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Home > England & Wales Companies > DEALER EMPLOYEE CAR SCHEME LIMITED
Company Information for

DEALER EMPLOYEE CAR SCHEME LIMITED

LONDON, EC2V,
Company Registration Number
00830682
Private Limited Company
Dissolved

Dissolved 2014-01-28

Company Overview

About Dealer Employee Car Scheme Ltd
DEALER EMPLOYEE CAR SCHEME LIMITED was founded on 1964-12-10 and had its registered office in London. The company was dissolved on the 2014-01-28 and is no longer trading or active.

Key Data
Company Name
DEALER EMPLOYEE CAR SCHEME LIMITED
 
Legal Registered Office
LONDON
 
Previous Names
FINSBURY PAVEMENT NOMINEES LIMITED03/08/1999
Filing Information
Company Number 00830682
Date formed 1964-12-10
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-12-31
Date Dissolved 2014-01-28
Type of accounts DORMANT
Last Datalog update: 2015-05-21 04:50:51
Primary Source:Companies House
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Company Officers of DEALER EMPLOYEE CAR SCHEME LIMITED

Current Directors
Officer Role Date Appointed
LLOYDS SECRETARIES LIMITED
 Company Secretary 2012-02-28
CLAUDE KWASI SARFO-AGYARE
 Director 2012-06-06
CHRISTOPHER SUTTON
 Director 2011-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN KENNETH STAPLES
 Director 2011-09-06 2012-06-06
TIMOTHY MARK BLACKWELL
 Director 2007-09-28 2011-09-19
ADRIAN PATRICK WHITE
 Director 2008-04-30 2011-09-19
STEPHEN JOHN HOPKINS
 Company Secretary 2010-02-17 2010-02-28
DEBORAH ANN SAUNDERS
 Company Secretary 2002-04-17 2010-01-06
MICHAEL PETER KILBEE
 Director 2002-04-17 2008-04-30
DAVID KEITH POTTS
 Director 2002-04-17 2007-09-28
JOHN LEWIS DAVIES
 Director 2002-04-17 2006-12-18
NIGEL CLEATOR STEAD
 Director 2002-04-17 2003-01-02
MICHAEL ANDREW PAWSON
 Director 1999-09-08 2002-12-30
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
 Company Secretary 1999-09-08 2002-04-17
FIRST NATIONAL CORPORATE DIRECTOR LIMITED
 Director 2002-01-15 2002-04-17
JAMES STURT SCOBIE
 Director 2000-06-06 2002-02-13
NIGEL FINCHAM
 Director 2000-06-06 2002-01-16
DAVID HOWAT STEWART
 Director 1999-09-08 2001-09-30
DENNIS STUDHOLME
 Director 1999-09-08 2001-08-29
MICHAEL JAMES FERRIS
 Company Secretary 1993-08-27 1999-09-08
MICHAEL ALLAN BARTHOLOMEUSZ
 Director 1993-12-10 1999-09-08
JOHN STEARN SCOTT
 Director 1998-05-29 1999-09-08
STANLEY JOSEPH CLAYMAN
 Director 1992-02-20 1998-05-29
KEITH LIONEL DALWOOD
 Director 1992-02-20 1993-12-31
TREVOR ROBERT SMITH
 Company Secretary 1992-02-20 1993-08-26
ANTHONY BERNARD TOMKINS
 Director 1992-02-20 1993-05-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLAUDE KWASI SARFO-AGYARE BLACK HORSE GROUP LIMITED Director 2012-11-21 CURRENT 1990-05-03 Active
CLAUDE KWASI SARFO-AGYARE BLACK HORSE LIMITED Director 2012-07-31 CURRENT 1960-06-01 Active
CLAUDE KWASI SARFO-AGYARE FLEET MANAGEMENT SERVICES LIMITED Director 2012-06-06 CURRENT 1954-03-23 Dissolved 2013-12-23
CLAUDE KWASI SARFO-AGYARE AUTOLEASE HOLDINGS LIMITED Director 2012-06-06 CURRENT 1963-07-12 Dissolved 2014-12-02
CLAUDE KWASI SARFO-AGYARE AUTOLEASE FLEETS LIMITED Director 2012-06-06 CURRENT 1959-07-10 Dissolved 2013-12-23
CLAUDE KWASI SARFO-AGYARE BLACK HORSE HOME LOANS LIMITED Director 2012-06-06 CURRENT 1985-09-10 Dissolved 2014-09-23
CLAUDE KWASI SARFO-AGYARE BLACK HORSE MOTORCYCLE FINANCE LIMITED Director 2012-06-06 CURRENT 1936-11-17 Dissolved 2013-10-15
CLAUDE KWASI SARFO-AGYARE LLOYDS BOWMAKER LIMITED Director 2012-06-06 CURRENT 1926-10-02 Dissolved 2014-12-02
CLAUDE KWASI SARFO-AGYARE BLACK HORSE COMMERCIAL LIMITED Director 2012-06-06 CURRENT 1983-01-12 Dissolved 2014-01-28
CLAUDE KWASI SARFO-AGYARE PC MOTOR FINANCE LIMITED Director 2012-06-06 CURRENT 1987-04-13 Dissolved 2014-12-02
CLAUDE KWASI SARFO-AGYARE V A G FINANCE LIMITED Director 2012-06-06 CURRENT 1937-12-21 Dissolved 2014-12-12
CLAUDE KWASI SARFO-AGYARE LLOYDS AND SCOTTISH TRUST LIMITED Director 2012-06-06 CURRENT 1956-03-13 Dissolved 2013-12-23
CLAUDE KWASI SARFO-AGYARE BLACK HORSE PERSONAL FINANCE LIMITED Director 2012-06-06 CURRENT 1961-10-04 Dissolved 2013-10-15
CLAUDE KWASI SARFO-AGYARE BLACK HORSE MOTOR FINANCE LIMITED Director 2012-06-06 CURRENT 1977-04-12 Dissolved 2013-10-15
CLAUDE KWASI SARFO-AGYARE LLOYDS UDT EQUIPMENT LEASING LIMITED Director 2012-06-06 CURRENT 1969-09-25 Dissolved 2014-12-02
CLAUDE KWASI SARFO-AGYARE BLACK HORSE CARAVAN FINANCE LIMITED Director 2012-06-06 CURRENT 1989-09-11 Dissolved 2013-10-15
CLAUDE KWASI SARFO-AGYARE LB AUTOLEASE LIMITED Director 2012-06-06 CURRENT 2000-09-26 Dissolved 2015-03-17
CLAUDE KWASI SARFO-AGYARE CHARTERED TRUST GROUP LIMITED Director 2012-06-06 CURRENT 1973-09-21 Dissolved 2015-03-17
CLAUDE KWASI SARFO-AGYARE LLOYDS UDT (MARLOW) LIMITED Director 2012-06-06 CURRENT 1961-10-09 Dissolved 2016-04-04
CLAUDE KWASI SARFO-AGYARE CHARTERED TRUST LIMITED Director 2012-06-06 CURRENT 1989-09-26 Dissolved 2016-04-04
CLAUDE KWASI SARFO-AGYARE CHARTERED TRUST MARINE LIMITED Director 2012-06-06 CURRENT 1964-05-06 Dissolved 2016-05-03
CLAUDE KWASI SARFO-AGYARE HIGHWAY VEHICLE LEASING LIMITED Director 2012-06-06 CURRENT 1983-02-04 Dissolved 2016-05-03
CLAUDE KWASI SARFO-AGYARE BLACK HORSE FINANCE LIMITED Director 2012-06-06 CURRENT 1987-04-14 Dissolved 2016-11-03
CLAUDE KWASI SARFO-AGYARE HIGHWAY CONTRACT HIRE LIMITED Director 2012-06-06 CURRENT 1980-10-22 Dissolved 2016-12-07
CLAUDE KWASI SARFO-AGYARE RIGP FINANCE LIMITED Director 2012-06-06 CURRENT 1943-12-18 Dissolved 2016-11-03
CHRISTOPHER SUTTON PARAGON ASSET FINANCE LIMITED Director 2016-04-01 CURRENT 1987-11-06 Active
CHRISTOPHER SUTTON J R SUTTON PROPERTY LIMITED Director 2015-07-30 CURRENT 2015-07-30 Active
CHRISTOPHER SUTTON J C SUTTON PROPERTY LIMITED Director 2015-03-31 CURRENT 2015-03-31 Dissolved 2017-03-28
CHRISTOPHER SUTTON R C SUTTON PROPERTY LIMITED Director 2014-03-03 CURRENT 2014-03-03 Active
CHRISTOPHER SUTTON V A G FINANCE LIMITED Director 2012-11-21 CURRENT 1937-12-21 Dissolved 2014-12-12
CHRISTOPHER SUTTON FLEET MANAGEMENT SERVICES LIMITED Director 2011-09-01 CURRENT 1954-03-23 Dissolved 2013-12-23
CHRISTOPHER SUTTON BLACK HORSE HOME LOANS LIMITED Director 2011-09-01 CURRENT 1985-09-10 Dissolved 2014-09-23
CHRISTOPHER SUTTON BLACK HORSE MOTORCYCLE FINANCE LIMITED Director 2011-09-01 CURRENT 1936-11-17 Dissolved 2013-10-15
CHRISTOPHER SUTTON LLOYDS BOWMAKER LIMITED Director 2011-09-01 CURRENT 1926-10-02 Dissolved 2014-12-02
CHRISTOPHER SUTTON BLACK HORSE COMMERCIAL LIMITED Director 2011-09-01 CURRENT 1983-01-12 Dissolved 2014-01-28
CHRISTOPHER SUTTON PC MOTOR FINANCE LIMITED Director 2011-09-01 CURRENT 1987-04-13 Dissolved 2014-12-02
CHRISTOPHER SUTTON SG MOTOR LEASING LIMITED Director 2011-09-01 CURRENT 1987-11-10 Dissolved 2014-05-06
CHRISTOPHER SUTTON LLOYDS AND SCOTTISH TRUST LIMITED Director 2011-09-01 CURRENT 1956-03-13 Dissolved 2013-12-23
CHRISTOPHER SUTTON BLACK HORSE PERSONAL FINANCE LIMITED Director 2011-09-01 CURRENT 1961-10-04 Dissolved 2013-10-15
CHRISTOPHER SUTTON L & S FINANCE LIMITED Director 2011-09-01 CURRENT 1953-01-06 Dissolved 2014-12-09
CHRISTOPHER SUTTON NATIONWIDE COLLECTION SERVICES LIMITED Director 2011-09-01 CURRENT 1972-04-19 Dissolved 2014-09-23
CHRISTOPHER SUTTON BLACK HORSE MOTOR FINANCE LIMITED Director 2011-09-01 CURRENT 1977-04-12 Dissolved 2013-10-15
CHRISTOPHER SUTTON LLOYDS UDT EQUIPMENT LEASING LIMITED Director 2011-09-01 CURRENT 1969-09-25 Dissolved 2014-12-02
CHRISTOPHER SUTTON BLACK HORSE CARAVAN FINANCE LIMITED Director 2011-09-01 CURRENT 1989-09-11 Dissolved 2013-10-15
CHRISTOPHER SUTTON CHARTERED TRUST GROUP LIMITED Director 2011-09-01 CURRENT 1973-09-21 Dissolved 2015-03-17
CHRISTOPHER SUTTON MCL FINANCE LTD. Director 2008-04-30 CURRENT 1984-12-11 Dissolved 2014-12-12

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
2014-01-28GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-10-15GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-10-03DS01APPLICATION FOR STRIKING-OFF
2013-06-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-02-27LATEST SOC27/02/13 STATEMENT OF CAPITAL;GBP 2
2013-02-27AR0122/02/13 FULL LIST
2013-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CLAUDE KWASI SARFO-AGYARE / 24/01/2013
2012-06-21TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN STAPLES
2012-06-21AP01DIRECTOR APPOINTED MR CLAUDE KWASI SARFO-AGYARE
2012-04-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-02-29AP04CORPORATE SECRETARY APPOINTED LLOYDS SECRETARIES LIMITED
2012-02-27AR0122/02/12 FULL LIST
2011-09-23AP01DIRECTOR APPOINTED MR CHRISTOPHER SUTTON
2011-09-23AP01DIRECTOR APPOINTED MR MARTIN KENNETH STAPLES
2011-09-22TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BLACKWELL
2011-09-22TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN WHITE
2011-04-08AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-03-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-03-04AR0122/02/11 FULL LIST
2010-03-04TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN HOPKINS
2010-03-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-02-24AP03SECRETARY APPOINTED MR STEPHEN JOHN HOPKINS
2010-02-23AR0122/02/10 FULL LIST
2010-01-13TM02APPOINTMENT TERMINATED, SECRETARY DEBORAH SAUNDERS
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PATRICK WHITE / 01/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MARK BLACKWELL / 01/10/2009
2009-07-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-02-23363aRETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS
2008-05-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-05-21288aDIRECTOR APPOINTED MR ADRIAN PATRICK WHITE
2008-05-13288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL KILBEE
2008-02-26363aRETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS
2007-10-05288aNEW DIRECTOR APPOINTED
2007-10-03288bDIRECTOR RESIGNED
2007-07-27AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-02-22363aRETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS
2007-01-12288cSECRETARY'S PARTICULARS CHANGED
2006-12-22288bDIRECTOR RESIGNED
2006-10-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-03-02363aRETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS
2005-08-10AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-03-03363aRETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS
2005-03-03288cDIRECTOR'S PARTICULARS CHANGED
2004-11-26288cDIRECTOR'S PARTICULARS CHANGED
2004-07-09AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-04-26288cDIRECTOR'S PARTICULARS CHANGED
2004-03-04363aRETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS
2003-11-04AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-04-03287REGISTERED OFFICE CHANGED ON 03/04/03 FROM: 71 LOMBARD STREET LONDON EC3P 3BS
2003-03-20363aRETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS
2003-01-31AUDAUDITOR'S RESIGNATION
2003-01-15288bDIRECTOR RESIGNED
2003-01-08288bDIRECTOR RESIGNED
2002-06-02AUDAUDITOR'S RESIGNATION
2002-05-22288aNEW DIRECTOR APPOINTED
2002-05-22288aNEW DIRECTOR APPOINTED
2002-05-22288aNEW DIRECTOR APPOINTED
2002-05-22288bDIRECTOR RESIGNED
2002-05-22288bDIRECTOR RESIGNED
2002-05-22288aNEW DIRECTOR APPOINTED
2002-05-15288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to DEALER EMPLOYEE CAR SCHEME 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 DEALER EMPLOYEE CAR SCHEME LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DEALER EMPLOYEE CAR SCHEME LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of DEALER EMPLOYEE CAR SCHEME LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DEALER EMPLOYEE CAR SCHEME LIMITED
Trademarks
We have not found any records of DEALER EMPLOYEE CAR SCHEME LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DEALER EMPLOYEE CAR SCHEME 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 (74990 - Non-trading company) as DEALER EMPLOYEE CAR SCHEME LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where DEALER EMPLOYEE CAR SCHEME 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 DEALER EMPLOYEE CAR SCHEME 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 DEALER EMPLOYEE CAR SCHEME LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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