DAGENHAM MOTORS LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 01560525
Status: DISSOLVED
Incorporated / age: 11 May 198137 years
Registered office: 30 Finsbury Square, London, EC2P 2YU
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 5 October 2026 at 10:05 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
30 Finsbury Square, London, EC2P 2YU
Nature of business
Non-trading company
Previous company names
DAGENHAM MOTORS (1981) LIMITED
BYFON LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
25 August 2011
Dissolved on
6 October 2018
Practitioners
- Sean Kenneth Croston
  Insolvency practitioner
  Appointed
  25 August 2011

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DARNELL, Michael Peter ACTIVE	Secretary	26 Jul 2016				2, Charter Court, Newcomen Way, Severalls Industrial Park, Colchester, CO4 9YA, England
RANSOME, Mary Lucy ACTIVE	Secretary	29 Sep 2015				2 Charter Court, Newcomen Way, Colchester Business Park, Colchester, Essex, CO4 9YA, England
FOULDS, Stuart Edgar ACTIVE	Director	18 Sep 2017		Scotland	August 1954	30, Finsbury Square, London, EC2P 2YU
MUSTOE, Stuart David ACTIVE	Director	01 Jan 2014		England	August 1976	2, Charter Court, Newcomen Way, Colchester Business Park, Colchester, Essex, CO4 9YA, England
CHECKLEY, Kenneth RESIGNED	Secretary		02 Aug 1999			Thatched Cottage Leez Lane, Hartford End, Chelmsford, Essex, CM3 1JP
HUGHES, Graham Paul RESIGNED	Secretary	30 Apr 2004	17 Jun 2009			7 Sackville Close, Chelmsford, Essex, CM1 2LU
PAGE, Clive Charles RESIGNED	Secretary	30 Apr 2004	01 Jun 2015			Room 1/447, Room 1/447, Eagle Way, Great Warley, Brentwood, Essex, CM13 3BW, England
MATHESON & CO LIMITED RESIGNED	Secretary	02 Aug 1999	30 Apr 2004			3 Lombard Street, London, EC3V 9AQ
BEYNON, Peter RESIGNED	Director	01 Mar 1999	31 Dec 1999	England	January 1957	Stonehurst Elm Lane, Copdock, Ipswich, Suffolk, IP8 3ET
CHECKLEY, Kenneth RESIGNED	Director	18 Apr 2000	27 Aug 2004		September 1953	Thatched Cottage Leez Lane, Hartford End, Chelmsford, Essex, CM3 1JP
CHECKLEY, Kenneth RESIGNED	Director		31 Aug 1999		September 1953	Thatched Cottage Leez Lane, Hartford End, Chelmsford, Essex, CM3 1JP
COWPER, John Bernard RESIGNED	Director	01 Mar 1999	17 Apr 2000		September 1957	3 Gilbey Green, Newport, Saffron Walden, Essex, CB11 3RS
CRAMTON, Kevin RESIGNED	Director	18 Feb 2000	27 Nov 2000		October 1959	27 The Marlowes, St Johns Wood, London, NW8 6NB
GEIGER, Gregory RESIGNED	Director	01 Mar 1999	17 Feb 2000		February 1952	Tudor Cottage 33 Ridgeway, Hutton, Brentwood, Essex, CM13 2LL
GRANT, Robert William RESIGNED	Director	13 Dec 1991	19 Dec 2002		October 1961	Pultney House, Shepherds Hill Colemans Hatch, Hartfield, East Sussex, TN7 4HN
HAYDEN, Christopher William Roberts RESIGNED	Director	30 Apr 2004	30 Jun 2011	United Kingdom	March 1960	The Wilderness, Pytches Road, Woodbridge, Suffolk, IP12 1EP
HOOD, Stephen Glenn RESIGNED	Director	27 Jan 2015	18 Sep 2017	Uk	March 1963	Central Office, Eagle Way, Brentwood, Essex, CM13 3BW
JONES, Alun Morton RESIGNED	Director	01 Mar 1999	30 Apr 2004	United Kingdom	November 1952	Fen House, Fen Walk, Woodbridge, Suffolk, IP12 4BG
JUDGE, Bernard Francis Thomas RESIGNED	Director	01 Mar 1999	27 Nov 2000		April 1944	59 Maze Green Road, Bishops Stortford, Hertfordshire, CM23 2PN
KERR, Stuart Donald RESIGNED	Director	01 Jan 2014	19 Dec 2014	England	April 1952	1, Dorset Street, Southampton, Hampshire, SO15 2DP
MACNIVEN, Paul Alexander RESIGNED	Director	25 Jul 2013	31 Oct 2016	Germany	May 1965	Room 1, 447 Eagle Way, Great Warley, Brentwood, Essex, CM13 3BW, England
MOORE, Alfred RESIGNED	Director		30 Nov 1996		November 1941	Corbies, Threals Copse, West Chiltington, Pulborough, West Sussex, RH20 2RT
MYERS, Bryan David RESIGNED	Director	01 Sep 2004	31 Dec 2013		January 1959	Mevissenstrasse 16, Cologne, 50668, Germany
PARKER, Nigel Martin RESIGNED	Director	21 Dec 2004	03 Feb 2006	England	June 1957	71a Wensleydale Road, Hampton, Middlesex, TW12 2LP
PATIENT, David John RESIGNED	Director		01 Nov 2002		January 1948	The Warrens 49 High Road, Hockley, Essex, SS5 4SZ
PHILIP, David RESIGNED	Director		01 Mar 1999		July 1941	11 St Hildas Wharf, 170 Wapping High Street, London, E1 9XX
POTTS, Derek RESIGNED	Director	01 Jan 2000	27 Nov 2000	United Kingdom	October 1958	55 East Street, Coggeshall, Colchester, Essex, CO6 1SJ
RITCHIE, John Muir RESIGNED	Director	01 Mar 1999	31 Oct 2000		December 1943	High House, Snipe Farm Road, Clopton, Suffolk, IP13 6SL
RUBBERT, Michael Peter RESIGNED	Director		31 Mar 1999		December 1944	1457 London Road, Leigh On Sea, Essex, SS9 2SB
THORLEY, David Ian RESIGNED	Director	06 Apr 2006	05 Aug 2007	United Kingdom	July 1955	14 Triumph Road, Glenfield, Leicester, Leicestershire, LE3 8FR
WILLIAMS, Steven Wyn RESIGNED	Director	16 Nov 2007	31 Dec 2013	United Kingdom	July 1950	199 Finchampstead Road, Wokingham, Berkshire, RG40 3HE

DARNELL, Michael Peter ACTIVE
Role: Secretary
Appointed on: 26 Jul 2016
Address: 2, Charter Court, Newcomen Way, Severalls Industrial Park, Colchester, CO4 9YA, England

RANSOME, Mary Lucy ACTIVE
Role: Secretary
Appointed on: 29 Sep 2015
Address: 2 Charter Court, Newcomen Way, Colchester Business Park, Colchester, Essex, CO4 9YA, England

FOULDS, Stuart Edgar ACTIVE
Role: Director
Appointed on: 18 Sep 2017
Country of Residence: Scotland
Date of birth: August 1954
Address: 30, Finsbury Square, London, EC2P 2YU

MUSTOE, Stuart David ACTIVE
Role: Director
Appointed on: 01 Jan 2014
Country of Residence: England
Date of birth: August 1976
Address: 2, Charter Court, Newcomen Way, Colchester Business Park, Colchester, Essex, CO4 9YA, England

CHECKLEY, Kenneth RESIGNED
Role: Secretary
Appointed on:
Resigned on: 02 Aug 1999
Address: Thatched Cottage Leez Lane, Hartford End, Chelmsford, Essex, CM3 1JP

HUGHES, Graham Paul RESIGNED
Role: Secretary
Appointed on: 30 Apr 2004
Resigned on: 17 Jun 2009
Address: 7 Sackville Close, Chelmsford, Essex, CM1 2LU

PAGE, Clive Charles RESIGNED
Role: Secretary
Appointed on: 30 Apr 2004
Resigned on: 01 Jun 2015
Address: Room 1/447, Room 1/447, Eagle Way, Great Warley, Brentwood, Essex, CM13 3BW, England

MATHESON & CO LIMITED RESIGNED
Role: Secretary
Appointed on: 02 Aug 1999
Resigned on: 30 Apr 2004
Address: 3 Lombard Street, London, EC3V 9AQ

BEYNON, Peter RESIGNED
Role: Director
Appointed on: 01 Mar 1999
Resigned on: 31 Dec 1999
Country of Residence: England
Date of birth: January 1957
Address: Stonehurst Elm Lane, Copdock, Ipswich, Suffolk, IP8 3ET

CHECKLEY, Kenneth RESIGNED
Role: Director
Appointed on: 18 Apr 2000
Resigned on: 27 Aug 2004
Date of birth: September 1953
Address: Thatched Cottage Leez Lane, Hartford End, Chelmsford, Essex, CM3 1JP

CHECKLEY, Kenneth RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1999
Date of birth: September 1953
Address: Thatched Cottage Leez Lane, Hartford End, Chelmsford, Essex, CM3 1JP

COWPER, John Bernard RESIGNED
Role: Director
Appointed on: 01 Mar 1999
Resigned on: 17 Apr 2000
Date of birth: September 1957
Address: 3 Gilbey Green, Newport, Saffron Walden, Essex, CB11 3RS

CRAMTON, Kevin RESIGNED
Role: Director
Appointed on: 18 Feb 2000
Resigned on: 27 Nov 2000
Date of birth: October 1959
Address: 27 The Marlowes, St Johns Wood, London, NW8 6NB

GEIGER, Gregory RESIGNED
Role: Director
Appointed on: 01 Mar 1999
Resigned on: 17 Feb 2000
Date of birth: February 1952
Address: Tudor Cottage 33 Ridgeway, Hutton, Brentwood, Essex, CM13 2LL

GRANT, Robert William RESIGNED
Role: Director
Appointed on: 13 Dec 1991
Resigned on: 19 Dec 2002
Date of birth: October 1961
Address: Pultney House, Shepherds Hill Colemans Hatch, Hartfield, East Sussex, TN7 4HN

HAYDEN, Christopher William Roberts RESIGNED
Role: Director
Appointed on: 30 Apr 2004
Resigned on: 30 Jun 2011
Country of Residence: United Kingdom
Date of birth: March 1960
Address: The Wilderness, Pytches Road, Woodbridge, Suffolk, IP12 1EP

HOOD, Stephen Glenn RESIGNED
Role: Director
Appointed on: 27 Jan 2015
Resigned on: 18 Sep 2017
Country of Residence: Uk
Date of birth: March 1963
Address: Central Office, Eagle Way, Brentwood, Essex, CM13 3BW

JONES, Alun Morton RESIGNED
Role: Director
Appointed on: 01 Mar 1999
Resigned on: 30 Apr 2004
Country of Residence: United Kingdom
Date of birth: November 1952
Address: Fen House, Fen Walk, Woodbridge, Suffolk, IP12 4BG

JUDGE, Bernard Francis Thomas RESIGNED
Role: Director
Appointed on: 01 Mar 1999
Resigned on: 27 Nov 2000
Date of birth: April 1944
Address: 59 Maze Green Road, Bishops Stortford, Hertfordshire, CM23 2PN

KERR, Stuart Donald RESIGNED
Role: Director
Appointed on: 01 Jan 2014
Resigned on: 19 Dec 2014
Country of Residence: England
Date of birth: April 1952
Address: 1, Dorset Street, Southampton, Hampshire, SO15 2DP

MACNIVEN, Paul Alexander RESIGNED
Role: Director
Appointed on: 25 Jul 2013
Resigned on: 31 Oct 2016
Country of Residence: Germany
Date of birth: May 1965
Address: Room 1, 447 Eagle Way, Great Warley, Brentwood, Essex, CM13 3BW, England

MOORE, Alfred RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1996
Date of birth: November 1941
Address: Corbies, Threals Copse, West Chiltington, Pulborough, West Sussex, RH20 2RT

MYERS, Bryan David RESIGNED
Role: Director
Appointed on: 01 Sep 2004
Resigned on: 31 Dec 2013
Date of birth: January 1959
Address: Mevissenstrasse 16, Cologne, 50668, Germany

PARKER, Nigel Martin RESIGNED
Role: Director
Appointed on: 21 Dec 2004
Resigned on: 03 Feb 2006
Country of Residence: England
Date of birth: June 1957
Address: 71a Wensleydale Road, Hampton, Middlesex, TW12 2LP

PATIENT, David John RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 2002
Date of birth: January 1948
Address: The Warrens 49 High Road, Hockley, Essex, SS5 4SZ

PHILIP, David RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Mar 1999
Date of birth: July 1941
Address: 11 St Hildas Wharf, 170 Wapping High Street, London, E1 9XX

POTTS, Derek RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 27 Nov 2000
Country of Residence: United Kingdom
Date of birth: October 1958
Address: 55 East Street, Coggeshall, Colchester, Essex, CO6 1SJ

RITCHIE, John Muir RESIGNED
Role: Director
Appointed on: 01 Mar 1999
Resigned on: 31 Oct 2000
Date of birth: December 1943
Address: High House, Snipe Farm Road, Clopton, Suffolk, IP13 6SL

RUBBERT, Michael Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1999
Date of birth: December 1944
Address: 1457 London Road, Leigh On Sea, Essex, SS9 2SB

THORLEY, David Ian RESIGNED
Role: Director
Appointed on: 06 Apr 2006
Resigned on: 05 Aug 2007
Country of Residence: United Kingdom
Date of birth: July 1955
Address: 14 Triumph Road, Glenfield, Leicester, Leicestershire, LE3 8FR

WILLIAMS, Steven Wyn RESIGNED
Role: Director
Appointed on: 16 Nov 2007
Resigned on: 31 Dec 2013
Country of Residence: United Kingdom
Date of birth: July 1950
Address: 199 Finchampstead Road, Wokingham, Berkshire, RG40 3HE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Dec 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Feb 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Feb 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Jan 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Jan 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Jan 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Sep 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Sep 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Sep 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Sep 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Aug 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Mar 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Oct 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Oct 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Oct 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Oct 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Jul 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Apr 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Dec 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Dec 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Nov 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Nov 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Oct 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Oct 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Oct 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Oct 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Oct 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Jul 1987	Satisfied
13 Jul 1987	Satisfied
13 May 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Jun 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Jun 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Jun 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Jun 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jan 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Nov 1982	Satisfied
29 Sep 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Sep 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Sep 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Sep 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Sep 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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