DUTTON-FORSHAW LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/07/259 July 2025 New | Change of details for The Dutton-Forshaw Motor Company Limited as a person with significant control on 2025-07-07 |
| 23/04/2523 April 2025 | Termination of appointment of Christopher Trevor Whitaker as a director on 2025-04-22 |
| 25/02/2525 February 2025 | Confirmation statement made on 2025-02-25 with no updates |
| 31/01/2531 January 2025 | Appointment of Mr Alex Smith as a director on 2025-01-23 |
| 11/11/2411 November 2024 | Termination of appointment of Martin Paul Reay as a director on 2024-11-07 |
| 23/10/2423 October 2024 | Appointment of Mr James Brearley as a director on 2024-10-18 |
| 08/10/248 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 15/04/2415 April 2024 | Appointment of Mr Christopher Trevor Whitaker as a director on 2024-04-04 |
| 11/04/2411 April 2024 | Termination of appointment of Duncan Andrew Mcphee as a director on 2024-04-04 |
| 26/02/2426 February 2024 | Confirmation statement made on 2024-02-25 with no updates |
| 19/01/2419 January 2024 | Appointment of Mr Martin Paul Reay as a director on 2024-01-10 |
| 19/01/2419 January 2024 | Termination of appointment of Mark Douglas Raban as a director on 2024-01-10 |
| 20/10/2320 October 2023 | Termination of appointment of Philip John Kenny as a secretary on 2023-10-11 |
| 13/10/2313 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 01/03/231 March 2023 | Confirmation statement made on 2023-02-25 with no updates |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-02-25 with no updates |
| 24/01/2224 January 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 30/06/2130 June 2021 | Termination of appointment of Anna Catherine Bielby as a director on 2021-06-30 |
| 03/03/203 March 2020 | CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES |
| 14/02/2014 February 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BRUCE |
| 14/02/2014 February 2020 | DIRECTOR APPOINTED MR RICHARD SCOTT WALKER |
| 14/02/2014 February 2020 | DIRECTOR APPOINTED MR MARK DOUGLAS RABAN |
| 14/01/2014 January 2020 | APPOINTMENT TERMINATED, SECRETARY GLENDA MACGEEKIE |
| 14/01/2014 January 2020 | SECRETARY APPOINTED MR PHILIP JOHN KENNY |
| 04/10/194 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 16/07/1916 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBIN GREGSON |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES |
| 20/08/1820 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 09/03/189 March 2018 | CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES |
| 20/02/1820 February 2018 | PSC'S CHANGE OF PARTICULARS / THE DUTTON-FORSHAW MOTOR COMPANY LIMITED / 11/12/2017 |
| 15/02/1815 February 2018 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LOOKERS DIRECTORS LIMITED / 11/12/2017 |
| 11/12/1711 December 2017 | REGISTERED OFFICE CHANGED ON 11/12/2017 FROM 776 CHESTER ROAD STRETFORD MANCHESTER M32 0QH |
| 18/09/1718 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 03/03/173 March 2017 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES |
| 26/09/1626 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 26/02/1626 February 2016 | Annual return made up to 25 February 2016 with full list of shareholders |
| 25/09/1525 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 03/03/153 March 2015 | Annual return made up to 25 February 2015 with full list of shareholders |
| 18/09/1418 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 26/02/1426 February 2014 | Annual return made up to 25 February 2014 with full list of shareholders |
| 16/01/1416 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER JONES |
| 29/08/1329 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 26/02/1326 February 2013 | Annual return made up to 25 February 2013 with full list of shareholders |
| 30/07/1230 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 05/03/125 March 2012 | Annual return made up to 25 February 2012 with full list of shareholders |
| 18/10/1118 October 2011 | APPOINTMENT TERMINATED, SECRETARY ROBIN GREGSON |
| 18/10/1118 October 2011 | SECRETARY APPOINTED GLENDA MACGEEKIE |
| 06/05/116 May 2011 | Annual return made up to 25 February 2011 with full list of shareholders |
| 13/04/1113 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JONES / 01/04/2011 |
| 13/04/1113 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / ROBIN ANTHONY GREGSON / 01/04/2011 |
| 12/04/1112 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN ANTHONY GREGSON / 01/04/2011 |
| 12/04/1112 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CAMPBELL BRUCE / 01/04/2011 |
| 06/04/116 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 01/10/101 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 04/03/104 March 2010 | Annual return made up to 25 February 2010 with full list of shareholders |
| 09/02/109 February 2010 | SECRETARY APPOINTED ROBIN ANTHONY GREGSON |
| 05/02/105 February 2010 | CORPORATE DIRECTOR APPOINTED LOOKERS DIRECTORS LIMITED |
| 05/02/105 February 2010 | APPOINTMENT TERMINATED, SECRETARY STUART MACDONALD |
| 07/10/097 October 2009 | APPOINTMENT TERMINATED, DIRECTOR KENNETH SURGENOR |
| 07/07/097 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 10/06/0910 June 2009 | DIRECTOR APPOINTED ANDREW CAMPBELL BRUCE |
| 10/06/0910 June 2009 | DIRECTOR APPOINTED PETER JONES |
| 10/06/0910 June 2009 | DIRECTOR APPOINTED ROBIN ANTHONY GREGSON |
| 21/05/0921 May 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID DYSON |
| 26/03/0926 March 2009 | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS |
| 23/07/0823 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 31/03/0831 March 2008 | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS |
| 14/11/0714 November 2007 | REGISTERED OFFICE CHANGED ON 14/11/07 FROM: 776 CHESTER ROAD STRETFORD MANCHESTER M32 0QH |
| 14/11/0714 November 2007 | NEW DIRECTOR APPOINTED |
| 14/11/0714 November 2007 | NEW SECRETARY APPOINTED |
| 14/11/0714 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/11/0714 November 2007 | NEW DIRECTOR APPOINTED |
| 02/11/072 November 2007 | DIRECTOR RESIGNED |
| 02/11/072 November 2007 | REGISTERED OFFICE CHANGED ON 02/11/07 FROM: THE THRESHING BARN BIGNELL PARK BARNS CHESTERTON BICESTER OXFORDSHIRE OX26 1TD |
| 02/11/072 November 2007 | DIRECTOR RESIGNED |
| 02/11/072 November 2007 | SECRETARY RESIGNED |
| 10/10/0710 October 2007 | NEW DIRECTOR APPOINTED |
| 01/10/071 October 2007 | DIRECTOR RESIGNED |
| 16/07/0716 July 2007 | NEW SECRETARY APPOINTED |
| 12/07/0712 July 2007 | SECRETARY RESIGNED |
| 10/07/0710 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 09/05/079 May 2007 | RETURN MADE UP TO 25/03/07; NO CHANGE OF MEMBERS |
| 26/02/0726 February 2007 | RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS |
| 26/02/0726 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 26/02/0726 February 2007 | RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS |
| 24/04/0624 April 2006 | RETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS |
| 24/04/0624 April 2006 | RETURN MADE UP TO 25/03/99; FULL LIST OF MEMBERS |
| 24/04/0624 April 2006 | RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS |
| 24/04/0624 April 2006 | RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS |
| 24/04/0624 April 2006 | RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS |
| 24/04/0624 April 2006 | DIRECTOR RESIGNED |
| 24/04/0624 April 2006 | DIRECTOR RESIGNED |
| 24/04/0624 April 2006 | DIRECTOR RESIGNED |
| 24/04/0624 April 2006 | DIRECTOR RESIGNED |
| 24/04/0624 April 2006 | SECRETARY RESIGNED |
| 24/04/0624 April 2006 | NEW DIRECTOR APPOINTED |
| 24/04/0624 April 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/04/0624 April 2006 | RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS |
| 17/03/0617 March 2006 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 |
| 17/03/0617 March 2006 | REGISTERED OFFICE CHANGED ON 17/03/06 FROM: 4 GROSVENOR PLACE LONDON SW1X 7DL |
| 17/03/0617 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 17/03/0617 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 17/03/0617 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 17/03/0617 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 17/03/0617 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 17/03/0617 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 17/03/0617 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 17/03/0617 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 16/03/0616 March 2006 | ORDER OF COURT - RESTORATION 04/03/06 |
| 10/11/9810 November 1998 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 21/07/9821 July 1998 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 08/06/988 June 1998 | APPLICATION FOR STRIKING-OFF |
| 13/03/9813 March 1998 | RETURN MADE UP TO 25/02/98; FULL LIST OF MEMBERS |
| 02/01/982 January 1998 | REGISTERED OFFICE CHANGED ON 02/01/98 FROM: THE THRESHING BARN BIGNELL PARK BARNS CHESTERTON BICESTER,OXON OX6 8TD |
| 02/01/982 January 1998 | NEW DIRECTOR APPOINTED |
| 02/01/982 January 1998 | NEW SECRETARY APPOINTED |
| 02/01/982 January 1998 | NEW DIRECTOR APPOINTED |
| 02/01/982 January 1998 | NEW DIRECTOR APPOINTED |
| 02/01/982 January 1998 | NEW DIRECTOR APPOINTED |
| 02/01/982 January 1998 | DIRECTOR RESIGNED |
| 02/01/982 January 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/10/972 October 1997 | NEW DIRECTOR APPOINTED |
| 05/09/975 September 1997 | DIRECTOR RESIGNED |
| 26/03/9726 March 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
| 26/03/9726 March 1997 | RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS |
| 22/05/9622 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
| 28/04/9628 April 1996 | RETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS |
| 28/03/9628 March 1996 | DIRECTOR RESIGNED |
| 10/08/9510 August 1995 | ALTER MEM AND ARTS 08/06/95 |
| 10/08/9510 August 1995 | DIRECTOR RESIGNED |
| 09/04/959 April 1995 | RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS |
| 09/04/959 April 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 |
| 11/02/9511 February 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/03/948 March 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 |
| 08/03/948 March 1994 | RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS |
| 30/03/9330 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/03/9322 March 1993 | RETURN MADE UP TO 28/02/93; NO CHANGE OF MEMBERS |
| 22/03/9322 March 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92 |
| 22/03/9322 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/03/9322 March 1993 | REGISTERED OFFICE CHANGED ON 22/03/93 FROM: BEARLEY STRATFORD UPON AVON WARWICKSHIRE CV37 0TY |
| 06/05/926 May 1992 | RETURN MADE UP TO 30/03/92; NO CHANGE OF MEMBERS |
| 06/05/926 May 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91 |
| 24/02/9224 February 1992 | DIRECTOR RESIGNED |
| 30/07/9130 July 1991 | NEW DIRECTOR APPOINTED |
| 16/05/9116 May 1991 | RETURN MADE UP TO 30/03/91; FULL LIST OF MEMBERS |
| 16/05/9116 May 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/90 |
| 16/05/9116 May 1991 | NEW DIRECTOR APPOINTED |
| 11/03/9111 March 1991 | REGISTERED OFFICE CHANGED ON 11/03/91 FROM: PRINTING HOUSE LANE HAYES MIDDLESEX UB3 1HQ |
| 31/05/9031 May 1990 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 |
| 17/05/9017 May 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/89 |
| 17/05/9017 May 1990 | RETURN MADE UP TO 30/03/90; FULL LIST OF MEMBERS |
| 17/08/8917 August 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/88 |
| 01/08/891 August 1989 | RETURN MADE UP TO 23/03/89; FULL LIST OF MEMBERS |
| 20/07/8820 July 1988 | RETURN MADE UP TO 17/03/88; FULL LIST OF MEMBERS |
| 20/07/8820 July 1988 | EXEMPTION FROM APPOINTING AUDITORS 030388 |
| 16/05/8816 May 1988 | COMPANY NAME CHANGED MASTERDRIVE LIMITED CERTIFICATE ISSUED ON 17/05/88 |
| 16/06/8716 June 1987 | RETURN MADE UP TO 19/03/87; FULL LIST OF MEMBERS |
| 16/06/8716 June 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 07/02/877 February 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/01/879 January 1987 | MEMORANDUM OF ASSOCIATION |
| 29/09/8629 September 1986 | COMPANY NAME CHANGED JACK BARCLAY (SERVICE) LIMITED CERTIFICATE ISSUED ON 29/09/86 |
| 27/09/8627 September 1986 | REGISTERED OFFICE CHANGED ON 27/09/86 FROM: MOOR LANE PRESTON PR1 1JE |
| 04/07/864 July 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 04/07/864 July 1986 | RETURN MADE UP TO 17/01/86; FULL LIST OF MEMBERS |
| 21/08/8521 August 1985 | ANNUAL ACCOUNTS MADE UP DATE 30/09/84 |
| 17/06/8317 June 1983 | ANNUAL ACCOUNTS MADE UP DATE 30/09/82 |
| 16/06/8316 June 1983 | ANNUAL ACCOUNTS MADE UP DATE 30/09/80 |
| 15/06/8315 June 1983 | ANNUAL ACCOUNTS MADE UP DATE 30/09/80 |
| 19/07/8119 July 1981 | ANNUAL ACCOUNTS MADE UP DATE 30/09/83 |
| 03/09/793 September 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/12/78 |
| 16/06/7916 June 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/12/79 |
| 14/07/7814 July 1978 | ANNUAL ACCOUNTS MADE UP DATE 31/12/77 |
| 11/08/7711 August 1977 | ANNUAL ACCOUNTS MADE UP DATE 31/12/76 |
| 29/06/7629 June 1976 | ANNUAL ACCOUNTS MADE UP DATE 31/12/75 |
| 28/07/7528 July 1975 | ANNUAL ACCOUNTS MADE UP DATE 31/12/74 |
| 11/07/7411 July 1974 | ANNUAL ACCOUNTS MADE UP DATE 31/12/73 |
| 02/07/242 July 1924 | CERTIFICATE OF INCORPORATION |
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