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CATERHAM CAR SALES & COACHWORKS LIMITED

Learn more about CATERHAM CAR SALES & COACHWORKS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 KENNET ROAD, DARTFORD, KENT, DA1 4QN

CATERHAM CAR SALES & COACHWORKS LIMITED on the map

Company type: Private Limited Company
Company number: 00976672
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.04.09
dissolution date: 2011.10.25
last member list: 2011.01.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 3410 - Manufacture of motor vehicles
Company CATERHAM CAR SALES & COACHWORKS LIMITED was a Private Limited Company, registration number 00976672, established in United Kingdom on the 9. April 1970. The company was dissolved. The company was in business for 46 years and 7 months. The company used to be located at 2 KENNET ROAD, DARTFORD, KENT, DA1 4QN. Business of the company CATERHAM CAR SALES & COACHWORKS LIMITED by SIC and NACE code was "3410 - Manufacture of motor vehicles". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2011.10.25. The latest accounts are filed up to 2009.12.31. The latest annual return was filed up to 2011.01.01. The total number of directors was so far 13. The total number of secretaries was 4. 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: 2009.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2011.01.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.10.25
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.07.12
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.07.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GIDEON WIGGER
Form type: TM01
Date: 2011.06.08
£2.95
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DIRECTOR APPOINTED MR KAMARUDIN BIN MERANUN
Form type: AP01
Date: 2011.04.13
£2.95
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DIRECTOR APPOINTED MR ANTHONY FRANCIS FERNANDES
Form type: AP01
Date: 2011.04.12
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01/01/11 FULL LIST
Form type: AR01
Date: 2011.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.01.05
Form type: LATEST SOC
Document description: 05/01/11 STATEMENT OF CAPITAL;GBP 1000
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SAIL ADDRESS CHANGED FROM:, 30 HAYMARKET, LONDON, SW1Y 4EX, UNITED KINGDOM
Form type: AD02
Date: 2011.01.05
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.11.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2010.09.28
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SECRETARY APPOINTED GRAHAM MACDONALD
Form type: AP03
Date: 2010.09.16
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APPOINTMENT TERMINATED, SECRETARY IAN BOORMAN
Form type: TM02
Date: 2010.09.16
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.02
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01/01/10 FULL LIST
Form type: AR01
Date: 2010.02.10
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2009.11.10
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.10
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
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APPOINTMENT TERMINATED, DIRECTOR JAMES BASDEN
Form type: TM01
Date: 2009.10.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWARDS / 01/05/2008
Form type: 288c
Date: 2009.04.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GIDEON WIGGER / 23/12/2008
Form type: 288c
Date: 2009.03.06
£2.95
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RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.07
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.03
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.04.28
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REGISTERED OFFICE CHANGED ON 02/04/2008 FROM, 32 DUKE STREET ST JAMES'S, LONDON, SW1Y 6DF
Form type: 287
Date: 2008.04.02
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RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.24
£2.95
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RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.07
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REGISTERED OFFICE CHANGED ON 03/10/06 FROM:, UNITS 2 & 3 KENNET ROAD, CRAYFORD, DARTFORD, KENT DA1 4QN
Form type: 287
Date: 2006.10.03
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.10.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.25
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.08.25
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S-DIV, 16/12/04
Form type: 122
Date: 2006.01.05
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RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.05
Child documents:
Document type: ANNOTATION
Date: 2006.01.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2006.01.05
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.07
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RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.09
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.01.24
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.24
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.24
£2.95
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REGISTERED OFFICE CHANGED ON 24/01/05 FROM:, STATION AVENUE, CATERHAM, SURREY CR3 6LB
Form type: 287
Date: 2005.01.24
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2005.01.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.01.19
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.01.19
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2005.01.19
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2005.01.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.15

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Company directors and board members:

GRAHAM MACDONALD (dissolve)
Secretary, 2010.09.16 - 2011.10.25
2 KENNET ROAD , DARTFORD
DA1 4QN, KENT
ANSAR ALI (dissolve)
Director, COMPANY DIRECTOR, 2005.01.13 - 2011.10.25
THE RECTORY WOOD LANE , BUNWELL
NR16 1TF, NORFOLK
MARK DUNCAN EDWARDS (dissolve)
Director, COMPANY DIRECTOR, 2005.01.13 - 2011.10.25
4 ELEANOR COURT , RAINHAM
ME8 0GW, KENT
ANTHONY FRANCIS FERNANDES (dissolve)
Director, COMPANY DIRECTOR, 2011.03.31 - 2011.10.25
C/O TUNE SERVICE SDN BHD SUITE 3.02 PLAZA HAMODAL JALAN 13/2 , 46200 PETALING JAYA
SELANGOR
MALAYSIA
GRAHAM ALASTAIR MACDONALD (dissolve)
Director, FINANCE DIRECTOR, 2007.10.22 - 2011.10.25
22 GARDENERS PLACE CHARTHAM , CANTERBURY
CT4 7TR, KENT
KAMARUDIN BIN MERANUN (dissolve)
Director, COMPANY DIRECTOR, 2011.03.31 - 2011.10.25
C/O TUNE SERVICE SDN BHD SUITE 3.02 PLAZA HAMODAL JALAN 13/2 , 46200 PETALING JAYA
SELANGOR
MALAYSIA
IAN CHRISTOPHER BOORMAN (dissolve)
Secretary, 2006.08.24 - 2010.09.16
5 GRASMERE , STEVENAGE
SG1 6AT, HERTFORDSHIRE
GRAHAM BRADSHAW NEARN (dissolve)
Secretary, 1993.01.01 - 2005.01.13
WINBURNE ASHURST , TUNBRIDGE WELLS
TN3 9TB, KENT
SANDRO DAVID OBERTELLI (dissolve)
Secretary, COMPANY SECRETARY, 2005.01.13 - 2006.08.24
11 VIEW ROAD HIGHGATE , LONDON
N6 4DJ
JAMES EDWARD STEWART BASDEN (dissolve)
Director, COMPANY DIRECTOR, 2005.01.13 - 2009.10.02
3 SOUDAN ROAD , LONDON
SW11 4HH
MICHAEL PETER JAMES BRADY (dissolve)
Director, CHARTERED ACCOUNTANT, 2006.09.21 - 2007.10.22
3 HAWDEN CLOSE , HILDENBOROUGH
TN11 9BP, KENT
GRAHAM BRADSHAW NEARN (dissolve)
Director, BUSINESS EXECUTIVE, 1993.01.01 - 2005.01.13
WINBURNE ASHURST , TUNBRIDGE WELLS
TN3 9TB, KENT
MARGARET JEAN NEARN (dissolve)
Director, BUSINESS ADMINISTRATOR, 1993.01.01 - 2005.01.13
WINBURNE ASHURST , TUNBRIDGE WELLS
TN3 9TB, KENT
SIMON JOHN NEARN (dissolve)
Director, 1997.10.01 - 2005.01.13
FLAT 7 10 WINDMILL DRIVE , LONDON
SW4 9DE
SANDRO DAVID OBERTELLI (dissolve)
Director, COMPANY SECRETARY, 2005.01.13 - 2006.08.24
11 VIEW ROAD HIGHGATE , LONDON
N6 4DJ
DAVID SPENCER WAKEFIELD (dissolve)
Director, CAR SALES MANAGER, 1993.01.01 - 2001.11.17
3 BIRDHURST PORTLEY WOOD ROAD , WHYTELEAFE
CR3 0BQ, SURREY
GIDEON MICHAEL WIGGER (dissolve)
Director, COMPANY DIRECTOR, 2005.01.13 - 2011.04.20
62 ST STEPHENS TERRACE ST STEPHENS ROAD , NORWICH
NR1 3RE, NORFOLK

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Information about the Private Limited Company CATERHAM CAR SALES & COACHWORKS 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: 2016.07.09. Reload the data