THE DAIMLER MOTOR COMPANY LIMITED
Overview
| Company Name | THE DAIMLER MOTOR COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00112569 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE DAIMLER MOTOR COMPANY LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is THE DAIMLER MOTOR COMPANY LIMITED located?
| Registered Office Address | Abbey Road Whitley CV3 4LF Coventry |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE DAIMLER MOTOR COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| T.C. LAVIN LIMITED | Dec 20, 1988 | Dec 20, 1988 |
| DAIMLER COMPANY LIMITED(THE) | Nov 07, 1910 | Nov 07, 1910 |
What are the latest accounts for THE DAIMLER MOTOR COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for THE DAIMLER MOTOR COMPANY LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 13, 2025 |
What are the latest filings for THE DAIMLER MOTOR COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Confirmation statement made on Mar 13, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Mar 20, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Adrian John Mardell as a director on Jun 30, 2023 | 1 pages | TM01 | ||
Appointment of Mr Richard John Molyneux as a director on Jun 30, 2023 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Mar 23, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Adrian John Mardell on Nov 16, 2022 | 2 pages | CH01 | ||
Termination of appointment of Keith John Benjamin as a director on Sep 22, 2022 | 1 pages | TM01 | ||
Appointment of Mr David Alexander Reddoch Berry as a director on Sep 22, 2022 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Apr 01, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Adrian John Mardell as a director on Jun 01, 2019 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Apr 01, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Apr 03, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 7 pages | AA | ||
Termination of appointment of Kenneth David Matheson Gregor as a director on Jun 01, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Apr 03, 2019 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Keith John Benjamin on Mar 01, 2019 | 2 pages | CH01 | ||
Termination of appointment of Susan Lesley Pearson as a secretary on Mar 31, 2019 | 1 pages | TM02 | ||
Who are the officers of THE DAIMLER MOTOR COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAIRNS, Helen Suzanne | Secretary | Abbey Road Whitley CV3 4LF Coventry | 257075340001 | |||||||
| BERRY, David Alexander Reddoch | Director | Abbey Road Whitley CV3 4LF Coventry | United Kingdom | British | 300547000001 | |||||
| MOLYNEUX, Richard John | Director | Abbey Road Whitley CV3 4LF Coventry | United Kingdom | British | 310811830001 | |||||
| BIELBY, Richard Martin Alistair | Secretary | Abbey Road Whitley CV3 4LF Coventry | Other | 124060290002 | ||||||
| EDWARDS, Michael Charles Stewart | Secretary | Gaydon CV35 0XJ Warwick Banbury Road United Kingdom | Other | 85341560001 | ||||||
| GRANT, Robert Murray | Secretary | 30 South Parade Harbury CV33 9JE Leamington Spa Warwickshire | British | 10658540001 | ||||||
| MARECKI, Michael Francis | Secretary | Park House Bletchingdon Road, Kirtlington OX5 3HF Kidlington Oxfordshire | British | 74153430001 | ||||||
| OSGOOD, Jonathan Edward | Secretary | House Temple Grafton B49 6NU Alcester Church Farm Warwickshire England | British | 107005970002 | ||||||
| PAGE, Clive Charles | Secretary | 45 Tor Bryan CM4 9HL Ingatestone Essex | British | 20963910001 | ||||||
| PEARSON, Susan Lesley | Secretary | Abbey Road Whitley CV3 4LF Coventry | Other | 63387510001 | ||||||
| PERRY, David Arthur | Secretary | The Ben Back Drive Moreton Paddox CV35 9BU Moreton Morrell Warwickshire | British | 21891040001 | ||||||
| BENJAMIN, Keith John | Director | Abbey Road Whitley CV3 4LF Coventry | England | British | 34539180006 | |||||
| BOERIO, Bibiana | Director | 2 The Old Walled Garden Compton Verney CV35 9HJ Warwick | United States | 44301090001 | ||||||
| COX, Stephen John | Director | 30 Blacklow Road CV34 5SZ Warwick Warwickshire | British | 16542850001 | ||||||
| EDWARDS, John Frederick | Director | 32 High Street CV34 4AX Warwick Warwickshire | England | British | 2548360001 | |||||
| FIELDEN, David | Director | Hall Farm Dadlington CV13 6HX Nuneaton Warwickshire | British | 16821610001 | ||||||
| GREGOR, Kenneth David Matheson | Director | Abbey Road Whitley CV3 4LF Coventry | England | British | 131238660001 | |||||
| MARDELL, Adrian John | Director | Abbey Road Whitley CV3 4LF Coventry | United Kingdom | British | 209824160001 | |||||
| OSGOOD, Jonathan Edward | Director | House Temple Grafton B49 6NU Alcester Church Farm Warwickshire England | British | 107005970002 | ||||||
| PERRY, David Arthur | Director | Buckford House 10 Rutherford Drive WA16 8GX Knutsford Cheshire | British | 21891040005 | ||||||
| RANDLE, James Neville | Director | Downwind House Ryton Road Bubbenhall CV8 3BH Coventry West Midlands | British | 16846350001 | ||||||
| SMITH, David Miles | Director | Gaydon CV35 0XJ Warwick Banbury Road United Kingdom | United Kingdom | British | 153009420001 | |||||
| VACY ASH, Charles Gilbert | Director | 686 Kenilworth Road CV7 7HD Balsall Common Warwickshire | England | British | 90121810001 | |||||
| WOOLARD, Charles Stephen | Director | Whitehill Farmhouse Alderminster CV37 8BW Stratford On Avon Warwickshire | Usa | 72485870001 |
Who are the persons with significant control of THE DAIMLER MOTOR COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jaguar Land Rover Limited | Apr 06, 2016 | Abbey Road Whitley CV3 4LF Coventry Abbey Road West Midlands England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0