Company NameDagenham Motors (Weybridge) Limited
Company StatusDissolved
Company Number02924973
CategoryPrivate Limited Company
Incorporation Date3 May 1994(29 years, 11 months ago)
Dissolution Date23 November 2010 (13 years, 4 months ago)
Previous NameRestwall 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(10 years after company formation)
Appointment Duration6 years, 6 months (closed 23 November 2010)
RoleDirector Ford Retail Europe
Country of ResidenceUnited Kingdom
Correspondence AddressThe Wilderness
Pytches Road
Woodbridge
Suffolk
IP12 1EP
Secretary NameMr Clive Charles Page
NationalityBritish
StatusClosed
Appointed30 April 2004(10 years 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(10 years, 4 months after company formation)
Appointment Duration6 years, 2 months (closed 23 November 2010)
RoleCompany Director
Correspondence AddressMevissenstrasse 16
Cologne
50668
Germany
Director NameSteven Wyn Williams
Date of BirthJuly 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed16 November 2007(13 years, 6 months after company formation)
Appointment Duration3 years (closed 23 November 2010)
RoleFord Retail Finance Director
Country of ResidenceUnited Kingdom
Correspondence Address199 Finchampstead Road
Wokingham
Berkshire
RG40 3HE
Director NameDavid Michael Geoffrey Welch
Date of BirthApril 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed10 June 1994(1 month, 1 week after company formation)
Appointment Duration2 weeks, 3 days (resigned 27 June 1994)
RoleSolicitor
Correspondence AddressInigo House
29 Bedford Street
London
WC2E 9ED
Director NameKenneth Checkley
Date of BirthSeptember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed27 June 1994(1 month, 3 weeks after company formation)
Appointment Duration5 years, 2 months (resigned 31 August 1999)
RoleAccountant
Correspondence AddressThatched Cottage Leez Lane
Hartford End
Chelmsford
Essex
CM3 1JP
Director NameKenneth Checkley
Date of BirthSeptember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed27 June 1994(1 month, 3 weeks after company formation)
Appointment Duration5 years, 2 months (resigned 31 August 1999)
RoleAccountant
Correspondence AddressThatched Cottage Leez Lane
Hartford End
Chelmsford
Essex
CM3 1JP
Director NameAlfred Moore
Date of BirthNovember 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed27 June 1994(1 month, 3 weeks after company formation)
Appointment Duration2 years, 5 months (resigned 30 November 1996)
RoleGroup Sales Director
Correspondence AddressCorbies
Threals Copse, West Chiltington
Pulborough
West Sussex
RH20 2RT
Director NameDavid Philip
Date of BirthJuly 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed27 June 1994(1 month, 3 weeks after company formation)
Appointment Duration4 years, 8 months (resigned 01 March 1999)
RoleCompany Director
Correspondence Address11 St Hildas Wharf
170 Wapping High Street
London
E1 9XX
Director NameMichael Peter Rubbert
Date of BirthDecember 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed27 June 1994(1 month, 3 weeks after company formation)
Appointment Duration4 years, 9 months (resigned 31 March 1999)
RoleCompany Director
Correspondence Address1457 London Road
Leigh On Sea
Essex
SS9 2SB
Secretary NameKenneth Checkley
NationalityBritish
StatusResigned
Appointed27 June 1994(1 month, 3 weeks after company formation)
Appointment Duration5 years, 1 month (resigned 02 August 1999)
RoleFinance 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(4 years, 10 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(4 years, 10 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
Secretary NameGraham Paul Hughes
StatusResigned
Appointed30 April 2004(10 years 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(10 years, 7 months 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(11 years, 11 months after company formation)
Appointment Duration1 year, 4 months (resigned 05 August 2007)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address14 Triumph Road
Glenfield
Leicester
Leicestershire
LE3 8FR
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed03 May 1994(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed03 May 1994(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameMalkins Registrars Limited (Corporation)
StatusResigned
Appointed10 June 1994(1 month, 1 week after company formation)
Appointment Duration2 weeks, 3 days (resigned 27 June 1994)
Correspondence Address19 Cavendish Square
London
W1A 2AW
Secretary NameMatheson & Co Limited (Corporation)
StatusResigned
Appointed02 August 1999(5 years, 3 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, 3 months ago)
Accounts CategoryDormant
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 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)
14 June 2010Secretary's details changed for Mr Clive Charles Page on 14 June 2010 (1 page)
14 June 2010Secretary's details changed for Mr Clive Charles Page on 14 June 2010 (1 page)
11 June 2010Secretary's details changed for Mr Clive Charles Page on 11 June 2010 (1 page)
11 June 2010Secretary's details changed for Mr Clive Charles Page on 11 June 2010 (1 page)
4 June 2010Secretary's details changed for Mr Clive Charles Page on 4 June 2010 (1 page)
4 June 2010Secretary's details changed for Mr Clive Charles Page on 4 June 2010 (1 page)
4 June 2010Secretary's details changed for Mr Clive Charles Page on 4 June 2010 (1 page)
26 May 2010Secretary's details changed for Mr Clive Charles Page on 26 May 2010 (1 page)
26 May 2010Secretary's details changed for Mr Clive Charles Page on 26 May 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 2009Appointment Terminated Secretary graham hughes (1 page)
17 June 2009Return made up to 01/05/09; full list of members (4 pages)
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 (1 page)
20 November 2007New director appointed (1 page)
29 October 2007Director resigned (1 page)
29 October 2007Director resigned (1 page)
22 May 2007Director's particulars changed (1 page)
22 May 2007Director's particulars changed (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 made up to 31 December 2006 (3 pages)
17 April 2007Accounts for a dormant company made up to 31 December 2006 (3 pages)
1 September 2006Accounts made up to 31 December 2005 (3 pages)
1 September 2006Accounts for a dormant company 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)
4 July 2006Return made up to 03/05/06; full list of members (3 pages)
4 July 2006Return made up to 03/05/06; 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 for a dormant company made up to 31 December 2004 (4 pages)
31 October 2005Accounts made up to 31 December 2004 (4 pages)
18 June 2005Return made up to 03/05/05; full list of members (8 pages)
18 June 2005Return made up to 03/05/05; full list of members (8 pages)
16 February 2005New director appointed (2 pages)
16 February 2005New director appointed (2 pages)
25 January 2005Return made up to 03/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
25 January 2005Return made up to 03/05/04; full list of members (7 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)
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 2004Director resigned (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 2004Secretary resigned (1 page)
1 June 2004Director resigned (1 page)
23 December 2003Declaration of satisfaction of mortgage/charge (1 page)
23 December 2003Declaration of satisfaction of mortgage/charge (1 page)
23 December 2003Declaration of satisfaction of mortgage/charge (1 page)
23 December 2003Declaration of satisfaction of mortgage/charge (1 page)
26 October 2003Full accounts made up to 31 December 2002 (11 pages)
26 October 2003Full accounts made up to 31 December 2002 (11 pages)
12 May 2003Return made up to 03/05/03; full list of members (2 pages)
12 May 2003Return made up to 03/05/03; 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 directors' interests (1 page)
27 March 2003Location of register of members (1 page)
2 June 2002Full accounts made up to 31 December 2001 (16 pages)
2 June 2002Full accounts made up to 31 December 2001 (16 pages)
29 May 2002Return made up to 03/05/02; full list of members (7 pages)
29 May 2002Return made up to 03/05/02; full list of members (7 pages)
27 February 2002Registered office changed on 27/02/02 from: charter court newcomen way colchester essex CO4 4YA (1 page)
27 February 2002Registered office changed on 27/02/02 from: charter court newcomen way colchester essex CO4 4YA (1 page)
12 September 2001Full accounts made up to 31 December 2000 (16 pages)
12 September 2001Full accounts made up to 31 December 2000 (16 pages)
30 May 2001Return made up to 03/05/01; full list of members (6 pages)
30 May 2001Return made up to 03/05/01; full list of members (6 pages)
18 October 2000Full accounts made up to 31 December 1999 (15 pages)
18 October 2000Full accounts made up to 31 December 1999 (15 pages)
5 June 2000Return made up to 03/05/00; full list of members (6 pages)
5 June 2000Return made up to 03/05/00; full list of members (6 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 (14 pages)
27 October 1999Full accounts made up to 31 December 1998 (14 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)
3 June 1999Return made up to 03/05/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
3 June 1999Return made up to 03/05/99; 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 1998Full accounts made up to 31 December 1997 (14 pages)
26 June 1998Full accounts made up to 31 December 1997 (14 pages)
30 May 1998Return made up to 03/05/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
30 May 1998Return made up to 03/05/98; full list of members (6 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 May 1997Return made up to 03/05/97; no change of members (4 pages)
16 May 1997Return made up to 03/05/97; no change of members (4 pages)
18 February 1997Particulars of mortgage/charge (4 pages)
18 February 1997Particulars of mortgage/charge (4 pages)
18 February 1997Particulars of mortgage/charge (4 pages)
18 February 1997Particulars of mortgage/charge (4 pages)
16 December 1996Director resigned (1 page)
16 December 1996Director resigned (1 page)
3 July 1996Full accounts made up to 31 December 1995 (14 pages)
3 July 1996Full accounts made up to 31 December 1995 (14 pages)
11 June 1996Return made up to 03/05/96; no change of members (4 pages)
11 June 1996Return made up to 03/05/96; no change of members (4 pages)
15 June 1995Full accounts made up to 31 December 1994 (14 pages)
15 June 1995Full accounts made up to 31 December 1994 (14 pages)
12 June 1995Return made up to 03/05/95; full list of members (6 pages)
12 June 1995Return made up to 03/05/95; full list of members (6 pages)
1 January 1995A selection of documents registered before 1 January 1995 (22 pages)