PRODRIVE (EVESHAM) LIMITED

Key Data

Status

Dissolved

Company No.

02296392

Incorporation date

13/09/1988

Size

Dormant

Classification

Sale of motor vehicles (50.10 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 13/09/1988)

22/08/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

09/05/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/03/2009

Resolutions

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23/03/2009

Restoration by order of the court

View PDF (3 pages)

26/01/2004

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

17/11/2003

Accounts made up to 2002-12-31

View PDF (5 pages)

11/08/2003

First Gazette notice for voluntary strike-off

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30/06/2003

Application for striking-off

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26/05/2003

Return made up to 31/05/03; full list of members

View PDF (6 pages)

14/07/2002

Return made up to 31/05/02; full list of members

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14/07/2002

Registered office changed on 15/07/02

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14/05/2002

Accounts made up to 2001-12-31

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25/09/2001

Registered office changed on 26/09/01 from: c/o prodrive LTD acorn way banbury oxfordshire OX16 7XS

View PDF (1 pages)

19/09/2001

Location of register of members

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16/09/2001

Accounts made up to 2000-12-31

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28/05/2001

Return made up to 31/05/01; full list of members

View PDF (6 pages)

25/09/2000

Accounts made up to 1999-12-31

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28/06/2000

Return made up to 31/05/00; full list of members

View PDF (6 pages)

28/06/2000

Location of register of members address changed

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25/10/1999

Declaration of satisfaction of mortgage/charge

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04/10/1999

Accounts made up to 1998-12-31

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17/06/1999

Return made up to 31/05/99; no change of members

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29/10/1998

Accounts made up to 1997-12-31

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07/06/1998

Return made up to 31/05/98; no change of members

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07/06/1998

Director resigned

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21/09/1997

Secretary resigned

View PDF (1 pages)

21/09/1997

New secretary appointed

View PDF (2 pages)

18/06/1997

Accounts made up to 1996-12-31

View PDF (2 pages)

17/06/1997

Return made up to 31/05/97; full list of members

View PDF (6 pages)

17/06/1997

Director's particulars changed

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17/04/1997

Registered office changed on 18/04/97 from: banks house 1 paradise street rhyl north wales , LL18 3LW

View PDF (1 pages)

29/07/1996

Accounts made up to 1995-12-31

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23/05/1996

Return made up to 31/05/96; no change of members

View PDF (6 pages)

15/10/1995

Accounts made up to 1994-12-31

View PDF (1 pages)

22/06/1995

Return made up to 31/05/95; no change of members

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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06/10/1994

Accounts made up to 1993-12-31

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27/06/1994

Return made up to 31/05/94; full list of members

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23/02/1994

Resolutions

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23/02/1994

Resolutions

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23/02/1994

Resolutions

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31/05/1993

Return made up to 31/05/93; no change of members

View PDF (4 pages)

31/05/1993

Director resigned

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25/04/1993

Full accounts made up to 1992-12-31

View PDF (11 pages)

26/01/1993

Declaration of satisfaction of mortgage/charge

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26/01/1993

Declaration of satisfaction of mortgage/charge

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10/11/1992

Full accounts made up to 1991-12-31

View PDF (12 pages)

07/06/1992

Director resigned

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01/06/1992

Return made up to 31/05/92; no change of members

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27/05/1992

Declaration of satisfaction of mortgage/charge

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22/01/1992

New director appointed

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10/06/1991

Return made up to 31/05/91; full list of members

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02/05/1991

Full accounts made up to 1990-12-31

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06/02/1991

Resolutions

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06/02/1991

Resolutions

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06/02/1991

£ nc 250000/500000 20/12/90

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27/08/1990

Return made up to 20/08/90; full list of members

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27/08/1990

Full accounts made up to 1989-12-31

View PDF (13 pages)

01/03/1990

Resolutions

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01/03/1990

Resolutions

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01/03/1990

£ nc 50000/250000 22/12/89

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04/07/1989

Wd 03/07/89 ad 22/06/89--------- £ si 49998@1=49998 £ ic 2/50000

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04/07/1989

Nc inc already adjusted

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04/07/1989

Resolutions

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04/07/1989

Resolutions

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03/07/1989

New director appointed

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05/03/1989

Particulars of mortgage/charge

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08/02/1989

Particulars of mortgage/charge

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16/01/1989

Registered office changed on 17/01/89 from: c/o needham & james windsor house, temple row birmingham west midlands B2 5LF

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16/01/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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16/01/1989

Accounting reference date notified as 31/12

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09/01/1989

Particulars of mortgage/charge

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22/12/1988

Particulars of mortgage/charge

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03/11/1988

Certificate of change of name

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13/09/1988

Incorporation

View PDF (21 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

30/12/2002

Last change occurred

30/12/2002

Accounts

Dormant

Last made up date

30/12/2002

Next account date

30/12/2003

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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
Bailey, Timothy Carew	Secretary	22/08/1997 - Present	7

Persons with Significant Control

No PSC data available.

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Description

About PRODRIVE (EVESHAM) LIMITED

PRODRIVE (EVESHAM) LIMITED is an(a) Dissolved company incorporated on 13/09/1988 with the registered office located at Prodrive Ltd, Acorn House, Acorn Way, Banbury, Oxfordshire OX16 3ER. There is currently 1 active director 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 (EVESHAM) LIMITED?

PRODRIVE (EVESHAM) LIMITED is currently Dissolved. It was registered on 13/09/1988 and dissolved on 22/08/2011.

Where is PRODRIVE (EVESHAM) LIMITED located?

PRODRIVE (EVESHAM) LIMITED is registered at Prodrive Ltd, Acorn House, Acorn Way, Banbury, Oxfordshire OX16 3ER.

What does PRODRIVE (EVESHAM) LIMITED do?

PRODRIVE (EVESHAM) LIMITED operates in the Sale of motor vehicles (50.10 - SIC 2003) sector.

What is the latest filing for PRODRIVE (EVESHAM) LIMITED?

The latest filing was on 22/08/2011: Final Gazette dissolved via compulsory strike-off.