CATERHAM CAR SALES & COACHWORKS LIMITED

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CATERHAM CAR SALES & COACHWORKS LIMITED

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Key Data

Status

Dissolved

Company No.

00976672

Incorporation date

09/04/1970

Size

Full

Contacts

Registered address

Registered address

2 Kennet Road, Dartford, Kent DA1 4QNCopy
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Latest events (Record since 24/03/1970)
dot icon25/10/2011
Final Gazette dissolved via voluntary strike-off
dot icon12/07/2011
First Gazette notice for voluntary strike-off
dot icon05/07/2011
Application to strike the company off the register
dot icon08/06/2011
Termination of appointment of Gideon Wigger as a director
dot icon13/04/2011
Appointment of Mr Kamarudin Bin Meranun as a director
dot icon12/04/2011
Appointment of Mr Anthony Francis Fernandes as a director
dot icon05/01/2011
Annual return made up to 2011-01-01 with full list of shareholders
dot icon05/01/2011
Register inspection address has been changed from 30 Haymarket London SW1Y 4EX United Kingdom
dot icon16/11/2010
Auditor's resignation
dot icon28/09/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
dot icon16/09/2010
Appointment of Graham Macdonald as a secretary
dot icon16/09/2010
Termination of appointment of Ian Boorman as a secretary
dot icon02/09/2010
Full accounts made up to 2009-12-31
dot icon10/02/2010
Annual return made up to 2010-01-01 with full list of shareholders
dot icon10/11/2009
Register(s) moved to registered inspection location
dot icon10/11/2009
Register inspection address has been changed
dot icon05/11/2009
Full accounts made up to 2008-12-31
dot icon06/10/2009
Termination of appointment of James Basden as a director
dot icon15/04/2009
Director's Change of Particulars / mark edwards / 01/05/2008 / HouseName/Number was: , now: 4; Street was: 47 ingress park ave, now: eleanor court; Post Town was: greenhithe, now: rainham; Post Code was: DA9 9GN, now: ME8 0GW
dot icon06/03/2009
Director's Change of Particulars / gideon wigger / 23/12/2008 / HouseName/Number was: , now: 62; Street was: flat 7 146 grove house, now: st stephens terrace st stevens road; Area was: thorpe road, now: ; Post Code was: NR1 1RH, now: NR1 3RE
dot icon07/01/2009
Return made up to 01/01/09; full list of members
dot icon07/01/2009
Location of register of members
dot icon03/11/2008
Full accounts made up to 2007-12-31
dot icon28/04/2008
Location of register of members
dot icon02/04/2008
Registered office changed on 02/04/2008 from 32 duke street st james's london SW1Y 6DF
dot icon02/01/2008
Return made up to 01/01/08; full list of members
dot icon02/01/2008
Director's particulars changed
dot icon02/11/2007
Full accounts made up to 2006-12-31
dot icon24/10/2007
Director resigned
dot icon24/10/2007
New director appointed
dot icon26/01/2007
Return made up to 01/01/07; full list of members
dot icon08/01/2007
Director's particulars changed
dot icon07/11/2006
Full accounts made up to 2005-12-31
dot icon03/10/2006
Registered office changed on 03/10/06 from: units 2 & 3 kennet road crayford dartford kent DA1 4QN
dot icon03/10/2006
Location of register of members
dot icon26/09/2006
New director appointed
dot icon25/09/2006
New secretary appointed
dot icon25/08/2006
Director resigned
dot icon25/08/2006
Secretary resigned
dot icon05/01/2006
S-div 16/12/04
dot icon05/01/2006
Return made up to 01/01/06; full list of members
dot icon05/01/2006
Location of register of members address changed
dot icon05/01/2006
Location of debenture register address changed
dot icon07/11/2005
Group of companies' accounts made up to 2004-12-31
dot icon21/03/2005
Return made up to 01/01/05; full list of members
dot icon09/02/2005
Director resigned
dot icon24/01/2005
New director appointed
dot icon24/01/2005
New director appointed
dot icon24/01/2005
New secretary appointed;new director appointed
dot icon24/01/2005
New director appointed
dot icon24/01/2005
New director appointed
dot icon24/01/2005
Resolutions
dot icon24/01/2005
Registered office changed on 24/01/05 from: station avenue caterham surrey CR3 6LB
dot icon24/01/2005
Secretary resigned;director resigned
dot icon24/01/2005
Director resigned
dot icon19/01/2005
Particulars of mortgage/charge
dot icon19/01/2005
Declaration of assistance for shares acquisition
dot icon19/01/2005
Declaration of assistance for shares acquisition
dot icon19/01/2005
Declaration of assistance for shares acquisition
dot icon19/01/2005
Declaration of assistance for shares acquisition
dot icon15/01/2005
Declaration of satisfaction of mortgage/charge
dot icon15/01/2005
Declaration of satisfaction of mortgage/charge
dot icon15/01/2005
Declaration of satisfaction of mortgage/charge
dot icon15/01/2005
Declaration of satisfaction of mortgage/charge
dot icon15/01/2005
Declaration of satisfaction of mortgage/charge
dot icon15/01/2005
Declaration of satisfaction of mortgage/charge
dot icon15/01/2005
Declaration of satisfaction of mortgage/charge
dot icon15/01/2005
Declaration of satisfaction of mortgage/charge
dot icon15/01/2005
Declaration of satisfaction of mortgage/charge
dot icon04/01/2005
S-div 16/12/04
dot icon04/01/2005
Resolutions
dot icon14/09/2004
Group of companies' accounts made up to 2003-12-31
dot icon22/01/2004
Return made up to 01/01/04; full list of members
dot icon16/10/2003
Group of companies' accounts made up to 2002-12-31
dot icon23/06/2003
Return made up to 01/01/03; full list of members
dot icon29/05/2003
Director resigned
dot icon03/01/2003
Particulars of mortgage/charge
dot icon08/10/2002
Group of companies' accounts made up to 2001-12-31
dot icon08/02/2002
Return made up to 01/01/02; full list of members
dot icon08/02/2002
Director resigned
dot icon07/09/2001
Group of companies' accounts made up to 2000-12-31
dot icon21/02/2001
Return made up to 01/01/01; full list of members
dot icon14/07/2000
Full group accounts made up to 1999-12-31
dot icon06/03/2000
Return made up to 01/01/00; full list of members
dot icon06/03/2000
Director's particulars changed
dot icon06/03/2000
Location of register of members address changed
dot icon06/03/2000
Location of debenture register address changed
dot icon23/11/1999
Full group accounts made up to 1998-12-31
dot icon12/03/1999
Return made up to 01/01/99; full list of members
dot icon05/10/1998
Full group accounts made up to 1997-12-31
dot icon29/07/1998
Resolutions
dot icon13/02/1998
New director appointed
dot icon13/02/1998
Return made up to 01/01/98; no change of members
dot icon18/08/1997
Full group accounts made up to 1996-12-31
dot icon26/01/1997
Return made up to 01/01/97; full list of members
dot icon19/01/1997
Registered office changed on 19/01/97 from: 38/40 town end caterham-on-the-hill surrey CR3 5UG
dot icon02/08/1996
Full group accounts made up to 1995-12-31
dot icon12/03/1996
Return made up to 01/01/96; no change of members
dot icon14/07/1995
Particulars of mortgage/charge
dot icon10/07/1995
Full accounts made up to 1994-12-31
dot icon23/01/1995
Return made up to 01/01/95; full list of members
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon04/07/1994
Accounts for a medium company made up to 1993-06-30
dot icon31/05/1994
Accounting reference date extended from 30/06 to 31/12
dot icon05/05/1994
Return made up to 01/01/94; full list of members
dot icon23/03/1993
Return made up to 01/01/93; full list of members
dot icon15/12/1992
Full group accounts made up to 1992-06-30
dot icon21/01/1992
Return made up to 01/01/92; no change of members
dot icon09/01/1992
Full accounts made up to 1991-06-30
dot icon19/07/1991
Particulars of mortgage/charge
dot icon18/03/1991
Return made up to 21/01/91; full list of members
dot icon09/01/1991
Full accounts made up to 1990-06-30
dot icon18/09/1990
Particulars of mortgage/charge
dot icon15/01/1990
Full accounts made up to 1989-06-30
dot icon15/01/1990
Return made up to 01/01/90; full list of members
dot icon02/03/1989
Full accounts made up to 1988-06-30
dot icon02/03/1989
Return made up to 21/01/89; full list of members
dot icon22/03/1988
Return made up to 11/02/88; full list of members
dot icon04/03/1988
Particulars of mortgage/charge
dot icon03/03/1988
Full accounts made up to 1987-06-30
dot icon30/11/1987
Particulars of mortgage/charge
dot icon24/07/1987
Particulars of mortgage/charge
dot icon21/03/1987
Accounts for a small company made up to 1986-06-30
dot icon21/03/1987
Return made up to 30/03/87; full list of members
dot icon05/03/1987
Particulars of mortgage/charge
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon14/07/1986
Return made up to 14/04/86; full list of members
dot icon06/06/1986
Gazettable document
dot icon06/05/1986
Accounts for a small company made up to 1985-06-30
dot icon09/03/1984
Accounts made up to 1983-06-30
dot icon16/03/1983
Accounts made up to 1982-06-30
dot icon09/03/1982
Accounts made up to 1981-06-30
dot icon09/03/1982
Annual return made up to 28/02/82
dot icon07/02/1981
Annual return made up to 24/01/81
dot icon07/02/1981
Accounts made up to 1980-06-30
dot icon25/03/1980
Annual return made up to 04/03/80
dot icon10/02/1979
Accounts made up to 2078-06-30
dot icon12/06/1978
Accounts made up to 2077-06-30
dot icon13/05/1977
Accounts made up to 2076-06-30
dot icon20/05/1976
Accounts made up to 2075-06-30
dot icon09/04/1970
Miscellaneous
dot icon09/04/1970
Incorporation
dot icon24/03/1970
New secretary appointed

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2009
dot iconLast change occurred
31/12/2009

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2009
dot iconNext account date
31/12/2010
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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

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Fernandes, Anthony Francis
Director
31/03/2011 - Present
16
Nearn, Simon John
Director
01/10/1997 - 13/01/2005
4
Brady, Michael Peter James
Director
21/09/2006 - 22/10/2007
2
Edwards, Mark Duncan
Director
13/01/2005 - Present
6
Macdonald, Graham Alastair
Director
22/10/2007 - Present
3

Persons with Significant Control

0

No PSC data available.

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Description

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About CATERHAM CAR SALES & COACHWORKS LIMITED

CATERHAM CAR SALES & COACHWORKS LIMITED is an(a) Dissolved company incorporated on 09/04/1970 with the registered office located at 2 Kennet Road, Dartford, Kent DA1 4QN. There are currently 6 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 CATERHAM CAR SALES & COACHWORKS LIMITED?

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CATERHAM CAR SALES & COACHWORKS LIMITED is currently Dissolved. It was registered on 09/04/1970 and dissolved on 25/10/2011.

Where is CATERHAM CAR SALES & COACHWORKS LIMITED located?

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CATERHAM CAR SALES & COACHWORKS LIMITED is registered at 2 Kennet Road, Dartford, Kent DA1 4QN.

What does CATERHAM CAR SALES & COACHWORKS LIMITED do?

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CATERHAM CAR SALES & COACHWORKS LIMITED operates in the Manufacture of motor vehicles (34.10 - SIC 2003) sector.

What is the latest filing for CATERHAM CAR SALES & COACHWORKS LIMITED?

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The latest filing was on 25/10/2011: Final Gazette dissolved via voluntary strike-off.