AUTO WINDSCREENS LIMITED

Key Data

Status

Dissolved

Company No.

01330134

Incorporation date

15/09/1977

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 27/07/1978)

04/09/2007

Dissolved

View PDF (1 pages)

04/06/2007

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

26/10/2006

Appointment of a voluntary liquidator

View PDF (1 pages)

19/10/2006

Appointment of a voluntary liquidator

View PDF (1 pages)

11/10/2006

Declaration of solvency

View PDF (3 pages)

11/10/2006

Resolutions

View PDF (1 pages)

20/09/2006

Return made up to 19/09/06; full list of members

View PDF (2 pages)

19/09/2006

New director appointed

View PDF (1 pages)

19/09/2006

Director resigned

View PDF (1 pages)

19/09/2006

Director resigned

View PDF (1 pages)

19/09/2006

New director appointed

View PDF (1 pages)

13/04/2006

Accounts made up to 2005-12-31

View PDF (3 pages)

19/12/2005

Registered office changed on 19/12/05 from: 17 connaught road london W2 2EL

View PDF (1 pages)

07/10/2005

Accounts made up to 2004-12-31

View PDF (2 pages)

26/09/2005

New director appointed

View PDF (1 pages)

26/09/2005

New director appointed

View PDF (1 pages)

23/09/2005

Director resigned

View PDF (1 pages)

23/09/2005

Director resigned

View PDF (1 pages)

23/09/2005

Director resigned

View PDF (1 pages)

22/09/2005

Return made up to 19/09/05; full list of members

View PDF (3 pages)

18/08/2005

New director appointed

View PDF (5 pages)

18/08/2005

New director appointed

View PDF (2 pages)

18/08/2005

New director appointed

View PDF (4 pages)

18/08/2005

New secretary appointed

View PDF (2 pages)

17/08/2005

Secretary resigned;director resigned

View PDF (1 pages)

17/08/2005

Director resigned

View PDF (1 pages)

24/09/2004

Return made up to 19/09/04; full list of members

View PDF (2 pages)

16/09/2004

Accounts made up to 2003-12-31

View PDF (5 pages)

15/07/2004

Director's particulars changed

View PDF (1 pages)

02/10/2003

Return made up to 19/09/03; full list of members

View PDF (5 pages)

19/09/2003

Accounts made up to 2002-12-31

View PDF (5 pages)

26/10/2002

Accounts made up to 2001-12-31

View PDF (9 pages)

11/10/2002

Return made up to 19/09/02; full list of members

View PDF (5 pages)

11/10/2002

Secretary resigned

View PDF (1 pages)

11/10/2002

Location of register of members

View PDF (1 pages)

11/10/2002

Registered office changed on 11/10/02 from: lex house 17 connaught place london W2 2EL

View PDF (1 pages)

14/03/2002

Director resigned

View PDF (1 pages)

14/03/2002

Secretary resigned

View PDF (1 pages)

14/03/2002

New secretary appointed

View PDF (2 pages)

14/03/2002

New director appointed

View PDF (2 pages)

27/12/2001

New director appointed

View PDF (2 pages)

27/12/2001

New secretary appointed

View PDF (2 pages)

27/12/2001

Secretary resigned;director resigned

View PDF (1 pages)

27/12/2001

Director resigned

View PDF (1 pages)

18/12/2001

Resolutions

View PDF (0 pages)

18/12/2001

Resolutions

View PDF (1 pages)

18/10/2001

Accounts made up to 2000-12-31

View PDF (8 pages)

04/10/2001

Return made up to 19/09/01; full list of members

View PDF (5 pages)

04/10/2001

Location of register of members

View PDF (1 pages)

17/05/2001

Certificate of change of name

View PDF (2 pages)

06/04/2001

Certificate of change of name

View PDF (2 pages)

30/10/2000

Accounts made up to 1999-12-31

View PDF (12 pages)

27/09/2000

Return made up to 19/09/00; full list of members

View PDF (5 pages)

03/07/2000

Secretary resigned;director resigned

View PDF (1 pages)

03/07/2000

New secretary appointed;new director appointed

View PDF (3 pages)

28/03/2000

Certificate of change of name

View PDF (2 pages)

18/01/2000

Secretary resigned

View PDF (1 pages)

18/01/2000

New secretary appointed

View PDF (2 pages)

07/10/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

07/10/1999

Resolutions

View PDF (1 pages)

27/09/1999

Return made up to 19/09/99; full list of members

View PDF (10 pages)

15/09/1999

Certificate of change of name

View PDF (2 pages)

02/06/1999

Director resigned

View PDF (1 pages)

02/06/1999

New director appointed

View PDF (2 pages)

15/12/1998

Secretary resigned

View PDF (1 pages)

15/12/1998

New secretary appointed

View PDF (2 pages)

24/09/1998

Return made up to 19/09/98; full list of members

View PDF (9 pages)

18/08/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

10/07/1998

Secretary resigned

View PDF (1 pages)

10/07/1998

New secretary appointed

View PDF (2 pages)

12/06/1998

Director resigned

View PDF (1 pages)

25/09/1997

Return made up to 19/09/97; full list of members

View PDF (10 pages)

09/07/1997

New director appointed

View PDF (2 pages)

09/07/1997

Director resigned

View PDF (1 pages)

07/07/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

30/09/1996

Return made up to 19/09/96; full list of members

View PDF (10 pages)

24/09/1996

Auditor's resignation

View PDF (1 pages)

24/09/1996

Auditor's resignation

View PDF (1 pages)

31/07/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

13/06/1996

New director appointed

View PDF (2 pages)

28/05/1996

New secretary appointed

View PDF (2 pages)

20/05/1996

Secretary resigned

View PDF (1 pages)

21/09/1995

Return made up to 19/09/95; full list of members

View PDF (6 pages)

15/09/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

05/01/1995

Director resigned;new director appointed

View PDF (0 pages)

05/01/1995

Director resigned;new director appointed

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (22 pages)

24/10/1994

Secretary's particulars changed

View PDF (0 pages)

24/10/1994

Full accounts made up to 1993-12-26

View PDF (8 pages)

21/09/1994

Return made up to 19/09/94; full list of members

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29/03/1994

Director resigned;new director appointed

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01/02/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

03/10/1993

Full accounts made up to 1992-12-27

View PDF (7 pages)

27/09/1993

Return made up to 19/09/93; full list of members

View PDF (0 pages)

04/11/1992

Full accounts made up to 1991-12-29

View PDF (11 pages)

04/11/1992

Return made up to 18/09/92; full list of members

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30/07/1992

Director's particulars changed

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05/06/1992

Director resigned

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05/06/1992

Director resigned;new director appointed

View PDF (0 pages)

30/03/1992

Director resigned

View PDF (0 pages)

11/03/1992

Director resigned

View PDF (0 pages)

10/03/1992

New director appointed

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17/10/1991

Return made up to 19/09/91; full list of members

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10/10/1991

Full accounts made up to 1990-12-30

View PDF (12 pages)

03/03/1991

New director appointed

View PDF (0 pages)

14/02/1991

Director resigned

View PDF (0 pages)

09/01/1991

Ad 28/12/90--------- £ si 7999000@1=7999000 £ ic 1000/8000000

View PDF (2 pages)

09/01/1991

Resolutions

View PDF (1 pages)

09/01/1991

£ nc 250000/8000000 28/12/90

View PDF (1 pages)

10/10/1990

Full accounts made up to 1989-12-31

View PDF (12 pages)

10/10/1990

Return made up to 19/09/90; full list of members

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19/09/1990

New director appointed

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24/10/1989

New director appointed

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11/10/1989

Full accounts made up to 1988-12-31

View PDF (11 pages)

11/10/1989

Return made up to 20/09/89; full list of members

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08/09/1989

Director resigned

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07/04/1989

Director's particulars changed

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08/11/1988

Secretary's particulars changed

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28/10/1988

Return made up to 21/09/88; full list of members

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28/10/1988

Full accounts made up to 1987-12-27

View PDF (12 pages)

14/06/1988

Director resigned

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01/12/1987

Director's particulars changed

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14/09/1987

Director's particulars changed

View PDF (0 pages)

02/09/1987

Director resigned;new director appointed

View PDF (0 pages)

16/08/1987

Full accounts made up to 1986-12-28

View PDF (12 pages)

16/08/1987

Return made up to 24/06/87; full list of members

View PDF (4 pages)

25/09/1986

Director resigned;new director appointed

View PDF (0 pages)

16/08/1986

Secretary resigned;new secretary appointed

View PDF (0 pages)

21/05/1986

Full accounts made up to 1985-12-29

View PDF (12 pages)

21/05/1986

Return made up to 25/03/86; full list of members

View PDF (7 pages)

07/06/1985

Annual return made up to 26/03/85

View PDF (5 pages)

28/07/1984

Annual return made up to 24/04/84

View PDF (5 pages)

12/12/1983

Annual return made up to 25/07/83

View PDF (4 pages)

22/11/1983

Accounts made up to 1982-12-31

View PDF (9 pages)

06/08/1982

Accounts made up to 1981-12-31

View PDF (8 pages)

27/07/1978

Accounts made up to 2077-11-30

View PDF (2 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

31/12/2005

Last change occurred

31/12/2005

Accounts

Dormant

Last made up date

31/12/2005

Next account date

31/12/2006

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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
Easter, Philip Charles	Director	30/06/2005 - 22/09/2005	100
Fotherby, Nigel Terence Chell	Director	16/12/1994 - 25/06/1997	17
Mead, Stuart Alan Roper	Director	14/09/2006 - Present	13
Machell, Simon Christopher	Director	30/06/2005 - 22/09/2005	87
Young, Mark Lees	Director	16/12/1994 - 22/05/2000	222

Persons with Significant Control

No PSC data available.

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Description

About AUTO WINDSCREENS LIMITED

AUTO WINDSCREENS LIMITED is an(a) Dissolved company incorporated on 15/09/1977 with the registered office located at 8 Surrey Street, Norwich, NR1 3NG. 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 WINDSCREENS LIMITED?

AUTO WINDSCREENS LIMITED is currently Dissolved. It was registered on 15/09/1977 .

Where is AUTO WINDSCREENS LIMITED located?

AUTO WINDSCREENS LIMITED is registered at 8 Surrey Street, Norwich, NR1 3NG.

What is the latest filing for AUTO WINDSCREENS LIMITED?

The latest filing was on 04/09/2007: Dissolved.