PRODRIVE AUTOMOTIVE TECHNOLOGY (OVERSEAS HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

03255718

Incorporation date

26/09/1996

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/09/1996)

11/04/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

25/01/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

14/01/2016

Application to strike the company off the register

View PDF (3 pages)

16/12/2015

Appointment of Mr Tim Mark Colchester as a director on 2015-12-16

View PDF (2 pages)

16/12/2015

Termination of appointment of Dominic Owen Cartwright as a director on 2015-12-16

View PDF (1 pages)

09/11/2015

Annual return made up to 2015-11-05 with full list of shareholders

View PDF (3 pages)

14/06/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (6 pages)

19/04/2015

Registered office address changed from Acorn Way Banbury Oxfordshire OX16 3ER to Prodrive Headquarters Chalker Way Banbury Oxfordshire OX16 4XD on 2015-04-20

View PDF (1 pages)

12/03/2015

Director's details changed for Mr Dominic Owen Cartwright on 2015-02-05

View PDF (2 pages)

01/12/2014

Annual return made up to 2014-11-05 with full list of shareholders

View PDF (3 pages)

29/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

25/09/2014

Appointment of Mr Dominic Cartwright as a director on 2014-09-26

View PDF (2 pages)

17/09/2014

Termination of appointment of Anthony Butcher as a director on 2014-09-18

View PDF (1 pages)

24/11/2013

Annual return made up to 2013-11-05 with full list of shareholders

View PDF (3 pages)

24/11/2013

Director's details changed for Mr Anthony Butcher on 2013-11-25

View PDF (2 pages)

24/11/2013

Secretary's details changed for Timothy Carew Bailey on 2013-11-25

View PDF (1 pages)

10/04/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (5 pages)

26/11/2012

Annual return made up to 2012-11-05 with full list of shareholders

View PDF (4 pages)

09/10/2012

Resolutions

View PDF (2 pages)

06/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

01/12/2011

Annual return made up to 2011-11-05 with full list of shareholders

View PDF (4 pages)

28/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

15/12/2010

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

View PDF (2 pages)

04/11/2010

Annual return made up to 2010-11-05 with full list of shareholders

View PDF (4 pages)

25/10/2009

Annual return made up to 2009-10-13 with full list of shareholders

View PDF (4 pages)

25/10/2009

Director's details changed for Anthony Butcher on 2009-10-15

View PDF (2 pages)

06/04/2009

Full accounts made up to 2008-12-31

View PDF (8 pages)

23/10/2008

Return made up to 27/09/08; full list of members

View PDF (3 pages)

23/10/2008

Registered office changed on 24/10/2008 from c/o prodrive LTD acorn way banbury oxfordshire OX16 3ER

View PDF (1 pages)

23/10/2008

Secretary's change of particulars / timothy bailey / 27/09/2008

View PDF (1 pages)

14/04/2008

Full accounts made up to 2007-12-31

View PDF (9 pages)

09/01/2008

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

View PDF (6 pages)

03/10/2007

Return made up to 27/09/07; no change of members

View PDF (6 pages)

12/12/2006

New director appointed

View PDF (2 pages)

12/12/2006

Director resigned

View PDF (1 pages)

05/11/2006

Return made up to 27/09/06; full list of members

View PDF (6 pages)

16/05/2006

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

View PDF (6 pages)

05/10/2005

Return made up to 27/09/05; full list of members

View PDF (6 pages)

12/04/2005

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

View PDF (6 pages)

18/01/2005

Director resigned

View PDF (1 pages)

18/01/2005

New director appointed

View PDF (2 pages)

27/10/2004

Return made up to 27/09/04; full list of members

View PDF (6 pages)

01/09/2004

Director's particulars changed

View PDF (1 pages)

22/04/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (6 pages)

06/11/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (6 pages)

24/09/2003

Return made up to 27/09/03; full list of members

View PDF (6 pages)

22/09/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

07/10/2002

Return made up to 27/09/02; full list of members

View PDF (6 pages)

14/05/2002

Full accounts made up to 2001-12-31

View PDF (7 pages)

05/03/2002

Full accounts made up to 2001-04-28

View PDF (9 pages)

02/12/2001

Certificate of change of name

View PDF (2 pages)

11/10/2001

Registered office changed on 12/10/01 from: c/o prodrive LTD acron way banbury oxfordshire OX16 3ER

View PDF (1 pages)

11/10/2001

Return made up to 27/09/01; no change of members

View PDF (4 pages)

11/10/2001

Registered office changed on 12/10/01 from: c/o prodrive LTD acorn way banbury oxfordshire OX16 3ER

View PDF (1 pages)

11/10/2001

New secretary appointed

View PDF (2 pages)

03/10/2001

Registered office changed on 04/10/01 from: tickford house 8 tanners drive milton keynes buckinghamshire MK14 5BN

View PDF (1 pages)

03/10/2001

New secretary appointed

View PDF (2 pages)

25/09/2001

New director appointed

View PDF (2 pages)

19/09/2001

Location of register of members

View PDF (1 pages)

18/09/2001

Secretary resigned

View PDF (1 pages)

23/08/2001

Director resigned

View PDF (1 pages)

19/08/2001

Director resigned

View PDF (1 pages)

12/08/2001

Resolutions

View PDF (0 pages)

12/08/2001

Resolutions

View PDF (8 pages)

19/07/2001

Accounting reference date shortened from 30/04/02 to 31/12/01

View PDF (1 pages)

05/06/2001

Auditor's resignation

View PDF (1 pages)

31/05/2001

Particulars of mortgage/charge

View PDF (7 pages)

31/05/2001

Particulars of mortgage/charge

View PDF (13 pages)

31/05/2001

Particulars of mortgage/charge

View PDF (7 pages)

28/05/2001

Declaration of assistance for shares acquisition

View PDF (9 pages)

02/10/2000

Return made up to 27/09/00; full list of members

View PDF (6 pages)

21/09/2000

Full accounts made up to 2000-04-29

View PDF (13 pages)

10/05/2000

Secretary resigned

View PDF (1 pages)

10/05/2000

New secretary appointed

View PDF (2 pages)

10/01/2000

Full accounts made up to 1999-05-01

View PDF (9 pages)

20/10/1999

Return made up to 27/09/99; no change of members

View PDF (8 pages)

17/03/1999

Full accounts made up to 1998-05-02

View PDF (8 pages)

19/11/1998

Return made up to 27/09/98; no change of members

View PDF (6 pages)

25/01/1998

Resolutions

View PDF (1 pages)

25/01/1998

Accounts for a dormant company made up to 1997-04-26

View PDF (4 pages)

09/12/1997

Return made up to 27/09/97; full list of members

View PDF (8 pages)

30/11/1997

Accounting reference date shortened from 30/09/97 to 30/04/97

View PDF (1 pages)

26/10/1997

New secretary appointed

View PDF (3 pages)

13/08/1997

Secretary resigned;director resigned

View PDF (1 pages)

08/06/1997

Secretary resigned

View PDF (1 pages)

08/06/1997

Director resigned

View PDF (1 pages)

08/06/1997

Registered office changed on 09/06/97 from: 55 colmore row birmingham B3 2AS

View PDF (1 pages)

03/06/1997

New director appointed

View PDF (2 pages)

03/06/1997

New director appointed

View PDF (2 pages)

03/06/1997

New secretary appointed;new director appointed

View PDF (2 pages)

03/06/1997

Resolutions

View PDF (1 pages)

03/06/1997

Resolutions

View PDF (10 pages)

03/06/1997

£ nc 1000/1000000 02/05/97

View PDF (1 pages)

01/05/1997

Certificate of change of name

View PDF (2 pages)

26/09/1996

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of PRODRIVE AUTOMOTIVE TECHNOLOGY (OVERSEAS HOLDINGS) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2014

Last change occurred

30/12/2014

Accounts

Dormant

Last made up date

30/12/2014

Next account date

30/12/2015

See more events →

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
Fry, Nicholas Richard	Director	16/05/2001 - 30/12/2004	16
Horsley, Richard Geoffrey Courtenay	Director	01/05/1997 - 16/05/2001	11
INGLEBY HOLDINGS LIMITED	Nominee Director	26/09/1996 - 01/05/1997	483
Horsley, Richard Geoffrey Courtenay	Secretary	30/07/1997 - 18/04/2000	6
Tempest, Andrew George	Director	30/12/2004 - 29/11/2006	13

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About PRODRIVE AUTOMOTIVE TECHNOLOGY (OVERSEAS HOLDINGS) LIMITED

PRODRIVE AUTOMOTIVE TECHNOLOGY (OVERSEAS HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 26/09/1996 with the registered office located at Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire OX16 4XD. 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 PRODRIVE AUTOMOTIVE TECHNOLOGY (OVERSEAS HOLDINGS) LIMITED?

PRODRIVE AUTOMOTIVE TECHNOLOGY (OVERSEAS HOLDINGS) LIMITED is currently Dissolved. It was registered on 26/09/1996 and dissolved on 11/04/2016.

Where is PRODRIVE AUTOMOTIVE TECHNOLOGY (OVERSEAS HOLDINGS) LIMITED located?

PRODRIVE AUTOMOTIVE TECHNOLOGY (OVERSEAS HOLDINGS) LIMITED is registered at Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire OX16 4XD.

What does PRODRIVE AUTOMOTIVE TECHNOLOGY (OVERSEAS HOLDINGS) LIMITED do?

PRODRIVE AUTOMOTIVE TECHNOLOGY (OVERSEAS HOLDINGS) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for PRODRIVE AUTOMOTIVE TECHNOLOGY (OVERSEAS HOLDINGS) LIMITED?

The latest filing was on 11/04/2016: Final Gazette dissolved via voluntary strike-off.