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DANE MOTOR COMPANY (DRIFFIELD) LIMITED

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

Company details

SUITE 3 RUSHMOOR COURT CROXLEY, BUSINESS PARK HATTERS LANE, WATFORD, HERTFORDSHIRE, WD18 8PY

DANE MOTOR COMPANY (DRIFFIELD) LIMITED on the map

Company type: Private Limited Company
Company number: 00485320
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1950.08.12
dissolution date: 2008.06.04
last member list: 2007.05.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9999 - Dormant Company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.02.28
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2007.05.04
documents available: 1

Mortgages:

VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED
DEBENTURE - Outstanding on 1994.05.10

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.06.04
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2008.03.19
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.02.26
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.01.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.27
£2.95
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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
£2.95
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ACC. REF. DATE SHORTENED FROM 28/02/08 TO 31/12/07
Form type: 225
Date: 2007.08.01
£2.95
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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
£2.95
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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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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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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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ACCOUNTS OF DORMANT COMPANY 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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ACCOUNTS OF DORMANT COMPANY 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: 2005.05.06
£2.95
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ACCOUNTS OF DORMANT COMPANY 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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ACCOUNTS OF DORMANT COMPANY 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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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.08.04
£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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01
Form type: AA
Date: 2001.07.02
£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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ACCOUNTS OF DORMANT COMPANY 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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ACCOUNTS OF DORMANT COMPANY 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: 1998.12.08
£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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ACCOUNTS OF DORMANT COMPANY 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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.24
£2.95
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RETURN MADE UP TO 04/05/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.05.13
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 19/07/96
Form type: SRES03
Date: 1996.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.07.25
£2.95
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RETURN MADE UP TO 04/05/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.11
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1995.07.20
£2.95
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RETURN MADE UP TO 04/05/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.05.18
Child documents:
Document type: ANNOTATION
Date: 1995.05.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/01/95 FROM:, 9.BERKELEY STREET,, LONDON., W1X 5AD
Form type: 287
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.09.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.08.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/05/94; CHANGE OF MEMBERS
Form type: 363x
Date: 1994.05.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.05.10
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 29/03/94
Form type: SRES01
Date: 1994.04.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.12.03
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.11.16

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Company directors and board members:

INCHCAPE UK CORPORATE MANAGEMENT LIMITED (dissolve)
Secretary, 2007.07.23 - 2008.06.04
SUITE 3 RUSHMOOR COURT CROXLEY BUSINESS PARK HATTERS LANE , WATFORD
WD18 8PY, HERTFORDSHIRE
INCHCAPE CORPORATE SERVICES LIMITED (dissolve)
Director, CORPORATE BODY, 2007.10.11 - 2008.06.04
22A ST JAMES'S SQUARE , LONDON
SW1Y 5LP
ANTON CLIVE JEARY (dissolve)
Director, ACCOUNTANT, 2007.02.05 - 2008.06.04
105A ST PETERS ROAD WEST LYNN , KINGS LYNN
PE34 3JR, NORFOLK
MARK DERRICK BEACHAM (dissolve)
Secretary, 1992.05.27 - 2007.07.23
11 AUSTWICK LANE EMERSON VALLEY , MILTON KEYNES
MK4 2DR, BUCKINGHAMSHIRE
KEITH MELVIN KAYE (dissolve)
Director, OPERATION MANAGER, 1992.05.27 - 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
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, 1992.05.27 - 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, 1992.05.27 - 2007.02.05
THE KINGSWOOD RIDGEMOUNT ROAD , SUNNINGDALE
SL5 9RW, BERKSHIRE

Companies near to DANE MOTOR COMPANY (DRIFFIELD) ltd.

Information about the Private Limited Company DANE MOTOR COMPANY (DRIFFIELD) 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: 2016.05.11. Reload the data