CA MOTOR FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

02374228

Incorporation date

19/04/1989

Size

Full

Classification

Financial leasing (64.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/04/1989)

19/11/2012

Final Gazette dissolved via voluntary strike-off

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07/08/2012

Full accounts made up to 2011-12-31

View PDF (11 pages)

06/08/2012

First Gazette notice for voluntary strike-off

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24/07/2012

Application to strike the company off the register

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23/07/2012

Appointment of Mr Nicholas David James as a secretary on 2012-07-19

View PDF (1 pages)

23/07/2012

Termination of appointment of Alasdair James Hannah as a secretary on 2012-07-19

View PDF (1 pages)

05/07/2012

Appointment of Mr Benoit Claude Yves Dilly as a director on 2012-07-06

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14/06/2012

Termination of appointment of Paul William Burgess as a director on 2012-06-15

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24/05/2012

Statement of capital on 2012-05-25

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24/05/2012

Reduction of iss capital and minute (oc)

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24/05/2012

Certificate of reduction of issued capital

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30/04/2012

Registered office address changed from 5 Aldermanbury Square London EC2V 7HR on 2012-05-01

View PDF (1 pages)

24/04/2012

Memorandum and Articles of Association

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24/04/2012

Resolutions

View PDF (1 pages)

01/04/2012

Appointment of Mr Nicholas David James as a director on 2012-03-30

View PDF (2 pages)

18/03/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (4 pages)

10/10/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

25/05/2011

Termination of appointment of Hugh Wallace as a director

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25/05/2011

Termination of appointment of Kenneth Mclean as a director

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25/05/2011

Termination of appointment of Edward Hawthorne as a director

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14/03/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (7 pages)

22/12/2010

Auditor's resignation

View PDF (1 pages)

22/12/2010

Auditor's resignation

View PDF (1 pages)

23/11/2010

Auditor's resignation

View PDF (1 pages)

14/03/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (6 pages)

14/03/2010

Director's details changed for Kenneth John Mclean on 2010-03-15

View PDF (2 pages)

27/01/2010

Full accounts made up to 2009-12-31

View PDF (9 pages)

04/10/2009

Annual return made up to 2008-12-31 with full list of shareholders

View PDF (4 pages)

18/03/2009

Appointment Terminated Director gerard moon

View PDF (1 pages)

12/02/2009

Full accounts made up to 2008-12-31

View PDF (9 pages)

14/04/2008

Director appointed mr paul william burgess

View PDF (1 pages)

14/04/2008

Appointment Terminated Director david hill

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11/02/2008

Full accounts made up to 2007-12-31

View PDF (8 pages)

15/01/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

15/01/2008

Secretary resigned

View PDF (1 pages)

05/11/2007

Registered office changed on 06/11/07 from: fortis bank 23 camomile street london EC3A 7PP

View PDF (1 pages)

11/04/2007

New secretary appointed

View PDF (1 pages)

11/04/2007

Secretary resigned

View PDF (1 pages)

07/02/2007

Full accounts made up to 2006-12-31

View PDF (8 pages)

01/01/2007

Return made up to 31/12/06; full list of members

View PDF (3 pages)

09/11/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

08/01/2006

Return made up to 31/12/05; full list of members

View PDF (3 pages)

10/07/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

17/01/2005

Return made up to 31/12/04; full list of members

View PDF (9 pages)

08/11/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

04/03/2004

Director resigned

View PDF (1 pages)

04/03/2004

New secretary appointed

View PDF (2 pages)

11/02/2004

Return made up to 31/12/03; full list of members

View PDF (9 pages)

11/02/2004

Location of register of members address changed

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12/10/2003

Registered office changed on 13/10/03 from: 41 moorgate london EC2R 6PP

View PDF (1 pages)

01/03/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

03/02/2003

Director's particulars changed

View PDF (1 pages)

28/01/2003

Return made up to 31/12/02; full list of members

View PDF (9 pages)

28/01/2003

Secretary's particulars changed;director's particulars changed

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28/01/2003

Location of register of members address changed

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11/03/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

17/01/2002

Return made up to 31/12/01; full list of members

View PDF (8 pages)

31/07/2001

Registered office changed on 01/08/01 from: 125 london wall london EC2Y 5DD

View PDF (1 pages)

25/03/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

17/01/2001

Return made up to 31/12/00; full list of members

View PDF (8 pages)

17/01/2001

Secretary resigned

View PDF (1 pages)

07/01/2001

New secretary appointed

View PDF (2 pages)

11/04/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

31/01/2000

Return made up to 31/12/99; full list of members

View PDF (8 pages)

31/01/2000

Director's particulars changed

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31/01/2000

Return made up to 31/12/98; full list of members; amend

View PDF (7 pages)

31/01/2000

Return made up to 31/12/97; full list of members; amend

View PDF (5 pages)

31/01/2000

Return made up to 31/12/96; full list of members; amend

View PDF (5 pages)

31/01/2000

Return made up to 31/12/95; full list of members; amend

View PDF (5 pages)

17/05/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

25/01/1999

Return made up to 31/12/98; full list of members

View PDF (8 pages)

25/01/1999

Director's particulars changed

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05/10/1998

Accounts made up to 1997-12-31

View PDF (1 pages)

26/04/1998

Director resigned

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26/04/1998

Secretary resigned

View PDF (1 pages)

15/04/1998

Resolutions

View PDF (12 pages)

15/04/1998

Ad 07/04/98--------- £ si 1000@1=1000 £ ic 100/1100

View PDF (2 pages)

05/04/1998

Director resigned

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25/03/1998

New director appointed

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25/03/1998

New director appointed

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25/03/1998

New director appointed

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27/01/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

27/01/1998

Director's particulars changed

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27/01/1998

Registered office changed on 28/01/98

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19/01/1998

Certificate of change of name

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06/10/1997

New director appointed

View PDF (2 pages)

28/09/1997

New secretary appointed

View PDF (2 pages)

16/09/1997

Secretary resigned

View PDF (1 pages)

22/04/1997

Accounts made up to 1996-12-31

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12/01/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

12/01/1997

Secretary's particulars changed

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12/01/1997

Location of register of members address changed

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12/05/1996

Accounts made up to 1995-12-31

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09/01/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

30/11/1995

Accounts made up to 1994-12-31

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22/06/1995

Return made up to 14/05/95; no change of members

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31/12/1994

A selection of documents registered before 1 January 1995

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04/11/1994

Accounts made up to 1993-12-31

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15/05/1994

Return made up to 14/05/94; no change of members

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24/11/1993

Return made up to 14/05/93; full list of members

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28/07/1993

Accounts made up to 1992-12-31

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28/07/1993

Resolutions

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26/04/1993

New director appointed

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13/04/1993

New director appointed

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30/03/1993

Certificate of change of name

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28/10/1992

Full accounts made up to 1991-12-31

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12/10/1992

Return made up to 31/12/91; full list of members

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24/09/1992

Director resigned;new director appointed

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24/11/1991

Director resigned

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09/10/1991

New director appointed

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03/10/1991

Registered office changed on 04/10/91 from: charters house charters road sunningdale berks SL5 9QD

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05/09/1991

Secretary resigned

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05/09/1991

Director resigned

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05/09/1991

Director resigned

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05/09/1991

New secretary appointed

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21/05/1991

Full accounts made up to 1990-12-31

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21/05/1991

Return made up to 14/05/91; no change of members

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15/10/1990

Ad 09/10/90--------- £ si 50000@1=50000 £ ic 50000/100000

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02/08/1990

Full accounts made up to 1989-12-31

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02/08/1990

Accounting reference date shortened from 31/03 to 31/12

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23/07/1990

Return made up to 20/07/90; full list of members

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27/07/1989

Registered office changed on 28/07/89 from: charters house charters road sunningdale berks SL5 0HA

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27/07/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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10/07/1989

Resolutions

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10/07/1989

Resolutions

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10/07/1989

Resolutions

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10/07/1989

Wd 10/07/89 ad 30/06/89--------- £ si 49998@1=49998 £ ic 2/50000

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10/07/1989

Conve

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10/07/1989

£ nc 1000/100000

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10/07/1989

Registered office changed on 11/07/89 from: 372 old street london EC1V 9LT

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10/07/1989

Secretary resigned;new secretary appointed

View PDF (2 pages)

10/07/1989

New director appointed

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10/07/1989

Director resigned;new director appointed

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17/05/1989

Resolutions

View PDF (2 pages)

19/04/1989

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2011

Last change occurred

30/12/2011

Accounts

Full

Last made up date

30/12/2011

Next account date

30/12/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
James, Nicholas David	Director	30/03/2012 - Present	26
Mcalpin, Donald Bruce	Director	19/09/1997 - 09/02/2004	3
Moon, Gerard Leslie	Secretary	19/08/1997 - 09/03/1998	-
Mcalpin, Donald Bruce	Secretary	09/03/1998 - 30/06/2007	-
Irvine, Karen Margaret	Secretary	05/02/1996 - 18/08/1997	-

Persons with Significant Control

No PSC data available.

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Description

About CA MOTOR FINANCE LIMITED

CA MOTOR FINANCE LIMITED is an(a) Dissolved company incorporated on 19/04/1989 with the registered office located at Northern Cross, Basing View, Basingstoke, Hampshire RG21 4HL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CA MOTOR FINANCE LIMITED?

CA MOTOR FINANCE LIMITED is currently Dissolved. It was registered on 19/04/1989 and dissolved on 19/11/2012.

Where is CA MOTOR FINANCE LIMITED located?

CA MOTOR FINANCE LIMITED is registered at Northern Cross, Basing View, Basingstoke, Hampshire RG21 4HL.

What does CA MOTOR FINANCE LIMITED do?

CA MOTOR FINANCE LIMITED operates in the Financial leasing (64.91 - SIC 2007) sector.

What is the latest filing for CA MOTOR FINANCE LIMITED?

The latest filing was on 19/11/2012: Final Gazette dissolved via voluntary strike-off.