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DAYCO AUTOMOTIVE EUROPE LIMITED

Learn more about DAYCO AUTOMOTIVE EUROPE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

29A CROWN STREET, BRENTWOOD, ESSEX, CM14 4BA

DAYCO AUTOMOTIVE EUROPE LIMITED on the map

Company type: Private Limited Company
Company number: 00706045
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.10.19
dissolution date: 2007.05.15
last member list: 2006.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5156 - Wholesale other intermediate goods

Previous names:

Accounts:

account ref date: 31.08
overdue: NO
last made update: 2006.08.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2006.06.30
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.05.15
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.01.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.01.12
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.12.19
£2.95
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ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/08/06
Form type: 225
Date: 2006.10.26
£2.95
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2006.04.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.12.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.08.19
£2.95
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.19
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2005.07.19
£2.95
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.07
Child documents:
Document type: ANNOTATION
Date: 2004.09.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2004.05.18
£2.95
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.24
Child documents:
Document type: ANNOTATION
Date: 2003.07.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2003.05.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.04.02
£2.95
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DELIVERY EXT'D 3 MTH 28/02/02
Form type: 244
Date: 2003.01.03
£2.95
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.31
Child documents:
Document type: ANNOTATION
Date: 2002.07.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2002.04.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.09.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.09.10
£2.95
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NC INC ALREADY ADJUSTED 28/08/00
Form type: RES04
Date: 2001.08.10
£2.95
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NC INC ALREADY ADJUSTED, 28/08/00
Form type: 123
Date: 2001.08.10
£2.95
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.10
£2.95
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AD 28/02/01---------, £ SI [email protected]=100000, £ IC 150000/250000
Form type: 88(2)R
Date: 2001.08.10
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2001.08.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2001.08.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/00
Form type: AA
Date: 2001.01.02
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 28/03/00
Form type: SRES03
Date: 2000.12.19
£2.95
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NC INC ALREADY ADJUSTED, 29/08/00
Form type: 123
Date: 2000.09.01
£2.95
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REGISTERED OFFICE CHANGED ON 01/09/00 FROM:, BELFONT INDUSTRIAL ESTATE, MUCKLOW HILL, HALESOWEN, WEST MIDLANDS DY8 2HL
Form type: 287
Date: 2000.09.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.09.01
£2.95
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£ NC 150000/500000, 28/08
Form type: SRES04
Date: 2000.09.01
£2.95
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.01
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES 28/08/00
Form type: SRES12
Date: 2000.09.01
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2000.09.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2000.09.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.23
£2.95
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COMPANY NAME CHANGED, DAYCO PTI LIMITED, CERTIFICATE ISSUED ON 09/05/00
Form type: CERTNM
Date: 2000.05.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.05.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.18
£2.95
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RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.24
Child documents:
Document type: ANNOTATION
Date: 1999.08.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/99
Form type: AA
Date: 1999.08.12
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/98
Form type: AA
Date: 1998.12.29
£2.95
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RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.30
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/97
Form type: AA
Date: 1998.01.29
£2.95
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RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.07.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/96
Form type: AA
Date: 1996.09.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.06.24
£2.95
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RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.24
Child documents:
Document type: ANNOTATION
Date: 1996.06.24
Form type: 363(288)
Document description: SECRETARY RESIGNED
Document type: ANNOTATION
Date: 1996.06.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/95
Form type: AA
Date: 1995.10.25
£2.95
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RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/94
Form type: AA
Date: 1994.11.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.07.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.12.20

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Company directors and board members:

CHARLES PHILLIP HOSKINS (dissolve)
Secretary, SOLICITOR, 2005.08.09 - 2007.05.15
33 LANGWORTHGATE , LINCOLN
LN2 4AD
KURT JOHANSSON (dissolve)
Director, COMPANY PRESIDENT, 1993.06.02 - 2007.05.15
HOSABVAGEN , SOLVESBORG
294 71
SWEDEN
GIULIANO ANTONIO GIOVANNI ZUCCO (dissolve)
Director, 1993.06.02 - 2007.05.15
VALPERGA VIA G MARCONI NO 17 , VALPERGA (TO)
10087
ITALY
TIMOTHY BRADFORD (dissolve)
Secretary, COMPANY SECRETARY, 1993.06.02 - 1995.07.01
8 WILLOW PARK DRIVE OLDSWINFORD , STOURBRIDGE
DY8 2HL, WEST MIDLANDS
GEORGE PUDNEY (dissolve)
Secretary, COMMERCIAL MANAGER, 2001.09.05 - 2005.02.28
FLAT 4 45 BURGES ROAD , THORPE BAY, SOUTHEND
SS1 3AX, ESSEX
TERENCE JAMES HENRY STOCKWELL (dissolve)
Secretary, FINANCIAL CONTROLLER, 2000.04.04 - 2001.09.05
40 WILLOW DRIVE , BUCKINGHAM
MK18 7JH, BUCKINGHAMSHIRE
ELIZABETH RUTH SYRDA (dissolve)
Secretary, 1995.07.01 - 1997.04.09
2 SWEET BRIAR CLOSE MUXTON , TELFORD
TF2 8RQ, SALOP
GARETH WILSHER (dissolve)
Secretary, FINANCIAL CONTROLLER, 1997.07.02 - 1999.03.19
27 BARTON CROFT HALL GREEN , BIRMINGHAM
B28 0UY, WEST MIDLANDS
COLIN PIERS WOLF (dissolve)
Secretary, 1991.07.13 - 1993.06.02
1 LONGFORD CLOSE DORRIDGE , SOLIHULL
B93 8JH, WEST MIDLANDS
STEPHEN BILLINGTON (dissolve)
Director, COMPANY DIRECTOR, 1993.11.19 - 2000.04.04
THE GABLES BLAKESHALL WOLVERLEY , KIDDERMINSTER
DY11 5XR, WORCESTERSHIRE
GIOVANNI FERRARIO (dissolve)
Director, EXECUTIVE, 1991.07.13 - 1992.07.01
VIA SPINOLA 13 MILAN 20126 , ITALY
FOREIGN
JOHN RICHARD LANGRIDGE (dissolve)
Director, GENERAL MANAGER, 1991.07.13 - 1993.06.02
191 RYKNELD ROAD LITTLEOVER , DERBY
DE23 7AL, DERBYSHIRE
GARY ROBERT LONG (dissolve)
Director, COMPANY DIRECTOR, 1993.11.19 - 2000.04.11
14 RIVERLANDS ASTLEY BURF , STOURPORT ON SEVERN
DY13 0RZ, WORCESTERSHIRE
GORDON IAN LONGSTAFFE (dissolve)
Director, COMPANY DIRECTOR, 1992.07.01 - 1993.09.16
51 HILLSIDE , LICHFIELD
WS14 9DH, STAFFORDSHIRE
GAETANO MANNINO (dissolve)
Director, GENERAL SALES MANAGER, 1991.07.13 - 1992.07.01
VIA TAVERNA 36 , COLLEORVINO
FOREIGN
ITALY
GIUSEPPE ALBERTO MOGGI (dissolve)
Director, COMPANY DIRECTOR, 1992.07.01 - 1993.06.02
CORSO VENEZIA 35 , 20121 MILAN
FOREIGN
ITALY
GIORGIO NEGRI (dissolve)
Director, EXECUTIVE, 1991.07.13 - 1992.07.01
13 GENERAL CONTORE STREET , MEDA
FOREIGN, M I
ITALY
GUNNAR OHLSSON (dissolve)
Director, VICE PRESIDENT, 1993.06.02 - 2000.04.11
DAHLENVAGEN 18 , OLOFSTROM
293 00
SWEDEN
GEORGE JAMES OLDFIELD (dissolve)
Director, 2000.04.04 - 2005.06.30
CHERRY ORCHARD THE BROWNING RYE ROAD , HAWKHURST
TW18 5DW, KENT

Companies near to DAYCO AUTOMOTIVE EUROPE ltd.

Information about the Private Limited Company DAYCO AUTOMOTIVE EUROPE 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: 2016.05.28. Reload the data