About

Registered Number: 04926737
Date of Incorporation: 09/10/2003 (21 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 25/07/2017 (7 years and 8 months ago)
Registered Address: Unit 8a, Two Gate Industrial, Estate, Tamworth, Staffordshire, B77 5AE

 

Having been setup in 2003, Drayton Motors Ltd are based in Staffordshire, it's status at Companies House is "Dissolved". Thomas, Charlotte Louise, Phillips, Stephanie Louise, Phillips, Frances, Phillips, Robert are the current directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
THOMAS, Charlotte Louise 06 September 2016 - 1
PHILLIPS, Frances 11 May 2005 03 October 2007 1
PHILLIPS, Robert 09 October 2003 06 September 2016 1
Secretary Name Appointed Resigned Total Appointments
PHILLIPS, Stephanie Louise 03 October 2007 26 October 2009 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 25 July 2017
SOAS(A) - Striking-off action suspended (Section 652A) 19 April 2017
GAZ1(A) - First notification of strike-off in London Gazette) 14 March 2017
DS01 - Striking off application by a company 06 March 2017
CS01 - N/A 31 October 2016
AP01 - Appointment of director 27 September 2016
TM01 - Termination of appointment of director 27 September 2016
AA01 - Change of accounting reference date 31 May 2016
AR01 - Annual Return 02 November 2015
AA - Annual Accounts 16 July 2015
AR01 - Annual Return 10 November 2014
AA - Annual Accounts 12 June 2014
AR01 - Annual Return 20 December 2013
AA - Annual Accounts 26 July 2013
AR01 - Annual Return 11 October 2012
AA - Annual Accounts 28 July 2012
AR01 - Annual Return 20 October 2011
AD04 - Change of location of company records to the registered office 20 October 2011
AA - Annual Accounts 25 July 2011
AR01 - Annual Return 28 October 2010
AD04 - Change of location of company records to the registered office 28 October 2010
AA - Annual Accounts 03 August 2010
AR01 - Annual Return 19 November 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 19 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 November 2009
CH01 - Change of particulars for director 19 November 2009
TM02 - Termination of appointment of secretary 04 November 2009
AA - Annual Accounts 19 August 2009
363a - Annual Return 29 January 2009
AA - Annual Accounts 29 July 2008
363a - Annual Return 27 December 2007
288b - Notice of resignation of directors or secretaries 05 December 2007
288a - Notice of appointment of directors or secretaries 05 December 2007
AA - Annual Accounts 05 September 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 April 2007
363s - Annual Return 23 October 2006
AA - Annual Accounts 02 August 2006
363s - Annual Return 01 November 2005
AA - Annual Accounts 12 August 2005
288a - Notice of appointment of directors or secretaries 20 June 2005
288a - Notice of appointment of directors or secretaries 20 June 2005
363s - Annual Return 13 January 2005
288b - Notice of resignation of directors or secretaries 09 November 2004
288b - Notice of resignation of directors or secretaries 06 November 2003
288b - Notice of resignation of directors or secretaries 06 November 2003
288a - Notice of appointment of directors or secretaries 06 November 2003
288a - Notice of appointment of directors or secretaries 06 November 2003
NEWINC - New incorporation documents 09 October 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.