DAGENHAM MOTORS LIMITED

Key Data

Status

Dissolved

Company No.

01560525

Incorporation date

11/05/1981

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 11/05/1981)

06/10/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/07/2018

Return of final meeting in a members' voluntary winding up

View PDF (8 pages)

03/11/2017

Liquidators' statement of receipts and payments to 2017-08-24

View PDF (8 pages)

18/09/2017

Appointment of Mr Stuart Edgar Foulds as a director on 2017-09-18

View PDF (2 pages)

18/09/2017

Termination of appointment of Stephen Glenn Hood as a director on 2017-09-18

View PDF (1 pages)

02/05/2017

Registered office address changed from 1 Dorset Street Southampton Hampshire SO15 2DP to 30 Finsbury Square London EC2P 2YU on 2017-05-02

View PDF (2 pages)

31/10/2016

Termination of appointment of Paul Alexander Macniven as a director on 2016-10-31

View PDF (1 pages)

12/10/2016

Liquidators' statement of receipts and payments to 2016-08-24

View PDF (6 pages)

11/08/2016

Appointment of Mr Michael Peter Darnell as a secretary on 2016-07-26

View PDF (2 pages)

15/12/2015

Appointment of Mary Lucy Ransome as a secretary on 2015-09-29

View PDF (2 pages)

14/10/2015

Liquidators' statement of receipts and payments to 2015-08-24

View PDF (6 pages)

16/07/2015

Director's details changed for Stuart David Mustoe on 2015-07-16

View PDF (2 pages)

05/07/2015

Termination of appointment of Clive Charles Page as a secretary on 2015-06-01

View PDF (1 pages)

05/07/2015

Rectified AP03 was removed from the public register on 14/12/15 as it was invalid or ineffective.

View PDF (0 pages)

24/03/2015

Termination of appointment of Stuart Donald Kerr as a director on 2014-12-19

View PDF (1 pages)

04/03/2015

Appointment of Stephen Glenn Hood as a director on 2015-01-27

View PDF (3 pages)

30/10/2014

Liquidators' statement of receipts and payments to 2014-08-24

View PDF (7 pages)

08/04/2014

Termination of appointment of Bryan Myers as a director

View PDF (2 pages)

28/03/2014

Termination of appointment of Steven Williams as a director

View PDF (2 pages)

28/03/2014

Appointment of Stuart David Mustoe as a director

View PDF (3 pages)

28/03/2014

Appointment of Stuart Donald Kerr as a director

View PDF (3 pages)

24/10/2013

Liquidators' statement of receipts and payments to 2013-08-24

View PDF (8 pages)

09/10/2013

Appointment of Paul Alexander Macniven as a director

View PDF (3 pages)

01/11/2012

Liquidators' statement of receipts and payments to 2012-08-24

View PDF (7 pages)

13/09/2011

Registered office address changed from 2 Charter Court Newcomen Way Colchester Business Park Colchester Essex CO4 9YA on 2011-09-13

View PDF (2 pages)

12/09/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

12/09/2011

Resolutions

View PDF (1 pages)

12/09/2011

Declaration of solvency

View PDF (3 pages)

04/07/2011

Termination of appointment of Christopher Hayden as a director

View PDF (1 pages)

22/06/2011

Annual return made up to 2011-05-29

View PDF (6 pages)

22/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (4 pages)

30/07/2010

Annual return made up to 2010-05-29 with full list of shareholders

View PDF (12 pages)

15/06/2010

Secretary's details changed for Mr Clive Charles Page on 2010-06-14

View PDF (1 pages)

11/06/2010

Secretary's details changed for Mr Clive Charles Page on 2010-06-11

View PDF (1 pages)

04/06/2010

Secretary's details changed for Mr Clive Charles Page on 2010-06-04

View PDF (1 pages)

26/05/2010

Secretary's details changed for Mr Clive Charles Page on 2010-05-26

View PDF (1 pages)

04/08/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (4 pages)

17/06/2009

Appointment terminated secretary graham hughes

View PDF (1 pages)

17/06/2009

Return made up to 01/05/09; full list of members

View PDF (4 pages)

03/11/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (4 pages)

16/05/2008

Return made up to 01/05/08; full list of members

View PDF (4 pages)

20/11/2007

New director appointed

View PDF (2 pages)

31/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (4 pages)

29/10/2007

Director resigned

View PDF (1 pages)

22/05/2007

Director's particulars changed

View PDF (1 pages)

03/05/2007

Return made up to 01/05/07; full list of members

View PDF (3 pages)

01/09/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (4 pages)

13/07/2006

Director's particulars changed

View PDF (1 pages)

04/07/2006

Return made up to 01/06/06; full list of members

View PDF (3 pages)

28/06/2006

Location of register of members

View PDF (1 pages)

23/05/2006

New director appointed

View PDF (2 pages)

17/02/2006

Director resigned

View PDF (1 pages)

31/10/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (4 pages)

18/06/2005

Return made up to 01/06/05; full list of members

View PDF (8 pages)

20/04/2005

Registered office changed on 20/04/05 from: central office eagle way brentwood essex CM13 3BW

View PDF (1 pages)

16/02/2005

New director appointed

View PDF (2 pages)

28/10/2004

New director appointed

View PDF (2 pages)

28/09/2004

Director resigned

View PDF (1 pages)

23/09/2004

Return made up to 12/06/04; full list of members

View PDF (7 pages)

10/09/2004

Director's particulars changed

View PDF (1 pages)

23/07/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

11/06/2004

New director appointed

View PDF (2 pages)

02/06/2004

New secretary appointed

View PDF (2 pages)

02/06/2004

New secretary appointed

View PDF (2 pages)

01/06/2004

Director resigned

View PDF (1 pages)

01/06/2004

Registered office changed on 01/06/04 from: charter court newcomen way colchester essex CO4 9XB

View PDF (1 pages)

01/06/2004

Secretary resigned

View PDF (1 pages)

15/01/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/12/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/12/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/12/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/12/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/12/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/12/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/12/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/12/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/12/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/12/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/12/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/12/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/12/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/12/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/12/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/10/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

13/06/2003

Return made up to 12/06/03; full list of members

View PDF (2 pages)

14/04/2003

Auditor's resignation

View PDF (2 pages)

27/03/2003

Location of register of members

View PDF (1 pages)

27/03/2003

Location of register of directors' interests

View PDF (1 pages)

10/01/2003

Director resigned

View PDF (1 pages)

29/11/2002

Director resigned

View PDF (1 pages)

12/07/2002

Return made up to 12/06/02; full list of members

View PDF (8 pages)

02/06/2002

Full accounts made up to 2001-12-31

View PDF (21 pages)

27/02/2002

Registered office changed on 27/02/02 from: charter court newcomen way colchester essex CO4 4YA

View PDF (1 pages)

20/12/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/12/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/12/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/12/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/12/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/12/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/12/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/12/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/12/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/12/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/12/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/12/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/12/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/12/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/12/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/12/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/12/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/12/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/12/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/09/2001

Full accounts made up to 2000-12-31

View PDF (20 pages)

29/06/2001

Return made up to 12/06/01; full list of members

View PDF (7 pages)

02/02/2001

Director resigned

View PDF (1 pages)

15/01/2001

Director resigned

View PDF (1 pages)

15/01/2001

Director resigned

View PDF (1 pages)

15/01/2001

Director resigned

View PDF (1 pages)

18/10/2000

Full accounts made up to 1999-12-31

View PDF (22 pages)

27/06/2000

Return made up to 12/06/00; full list of members

View PDF (8 pages)

26/04/2000

New director appointed

View PDF (3 pages)

22/04/2000

Director resigned

View PDF (1 pages)

17/03/2000

New director appointed

View PDF (2 pages)

02/03/2000

Director resigned

View PDF (1 pages)

09/02/2000

Registered office changed on 09/02/00 from: ford house new road dagenham essex RM9 6EX

View PDF (1 pages)

28/01/2000

Director resigned

View PDF (1 pages)

27/01/2000

New director appointed

View PDF (5 pages)

27/10/1999

Full accounts made up to 1998-12-31

View PDF (21 pages)

07/10/1999

Director resigned

View PDF (1 pages)

16/08/1999

Resolutions

View PDF (0 pages)

16/08/1999

Resolutions

View PDF (0 pages)

16/08/1999

Resolutions

View PDF (1 pages)

16/08/1999

Secretary resigned

View PDF (1 pages)

11/08/1999

New secretary appointed

View PDF (2 pages)

22/07/1999

Return made up to 12/06/99; full list of members

View PDF (8 pages)

28/05/1999

Director's particulars changed

View PDF (1 pages)

21/04/1999

New director appointed

View PDF (3 pages)

09/04/1999

Director resigned

View PDF (1 pages)

06/04/1999

New director appointed

View PDF (3 pages)

06/04/1999

New director appointed

View PDF (3 pages)

06/04/1999

New director appointed

View PDF (4 pages)

06/04/1999

New director appointed

View PDF (3 pages)

06/04/1999

New director appointed

View PDF (3 pages)

13/03/1999

Director resigned

View PDF (1 pages)

26/06/1998

Return made up to 12/06/98; no change of members

View PDF (6 pages)

26/06/1998

Full accounts made up to 1997-12-31

View PDF (20 pages)

21/02/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/02/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/02/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/09/1997

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

08/07/1997

Return made up to 12/06/97; no change of members

View PDF (6 pages)

03/07/1997

Full accounts made up to 1996-12-31

View PDF (20 pages)

17/12/1996

Particulars of mortgage/charge

View PDF (3 pages)

16/12/1996

Director resigned

View PDF (1 pages)

03/07/1996

Return made up to 12/06/96; full list of members

View PDF (8 pages)

03/07/1996

Full accounts made up to 1995-12-31

View PDF (19 pages)

09/02/1996

Particulars of mortgage/charge

View PDF (3 pages)

13/07/1995

Return made up to 12/06/95; no change of members

View PDF (6 pages)

15/06/1995

Full accounts made up to 1994-12-31

View PDF (18 pages)

16/02/1995

Particulars of mortgage/charge

View PDF (0 pages)

20/01/1995

Particulars of mortgage/charge

View PDF (0 pages)

20/01/1995

Particulars of mortgage/charge

View PDF (0 pages)

20/01/1995

Particulars of mortgage/charge

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (201 pages)

27/09/1994

Particulars of mortgage/charge

View PDF (0 pages)

27/09/1994

Particulars of mortgage/charge

View PDF (0 pages)

27/09/1994

Particulars of mortgage/charge

View PDF (0 pages)

27/09/1994

Particulars of mortgage/charge

View PDF (0 pages)

19/07/1994

Full accounts made up to 1993-12-31

View PDF (17 pages)

23/06/1994

Return made up to 12/06/94; no change of members

View PDF (0 pages)

20/08/1993

Particulars of mortgage/charge

View PDF (0 pages)

15/07/1993

Full accounts made up to 1992-12-31

View PDF (17 pages)

05/07/1993

Return made up to 12/06/93; full list of members

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03/03/1993

Particulars of mortgage/charge

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15/10/1992

Particulars of mortgage/charge

View PDF (0 pages)

15/10/1992

Particulars of mortgage/charge

View PDF (0 pages)

15/10/1992

Particulars of mortgage/charge

View PDF (0 pages)

15/10/1992

Particulars of mortgage/charge

View PDF (0 pages)

24/07/1992

Particulars of mortgage/charge

View PDF (0 pages)

30/06/1992

Full accounts made up to 1991-12-31

View PDF (20 pages)

23/06/1992

Return made up to 12/06/92; bulk list available separately

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08/05/1992

Particulars of mortgage/charge

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08/01/1992

Particulars of mortgage/charge

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08/01/1992

Particulars of mortgage/charge

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19/12/1991

New director appointed

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11/11/1991

Particulars of mortgage/charge

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11/11/1991

Particulars of mortgage/charge

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22/10/1991

Particulars of mortgage/charge

View PDF (0 pages)

22/10/1991

Particulars of mortgage/charge

View PDF (0 pages)

22/10/1991

Particulars of mortgage/charge

View PDF (0 pages)

22/10/1991

Particulars of mortgage/charge

View PDF (0 pages)

22/10/1991

Particulars of mortgage/charge

View PDF (0 pages)

24/07/1991

Full accounts made up to 1990-12-31

View PDF (18 pages)

30/06/1991

Return made up to 12/06/91; no change of members

View PDF (0 pages)

13/07/1990

Full accounts made up to 1989-12-31

View PDF (18 pages)

13/07/1990

Return made up to 12/06/90; full list of members

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14/02/1990

Declaration of satisfaction of mortgage/charge

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14/02/1990

Declaration of satisfaction of mortgage/charge

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30/06/1989

Full accounts made up to 1988-12-31

View PDF (19 pages)

30/06/1989

Return made up to 07/06/89; full list of members

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12/01/1989

Director resigned

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14/11/1988

Secretary resigned;new secretary appointed;new director appointed

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29/06/1988

Conso conve

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29/06/1988

Resolutions

View PDF (9 pages)

29/06/1988

Resolutions

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25/05/1988

Return made up to 06/04/88; full list of members

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11/05/1988

Director resigned

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03/05/1988

Full group accounts made up to 1987-12-31

View PDF (24 pages)

01/03/1988

£ ic 1567000/1387000 £ sr 180000@1=180000

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14/09/1987

Return made up to 20/07/87; full list of members

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14/09/1987

Full group accounts made up to 1986-12-31

View PDF (20 pages)

07/09/1987

Director resigned;new director appointed

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06/08/1987

Alter share structure

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15/07/1987

Particulars of mortgage/charge

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15/07/1987

Particulars of mortgage/charge

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15/05/1987

Particulars of mortgage/charge

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13/10/1986

Gazettable document

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01/10/1986

Resolutions

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11/08/1986

Group of companies' accounts made up to 1985-12-31

View PDF (19 pages)

11/08/1986

Return made up to 30/07/86; full list of members

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22/07/1986

Alter share structure

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16/07/1986

Particulars of mortgage/charge

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16/07/1986

Particulars of mortgage/charge

View PDF (0 pages)

16/07/1986

Particulars of mortgage/charge

View PDF (0 pages)

16/07/1986

Particulars of mortgage/charge

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07/05/1986

Director resigned

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12/06/1985

Accounts made up to 1984-12-31

View PDF (17 pages)

21/07/1984

Accounts made up to 1983-12-21

View PDF (18 pages)

25/06/1983

Accounts made up to 1982-12-31

View PDF (17 pages)

11/05/1981

Incorporation

View PDF (23 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

31/12/2009

Last change occurred

31/12/2009

Accounts

Dormant

Last made up date

31/12/2009

Next 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

Person	Title	Period	Connections
Williams, Steven Wyn	Director	16/11/2007 - 31/12/2013	82
Macniven, Paul Alexander	Director	25/07/2013 - 31/10/2016	9
Myers, Bryan David	Director	01/09/2004 - 31/12/2013	20
Jones, Alun Morton	Director	01/03/1999 - 30/04/2004	102
Cowper, John Bernard	Director	01/03/1999 - 17/04/2000	18

Persons with Significant Control

No PSC data available.

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Description

About DAGENHAM MOTORS LIMITED

DAGENHAM MOTORS LIMITED is an(a) Dissolved company incorporated on 11/05/1981 with the registered office located at 30 Finsbury Square, London EC2P 2YU. There are currently 4 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 DAGENHAM MOTORS LIMITED?

DAGENHAM MOTORS LIMITED is currently Dissolved. It was registered on 11/05/1981 and dissolved on 06/10/2018.

Where is DAGENHAM MOTORS LIMITED located?

DAGENHAM MOTORS LIMITED is registered at 30 Finsbury Square, London EC2P 2YU.

What is the latest filing for DAGENHAM MOTORS LIMITED?

The latest filing was on 06/10/2018: Final Gazette dissolved following liquidation.