01
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.31
£2.95
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REGISTERED OFFICE CHANGED ON 02/07/07 FROM:, CRAIGMORE HOUSE, REMENHAM HILL, HENLEY ON THAMES, OXFORDSHIRE RG9 3EP
Form type: 287
Date: 2007.07.02
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RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.03
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.06.30
£2.95
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RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.06.28
£2.95
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RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.12.03
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.06.24
£2.95
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RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.06.23
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.05.19
£2.95
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RETURN MADE UP TO 04/05/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.05.19
£2.95
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REGISTERED OFFICE CHANGED ON 13/08/02 FROM:, ABBEY ROAD, PARK ROYAL, LONDON, NW10 7RY
Form type: 287
Date: 2002.08.13
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.08.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.26
£2.95
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RETURN MADE UP TO 04/05/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.07.01
£2.95
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RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/00
Form type: AA
Date: 2000.06.29
£2.95
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RETURN MADE UP TO 04/05/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.05.11
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/99
Form type: AA
Date: 1999.06.25
£2.95
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RETURN MADE UP TO 04/05/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.05.09
£2.95
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225
Form type: MISC
Date: 1998.12.09
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/98 TO 28/02/98
Form type: 225
Date: 1998.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.07.09
£2.95
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RETURN MADE UP TO 04/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.24

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Company directors and board members:

INCHCAPE UK CORPORATE MANAGEMENT LIMITED (dissolve)
Secretary, 2007.07.23 - 2012.10.23
INCHCAPE HOUSE LANGFORD LANE KIDLINGTON , OXFORD
OX5 1HT
ENGLAND
INCHCAPE CORPORATE SERVICES LIMITED (dissolve)
Director, 2007.10.11 - 2012.10.23
22A ST JAMES'S SQUARE , LONDON
SW1Y 5LP
ENGLAND
ANTON CLIVE JEARY (dissolve)
Director, ACCOUNTANT, 2007.02.05 - 2012.10.23
105A ST PETERS ROAD WEST LYNN , KINGS LYNN
PE34 3JR, NORFOLK
MARK DERRICK BEACHAM (dissolve)
Secretary, 1992.05.04 - 2007.07.23
11 AUSTWICK LANE EMERSON VALLEY , MILTON KEYNES
MK4 2DR, BUCKINGHAMSHIRE
KEITH MELVIN KAYE (dissolve)
Director, OPERATION MANAGER, 1992.05.04 - 1993.09.06
GOLD HOUSE 58 EASTON ROAD , BRIDLINGTON
YO16 4DB, EAST YORKSHIRE
CONNOR MCCORMACK (dissolve)
Director, FINANCE DIRECTOR, 2007.02.05 - 2007.10.11
NEW COLLEGE HOUSE ALCHESTER ROAD , CHESTERTON
OX26 1UN, OXFORDSHIRE
JOHN NEWLAND (dissolve)
Director, GENERAL MANAGER, 1992.05.04 - 1992.05.22
16 LEYFIELD CLOSE STRENSALL , YORK
YO3 5XE, NORTH YORKSHIRE
PAUL OUTHWAITE (dissolve)
Director, GENERAL MANAGER, 1993.01.06 - 1994.03.29
48 SOUTHSIDE , MIDDRIDGE
DL5 7JD, COUNTY DURHAM
RICHARD TERENCE PALMER (dissolve)
Director, CHIEF EXECUTIVE, 1992.05.04 - 2007.02.05
LITTLETHORPE CLEEVE ROAD , GORING
RG8 9BJ
MARTIN PETER WHEATLEY (dissolve)
Director, COMPANY SECRETARY, 2007.02.05 - 2007.10.11
AMBERLEY LAMBRIDGE WOOD ROAD , HENLEY ON THAMES
RG9 3BS, OXFORDSHIRE
ANN CHRISETTE WILSON (dissolve)
Director, FINANCE DIRECTOR, 1992.05.04 - 2007.02.05
THE KINGSWOOD RIDGEMOUNT ROAD , SUNNINGDALE
SL5 9RW, BERKSHIRE

Companies near to DANE MOTOR COMPANY (MALTON) ltd.

Information about the Private Limited Company DANE MOTOR COMPANY (MALTON) 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: 2016.05.10. Reload the data