• UK
  • ELTHAM EXECUTIVE CHARTER LIMITED - Office 18 Hexagon House Avenue Four, Station Lane, Witney, OX28 4BN, United Kingdom

Company Information

Company registration number
01382014
Company Status
LIVE
Country
United Kingdom
Registered Address
Office 18 Hexagon House Avenue Four
Station Lane
Witney
OX28 4BN
Office 18 Hexagon House Avenue Four, Station Lane, Witney, OX28 4BN UK

Management

Managing Directors
LEWIS, Lynn Dorothy
PAYNE, Keith David
Company secretaries
LEWIS, Lynn Dorothy

Company Details

Type of Business
ltd
Incorporated
1978-08-03
Age Of Company
1978-08-03 45 years
SIC/NACE
49390

Ownership

Beneficial Owners
-
-
Mr Keith David Payne
Mrs Lynn Dorothy Lewis
-

Jurisdiction Particularities

Additional Status Details
liquidation
Previous Names
RAYMOND LAWRENCE AUTOMOBILES LIMITED
Filing of Accounts
Due Date: 2021-07-31
Last Date: 2019-10-31
Last Return Made Up To:
2012-11-30
Annual Return
Due Date: 2021-01-11
Last Date: 2019-11-30

ELTHAM EXECUTIVE CHARTER LIMITED Company Description

ELTHAM EXECUTIVE CHARTER LIMITED is a ltd registered in United Kingdom with the Company reg no 01382014. Its current trading status is "live". It was registered 1978-08-03. It was previously called RAYMOND LAWRENCE AUTOMOBILES LIMITED. It has declared SIC or NACE codes as "49390". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-10-31. The latest annual return was filed up to 2012-11-30.It can be contacted at Office 18 Hexagon House Avenue Four .
More information

Get ELTHAM EXECUTIVE CHARTER LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Eltham Executive Charter Limited - Office 18 Hexagon House Avenue Four, Station Lane, Witney, OX28 4BN, United Kingdom

1978-08-03 45 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for ELTHAM EXECUTIVE CHARTER LIMITED as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • liquidation-voluntary-appointment-of-liquidator (2021-01-26) - 600

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  • resolution (2021-01-26) - RESOLUTIONS

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  • liquidation-voluntary-statement-of-affairs (2021-01-26) - LIQ02

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-01-26) - AD01

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  • accounts-with-accounts-type-micro-entity (2020-01-06) - AA

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  • accounts-with-accounts-type-micro-entity (2019-01-24) - AA

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  • confirmation-statement-with-no-updates (2019-12-13) - CS01

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  • confirmation-statement-with-no-updates (2018-12-24) - CS01

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  • accounts-with-accounts-type-micro-entity (2018-02-06) - AA

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  • accounts-with-accounts-type-total-exemption-full (2017-01-31) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-02-15) - AD01

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  • termination-secretary-company-with-name-termination-date (2017-02-15) - TM02

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  • termination-director-company-with-name-termination-date (2017-02-15) - TM01

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  • appoint-person-director-company-with-name-date (2017-02-15) - AP01

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  • cessation-of-a-person-with-significant-control (2017-07-14) - PSC07

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  • notification-of-a-person-with-significant-control (2017-07-14) - PSC01

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  • confirmation-statement-with-updates (2017-12-08) - CS01

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  • appoint-person-secretary-company-with-name-date (2017-02-15) - AP03

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  • confirmation-statement-with-updates (2016-12-14) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2016-05-06) - AA

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  • accounts-with-accounts-type-total-exemption-full (2015-07-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-22) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2014-07-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-12) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2013-07-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-30) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-28) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2012-07-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-06) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2011-08-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-10) - AR01

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  • change-person-director-company-with-change-date (2010-01-19) - CH01

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  • change-person-secretary-company-with-change-date (2010-01-19) - CH03

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  • accounts-with-accounts-type-total-exemption-full (2010-07-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-19) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2009-08-27) - AA

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  • legacy (2008-12-11) - 363a

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  • legacy (2008-12-10) - 353

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  • accounts-with-accounts-type-total-exemption-full (2008-08-29) - AA

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  • legacy (2007-12-21) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2007-09-05) - AA

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  • legacy (2007-01-11) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2006-06-22) - AA

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  • accounts-with-accounts-type-total-exemption-small (2005-04-13) - AA

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  • legacy (2005-12-12) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2004-05-07) - AA

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  • legacy (2004-12-23) - 363s

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  • legacy (2003-12-13) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2003-06-03) - AA

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  • legacy (2002-12-09) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2002-03-11) - AA

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  • legacy (2001-12-05) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2001-08-29) - AA

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  • legacy (2000-01-23) - 363s

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  • legacy (2000-12-12) - 363s

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  • accounts-with-accounts-type-small (2000-04-25) - AA

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  • accounts-with-accounts-type-small (1999-08-25) - AA

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  • legacy (1998-12-03) - 363s

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  • accounts-with-accounts-type-small (1998-07-08) - AA

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  • legacy (1997-12-10) - 363s

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  • accounts-with-accounts-type-small (1997-09-02) - AA

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  • legacy (1996-12-27) - 363s

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  • accounts-with-accounts-type-full (1996-07-15) - AA

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  • legacy (1996-01-04) - 363x

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-full (1995-08-31) - AA

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  • legacy (1994-12-12) - 363s

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  • accounts-with-accounts-type-small (1994-08-24) - AA

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  • legacy (1994-02-03) - 363s

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  • certificate-change-of-name-company (1993-02-16) - CERTNM

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  • legacy (1993-02-03) - 363s

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  • accounts-with-accounts-type-dormant (1993-02-26) - AA

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  • accounts-with-accounts-type-dormant (1992-04-25) - AA

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  • legacy (1992-04-01) - 363b

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  • legacy (1991-06-11) - 225(1)

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  • legacy (1991-05-29) - 363a

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  • accounts-with-accounts-type-dormant (1991-06-11) - AA

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  • resolution (1991-06-11) - RESOLUTIONS

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  • legacy (1990-01-30) - 363

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  • accounts-with-accounts-type-full (1990-01-30) - AA

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  • accounts-with-accounts-type-full (1989-06-09) - AA

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  • legacy (1989-03-02) - 363

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  • accounts-with-made-up-date (1988-04-19) - AA

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  • legacy (1988-04-19) - 363

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  • accounts-with-accounts-type-full (1987-02-03) - AA

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  • legacy (1987-02-03) - 363

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  • incorporation-company (1978-08-03) - NEWINC

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