Established in 1997, Dorking Accident Repair Centre Ltd are based in London, it's status at Companies House is "Active". The current directors of Dorking Accident Repair Centre Ltd are listed as O'keefe, Estelle, Austin, Robert John Timothy, Crossley, Sarah Jane, Pearce, Graham John, O'keefe, Russell.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
O'KEEFE, Russell | 28 April 1997 | 30 April 1999 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
O'KEEFE, Estelle | 15 January 2008 | - | 1 |
AUSTIN, Robert John Timothy | 28 January 2002 | 15 January 2008 | 1 |
CROSSLEY, Sarah Jane | 28 April 1997 | 29 January 2001 | 1 |
PEARCE, Graham John | 01 February 2001 | 28 January 2002 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 02 July 2020 | |
AA - Annual Accounts | 05 September 2019 | |
MR01 - N/A | 03 May 2019 | |
CS01 - N/A | 29 April 2019 | |
AA - Annual Accounts | 28 August 2018 | |
CS01 - N/A | 04 May 2018 | |
AA - Annual Accounts | 14 August 2017 | |
AD01 - Change of registered office address | 27 July 2017 | |
DISS40 - Notice of striking-off action discontinued | 19 July 2017 | |
CS01 - N/A | 18 July 2017 | |
PSC01 - N/A | 18 July 2017 | |
PSC01 - N/A | 18 July 2017 | |
GAZ1 - First notification of strike-off action in London Gazette | 18 July 2017 | |
AA - Annual Accounts | 30 September 2016 | |
AR01 - Annual Return | 03 May 2016 | |
RESOLUTIONS - N/A | 16 October 2015 | |
AA - Annual Accounts | 28 September 2015 | |
AR01 - Annual Return | 14 May 2015 | |
AA - Annual Accounts | 25 September 2014 | |
AR01 - Annual Return | 19 May 2014 | |
CH01 - Change of particulars for director | 19 May 2014 | |
AA - Annual Accounts | 04 October 2013 | |
AR01 - Annual Return | 15 July 2013 | |
AA - Annual Accounts | 05 October 2012 | |
MG01 - Particulars of a mortgage or charge | 07 July 2012 | |
AR01 - Annual Return | 11 June 2012 | |
CH01 - Change of particulars for director | 11 June 2012 | |
AR01 - Annual Return | 24 June 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 09 June 2011 | |
AA - Annual Accounts | 11 April 2011 | |
AA - Annual Accounts | 14 March 2011 | |
AA01 - Change of accounting reference date | 02 February 2011 | |
AR01 - Annual Return | 05 May 2010 | |
CH01 - Change of particulars for director | 05 May 2010 | |
AA - Annual Accounts | 26 January 2010 | |
363a - Annual Return | 20 May 2009 | |
AA - Annual Accounts | 11 March 2009 | |
363a - Annual Return | 28 April 2008 | |
288a - Notice of appointment of directors or secretaries | 18 March 2008 | |
288b - Notice of resignation of directors or secretaries | 18 March 2008 | |
AA - Annual Accounts | 31 January 2008 | |
363a - Annual Return | 19 December 2007 | |
AA - Annual Accounts | 08 January 2007 | |
363a - Annual Return | 13 June 2006 | |
AA - Annual Accounts | 02 March 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 July 2005 | |
363s - Annual Return | 18 June 2005 | |
AA - Annual Accounts | 02 March 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 November 2004 | |
363s - Annual Return | 16 June 2004 | |
AA - Annual Accounts | 28 February 2004 | |
363s - Annual Return | 17 June 2003 | |
AA - Annual Accounts | 21 February 2003 | |
395 - Particulars of a mortgage or charge | 19 October 2002 | |
363s - Annual Return | 13 August 2002 | |
363s - Annual Return | 01 May 2002 | |
288a - Notice of appointment of directors or secretaries | 13 March 2002 | |
288b - Notice of resignation of directors or secretaries | 12 March 2002 | |
AA - Annual Accounts | 05 March 2002 | |
288a - Notice of appointment of directors or secretaries | 20 June 2001 | |
RESOLUTIONS - N/A | 22 May 2001 | |
RESOLUTIONS - N/A | 22 May 2001 | |
288b - Notice of resignation of directors or secretaries | 20 February 2001 | |
RESOLUTIONS - N/A | 05 February 2001 | |
RESOLUTIONS - N/A | 05 February 2001 | |
AA - Annual Accounts | 21 December 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 October 2000 | |
363s - Annual Return | 03 July 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 June 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 May 2000 | |
AA - Annual Accounts | 01 July 1999 | |
AA - Annual Accounts | 02 June 1999 | |
288b - Notice of resignation of directors or secretaries | 12 May 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 May 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 May 1999 | |
363s - Annual Return | 07 May 1999 | |
363b - Annual Return | 07 May 1999 | |
288a - Notice of appointment of directors or secretaries | 10 February 1999 | |
395 - Particulars of a mortgage or charge | 07 February 1998 | |
CERTNM - Change of name certificate | 22 May 1997 | |
287 - Change in situation or address of Registered Office | 09 May 1997 | |
288b - Notice of resignation of directors or secretaries | 09 May 1997 | |
288b - Notice of resignation of directors or secretaries | 09 May 1997 | |
288a - Notice of appointment of directors or secretaries | 09 May 1997 | |
288a - Notice of appointment of directors or secretaries | 09 May 1997 | |
NEWINC - New incorporation documents | 28 April 1997 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 01 May 2019 | Outstanding |
N/A |
Fixed & floating charge | 29 June 2012 | Outstanding |
N/A |
Debenture | 07 October 2002 | Fully Satisfied |
N/A |
Debenture | 02 February 1998 | Fully Satisfied |
N/A |