CROWN MOTORS (DAGENHAM) LIMITED

Key Data

Status

Dissolved

Company No.

02479895

Incorporation date

11/03/1990

Size

Full

Classification

Sale of motor vehicles (50.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/03/1990)

26/09/2012

Final Gazette dissolved following liquidation

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26/06/2012

Liquidators' statement of receipts and payments to 2012-06-18

View PDF (5 pages)

26/06/2012

Return of final meeting in a creditors' voluntary winding up

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26/06/2012

Liquidators' statement of receipts and payments to 2012-06-13

View PDF (5 pages)

04/01/2012

Liquidators' statement of receipts and payments to 2011-12-13

View PDF (8 pages)

06/07/2011

Liquidators' statement of receipts and payments to 2011-06-13

View PDF (5 pages)

17/01/2011

Liquidators' statement of receipts and payments to 2010-12-13

View PDF (20 pages)

13/05/2010

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

13/12/2009

Administrator's progress report to 2009-12-10

View PDF (15 pages)

13/12/2009

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (15 pages)

12/10/2009

Statement of administrator's proposal

View PDF (34 pages)

31/08/2009

Registered office changed on 01/09/2009 from 4 chiswell street london EC1Y 4UP

View PDF (1 pages)

27/08/2009

Appointment of an administrator

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27/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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27/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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11/02/2009

Return made up to 10/02/09; full list of members

View PDF (4 pages)

01/11/2008

Full accounts made up to 2007-12-31

View PDF (26 pages)

10/02/2008

Return made up to 10/02/08; full list of members

View PDF (2 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (25 pages)

21/02/2007

Return made up to 10/02/07; full list of members

View PDF (7 pages)

25/09/2006

Full accounts made up to 2005-12-31

View PDF (22 pages)

27/03/2006

Return made up to 10/02/06; full list of members

View PDF (7 pages)

02/11/2005

Full accounts made up to 2004-12-31

View PDF (22 pages)

17/04/2005

Return made up to 10/02/05; full list of members

View PDF (7 pages)

31/08/2004

Full accounts made up to 2003-12-31

View PDF (23 pages)

07/04/2004

£ sr 637@1 28/11/03

View PDF (1 pages)

07/04/2004

£ sr 50015@1 23/12/02

View PDF (1 pages)

05/04/2004

Return made up to 27/01/04; full list of members

View PDF (7 pages)

31/03/2004

£ nc 739104/535104 28/11/03

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24/03/2004

Ad 28/11/03--------- £ si 4441@1=4441 £ ic 490302/494743

View PDF (2 pages)

24/03/2004

Miscellaneous

View PDF (2 pages)

22/03/2004

Memorandum and Articles of Association

View PDF (20 pages)

04/11/2003

Full accounts made up to 2002-12-31

View PDF (24 pages)

17/02/2003

Return made up to 10/02/03; full list of members

View PDF (7 pages)

01/11/2002

Full accounts made up to 2001-12-31

View PDF (24 pages)

09/10/2002

New secretary appointed

View PDF (2 pages)

02/10/2002

£ ic 597620/560452 14/06/02 £ sr 37168@1=37168

View PDF (1 pages)

02/10/2002

£ ic 641861/597620 28/03/02 £ sr 44241@1=44241

View PDF (1 pages)

18/07/2002

Ad 10/07/02--------- £ si 376650@1=376650 £ ic 265211/641861

View PDF (2 pages)

18/07/2002

Nc inc already adjusted 10/07/02

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18/07/2002

Resolutions

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18/07/2002

Resolutions

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18/07/2002

Resolutions

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18/07/2002

Resolutions

View PDF (27 pages)

27/02/2002

Registered office changed on 28/02/02 from: 6TH floor thavies inn house 3/4 holborn circus london EC1N 2HL

View PDF (1 pages)

27/02/2002

Return made up to 20/02/02; full list of members

View PDF (6 pages)

27/02/2002

Secretary resigned;director's particulars changed

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15/10/2001

£ ic 265211/229245 30/09/01 £ sr 35966@1=35966

View PDF (1 pages)

12/07/2001

Full accounts made up to 2000-12-31

View PDF (24 pages)

12/03/2001

Return made up to 20/02/01; full list of members

View PDF (6 pages)

13/07/2000

£ sr 32922@1 31/07/99

View PDF (1 pages)

13/07/2000

£ ic 377677/265211 31/03/00 £ sr 112466@1=112466

View PDF (1 pages)

03/04/2000

Full accounts made up to 1999-12-31

View PDF (24 pages)

08/03/2000

Return made up to 20/02/00; full list of members

View PDF (6 pages)

28/09/1999

Resolutions

View PDF (2 pages)

10/05/1999

Full accounts made up to 1998-12-31

View PDF (24 pages)

17/03/1999

Return made up to 20/02/99; change of members

View PDF (6 pages)

22/02/1999

Particulars of mortgage/charge

View PDF (5 pages)

22/02/1999

Ad 11/03/98--------- £ si 248802@1=248802 £ ic 408772/657574

View PDF (2 pages)

22/02/1999

Resolutions

View PDF (0 pages)

22/02/1999

Resolutions

View PDF (1 pages)

22/02/1999

£ nc 490302/739104 11/03/98

View PDF (1 pages)

22/02/1999

£ ic 409229/408772 01/03/98 £ sr 457@1=457

View PDF (1 pages)

19/11/1998

Particulars of mortgage/charge

View PDF (3 pages)

18/11/1998

Particulars of mortgage/charge

View PDF (4 pages)

18/11/1998

Particulars of mortgage/charge

View PDF (6 pages)

16/11/1998

Particulars of mortgage/charge

View PDF (5 pages)

10/09/1998

Resolutions

View PDF (2 pages)

10/09/1998

Resolutions

View PDF (1 pages)

01/09/1998

Full accounts made up to 1997-12-31

View PDF (23 pages)

26/03/1998

Ad 11/03/98--------- £ si 248802@1=248802 £ ic 160427/409229

View PDF (0 pages)

26/03/1998

£ nc 241500/490302 11/03/98

View PDF (1 pages)

23/02/1998

Return made up to 20/02/98; full list of members

View PDF (6 pages)

18/12/1997

£ ic 161671/160427 31/07/97 £ sr 1244@1=1244

View PDF (1 pages)

18/12/1997

£ ic 167943/161671 30/09/97 £ sr 6272@1=6272

View PDF (1 pages)

10/06/1997

Full accounts made up to 1996-12-31

View PDF (22 pages)

06/03/1997

Return made up to 04/03/97; full list of members

View PDF (6 pages)

17/02/1997

Registered office changed on 18/02/97 from: motors secretaries LIMITED 27 chancery lane london WC2A 1NF

View PDF (1 pages)

27/11/1996

Resolutions

View PDF (1 pages)

27/11/1996

Resolutions

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27/11/1996

Resolutions

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11/09/1996

Full accounts made up to 1995-12-31

View PDF (21 pages)

18/03/1996

Return made up to 04/03/96; change of members

View PDF (6 pages)

09/01/1996

£ ic 180032/170152 31/10/95 £ sr 9880@1=9880

View PDF (1 pages)

13/11/1995

Auditor's resignation

View PDF (2 pages)

17/09/1995

£ ic 183444/180032 27/07/95 £ sr 3412@1=3412

View PDF (1 pages)

22/05/1995

£ ic 191650/183444 28/04/95 £ sr 8206@1=8206

View PDF (1 pages)

16/05/1995

Return made up to 04/03/95; full list of members

View PDF (6 pages)

27/03/1995

Full accounts made up to 1994-12-31

View PDF (12 pages)

05/03/1995

£ ic 193476/191650 14/02/95 £ sr 1826@1=1826

View PDF (0 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

17/05/1994

£ ic 201293/193476 25/04/94 £ sr 7817@1=7817

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26/04/1994

Return made up to 04/03/94; change of members

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25/04/1994

£ ic 215007/204293 15/03/94 £ sr 10714@1=10714

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21/03/1994

Full accounts made up to 1993-12-31

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24/01/1994

Director resigned;new director appointed

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24/01/1994

Director resigned

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06/11/1993

Director resigned;new director appointed

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30/10/1993

£ ic 223255/215007 29/09/93 £ sr 8248@1=8248

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13/06/1993

Full accounts made up to 1992-12-31

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26/04/1993

£ ic 228945/223255 25/03/93 £ sr 5690@1=5690

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09/03/1993

Return made up to 04/03/93; no change of members

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08/02/1993

Director's particulars changed

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21/12/1992

Director's particulars changed

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12/10/1992

Director resigned;new director appointed

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07/05/1992

Full accounts made up to 1991-12-31

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05/05/1992

Director resigned;new director appointed

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21/04/1992

Certificate of change of name

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18/03/1992

Return made up to 12/03/92; full list of members

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28/01/1992

Director resigned;new director appointed

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28/01/1992

Director resigned

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16/09/1991

Secretary resigned;new secretary appointed

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16/09/1991

Resolutions

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16/09/1991

Resolutions

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16/09/1991

Resolutions

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16/09/1991

Registered office changed on 17/09/91 from: 699 rainham road south dagenham essex RM10 8UX

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06/06/1991

Resolutions

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06/06/1991

Ad 02/04/90--------- £ si 241498@1

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06/06/1991

Nc inc already adjusted 02/04/90

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06/06/1991

Resolutions

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06/06/1991

Resolutions

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06/06/1991

Resolutions

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06/06/1991

Return made up to 12/03/91; full list of members

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06/06/1991

Full accounts made up to 1990-12-31

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16/05/1991

Particulars of mortgage/charge

View PDF (3 pages)

21/08/1990

Accounting reference date notified as 31/12

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16/05/1990

Secretary resigned;new secretary appointed

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30/04/1990

New director appointed

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30/04/1990

New director appointed

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19/04/1990

Particulars of mortgage/charge

View PDF (3 pages)

08/04/1990

Secretary resigned;new secretary appointed

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08/04/1990

Director resigned;new director appointed

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08/04/1990

Registered office changed on 09/04/90 from: 2 baches street london N1 6UB

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01/04/1990

Memorandum and Articles of Association

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01/04/1990

Resolutions

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11/03/1990

Incorporation

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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

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Messent, Jon	Director	28/09/1993 - 03/01/1994	80
MOTORS SECRETARIES LIMITED	Corporate Secretary	28/06/2001 - Present	45
MOTORS DIRECTORS LIMITED	Corporate Director	03/01/1994 - Present	41

Persons with Significant Control

No PSC data available.

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Description

About CROWN MOTORS (DAGENHAM) LIMITED

CROWN MOTORS (DAGENHAM) LIMITED is an(a) Dissolved company incorporated on 11/03/1990 with the registered office located at Imperial House, 18-21 Kings Park Road, Southampton, Hampshire SO15 2AT. There are currently 2 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 CROWN MOTORS (DAGENHAM) LIMITED?

CROWN MOTORS (DAGENHAM) LIMITED is currently Dissolved. It was registered on 11/03/1990 and dissolved on 26/09/2012.

Where is CROWN MOTORS (DAGENHAM) LIMITED located?

CROWN MOTORS (DAGENHAM) LIMITED is registered at Imperial House, 18-21 Kings Park Road, Southampton, Hampshire SO15 2AT.

What does CROWN MOTORS (DAGENHAM) LIMITED do?

CROWN MOTORS (DAGENHAM) LIMITED operates in the Sale of motor vehicles (50.10 - SIC 2003) sector.

What is the latest filing for CROWN MOTORS (DAGENHAM) LIMITED?

The latest filing was on 26/09/2012: Final Gazette dissolved following liquidation.