PRODRIVE E RACING LIMITED

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PRODRIVE E RACING LIMITED

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Key Data

Status

Dissolved

Company No.

05719852

Incorporation date

23/02/2006

Size

Dormant

Contacts

Registered address

Registered address

Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire OX16 4XDCopy
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Latest events (Record since 23/02/2006)
dot icon12/04/2016
Final Gazette dissolved via voluntary strike-off
dot icon26/01/2016
First Gazette notice for voluntary strike-off
dot icon18/01/2016
Application to strike the company off the register
dot icon17/12/2015
Appointment of Mr Tim Mark Colchester as a director on 2015-12-16
dot icon16/06/2015
Accounts for a dormant company made up to 2014-12-31
dot icon20/04/2015
Registered office address changed from Unit 4 Chalker Way Banbury Oxfordshire OX16 4XD England to Prodrive Headquarters Chalker Way Banbury Oxfordshire OX16 4XD on 2015-04-20
dot icon20/04/2015
Registered office address changed from Acorn Way Banbury Oxfordshire OX16 3ER to Prodrive Headquarters Chalker Way Banbury Oxfordshire OX16 4XD on 2015-04-20
dot icon04/03/2015
Annual return made up to 2015-02-23 with full list of shareholders
dot icon30/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon13/03/2014
Annual return made up to 2014-02-23 with full list of shareholders
dot icon25/11/2013
Director's details changed for David Pender Richards on 2013-11-25
dot icon25/11/2013
Secretary's details changed for Mr Timothy Carew Bailey on 2013-11-25
dot icon15/08/2013
Certificate of change of name
dot icon11/04/2013
Accounts for a dormant company made up to 2012-12-31
dot icon22/03/2013
Annual return made up to 2013-02-23 with full list of shareholders
dot icon07/09/2012
Accounts for a dormant company made up to 2011-12-31
dot icon19/03/2012
Annual return made up to 2012-02-23 with full list of shareholders
dot icon29/09/2011
Accounts for a dormant company made up to 2010-12-31
dot icon24/03/2011
Annual return made up to 2011-02-23 with full list of shareholders
dot icon12/04/2010
Full accounts made up to 2009-12-31
dot icon24/03/2010
Annual return made up to 2010-02-23 with full list of shareholders
dot icon07/04/2009
Full accounts made up to 2008-12-31
dot icon23/03/2009
Return made up to 23/02/09; full list of members
dot icon23/03/2009
Registered office changed on 23/03/2009 from acorn way banbury oxon OX16 7XS
dot icon18/04/2008
Full accounts made up to 2007-12-31
dot icon19/03/2008
Return made up to 23/02/08; full list of members
dot icon10/01/2008
Full accounts made up to 2006-12-31
dot icon26/11/2007
Director resigned
dot icon06/11/2007
Director resigned
dot icon22/03/2007
Return made up to 23/02/07; full list of members
dot icon13/02/2007
Accounting reference date shortened from 28/02/07 to 31/12/06
dot icon23/03/2006
New director appointed
dot icon21/03/2006
New director appointed
dot icon21/03/2006
New director appointed
dot icon15/03/2006
Memorandum and Articles of Association
dot icon15/03/2006
New secretary appointed
dot icon15/03/2006
Registered office changed on 15/03/06 from: anchor house, 269, banbury rd summertown oxford OX2 7JF
dot icon06/03/2006
Ad 23/02/06--------- £ si 99@1=99 £ ic 1/100
dot icon06/03/2006
Secretary resigned
dot icon06/03/2006
Director resigned
dot icon03/03/2006
Certificate of change of name
dot icon23/02/2006
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2014
dot iconLast change occurred
31/12/2014

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2014
dot iconNext account date
31/12/2015
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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Scrivener, Clive Gerald
Director
03/03/2006 - 01/11/2007
23
Fortescue, Alexander Jan
Director
23/02/2006 - 21/11/2007
71
Dwyer, Daniel James
Director
23/02/2006 - 23/02/2006
2783
Dwyer, Daniel John
Secretary
23/02/2006 - 23/02/2006
318
Richards, David Pender
Director
23/02/2006 - Present
53

Persons with Significant Control

0

No PSC data available.

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Description

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About PRODRIVE E RACING LIMITED

PRODRIVE E RACING LIMITED is an(a) Dissolved company incorporated on 23/02/2006 with the registered office located at Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire OX16 4XD. 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 PRODRIVE E RACING LIMITED?

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PRODRIVE E RACING LIMITED is currently Dissolved. It was registered on 23/02/2006 and dissolved on 12/04/2016.

Where is PRODRIVE E RACING LIMITED located?

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PRODRIVE E RACING LIMITED is registered at Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire OX16 4XD.

What does PRODRIVE E RACING LIMITED do?

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PRODRIVE E RACING LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for PRODRIVE E RACING LIMITED?

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The latest filing was on 12/04/2016: Final Gazette dissolved via voluntary strike-off.