Company Information for

PRODRIVE 2000 LIMITED

PRODRIVE HEADQUARTERS, CHALKER WAY, BANBURY, OXFORDSHIRE, OX16 4XD,

Company Registration Number

01328045

Private Limited Company

Dissolved

About Prodrive 2000 Ltd

PRODRIVE 2000 LIMITED was founded on 1977-09-01 and had its registered office in Banbury. The company was dissolved on the 2016-05-24 and is no longer trading or active.

Key Data

Company Name

PRODRIVE 2000 LIMITED

Legal Registered Office

CHALKER WAY
BANBURY
OXFORDSHIRE
OX16 4XD
Other companies in OX16

Previous Names

PRODRIVE HOLDINGS LIMITED

31/01/2000

Filing Information

Company Number	01328045
Date formed	1977-09-01
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2014-12-31
Date Dissolved	2016-05-24
Type of accounts	FULL

Last Datalog update:

2016-08-17 01:21:15

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2016-05-24

Officer	Role	Occupation	Date Appointed	Country
Timothy Carew Bailey	Company Secretary	SOLICITOR	1997-08-22
Tim Mark Colchester	Director	GROUP FINANCE DIRECTOR	2015-06-15	ENGLAND
David Pender Richards	Director	MOTORSPORT CONSULTANT	1992-05-31	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
William David Lapworth	Director	1992-05-31	2010-01-19
Hugh Bertram Chambers	Director	1995-08-16	2005-02-01
Ian Parry	Director	1992-05-31	2000-02-28
John Francis Bailey	Company Secretary	1992-05-31	1997-08-22
John Francis Bailey	Director	1992-05-31	1997-08-22

Related Directorships for Timothy Carew Bailey

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Timothy Carew Bailey	DACRON LIMITED	Company Secretary	2001-10-10	CURRENT	1980-12-22	Dissolved 2016-04-19
Timothy Carew Bailey	PRODRIVE AUTOMOTIVE TECHNOLOGY LIMITED	Company Secretary	2001-10-10	CURRENT	1991-02-21	Dissolved 2016-05-24
Timothy Carew Bailey	PRODRIVE AUTOMOTIVE TECHNOLOGY (OVERSEAS HOLDINGS) LIMITED	Company Secretary	2001-09-17	CURRENT	1996-09-27	Dissolved 2016-04-12
Timothy Carew Bailey	PMS AUTO ENGINEERING LIMITED	Company Secretary	1998-10-21	CURRENT	1988-11-11	Dissolved 2016-04-12
Timothy Carew Bailey	PRODRIVE PROJECTS LIMITED	Company Secretary	1997-08-22	CURRENT	1986-03-27	Dissolved 2016-04-12
Timothy Carew Bailey	SPEEDLINE SPORT LIMITED	Company Secretary	1997-08-22	CURRENT	1993-06-09	Dissolved 2016-04-12
Timothy Carew Bailey	WORLDRALLY LIMITED	Company Secretary	1997-08-22	CURRENT	1983-12-12	Dissolved 2016-04-12

Related Directorships for Tim Mark Colchester

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Tim Mark Colchester	PRODRIVE INVESTMENTS LIMITED	Director	2017-06-23	CURRENT	1988-09-21	Active
Tim Mark Colchester	THE HUMMINGBIRD BICYCLE COMPANY LIMITED	Director	2016-06-07	CURRENT	2015-09-10	Active
Tim Mark Colchester	HYBRAERO LIMITED	Director	2016-05-17	CURRENT	2016-04-14	Active
Tim Mark Colchester	DACRON LIMITED	Director	2015-12-16	CURRENT	1980-12-22	Dissolved 2016-04-19
Tim Mark Colchester	PRODRIVE AUTOMOTIVE TECHNOLOGY (OVERSEAS HOLDINGS) LIMITED	Director	2015-12-16	CURRENT	1996-09-27	Dissolved 2016-04-12
Tim Mark Colchester	PRODRIVE AUTOMOTIVE TECHNOLOGY LIMITED	Director	2015-12-16	CURRENT	1991-02-21	Dissolved 2016-05-24
Tim Mark Colchester	PRODRIVE E RACING LIMITED	Director	2015-12-16	CURRENT	2006-02-23	Dissolved 2016-04-12
Tim Mark Colchester	ASTON MARTIN RACING LIMITED	Director	2015-12-16	CURRENT	2007-04-03	Active
Tim Mark Colchester	RALLY 2011 LIMITED	Director	2015-12-16	CURRENT	2006-11-17	Active
Tim Mark Colchester	PRODRIVE ADVANCED TECHNOLOGIES LIMITED	Director	2015-12-16	CURRENT	2010-10-18	Active
Tim Mark Colchester	PRODRIVE ENGINEERING LIMITED	Director	2015-04-22	CURRENT	2015-04-22	Active
Tim Mark Colchester	BRANDAND LIMITED	Director	2014-01-27	CURRENT	2006-09-06	Active
Tim Mark Colchester	PRODRIVE (HOLDINGS) LIMITED	Director	2014-01-27	CURRENT	1999-10-08	Active
Tim Mark Colchester	PRODRIVE AUTOMOTIVE TECHNOLOGY (EUROPE) LIMITED	Director	2014-01-27	CURRENT	1996-09-27	Active
Tim Mark Colchester	PRODRIVE COMPOSITES LIMITED	Director	2014-01-27	CURRENT	2011-09-07	Active
Tim Mark Colchester	PRODRIVE VENTURES LIMITED	Director	2014-01-27	CURRENT	2012-06-22	Active
Tim Mark Colchester	PRODRIVE MOTORSPORT LIMITED	Director	2014-01-27	CURRENT	1983-12-12	Active

Related Directorships for David Pender Richards

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David Pender Richards	INTERNATIONAL MOTOR SPORTS LIMITED	Director	2018-02-13	CURRENT	1994-10-18	Active
David Pender Richards	MOTORSPORT UK ASSOCIATION LIMITED	Director	2018-01-01	CURRENT	1977-12-19	Active
David Pender Richards	PRODRIVE COMPOSITES LIMITED	Director	2015-07-21	CURRENT	2011-09-07	Active
David Pender Richards	PMS AUTO ENGINEERING LIMITED	Director	2014-01-13	CURRENT	1988-11-11	Dissolved 2016-04-12
David Pender Richards	PRODRIVE AUTOMOTIVE TECHNOLOGY LIMITED	Director	2014-01-13	CURRENT	1991-02-21	Dissolved 2016-05-24
David Pender Richards	SPEEDLINE SPORT LIMITED	Director	2014-01-13	CURRENT	1993-06-09	Dissolved 2016-04-12
David Pender Richards	ASTON MARTIN RACING LIMITED	Director	2014-01-13	CURRENT	2007-04-03	Active
David Pender Richards	PRODRIVE ADVANCED TECHNOLOGIES LIMITED	Director	2014-01-13	CURRENT	2010-10-18	Active
David Pender Richards	PRODRIVE VENTURES LIMITED	Director	2014-01-13	CURRENT	2012-06-22	Active
David Pender Richards	RALLY 2011 LIMITED	Director	2011-12-22	CURRENT	2006-11-17	Active
David Pender Richards	HUNDRED PERCENT CORNWALL LTD.	Director	2011-08-05	CURRENT	2011-08-05	Active
David Pender Richards	PRODRIVE E RACING LIMITED	Director	2006-02-23	CURRENT	2006-02-23	Dissolved 2016-04-12
David Pender Richards	HUNDRED PERCENT MANAGEMENT LIMITED	Director	2003-01-02	CURRENT	2003-01-02	Active
David Pender Richards	HUNDRED PERCENT AVIATION LIMITED	Director	2000-05-23	CURRENT	2000-05-22	Active
David Pender Richards	PRODRIVE (HOLDINGS) LIMITED	Director	1999-11-19	CURRENT	1999-10-08	Active
David Pender Richards	HUNDRED PERCENT GROUP LIMITED	Director	1999-10-11	CURRENT	1999-10-08	Active - Proposal to Strike off
David Pender Richards	PRODRIVE MOTORSPORT LIMITED	Director	1992-04-07	CURRENT	1983-12-12	Active
David Pender Richards	PRODRIVE PROJECTS LIMITED	Director	1991-05-31	CURRENT	1986-03-27	Dissolved 2016-04-12
David Pender Richards	WORLDRALLY LIMITED	Director	1991-05-31	CURRENT	1983-12-12	Dissolved 2016-04-12
David Pender Richards	PRODRIVE INVESTMENTS LIMITED	Director	1991-05-31	CURRENT	1988-09-21	Active