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Company Information for

RECTORY ROAD LIMITED

LEICESTER, LEICESTERSHIRE, LE19 1ST,
Company Registration Number
00661834
Private Limited Company
Dissolved

Dissolved 2016-08-09

Company Overview

About Rectory Road Ltd
RECTORY ROAD LIMITED was founded on 1960-06-09 and had its registered office in Leicester. The company was dissolved on the 2016-08-09 and is no longer trading or active.

Key Data
Company Name
RECTORY ROAD LIMITED
 
Legal Registered Office
LEICESTER
LEICESTERSHIRE
LE19 1ST
Other companies in LE19
 
Previous Names
W.A. HATFIELD LIMITED07/02/2003
Filing Information
Company Number 00661834
Date formed 1960-06-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2016-08-09
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2016-08-17 04:16:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RECTORY ROAD LIMITED
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Companies with same name RECTORY ROAD LIMITED
The following companies were found which have the same name as RECTORY ROAD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RECTORY ROAD (LANGSTONE) SELF BUILD LIMITED Active Company formed on the 1981-01-01
RECTORY ROAD (ROCHFORD) RESIDENTS ASSOCIATION LIMITED Fisher House 84 Fisherton Street Salisbury SP2 7QY Active Company formed on the 2012-04-24
RECTORY ROAD (RUSHDEN) "A" LIMITED ARTISANS' HOUSE 7 QUEENSBRIDGE NORTHAMPTON NORTHAMPTONSHIRE NN4 7BF Active Company formed on the 1988-05-03
RECTORY ROAD (RUSHDEN) "B" LIMITED 228 WELLINGBOROUGH ROAD NORTHAMPTON NN1 4EJ Active Company formed on the 1988-05-03
RECTORY ROAD (SHELTON) SOCIAL CLUB LIMITED Active Company formed on the 1984-03-01
RECTORY ROAD MANAGEMENT LIMITED LEONARD HOUSE 7 NEWMAN ROAD BROMLEY BR1 1RJ Active Company formed on the 1965-12-17
RECTORY ROAD PROPERTIES LIMITED 8 Hollies Drive Edwalton Nottingham NOTTINGHAMSHIRE NG12 4BZ Active Company formed on the 2006-11-28
RECTORY ROAD RESIDENTS ASSOCIATION LIMITED 257 Plumberow Avenue Hockley SS5 5NT Active Company formed on the 1984-05-10
RECTORY ROAD 1968 LIMITED FERN COTTAGE FLOWER LANE AMESBURY SALISBURY SP4 7HE Active - Proposal to Strike off Company formed on the 2014-08-21
RECTORY ROAD HOLDINGS LIMITED VILLA LIGUORI 13 SAVAL PARK ROAD DALKEY CO. DUBLIN A96 A789 DALKEY, DUBLIN, A96 A789, IRELAND A96 A789 Active Company formed on the 2006-02-03
RECTORY ROAD 1972 LIMITED 73 RECTORY ROAD LONDON N16 7PP Dissolved Company formed on the 2014-11-19
RECTORY ROAD DEVELOPMENTS LIMITED 23 SPRING STREET LONDON W2 1JA Active Company formed on the 2016-08-04
RECTORY ROAD INVESTMENTS LIMITED 43A HIGH STREET BARKINGSIDE ESSEX IG6 2AD Active Company formed on the 2016-12-13
RECTORY ROAD FISH BAR LIMITED LIFFORD HALL LIFFORD LANE KINGS NORTON BIRMINGHAM WEST MIDLANDS B30 3JN Active Company formed on the 2017-10-04
RECTORY ROAD SUPPORT SERVICES LIMITED GROVEDELL HOUSE 15 KNIGHTSWICK ROAD CANVEY ISLAND ESSEX SS8 9PA Active Company formed on the 2020-11-03
RECTORY ROAD FISH BAR DELIVERIES LIMITED LIFFORD HALL LIFFORD LANE KINGS NORTON BIRMINGHAM WEST MIDLANDS B30 3JN Active Company formed on the 2022-01-11

Company Officers of RECTORY ROAD LIMITED

Current Directors
Officer Role Date Appointed
ADAM COLLINSON
 Director 2014-09-15
GERARD EDWARD NIEUWENHUYS
 Director 1999-08-27
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT HAROLD KURNICK
 Director 2002-05-31 2014-10-01
JEREMY RICHARD MALLETT
 Director 1999-08-27 2014-10-01
LAURENCE EDWARD WILLIAM VAUGHAN
 Director 1998-10-01 2014-10-01
MARK GWILYM CARPENTER
 Company Secretary 2005-05-26 2010-09-23
MARK GWILYM CARPENTER
 Director 2005-05-26 2010-09-23
MARK CHRISTOPHER MORRIS
 Company Secretary 1998-10-01 2005-05-26
MARK CHRISTOPHER MORRIS
 Director 1998-10-01 2005-05-26
PAMELA FLORENCE MARY HATFIELD
 Company Secretary 1991-08-02 1998-10-01
ANDREW PAUL HATFIELD
 Director 1997-04-01 1998-10-01
CHRISTOPHER ALLAN HATFIELD
 Director 1991-08-02 1998-10-01
PAMELA FLORENCE MARY HATFIELD
 Director 1991-08-02 1998-10-01
STEVEN DAVID HATFIELD
 Director 1991-08-02 1998-10-01
WILLIAM ALLISON HATFIELD
 Director 1991-08-02 1992-06-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADAM COLLINSON THE CAR PEOPLE LIMITED Director 2018-01-02 CURRENT 1999-03-30 Active
ADAM COLLINSON TRAINER (HOLDINGS) LIMITED Director 2017-07-01 CURRENT 2013-10-23 Active
ADAM COLLINSON LESLIE H. TRAINER AND SON LIMITED Director 2017-07-01 CURRENT 1973-10-19 Active
ADAM COLLINSON CS (2005) LIMITED Director 2017-02-16 CURRENT 2003-08-05 Dissolved 2018-06-26
ADAM COLLINSON CAR SHOPS LIMITED Director 2017-02-16 CURRENT 2005-01-13 Active
ADAM COLLINSON HALLAMSHIRE MOTOR COMPANY LIMITED Director 2014-09-15 CURRENT 1994-11-22 Dissolved 2016-11-16
ADAM COLLINSON KINGS MOTORS LIMITED Director 2014-09-15 CURRENT 1991-01-17 Dissolved 2016-11-30
ADAM COLLINSON PRESTAGE LIMITED Director 2014-09-15 CURRENT 1971-08-06 Dissolved 2016-11-16
ADAM COLLINSON R STRATTON (KNUTSFORD) LIMITED Director 2014-09-15 CURRENT 1998-01-16 Dissolved 2016-11-17
ADAM COLLINSON R.H.D. FINANCE LIMITED Director 2014-09-15 CURRENT 1965-10-26 Dissolved 2016-11-17
ADAM COLLINSON RYBRIDGE CARS LIMITED Director 2014-09-15 CURRENT 1985-06-28 Dissolved 2016-11-17
ADAM COLLINSON RYLAND NORTH WEST LIMITED Director 2014-09-15 CURRENT 1976-03-29 Dissolved 2016-11-16
ADAM COLLINSON SYTNER OF LEICESTER LIMITED Director 2014-09-15 CURRENT 1964-02-20 Dissolved 2016-11-16
ADAM COLLINSON ZYCOR 16 LIMITED Director 2014-09-15 CURRENT 1994-11-15 Dissolved 2016-11-16
ADAM COLLINSON ZYCOR 5 LIMITED Director 2014-09-15 CURRENT 1948-05-31 Dissolved 2016-11-16
ADAM COLLINSON SYTNER LEASING LIMITED Director 2014-09-15 CURRENT 1989-05-18 Active
ADAM COLLINSON RYCOM VEHICLES LIMITED Director 2014-09-15 CURRENT 1993-02-10 Active
ADAM COLLINSON SYTNER PROPERTIES (GROVE PARK) LIMITED Director 2014-09-15 CURRENT 2004-07-06 Active
ADAM COLLINSON CENTRAL GARAGE (SURREY) LIMITED Director 2014-09-15 CURRENT 1940-03-06 Active
ADAM COLLINSON SUNNINGDALE CARRIAGE COMPANY LIMITED Director 2014-09-15 CURRENT 1972-12-28 Active
ADAM COLLINSON SYTNER LONDON LIMITED Director 2014-09-15 CURRENT 1989-05-15 Active
ADAM COLLINSON QUAD FINANCE LIMITED Director 2014-09-15 CURRENT 1972-12-29 Active
ADAM COLLINSON PROPHETS (GERRARDS CROSS) LIMITED Director 2014-09-15 CURRENT 1987-09-29 Active
ADAM COLLINSON SYTNER MOTORS LIMITED Director 2014-09-15 CURRENT 1960-06-17 Active
ADAM COLLINSON RYBURN CARS LIMITED Director 2014-09-15 CURRENT 1985-04-15 Active
ADAM COLLINSON RYDALE CARDIFF LIMITED Director 2014-09-15 CURRENT 1997-11-17 Active
ADAM COLLINSON ASCOT GARAGE CO.LIMITED Director 2014-08-13 CURRENT 1957-04-17 Active
ADAM COLLINSON RYCAR LIMITED Director 2014-08-13 CURRENT 1991-03-12 Active
ADAM COLLINSON SYTNER VEHICLE MANAGEMENT LIMITED Director 2014-08-13 CURRENT 1995-10-25 Active
ADAM COLLINSON SYTNER DIRECT LIMITED Director 2014-08-13 CURRENT 1998-06-03 Active
ADAM COLLINSON AUTOMOTIVE STRATEGY LTD. Director 2014-08-13 CURRENT 1998-04-23 Active
ADAM COLLINSON THOMSON & TAYLOR (BROOKLANDS) LIMITED Director 2014-08-13 CURRENT 1973-07-05 Active
ADAM COLLINSON SYTNER FINANCE LIMITED Director 2014-08-13 CURRENT 1989-02-08 Active
ADAM COLLINSON WILLIAM JACKS SERVICES LIMITED Director 2014-08-13 CURRENT 1981-07-28 Active
ADAM COLLINSON MINDEN LIMITED Director 2014-08-13 CURRENT 1973-10-12 Active
ADAM COLLINSON OXFORD MAZDA LIMITED Director 2014-08-13 CURRENT 1980-08-28 Active
ADAM COLLINSON ZYCOR 17 LIMITED Director 2014-08-13 CURRENT 1996-12-31 Active
ADAM COLLINSON GUY SALMON LIMITED Director 2014-08-13 CURRENT 1998-04-17 Active
ADAM COLLINSON ZYCOR 18 LIMITED Director 2014-08-13 CURRENT 1999-08-12 Active
ADAM COLLINSON PAG ITALY HOLDINGS LIMITED Director 2013-09-27 CURRENT 2012-06-15 Active
ADAM COLLINSON HUGHENDEN MOTOR COMPANY LIMITED Director 2012-01-25 CURRENT 1988-10-11 Dissolved 2016-11-16
ADAM COLLINSON PROPHETS GARAGE LIMITED Director 2012-01-25 CURRENT 1982-04-23 Dissolved 2016-11-16
ADAM COLLINSON UNITED AUTO GROUP UK LIMITED Director 2012-01-25 CURRENT 2001-12-05 Dissolved 2016-11-16
ADAM COLLINSON F.W. MAYS & CO. LIMITED Director 2012-01-25 CURRENT 1968-02-01 Active
ADAM COLLINSON GOODMAN DERBY LIMITED Director 2012-01-25 CURRENT 2008-02-26 Active
ADAM COLLINSON MICHAEL POWLES LIMITED Director 2012-01-25 CURRENT 1992-06-26 Active
ADAM COLLINSON SYTNER SHEFFIELD LIMITED Director 2012-01-25 CURRENT 1932-04-25 Active
ADAM COLLINSON SYTNER CARSHOP LIMITED Director 2012-01-25 CURRENT 1986-04-25 Active
ADAM COLLINSON ROAD-FIELD MOTORS LIMITED Director 2012-01-10 CURRENT 1980-05-07 Dissolved 2014-08-29
ADAM COLLINSON ROADFIELD LIMITED Director 2012-01-10 CURRENT 1993-11-24 Dissolved 2014-08-29
ADAM COLLINSON STANLEY HARVEY & COMPANY LIMITED Director 2012-01-10 CURRENT 1938-03-03 Dissolved 2014-08-29
ADAM COLLINSON SCANDINAVIAN CARS LIMITED Director 2012-01-10 CURRENT 1994-08-05 Dissolved 2014-08-29
ADAM COLLINSON GAP SOFTWARE SOLUTIONS LTD. Director 2012-01-10 CURRENT 2009-11-03 Dissolved 2015-06-26
ADAM COLLINSON AGNEW TRADE CENTRE LIMITED Director 2012-01-10 CURRENT 1987-06-18 Dissolved 2016-03-22
ADAM COLLINSON ISAAC AGNEW (HOLDINGS) LIMITED Director 2012-01-10 CURRENT 1931-03-05 Active
ADAM COLLINSON STANLEY MOTOR WORKS (1932) LIMITED Director 2012-01-10 CURRENT 1932-02-23 Active
ADAM COLLINSON ISAAC AGNEW (MALLUSK) LIMITED Director 2012-01-10 CURRENT 1981-02-11 Active
ADAM COLLINSON TRADE PARTS SPECIALIST (N.I.) LTD Director 2012-01-10 CURRENT 2007-05-08 Active
ADAM COLLINSON AGNEW RETAIL LIMITED Director 2012-01-10 CURRENT 2012-01-06 Active
ADAM COLLINSON AGNEW LEASING LTD Director 2012-01-10 CURRENT 1977-03-24 Active
ADAM COLLINSON AGNEW AUTOEXCHANGE LIMITED Director 2012-01-10 CURRENT 1978-04-28 Active
ADAM COLLINSON ISAAC AGNEW LIMITED Director 2012-01-10 CURRENT 1975-08-20 Active
ADAM COLLINSON AGNEW COMMERCIALS LIMITED Director 2012-01-10 CURRENT 1978-11-10 Active
ADAM COLLINSON BAVARIAN GARAGES (N.I) LIMITED Director 2012-01-10 CURRENT 1979-11-07 Active
ADAM COLLINSON I A P C B LIMITED Director 2012-01-10 CURRENT 1986-12-19 Active
ADAM COLLINSON UAG EUROPE LIMITED Director 2012-01-06 CURRENT 2012-01-06 Dissolved 2014-10-08
ADAM COLLINSON SYTNER TRANSPORT LIMITED Director 2011-12-13 CURRENT 1988-08-11 Active
ADAM COLLINSON RYDNAL LIMITED Director 2011-12-13 CURRENT 2003-06-30 Active
ADAM COLLINSON MARANELLO HOLDINGS LIMITED Director 2011-12-13 CURRENT 1986-03-18 Active
ADAM COLLINSON WILLIAM JACKS PROPERTIES LIMITED Director 2011-12-13 CURRENT 1973-07-03 Active
ADAM COLLINSON WILLIAM JACKS LIMITED Director 2011-12-13 CURRENT 1926-07-26 Active
ADAM COLLINSON SYTNER SELECT LIMITED Director 2011-12-13 CURRENT 1951-02-22 Active
ADAM COLLINSON SYTNER GROUP SERVICES LIMITED Director 2011-12-13 CURRENT 1978-03-09 Active
ADAM COLLINSON MAR PARTS LIMITED Director 2011-12-13 CURRENT 1964-11-18 Active
ADAM COLLINSON SYTNER AUTOMOBILES LIMITED Director 2011-12-13 CURRENT 2003-06-27 Active
ADAM COLLINSON JOHN FOX LIMITED Director 2011-05-16 CURRENT 1978-03-28 Dissolved 2016-11-16
ADAM COLLINSON CRUICKSHANK MOTORS LIMITED Director 2011-05-16 CURRENT 1984-08-01 Active
ADAM COLLINSON GRAYPAUL MOTORS LIMITED Director 2011-05-16 CURRENT 1995-07-12 Active
ADAM COLLINSON GOODMAN RETAIL LIMITED Director 2011-05-16 CURRENT 1995-09-01 Active
ADAM COLLINSON GOODMAN TPS LIMITED Director 2011-05-16 CURRENT 2009-02-17 Active
ADAM COLLINSON SYTNER CARS LIMITED Director 2011-05-16 CURRENT 1993-06-25 Active
ADAM COLLINSON SYTNER GROUP LIMITED Director 2011-05-16 CURRENT 1993-12-24 Active
ADAM COLLINSON SYTNER PROPERTIES LIMITED Director 2011-05-16 CURRENT 1998-08-07 Active
ADAM COLLINSON SYTNER MOTABILITY LIMITED Director 2011-05-16 CURRENT 2009-11-28 Active
ADAM COLLINSON R STRATTON & CO LTD. Director 2011-05-16 CURRENT 1992-03-13 Active
ADAM COLLINSON EDMOND & MILBURN LIMITED Director 2011-05-16 CURRENT 1995-01-11 Active
ADAM COLLINSON SYTNER HOLDINGS LIMITED Director 2011-05-16 CURRENT 1992-01-28 Active
ADAM COLLINSON SYTNER AUTOMOTIVE LIMITED Director 2011-05-16 CURRENT 1986-01-20 Active
ADAM COLLINSON SYTNER LIMITED Director 2011-05-16 CURRENT 1964-07-23 Active
ADAM COLLINSON SYTNER RETAIL LIMITED Director 2011-05-16 CURRENT 1965-01-12 Active
ADAM COLLINSON RYCROFT VEHICLES LIMITED Director 2011-05-16 CURRENT 1930-05-31 Active
ADAM COLLINSON MARANELLO CONCESSIONAIRES LIMITED Director 2011-05-16 CURRENT 1960-04-01 Active
ADAM COLLINSON MARANELLO SALES LIMITED Director 2011-05-16 CURRENT 1979-08-13 Active
ADAM COLLINSON SYTNER VEHICLES LIMITED Director 2011-05-16 CURRENT 1998-06-03 Active
ADAM COLLINSON PAG INTERNATIONAL LIMITED Director 2011-05-16 CURRENT 2001-12-05 Active
GERARD EDWARD NIEUWENHUYS MICHAEL POWLES LIMITED Director 2008-05-23 CURRENT 1992-06-26 Active
GERARD EDWARD NIEUWENHUYS EDMOND & MILBURN LIMITED Director 2008-04-30 CURRENT 1995-01-11 Active
GERARD EDWARD NIEUWENHUYS GOODMAN DERBY LIMITED Director 2008-04-01 CURRENT 2008-02-26 Active
GERARD EDWARD NIEUWENHUYS MARANELLO HOLDINGS LIMITED Director 2007-10-02 CURRENT 1986-03-18 Active
GERARD EDWARD NIEUWENHUYS MARANELLO CONCESSIONAIRES LIMITED Director 2007-10-02 CURRENT 1960-04-01 Active
GERARD EDWARD NIEUWENHUYS MARANELLO SALES LIMITED Director 2007-10-02 CURRENT 1979-08-13 Active
GERARD EDWARD NIEUWENHUYS MAR PARTS LIMITED Director 2007-10-02 CURRENT 1964-11-18 Active
GERARD EDWARD NIEUWENHUYS SYTNER TRANSPORT LIMITED Director 2006-08-31 CURRENT 1988-08-11 Active
GERARD EDWARD NIEUWENHUYS SYTNER LEASING LIMITED Director 2006-08-31 CURRENT 1989-05-18 Active
GERARD EDWARD NIEUWENHUYS RYCAR LIMITED Director 2006-08-31 CURRENT 1991-03-12 Active
GERARD EDWARD NIEUWENHUYS RYCOM VEHICLES LIMITED Director 2006-08-31 CURRENT 1993-02-10 Active
GERARD EDWARD NIEUWENHUYS SYTNER VEHICLE MANAGEMENT LIMITED Director 2006-08-31 CURRENT 1995-10-25 Active
GERARD EDWARD NIEUWENHUYS RYDNAL LIMITED Director 2006-08-31 CURRENT 2003-06-30 Active
GERARD EDWARD NIEUWENHUYS SYTNER RETAIL LIMITED Director 2006-08-31 CURRENT 1965-01-12 Active
GERARD EDWARD NIEUWENHUYS RYCROFT VEHICLES LIMITED Director 2006-08-31 CURRENT 1930-05-31 Active
GERARD EDWARD NIEUWENHUYS SYTNER SELECT LIMITED Director 2006-08-31 CURRENT 1951-02-22 Active
GERARD EDWARD NIEUWENHUYS SYTNER MOTORS LIMITED Director 2006-08-31 CURRENT 1960-06-17 Active
GERARD EDWARD NIEUWENHUYS SYTNER GROUP SERVICES LIMITED Director 2006-08-31 CURRENT 1978-03-09 Active
GERARD EDWARD NIEUWENHUYS ZYCOR 17 LIMITED Director 2006-08-31 CURRENT 1996-12-31 Active
GERARD EDWARD NIEUWENHUYS RYDALE CARDIFF LIMITED Director 2006-08-31 CURRENT 1997-11-17 Active
GERARD EDWARD NIEUWENHUYS ZYCOR 18 LIMITED Director 2006-08-31 CURRENT 1999-08-12 Active
GERARD EDWARD NIEUWENHUYS SYTNER AUTOMOBILES LIMITED Director 2006-08-31 CURRENT 2003-06-27 Active
GERARD EDWARD NIEUWENHUYS ASCOT GARAGE CO.LIMITED Director 2006-06-13 CURRENT 1957-04-17 Active
GERARD EDWARD NIEUWENHUYS F.W. MAYS & CO. LIMITED Director 2006-06-13 CURRENT 1968-02-01 Active
GERARD EDWARD NIEUWENHUYS WILLIAM JACKS PROPERTIES LIMITED Director 2006-06-13 CURRENT 1973-07-03 Active
GERARD EDWARD NIEUWENHUYS CENTRAL GARAGE (SURREY) LIMITED Director 2006-04-30 CURRENT 1940-03-06 Active
GERARD EDWARD NIEUWENHUYS AUTOMOTIVE STRATEGY LTD. Director 2006-04-30 CURRENT 1998-04-23 Active
GERARD EDWARD NIEUWENHUYS THOMSON & TAYLOR (BROOKLANDS) LIMITED Director 2006-04-30 CURRENT 1973-07-05 Active
GERARD EDWARD NIEUWENHUYS SUNNINGDALE CARRIAGE COMPANY LIMITED Director 2006-04-30 CURRENT 1972-12-28 Active
GERARD EDWARD NIEUWENHUYS QUAD FINANCE LIMITED Director 2006-04-30 CURRENT 1972-12-29 Active
GERARD EDWARD NIEUWENHUYS WILLIAM JACKS SERVICES LIMITED Director 2006-04-30 CURRENT 1981-07-28 Active
GERARD EDWARD NIEUWENHUYS MINDEN LIMITED Director 2006-04-30 CURRENT 1973-10-12 Active
GERARD EDWARD NIEUWENHUYS WILLIAM JACKS LIMITED Director 2006-02-28 CURRENT 1926-07-26 Active
GERARD EDWARD NIEUWENHUYS SYTNER AUTOMOTIVE LIMITED Director 2006-02-09 CURRENT 1986-01-20 Active
GERARD EDWARD NIEUWENHUYS GUY SALMON LIMITED Director 2005-05-25 CURRENT 1998-04-17 Active
GERARD EDWARD NIEUWENHUYS SYTNER CARS LIMITED Director 2004-08-21 CURRENT 1993-06-25 Active
GERARD EDWARD NIEUWENHUYS SYTNER PROPERTIES (GROVE PARK) LIMITED Director 2004-08-04 CURRENT 2004-07-06 Active
GERARD EDWARD NIEUWENHUYS R STRATTON & CO LTD. Director 2001-10-12 CURRENT 1992-03-13 Active
GERARD EDWARD NIEUWENHUYS SYTNER CARSHOP LIMITED Director 2000-08-16 CURRENT 1986-04-25 Active
GERARD EDWARD NIEUWENHUYS GUY SALMON HONDA LIMITED Director 1999-08-31 CURRENT 1984-07-05 Dissolved 2014-05-13
GERARD EDWARD NIEUWENHUYS SYTNER LONDON LIMITED Director 1999-08-31 CURRENT 1989-05-15 Active
GERARD EDWARD NIEUWENHUYS SYTNER HOLDINGS LIMITED Director 1999-08-31 CURRENT 1992-01-28 Active
GERARD EDWARD NIEUWENHUYS PROPHETS (GERRARDS CROSS) LIMITED Director 1999-08-31 CURRENT 1987-09-29 Active
GERARD EDWARD NIEUWENHUYS OXFORD MAZDA LIMITED Director 1999-08-31 CURRENT 1980-08-28 Active
GERARD EDWARD NIEUWENHUYS CRUICKSHANK MOTORS LIMITED Director 1999-08-27 CURRENT 1984-08-01 Active
GERARD EDWARD NIEUWENHUYS GRAYPAUL MOTORS LIMITED Director 1999-08-27 CURRENT 1995-07-12 Active
GERARD EDWARD NIEUWENHUYS GOODMAN RETAIL LIMITED Director 1999-08-27 CURRENT 1995-09-01 Active
GERARD EDWARD NIEUWENHUYS SYTNER SHEFFIELD LIMITED Director 1999-08-27 CURRENT 1932-04-25 Active
GERARD EDWARD NIEUWENHUYS SYTNER FINANCE LIMITED Director 1999-08-27 CURRENT 1989-02-08 Active
GERARD EDWARD NIEUWENHUYS SYTNER PROPERTIES LIMITED Director 1998-10-01 CURRENT 1998-08-07 Active
GERARD EDWARD NIEUWENHUYS SYTNER DIRECT LIMITED Director 1998-07-01 CURRENT 1998-06-03 Active
GERARD EDWARD NIEUWENHUYS SYTNER VEHICLES LIMITED Director 1998-07-01 CURRENT 1998-06-03 Active
GERARD EDWARD NIEUWENHUYS SYTNER GROUP LIMITED Director 1993-12-24 CURRENT 1993-12-24 Active
GERARD EDWARD NIEUWENHUYS SYTNER LIMITED Director 1992-08-17 CURRENT 1964-07-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-08-09GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-02-29AUDAUDITOR'S RESIGNATION
2016-02-10AUDAUDITOR'S RESIGNATION
2016-02-10AUDAUDITOR'S RESIGNATION
2015-10-09AA31/12/14 TOTAL EXEMPTION FULL
2014-10-22TM01APPOINTMENT TERMINATED, DIRECTOR LAURENCE VAUGHAN
2014-10-22TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY MALLETT
2014-10-22TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT KURNICK
2014-10-02AA31/12/13 TOTAL EXEMPTION FULL
2014-09-16AP01DIRECTOR APPOINTED MR ADAM COLLINSON
2013-12-19SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2013-11-26GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-09-23AA31/12/12 TOTAL EXEMPTION FULL
2012-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-07-21SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2012-07-03GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2012-06-22DS01APPLICATION FOR STRIKING-OFF
2011-08-09LATEST SOC09/08/11 STATEMENT OF CAPITAL;GBP 3700
2011-08-09AR0102/08/11 FULL LIST
2011-02-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-09-28TM02APPOINTMENT TERMINATED, SECRETARY MARK CARPENTER
2010-09-28TM01APPOINTMENT TERMINATED, DIRECTOR MARK CARPENTER
2010-08-03AR0102/08/10 FULL LIST
2010-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK GWILYM CARPENTER / 15/06/2010
2010-06-21CH03SECRETARY'S CHANGE OF PARTICULARS / MARK GWILYM CARPENTER / 15/06/2010
2010-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / GERARD EDWARD NIEUWENHUYS / 15/06/2010
2010-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE EDWARD WILLIAM VAUGHAN / 15/06/2010
2010-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JEREMY RICHARD MALLETT / 15/06/2010
2010-02-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE EDWARD WILLIAM VAUGHAN / 11/01/2010
2009-08-04363aRETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS
2009-04-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-10-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-08-21363aRETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS
2007-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-09-10363aRETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS
2006-12-18287REGISTERED OFFICE CHANGED ON 18/12/06 FROM: WOODCOTE HOUSE, HARCOURT WAY MERIDIAN BUSINESS PARK LEICESTER LEICESTERSHIRE LE19 1WE
2006-11-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-08-16363aRETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS
2005-12-23288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-11-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-08-19363aRETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS
2005-06-28288cDIRECTOR'S PARTICULARS CHANGED
2005-06-17288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-06-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-06-01287REGISTERED OFFICE CHANGED ON 01/06/05 FROM: WOODCOTE HOUSE HARCOURT WAY MERIDIAN BUSINESS PARK, LEICESTER LEICESTERSHIRE LE3 2WP
2004-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-10-19288cDIRECTOR'S PARTICULARS CHANGED
2004-10-13288cDIRECTOR'S PARTICULARS CHANGED
2004-09-09363aRETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS
2004-08-13288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-11-25AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-11-03AAFULL ACCOUNTS MADE UP TO 28/02/02
2003-09-08363aRETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS
2003-05-19288cDIRECTOR'S PARTICULARS CHANGED
2003-05-11288cDIRECTOR'S PARTICULARS CHANGED
2003-04-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-03-07288cDIRECTOR'S PARTICULARS CHANGED
2003-02-07CERTNMCOMPANY NAME CHANGED W.A. HATFIELD LIMITED CERTIFICATE ISSUED ON 07/02/03
2002-08-23225ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/12/02
2002-08-06363aRETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS
2002-07-10288aNEW DIRECTOR APPOINTED
2001-12-24AAFULL ACCOUNTS MADE UP TO 28/02/01
2001-08-30363aRETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS
2000-12-21225ACC. REF. DATE EXTENDED FROM 31/12/00 TO 28/02/01
2000-11-10288cDIRECTOR'S PARTICULARS CHANGED
2000-11-02AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-08-09363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-08-09363aRETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS
1999-10-07288aNEW DIRECTOR APPOINTED
1999-10-07288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
5010 - Sale of motor vehicles
5020 - Maintenance & repair of motors
5030 - Sale of motor vehicle parts etc.

Licences & Regulatory approval
We could not find any licences issued to RECTORY ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RECTORY ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1986-06-20 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of RECTORY ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RECTORY ROAD LIMITED
Trademarks
We have not found any records of RECTORY ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RECTORY ROAD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (5010 - Sale of motor vehicles) as RECTORY ROAD LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RECTORY ROAD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RECTORY ROAD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RECTORY ROAD LIMITED any grants or awards.
Ownership
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    Other companies at postcode LE19 1ST