Company NameLondon Commercial Vehicles Limited
Company StatusDissolved
Company Number02079693
CategoryPrivate Limited Company
Incorporation Date2 December 1986(37 years, 3 months ago)
Dissolution Date23 November 2010 (13 years, 4 months ago)
Previous NamesTamead Limited and Dagenham Motors (Uxbridge) Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Christopher William Roberts Hayden
Date of BirthMarch 1960 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed30 April 2004(17 years, 5 months after company formation)
Appointment Duration6 years, 6 months (closed 23 November 2010)
RoleDirector Ford Retail Europe
Country of ResidenceUnited Kingdom
Correspondence AddressRoom 1/447 Room 1/447
Eagle Way, Great Warley
Brentwood
Essex
CM13 3BW
Secretary NameMr Clive Charles Page
NationalityBritish
StatusClosed
Appointed30 April 2004(17 years, 5 months after company formation)
Appointment Duration6 years, 6 months (closed 23 November 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRoom 1/447 Room 1/447
Eagle Way, Great Warley
Brentwood
Essex
CM13 3BW
Director NameBryan David Myers
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed01 September 2004(17 years, 9 months after company formation)
Appointment Duration6 years, 2 months (closed 23 November 2010)
RoleCompany Director
Correspondence AddressRoom 1/447 Room 1/447
Eagle Way, Great Warley
Brentwood
Essex
CM13 3BW
Director NameSteven Wyn Williams
Date of BirthJuly 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed16 November 2007(20 years, 11 months after company formation)
Appointment Duration3 years (closed 23 November 2010)
RoleFord Retail Finance Director
Country of ResidenceUnited Kingdom
Correspondence AddressRoom 1/447 Room 1/447
Eagle Way, Great Warley
Brentwood
Essex
CM13 3BW
Director NameMichael Peter Rubbert
Date of BirthDecember 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed12 June 1991(4 years, 6 months after company formation)
Appointment Duration7 years, 9 months (resigned 31 March 1999)
RoleService Director
Correspondence Address1457 London Road
Leigh On Sea
Essex
SS9 2SB
Director NameDavid Philip
Date of BirthJuly 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed12 June 1991(4 years, 6 months after company formation)
Appointment Duration7 years, 8 months (resigned 01 March 1999)
RoleManaging Director
Correspondence Address11 St Hildas Wharf
170 Wapping High Street
London
E1 9XX
Director NameDavid John Patient
Date of BirthJanuary 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed12 June 1991(4 years, 6 months after company formation)
Appointment Duration11 years, 4 months (resigned 01 November 2002)
RoleCommercial Vehicle Ops Director
Correspondence AddressThe Warrens 49 High Road
Hockley
Essex
SS5 4SZ
Director NameAlfred Moore
Date of BirthNovember 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed12 June 1991(4 years, 6 months after company formation)
Appointment Duration5 years, 5 months (resigned 30 November 1996)
RoleSales Director
Correspondence AddressCorbies
Threals Copse, West Chiltington
Pulborough
West Sussex
RH20 2RT
Secretary NameKenneth Checkley
NationalityBritish
StatusResigned
Appointed12 June 1991(4 years, 6 months after company formation)
Appointment Duration8 years, 1 month (resigned 02 August 1999)
RoleCompany Director
Correspondence AddressThatched Cottage Leez Lane
Hartford End
Chelmsford
Essex
CM3 1JP
Director NameJohn Bernard Cowper
Date of BirthSeptember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1999(12 years, 3 months after company formation)
Appointment Duration1 year, 1 month (resigned 17 April 2000)
RoleChartered Accountant
Correspondence Address3 Gilbey Green
Newport
Saffron Walden
Essex
CB11 3RS
Director NameMr Alun Morton Jones
Date of BirthNovember 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1999(12 years, 3 months after company formation)
Appointment Duration5 years, 2 months (resigned 30 April 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFen House
Fen Walk
Woodbridge
Suffolk
IP12 4BG
Director NameKenneth Checkley
Date of BirthSeptember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed18 April 2000(13 years, 4 months after company formation)
Appointment Duration4 years, 4 months (resigned 27 August 2004)
RoleFinance Director
Correspondence AddressThatched Cottage Leez Lane
Hartford End
Chelmsford
Essex
CM3 1JP
Director NameKenneth Checkley
Date of BirthSeptember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed18 April 2000(13 years, 4 months after company formation)
Appointment Duration4 years, 4 months (resigned 27 August 2004)
RoleFinance Director
Correspondence AddressThatched Cottage Leez Lane
Hartford End
Chelmsford
Essex
CM3 1JP
Secretary NameGraham Paul Hughes
StatusResigned
Appointed30 April 2004(17 years, 5 months after company formation)
Appointment Duration5 years, 1 month (resigned 17 June 2009)
RoleCompany Director
Correspondence Address7 Sackville Close
Chelmsford
Essex
CM1 2LU
Director NameMr Nigel Martin Parker
Date of BirthJune 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed21 December 2004(18 years after company formation)
Appointment Duration1 year, 1 month (resigned 03 February 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address71a Wensleydale Road
Hampton
Middlesex
TW12 2LP
Director NameMr David Ian Thorley
Date of BirthJuly 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed06 April 2006(19 years, 4 months after company formation)
Appointment Duration1 year, 4 months (resigned 05 August 2007)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address14 Triumph Road
Glenfield
Leicester
Leicestershire
LE3 8FR
Secretary NameMatheson & Co Limited (Corporation)
StatusResigned
Appointed02 August 1999(12 years, 8 months after company formation)
Appointment Duration4 years, 9 months (resigned 30 April 2004)
Correspondence Address3 Lombard Street
London
EC3V 9AQ

Location

Registered AddressCentral Office
Eagle Way
Brentwood
Essex
CM13 3BW
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
WardWarley
Built Up AreaBrentwood

Accounts

Latest Accounts31 December 2009 (14 years, 2 months ago)
Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

23 November 2010Final Gazette dissolved via voluntary strike-off (1 page)
23 November 2010Final Gazette dissolved via voluntary strike-off (1 page)
22 September 2010Accounts for a dormant company made up to 31 December 2009 (3 pages)
22 September 2010Accounts for a dormant company made up to 31 December 2009 (3 pages)
10 August 2010First Gazette notice for voluntary strike-off (1 page)
10 August 2010First Gazette notice for voluntary strike-off (1 page)
29 July 2010Annual return made up to 29 May 2010 with a full list of shareholders
Statement of capital on 2010-07-29
  • GBP 2
(12 pages)
29 July 2010Application to strike the company off the register (3 pages)
29 July 2010Annual return made up to 29 May 2010 with a full list of shareholders
Statement of capital on 2010-07-29
  • GBP 2
(12 pages)
29 July 2010Application to strike the company off the register (3 pages)
14 June 2010Director's details changed for Bryan David Myers on 14 June 2010 (2 pages)
14 June 2010Director's details changed for Steven Wyn Williams on 14 June 2010 (2 pages)
14 June 2010Director's details changed for Steven Wyn Williams on 14 June 2010 (2 pages)
14 June 2010Director's details changed for Bryan David Myers on 14 June 2010 (2 pages)
14 June 2010Director's details changed for Christopher William Roberts Hayden on 14 June 2010 (2 pages)
14 June 2010Director's details changed for Christopher William Roberts Hayden on 14 June 2010 (2 pages)
5 June 2010Secretary's details changed for Mr Clive Charles Page on 4 June 2010 (1 page)
5 June 2010Secretary's details changed for Mr Clive Charles Page on 4 June 2010 (1 page)
5 June 2010Secretary's details changed for Mr Clive Charles Page on 4 June 2010 (1 page)
4 August 2009Accounts for a dormant company made up to 31 December 2008 (3 pages)
4 August 2009Accounts made up to 31 December 2008 (3 pages)
17 June 2009Appointment Terminated Secretary graham hughes (1 page)
17 June 2009Return made up to 01/05/09; full list of members (4 pages)
17 June 2009Appointment terminated secretary graham hughes (1 page)
17 June 2009Return made up to 01/05/09; full list of members (4 pages)
20 October 2008Accounts for a dormant company made up to 31 December 2007 (3 pages)
20 October 2008Accounts made up to 31 December 2007 (3 pages)
16 May 2008Return made up to 01/05/08; full list of members (4 pages)
16 May 2008Return made up to 01/05/08; full list of members (4 pages)
20 November 2007New director appointed (2 pages)
20 November 2007New director appointed (2 pages)
29 October 2007Director resigned (1 page)
29 October 2007Director resigned (1 page)
3 May 2007Return made up to 01/05/07; full list of members (3 pages)
3 May 2007Return made up to 01/05/07; full list of members (3 pages)
17 April 2007Accounts for a dormant company made up to 31 December 2006 (3 pages)
17 April 2007Accounts made up to 31 December 2006 (3 pages)
1 September 2006Accounts for a dormant company made up to 31 December 2005 (3 pages)
1 September 2006Accounts made up to 31 December 2005 (3 pages)
13 July 2006Director's particulars changed (1 page)
13 July 2006Director's particulars changed (1 page)
13 July 2006Location of register of members (1 page)
13 July 2006Location of register of members (1 page)
6 July 2006Return made up to 01/06/06; full list of members (3 pages)
6 July 2006Return made up to 01/06/06; full list of members (3 pages)
23 May 2006New director appointed (2 pages)
23 May 2006New director appointed (2 pages)
17 February 2006Director resigned (1 page)
17 February 2006Director resigned (1 page)
31 October 2005Accounts made up to 31 December 2004 (4 pages)
31 October 2005Accounts for a dormant company made up to 31 December 2004 (4 pages)
18 June 2005Return made up to 01/06/05; full list of members (8 pages)
18 June 2005Return made up to 01/06/05; full list of members (8 pages)
16 February 2005New director appointed (2 pages)
16 February 2005New director appointed (2 pages)
28 October 2004New director appointed (2 pages)
28 October 2004New director appointed (2 pages)
28 September 2004Director resigned (1 page)
28 September 2004Director resigned (1 page)
23 September 2004Return made up to 12/06/04; full list of members (7 pages)
23 September 2004Return made up to 12/06/04; full list of members (7 pages)
10 September 2004Director's particulars changed (1 page)
10 September 2004Director's particulars changed (1 page)
23 July 2004Full accounts made up to 31 December 2003 (10 pages)
23 July 2004Full accounts made up to 31 December 2003 (10 pages)
11 June 2004New director appointed (2 pages)
11 June 2004New director appointed (2 pages)
2 June 2004New secretary appointed (2 pages)
2 June 2004New secretary appointed (2 pages)
2 June 2004New secretary appointed (2 pages)
2 June 2004New secretary appointed (2 pages)
1 June 2004Registered office changed on 01/06/04 from: charter court newcomen way colchester essex CO4 9XB (1 page)
1 June 2004Secretary resigned (1 page)
1 June 2004Registered office changed on 01/06/04 from: charter court newcomen way colchester essex CO4 9XB (1 page)
1 June 2004Director resigned (1 page)
1 June 2004Secretary resigned (1 page)
1 June 2004Director resigned (1 page)
26 October 2003Full accounts made up to 31 December 2002 (10 pages)
26 October 2003Full accounts made up to 31 December 2002 (10 pages)
13 June 2003Return made up to 12/06/03; full list of members (2 pages)
13 June 2003Return made up to 12/06/03; full list of members (2 pages)
14 April 2003Auditor's resignation (2 pages)
14 April 2003Auditor's resignation (2 pages)
27 March 2003Location of register of members (1 page)
27 March 2003Location of register of directors' interests (1 page)
27 March 2003Location of register of members (1 page)
27 March 2003Location of register of directors' interests (1 page)
29 November 2002Director resigned (1 page)
29 November 2002Director resigned (1 page)
12 July 2002Return made up to 12/06/02; full list of members (7 pages)
12 July 2002Return made up to 12/06/02; full list of members (7 pages)
2 June 2002Full accounts made up to 31 December 2001 (9 pages)
2 June 2002Full accounts made up to 31 December 2001 (9 pages)
21 February 2002Registered office changed on 21/02/02 from: charter court newcomen way colchester essex CO4 4YA (1 page)
21 February 2002Registered office changed on 21/02/02 from: charter court newcomen way colchester essex CO4 4YA (1 page)
31 October 2001Full accounts made up to 31 December 2000 (9 pages)
31 October 2001Full accounts made up to 31 December 2000 (9 pages)
29 June 2001Return made up to 12/06/01; full list of members (7 pages)
29 June 2001Return made up to 12/06/01; full list of members (7 pages)
18 October 2000Full accounts made up to 31 December 1999 (12 pages)
18 October 2000Full accounts made up to 31 December 1999 (12 pages)
27 June 2000Return made up to 12/06/00; full list of members (7 pages)
27 June 2000Return made up to 12/06/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(7 pages)
26 April 2000New director appointed (3 pages)
26 April 2000New director appointed (3 pages)
22 April 2000Director resigned (1 page)
22 April 2000Director resigned (1 page)
9 February 2000Registered office changed on 09/02/00 from: ford house new road dagenham essex RM9 6EX (1 page)
9 February 2000Registered office changed on 09/02/00 from: ford house new road dagenham essex RM9 6EX (1 page)
27 October 1999Full accounts made up to 31 December 1998 (13 pages)
27 October 1999Full accounts made up to 31 December 1998 (13 pages)
7 October 1999Director resigned (1 page)
7 October 1999Director resigned (1 page)
16 August 1999Secretary resigned (1 page)
16 August 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
16 August 1999Secretary resigned (1 page)
16 August 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
11 August 1999New secretary appointed (2 pages)
11 August 1999New secretary appointed (2 pages)
22 July 1999Return made up to 12/06/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
22 July 1999Return made up to 12/06/99; full list of members (6 pages)
28 May 1999Director's particulars changed (1 page)
28 May 1999Director's particulars changed (1 page)
21 April 1999New director appointed (3 pages)
21 April 1999New director appointed (3 pages)
9 April 1999Director resigned (1 page)
9 April 1999Director resigned (1 page)
6 April 1999New director appointed (3 pages)
6 April 1999New director appointed (3 pages)
13 March 1999Director resigned (1 page)
13 March 1999Director resigned (1 page)
26 June 1998Return made up to 12/06/98; no change of members (4 pages)
26 June 1998Full accounts made up to 31 December 1997 (13 pages)
26 June 1998Return made up to 12/06/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
26 June 1998Full accounts made up to 31 December 1997 (13 pages)
3 July 1997Return made up to 12/06/97; no change of members (4 pages)
3 July 1997Return made up to 12/06/97; no change of members (4 pages)
3 July 1997Full accounts made up to 31 December 1996 (13 pages)
3 July 1997Full accounts made up to 31 December 1996 (13 pages)
16 December 1996Director resigned (1 page)
16 December 1996Director resigned (1 page)
26 November 1996Memorandum and Articles of Association (20 pages)
26 November 1996Memorandum and Articles of Association (20 pages)
25 November 1996Resolutions
  • WRES13 ‐ Written resolution
(1 page)
25 November 1996Resolutions
  • WRES13 ‐ Written resolution
(1 page)
23 September 1996Registered office changed on 23/09/96 from: st john's road uxbridge UB8 2UR (1 page)
20 September 1996Company name changed dagenham motors (uxbridge) limit ed\certificate issued on 20/09/96 (2 pages)
20 September 1996Company name changed dagenham motors (uxbridge) limit ed\certificate issued on 20/09/96 (2 pages)
3 July 1996Return made up to 12/06/96; full list of members (8 pages)
3 July 1996Accounts made up to 31 December 1995 (3 pages)
3 July 1996Accounts for a dormant company made up to 31 December 1995 (3 pages)
3 July 1996Return made up to 12/06/96; full list of members (8 pages)
13 July 1995Return made up to 12/06/95; no change of members (6 pages)
13 July 1995Return made up to 12/06/95; no change of members (6 pages)
29 June 1995Accounts for a dormant company made up to 31 December 1994 (3 pages)
29 June 1995Accounts made up to 31 December 1994 (3 pages)
1 January 1995A selection of mortgage documents registered before 1 January 1995 (17 pages)
1 January 1995A selection of documents registered before 1 January 1995 (22 pages)
15 July 1994Accounts made up to 31 December 1993 (3 pages)
15 July 1994Accounts for a dormant company made up to 31 December 1993 (3 pages)
12 October 1993Accounts made up to 31 December 1992 (3 pages)
12 October 1993Accounts for a dormant company made up to 31 December 1992 (3 pages)
23 June 1992Full accounts made up to 31 December 1991 (14 pages)
23 June 1992Full accounts made up to 31 December 1991 (14 pages)
1 August 1991Full accounts made up to 31 December 1990 (13 pages)
1 August 1991Full accounts made up to 31 December 1990 (13 pages)
13 July 1990Full accounts made up to 31 December 1989 (14 pages)
13 July 1990Full accounts made up to 31 December 1989 (14 pages)
5 September 1989Full accounts made up to 31 December 1988 (14 pages)
5 September 1989Full accounts made up to 31 December 1988 (14 pages)
30 June 1988Full accounts made up to 31 December 1987 (14 pages)
30 June 1988Full accounts made up to 31 December 1987 (14 pages)