AUTO INDEMNITY (UK) LIMITED

Key Data

Status

Dissolved

Company No.

02121818

Incorporation date

09/04/1987

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/04/1987)

12/09/2016

Final Gazette dissolved via voluntary strike-off

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27/06/2016

First Gazette notice for voluntary strike-off

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14/06/2016

Application to strike the company off the register

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14/04/2016

Accounts for a dormant company made up to 2015-06-30

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27/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

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22/09/2015

Register(s) moved to registered inspection location 22 Chancery Lane London WC2A 1LS

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21/09/2015

Register inspection address has been changed to 22 Chancery Lane London WC2A 1LS

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21/09/2015

Termination of appointment of Robert Martin Fielding as a director on 2015-09-17

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15/09/2015

Previous accounting period extended from 2014-12-31 to 2015-06-30

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18/08/2015

Registered office address changed from Quindell Court 1 Barnes Wallis Road Segensworth East Fareham Hampshire PO15 5UA England to 50 - 52 Chancery Lane London WC2A 1HL on 2015-08-19

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30/07/2015

Statement of company's objects

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30/07/2015

Resolutions

View PDF (11 pages)

17/06/2015

Appointment of Mr Kenneth John Fowlie as a director on 2015-05-29

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17/06/2015

Appointment of Ms Kirsten Morrison as a secretary on 2015-05-29

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17/06/2015

Termination of appointment of Laurence Moorse as a director on 2015-05-29

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17/06/2015

Termination of appointment of Edward Ian Charles Walker as a secretary on 2015-05-29

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23/03/2015

Satisfaction of charge 1 in full

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01/03/2015

Registered office address changed from Indemnity House Sir Frank Whittle Way Blackpool Lancashire FY4 2FB to Quindell Court 1 Barnes Wallis Road Segensworth East Fareham Hampshire PO15 5UA on 2015-03-02

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01/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

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01/01/2015

Appointment of Mr Laurence Moorse as a director on 2014-12-10

View PDF (2 pages)

01/01/2015

Appointment of Mr Robert Martin Fielding as a director on 2014-12-10

View PDF (2 pages)

01/01/2015

Termination of appointment of David Badal Sandhu as a director on 2014-12-10

View PDF (1 pages)

06/07/2014

Appointment of Mr Edward Ian Charles Walker as a secretary

View PDF (2 pages)

06/07/2014

Termination of appointment of Ian Farrelly as a secretary

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23/04/2014

Accounts for a dormant company made up to 2013-12-31

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27/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (3 pages)

29/08/2013

Appointment of Mr Ian Farrelly as a secretary

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29/08/2013

Termination of appointment of Peter Harrison as a secretary

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19/08/2013

Accounts for a dormant company made up to 2012-12-31

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21/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (3 pages)

07/08/2012

Current accounting period extended from 2012-06-30 to 2012-12-31

View PDF (1 pages)

10/01/2012

Accounts for a dormant company made up to 2011-06-30

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09/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

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20/03/2011

Accounts for a dormant company made up to 2010-06-30

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10/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

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10/01/2011

Director's details changed for Mr David Badal Sandhu on 2010-12-31

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10/01/2011

Secretary's details changed for Mr Peter John Harrison on 2010-12-31

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24/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

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23/10/2009

Accounts for a dormant company made up to 2009-06-30

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25/01/2009

Return made up to 31/12/08; full list of members

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25/01/2009

Director's change of particulars / david sandhu / 01/07/2006

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26/12/2008

Accounts for a dormant company made up to 2008-06-30

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24/07/2008

Certificate of change of name

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06/02/2008

Director resigned

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27/01/2008

Return made up to 31/12/07; full list of members

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17/12/2007

Accounts for a dormant company made up to 2007-06-30

View PDF (7 pages)

05/08/2007

Auditor's resignation

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28/01/2007

Return made up to 31/12/06; full list of members

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16/11/2006

Total exemption full accounts made up to 2006-06-30

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12/11/2006

Resolutions

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12/11/2006

Resolutions

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12/11/2006

Resolutions

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12/11/2006

Resolutions

View PDF (9 pages)

15/08/2006

Director resigned

View PDF (1 pages)

22/05/2006

Full accounts made up to 2005-06-30

View PDF (13 pages)

09/04/2006

Return made up to 31/12/05; full list of members

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29/09/2005

New secretary appointed

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29/09/2005

Director resigned

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29/09/2005

Secretary resigned

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14/02/2005

Return made up to 13/12/04; full list of members

View PDF (8 pages)

03/01/2005

Full accounts made up to 2004-06-30

View PDF (15 pages)

15/11/2004

Director's particulars changed

View PDF (1 pages)

12/07/2004

Accounting reference date extended from 31/03/04 to 30/06/04

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11/07/2004

Secretary resigned;director resigned

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30/06/2004

New director appointed

View PDF (2 pages)

30/06/2004

New director appointed

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30/06/2004

New director appointed

View PDF (2 pages)

30/06/2004

New secretary appointed;new director appointed

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30/06/2004

Director resigned

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30/06/2004

Accounting reference date extended from 31/03/05 to 30/06/05

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30/06/2004

Registered office changed on 01/07/04 from: dickleburgh manor dickleburgh diss norfolk IP21 4NJ

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09/02/2004

Return made up to 31/12/03; full list of members

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21/08/2003

Full accounts made up to 2003-03-31

View PDF (11 pages)

21/08/2003

Full accounts made up to 2002-03-31

View PDF (13 pages)

08/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

10/01/2002

Accounts for a small company made up to 2001-03-31

View PDF (6 pages)

07/01/2002

Return made up to 31/12/01; full list of members

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21/05/2001

Accounts for a small company made up to 2000-07-31

View PDF (6 pages)

20/03/2001

Accounting reference date shortened from 31/07/01 to 31/03/01

View PDF (1 pages)

14/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

31/05/2000

Accounts for a small company made up to 1999-07-31

View PDF (6 pages)

05/01/2000

Return made up to 31/12/99; full list of members

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29/12/1998

Return made up to 31/12/98; no change of members

View PDF (4 pages)

06/12/1998

Full accounts made up to 1998-07-31

View PDF (10 pages)

12/01/1998

Return made up to 31/12/97; full list of members

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16/11/1997

Full accounts made up to 1997-07-31

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25/01/1997

Full accounts made up to 1996-07-31

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29/12/1996

Return made up to 31/12/96; no change of members

View PDF (4 pages)

23/01/1996

Registered office changed on 24/01/96 from: dickleburgh manor dickleburgh diss norfolk IP21 4NJ

View PDF (1 pages)

10/01/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

04/10/1995

Accounts for a small company made up to 1995-07-31

View PDF (10 pages)

21/05/1995

Accounts for a small company made up to 1994-07-31

View PDF (12 pages)

25/01/1995

Auditor's resignation

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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31/12/1994

A selection of documents registered before 1 January 1995

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21/12/1994

Return made up to 31/12/94; no change of members

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06/04/1994

Full accounts made up to 1993-07-31

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06/01/1994

Return made up to 31/12/93; no change of members

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03/06/1993

Full accounts made up to 1992-07-31

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05/01/1993

Return made up to 31/12/92; full list of members

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05/07/1992

Certificate of change of name

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17/12/1991

Return made up to 31/12/91; no change of members

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16/12/1991

Accounts for a dormant company made up to 1991-07-31

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06/11/1991

Particulars of mortgage/charge

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28/01/1991

Accounts for a dormant company made up to 1990-07-31

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28/01/1991

Resolutions

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28/01/1991

Return made up to 31/12/90; no change of members

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04/12/1989

Director resigned;new director appointed

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04/12/1989

Return made up to 31/10/89; full list of members

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08/11/1989

Full accounts made up to 1989-07-31

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03/09/1989

Return made up to 31/08/88; full list of members

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25/07/1989

Full accounts made up to 1988-07-31

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23/05/1989

Registered office changed on 24/05/89 from: 2 the close norwich NR1 4DH

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09/12/1987

Accounting reference date extended from 31/03 to 31/07

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03/12/1987

Wd 12/11/87 ad 14/07/87--------- £ si 98@1=98 £ ic 2/100

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22/06/1987

Registered office changed on 23/06/87 from: 84 temple chambers temple avenue london EC4Y 0HP

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22/06/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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09/04/1987

Incorporation

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09/04/1987

Certificate of Incorporation

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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

29/06/2015

Last change occurred

29/06/2015

Accounts

Dormant

Last made up date

29/06/2015

Next account date

29/06/2016

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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
Fielding, Robert Martin	Director	10/12/2014 - 17/09/2015	64
Farrelly, Ian	Secretary	01/07/2013 - 30/06/2014	-
Morrison, Kirsten	Secretary	29/05/2015 - Present	-
Orme, Geoffrey Michael	Secretary	22/06/2004 - 30/09/2005	6
Walker, Edward Ian Charles	Secretary	30/06/2014 - 29/05/2015	-

Persons with Significant Control

No PSC data available.

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Description

About AUTO INDEMNITY (UK) LIMITED

AUTO INDEMNITY (UK) LIMITED is an(a) Dissolved company incorporated on 09/04/1987 with the registered office located at 50 - 52 Chancery Lane, London WC2A 1HL. 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 INDEMNITY (UK) LIMITED?

AUTO INDEMNITY (UK) LIMITED is currently Dissolved. It was registered on 09/04/1987 and dissolved on 12/09/2016.

Where is AUTO INDEMNITY (UK) LIMITED located?

AUTO INDEMNITY (UK) LIMITED is registered at 50 - 52 Chancery Lane, London WC2A 1HL.

What does AUTO INDEMNITY (UK) LIMITED do?

AUTO INDEMNITY (UK) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for AUTO INDEMNITY (UK) LIMITED?

The latest filing was on 12/09/2016: Final Gazette dissolved via voluntary strike-off.