AUTO COMPONENT MANAGEMENT SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03675451

Incorporation date

26/11/1998

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/11/1998)

29/04/2013

Final Gazette dissolved via voluntary strike-off

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14/01/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/01/2013

Application to strike the company off the register

View PDF (3 pages)

13/11/2012

Total exemption small company accounts made up to 2012-09-10

View PDF (5 pages)

13/11/2012

Previous accounting period shortened from 2012-09-30 to 2012-09-10

View PDF (1 pages)

11/09/2012

Total exemption small company accounts made up to 2011-09-30

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26/03/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

25/03/2012

Annual return made up to 2011-11-17 with full list of shareholders

View PDF (4 pages)

12/03/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/07/2011

Total exemption full accounts made up to 2010-09-30

View PDF (9 pages)

04/01/2011

Annual return made up to 2010-11-17 with full list of shareholders

View PDF (4 pages)

01/07/2010

Total exemption full accounts made up to 2009-09-30

View PDF (9 pages)

14/01/2010

Registered office address changed from Castlewood House 77-91 New Oxford Street London WC1A 1DG on 2010-01-15

View PDF (2 pages)

13/01/2010

Annual return made up to 2009-11-17 with full list of shareholders

View PDF (4 pages)

13/01/2010

Director's details changed for Donald Arthur Clark on 2010-01-14

View PDF (2 pages)

13/01/2010

Secretary's details changed for 1St Contact Secretaries Limited on 2010-01-14

View PDF (2 pages)

28/07/2009

Total exemption full accounts made up to 2008-09-30

View PDF (10 pages)

22/01/2009

Return made up to 19/11/08; full list of members

View PDF (5 pages)

16/07/2008

Total exemption full accounts made up to 2007-09-30

View PDF (9 pages)

03/12/2007

Return made up to 17/11/07; full list of members

View PDF (2 pages)

23/08/2007

Total exemption full accounts made up to 2006-09-30

View PDF (9 pages)

06/12/2006

Secretary's particulars changed

View PDF (1 pages)

06/12/2006

Return made up to 17/11/06; full list of members

View PDF (2 pages)

30/01/2006

Registered office changed on 31/01/06 from: 3RD floor abford house 15 wilton road london SW1V 1LT

View PDF (1 pages)

16/11/2005

Return made up to 17/11/05; full list of members

View PDF (2 pages)

09/10/2005

Total exemption full accounts made up to 2005-09-30

View PDF (9 pages)

11/09/2005

Accounting reference date shortened from 30/11/05 to 30/09/05

View PDF (1 pages)

02/02/2005

Total exemption full accounts made up to 2004-11-30

View PDF (9 pages)

01/12/2004

Return made up to 27/11/04; full list of members

View PDF (5 pages)

24/11/2004

Registered office changed on 25/11/04 from: 6TH floor abford house 15 wilton road london SW1V 1LT

View PDF (1 pages)

19/01/2004

Total exemption full accounts made up to 2003-11-30

View PDF (6 pages)

03/12/2003

Return made up to 27/11/03; full list of members

View PDF (6 pages)

17/12/2002

Total exemption full accounts made up to 2002-11-30

View PDF (6 pages)

09/12/2002

Return made up to 27/11/02; full list of members

View PDF (6 pages)

09/12/2002

Registered office changed on 10/12/02

View PDF (0 pages)

25/02/2002

Return made up to 27/11/01; full list of members

View PDF (6 pages)

05/12/2001

Total exemption full accounts made up to 2001-11-30

View PDF (6 pages)

12/12/2000

Full accounts made up to 2000-11-30

View PDF (6 pages)

27/11/2000

Return made up to 27/11/00; full list of members

View PDF (6 pages)

06/02/2000

Return made up to 27/11/99; full list of members

View PDF (6 pages)

06/02/2000

Director's particulars changed

View PDF (0 pages)

06/02/2000

Registered office changed on 07/02/00

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06/02/2000

Director's particulars changed

View PDF (1 pages)

06/02/2000

Director resigned

View PDF (1 pages)

05/12/1999

Director resigned

View PDF (1 pages)

05/12/1999

Full accounts made up to 1999-11-30

View PDF (6 pages)

01/12/1999

Director resigned

View PDF (1 pages)

30/01/1999

New director appointed

View PDF (2 pages)

30/01/1999

New director appointed

View PDF (2 pages)

30/01/1999

Director resigned

View PDF (1 pages)

26/11/1998

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

09/09/2012

Last change occurred

09/09/2012

Accounts

Total Exemption Small

Last made up date

09/09/2012

Next account date

09/09/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
1ST CONTACT SECRETARIES LIMITED	Nominee Secretary	27/11/1998 - Present	39
Clark, Donald Arthur	Director	28/11/1998 - Present	-
De Brwin, Maria Elizabeth	Director	28/11/1998 - 01/06/1999	-
1ST CONTACT DIRECTORS LIMITED	Nominee Director	27/11/1998 - 28/11/1998	297

Persons with Significant Control

No PSC data available.

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Description

About AUTO COMPONENT MANAGEMENT SERVICES LIMITED

AUTO COMPONENT MANAGEMENT SERVICES LIMITED is an(a) Dissolved company incorporated on 26/11/1998 with the registered office located at Park House, Wolverton Grange, Stratford-Upon-Avon, Warwickshire CV37 0HD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AUTO COMPONENT MANAGEMENT SERVICES LIMITED?

AUTO COMPONENT MANAGEMENT SERVICES LIMITED is currently Dissolved. It was registered on 26/11/1998 and dissolved on 29/04/2013.

Where is AUTO COMPONENT MANAGEMENT SERVICES LIMITED located?

AUTO COMPONENT MANAGEMENT SERVICES LIMITED is registered at Park House, Wolverton Grange, Stratford-Upon-Avon, Warwickshire CV37 0HD.

What does AUTO COMPONENT MANAGEMENT SERVICES LIMITED do?

AUTO COMPONENT MANAGEMENT SERVICES LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for AUTO COMPONENT MANAGEMENT SERVICES LIMITED?

The latest filing was on 29/04/2013: Final Gazette dissolved via voluntary strike-off.