AUTO SECURITY & SOUND LIMITED

Key Data

Status

Dissolved

Company No.

04913496

Incorporation date

25/09/2003

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/09/2003)

28/07/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

25/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (7 pages)

14/04/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/10/2013

Annual return made up to 2013-09-26 with full list of shareholders

View PDF (7 pages)

27/09/2013

Voluntary strike-off action has been suspended

View PDF (1 pages)

01/07/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

25/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (7 pages)

24/12/2012

Voluntary strike-off action has been suspended

View PDF (1 pages)

12/11/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/10/2012

Application to strike the company off the register

View PDF (5 pages)

04/10/2012

Annual return made up to 2012-09-26 with full list of shareholders

View PDF (7 pages)

26/09/2012

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

View PDF (6 pages)

27/06/2012

Previous accounting period shortened from 2011-09-30 to 2011-09-29

View PDF (1 pages)

10/10/2011

Annual return made up to 2011-09-26 with full list of shareholders

View PDF (7 pages)

29/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (8 pages)

09/11/2010

Annual return made up to 2010-09-26 with full list of shareholders

View PDF (7 pages)

09/11/2010

Secretary's details changed for Mr Stuart Paul Warrender on 2010-09-26

View PDF (2 pages)

09/11/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

09/11/2010

Register inspection address has been changed

View PDF (1 pages)

09/11/2010

Director's details changed for Mr Stuart Paul Warrender on 2010-09-26

View PDF (2 pages)

09/11/2010

Director's details changed for Mr Robert John Alderson Phillips on 2010-09-26

View PDF (2 pages)

29/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (5 pages)

16/11/2009

Annual return made up to 2009-09-26 with full list of shareholders

View PDF (4 pages)

18/05/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (7 pages)

02/02/2009

Return made up to 26/09/08; full list of members

View PDF (4 pages)

28/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

11/11/2007

Return made up to 26/09/07; full list of members

View PDF (3 pages)

11/11/2007

Location of register of members

View PDF (1 pages)

04/08/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

07/06/2007

Location of register of members

View PDF (1 pages)

08/10/2006

Return made up to 26/09/06; full list of members

View PDF (3 pages)

02/08/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (6 pages)

15/01/2006

Director's particulars changed

View PDF (1 pages)

13/11/2005

Return made up to 26/09/05; full list of members

View PDF (3 pages)

13/11/2005

Location of register of members

View PDF (1 pages)

29/07/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (6 pages)

13/02/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

31/10/2004

Return made up to 26/09/04; full list of members

View PDF (7 pages)

15/12/2003

Registered office changed on 16/12/03 from: c/o herring price & co wellington house wellington road south stockport cheshire SK1 3TZ

View PDF (1 pages)

14/10/2003

Ad 26/09/03--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

14/10/2003

Resolutions

View PDF (0 pages)

14/10/2003

Resolutions

View PDF (0 pages)

14/10/2003

Resolutions

View PDF (1 pages)

05/10/2003

Secretary resigned

View PDF (2 pages)

05/10/2003

Director resigned

View PDF (2 pages)

05/10/2003

New secretary appointed;new director appointed

View PDF (2 pages)

05/10/2003

New director appointed

View PDF (1 pages)

05/10/2003

Registered office changed on 06/10/03 from: the britannia suite saint james's buildings 79 oxford street manchester M1 6FR

View PDF (1 pages)

25/09/2003

Incorporation

View PDF (13 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

29/09/2013

Last change occurred

29/09/2013

Accounts

Total Exemption Small

Last made up date

29/09/2013

Next account date

29/09/2014

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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
Warrender, Stuart Paul	Director	25/09/2003 - Present	8
Phillips, Robert John Alderson	Director	25/09/2003 - Present	10
Britannia Company Formations Limited	Nominee Secretary	25/09/2003 - 25/09/2003	3196
Deansgate Company Formations Limited	Nominee Director	25/09/2003 - 25/09/2003	3197
Warrender, Stuart Paul	Secretary	25/09/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About AUTO SECURITY & SOUND LIMITED

AUTO SECURITY & SOUND LIMITED is an(a) Dissolved company incorporated on 25/09/2003 with the registered office located at 26a Joel Lane, Hyde, Cheshire SK14 5JY. There are currently 3 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 SECURITY & SOUND LIMITED?

AUTO SECURITY & SOUND LIMITED is currently Dissolved. It was registered on 25/09/2003 and dissolved on 28/07/2014.

Where is AUTO SECURITY & SOUND LIMITED located?

AUTO SECURITY & SOUND LIMITED is registered at 26a Joel Lane, Hyde, Cheshire SK14 5JY.

What does AUTO SECURITY & SOUND LIMITED do?

AUTO SECURITY & SOUND LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for AUTO SECURITY & SOUND LIMITED?

The latest filing was on 28/07/2014: Final Gazette dissolved via voluntary strike-off.