AUTOGLASS INTERNATIONAL (UK) LIMITED

Key Data

Status

Dissolved

Company No.

01660920

Incorporation date

30/08/1982

Size

Dormant

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/08/1982)

23/01/2012

Final Gazette dissolved via voluntary strike-off

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10/10/2011

First Gazette notice for voluntary strike-off

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27/09/2011

Application to strike the company off the register

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21/06/2011

Statement of capital on 2011-06-22

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21/06/2011

Statement by Directors

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21/06/2011

Solvency Statement dated 21/06/11

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21/06/2011

Resolutions

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08/11/2010

Annual return made up to 2010-11-06 with full list of shareholders

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02/11/2010

Termination of appointment of Uloma Adighibe as a secretary

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01/11/2010

Appointment of Neil Andrew Fraser Morgan as a secretary

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28/10/2010

Director's details changed for David Brian Meller on 2010-09-27

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21/10/2010

Director's details changed for Mr Robert Bass on 2010-10-21

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05/09/2010

Accounts for a dormant company made up to 2009-12-31

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05/11/2009

Annual return made up to 2009-11-06 with full list of shareholders

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09/10/2009

Secretary's details changed for Uloma Nkechi Adighibe on 2009-10-01

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09/10/2009

Director's details changed for David Brian Meller on 2009-10-01

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08/10/2009

Director's details changed for Robert Bass on 2009-10-01

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04/10/2009

Memorandum and Articles of Association

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04/10/2009

Resolutions

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04/10/2009

Statement of company's objects

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22/07/2009

Total exemption full accounts made up to 2008-12-31

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16/03/2009

Appointment Terminated Secretary diane venturini

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16/03/2009

Secretary appointed miss uloma nkechi adighibe

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05/11/2008

Return made up to 06/11/08; full list of members

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12/10/2008

Resolutions

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06/08/2008

Total exemption full accounts made up to 2007-12-31

View PDF (6 pages)

12/11/2007

Return made up to 06/11/07; full list of members

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30/09/2007

Total exemption full accounts made up to 2006-12-31

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04/01/2007

New secretary appointed

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04/01/2007

Secretary resigned

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21/11/2006

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

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04/05/2006

Total exemption full accounts made up to 2005-12-31

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20/02/2006

Secretary's particulars changed

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14/11/2005

Return made up to 06/11/05; full list of members

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13/10/2005

Secretary's particulars changed

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10/05/2005

Total exemption full accounts made up to 2004-12-31

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25/11/2004

Director resigned

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17/11/2004

Total exemption full accounts made up to 2003-12-31

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09/11/2004

Return made up to 06/11/04; full list of members

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06/06/2004

Secretary's particulars changed

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19/04/2004

Secretary's particulars changed

View PDF (1 pages)

07/03/2004

Director resigned

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07/03/2004

New director appointed

View PDF (3 pages)

10/11/2003

Return made up to 06/11/03; full list of members

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26/10/2003

Total exemption full accounts made up to 2002-12-31

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01/09/2003

Secretary resigned

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01/09/2003

New secretary appointed

View PDF (2 pages)

04/03/2003

Director resigned

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04/02/2003

New secretary appointed

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04/02/2003

Secretary resigned

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23/12/2002

Total exemption full accounts made up to 2001-12-31

View PDF (7 pages)

12/11/2002

Return made up to 06/11/02; full list of members

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28/10/2002

Resolutions

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28/10/2002

Resolutions

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28/10/2002

Resolutions

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13/08/2002

Auditor's resignation

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14/11/2001

Return made up to 06/11/01; full list of members

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08/08/2001

Full accounts made up to 2000-12-31

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25/04/2001

New director appointed

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20/11/2000

Return made up to 06/11/00; full list of members

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07/09/2000

Full accounts made up to 1999-12-31

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15/04/2000

Director resigned

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15/04/2000

New director appointed

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05/01/2000

Full accounts made up to 1999-03-31

View PDF (7 pages)

28/11/1999

Return made up to 06/11/99; full list of members

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22/11/1999

Accounting reference date shortened from 31/03/00 to 31/12/99

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23/11/1998

Return made up to 06/11/98; full list of members

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05/10/1998

Full accounts made up to 1998-03-31

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04/05/1998

New secretary appointed

View PDF (2 pages)

04/05/1998

Secretary resigned

View PDF (1 pages)

11/11/1997

Return made up to 06/11/97; full list of members

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06/11/1997

Director's particulars changed

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06/11/1997

Location of register of members

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06/11/1997

Location of debenture register

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09/09/1997

Registered office changed on 10/09/97 from: clifton house goldington road bedford MK40 3YP

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17/08/1997

Full accounts made up to 1997-03-31

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12/12/1996

Full accounts made up to 1996-03-31

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25/11/1996

Return made up to 06/11/96; full list of members

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13/08/1996

Director's particulars changed

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09/01/1996

Full accounts made up to 1995-03-31

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12/11/1995

Return made up to 06/11/95; full list of members

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12/11/1995

Location of debenture register address changed

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02/01/1995

Full accounts made up to 1994-03-31

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10/11/1994

Return made up to 06/11/94; full list of members

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18/08/1994

Declaration of satisfaction of mortgage/charge

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07/02/1994

Full accounts made up to 1993-03-31

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18/11/1993

Return made up to 06/11/93; full list of members

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25/07/1993

Director resigned

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11/07/1993

New director appointed

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17/12/1992

Full accounts made up to 1992-03-31

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10/11/1992

Return made up to 06/11/92; full list of members

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24/06/1992

Director resigned

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18/11/1991

Particulars of mortgage/charge

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14/11/1991

Return made up to 08/11/91; full list of members

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09/10/1991

Full accounts made up to 1991-03-31

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02/06/1991

Full accounts made up to 1990-03-31

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12/02/1991

Return made up to 31/12/90; change of members

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15/11/1990

Secretary resigned;new secretary appointed

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15/11/1990

Registered office changed on 16/11/90 from: the kings observatory old deer park richmond surrey

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22/10/1990

Certificate of change of name

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03/10/1990

Director resigned

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03/10/1990

Director resigned

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26/09/1990

Declaration of satisfaction of mortgage/charge

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22/03/1990

Full group accounts made up to 1989-03-31

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23/11/1989

Return made up to 14/11/89; full list of members

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31/07/1989

Particulars of contract relating to shares

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31/07/1989

Wd 24/07/89 ad 15/06/89--------- £ si [email protected]=999900 £ ic 100/1000000

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31/07/1989

Nc inc already adjusted

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31/07/1989

Resolutions

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31/07/1989

Resolutions

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31/07/1989

Div

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31/07/1989

Resolutions

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31/07/1989

Resolutions

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31/07/1989

Nc inc already adjusted

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22/06/1989

Return made up to 30/10/88; full list of members; amend

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14/06/1989

Div

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14/06/1989

Resolutions

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14/06/1989

Resolutions

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14/06/1989

£ nc 100/999100

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29/05/1989

Resolutions

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28/12/1988

Director's particulars changed

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28/12/1988

Secretary's particulars changed

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20/12/1988

Full group accounts made up to 1988-03-31

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20/12/1988

Return made up to 30/10/88; full list of members

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18/12/1988

Accounts made up to 1988-03-31

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22/08/1988

Particulars of mortgage/charge

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21/04/1988

Director resigned;new director appointed

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12/08/1987

Full group accounts made up to 1987-03-31

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11/08/1987

Return made up to 30/07/87; full list of members

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23/04/1987

Secretary resigned;new secretary appointed

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09/01/1987

New director appointed

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21/12/1986

Group of companies' accounts made up to 1986-03-31

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21/12/1986

Group of companies' accounts made up to 1986-03-31

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21/12/1986

Group of companies' accounts made up to 1986-03-31

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21/12/1986

Return made up to 17/11/86; full list of members

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14/12/1986

Director's particulars changed

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09/11/1986

Group of companies' accounts made up to 1985-03-31

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09/11/1986

Group of companies' accounts made up to 1985-03-31

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02/05/1986

Registered office changed on 03/05/86 from: 46 pall mall london SW1Y 5LW

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30/08/1982

Miscellaneous

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30/08/1982

Miscellaneous

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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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Bass, Robert	Director	31/03/2000 - Present	34
Venturini, Diane Patricia	Secretary	02/01/2007 - 16/03/2009	19
Bass, Robert	Secretary	01/02/2003 - 15/08/2003	15
Morgan, Neil Andrew Fraser	Secretary	22/10/2010 - Present	-
Tarn, Elizabeth Jill	Secretary	15/08/2003 - 02/01/2007	34

Persons with Significant Control

No PSC data available.

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Description

About AUTOGLASS INTERNATIONAL (UK) LIMITED

AUTOGLASS INTERNATIONAL (UK) LIMITED is an(a) Dissolved company incorporated on 30/08/1982 with the registered office located at 1 Priory Business Park, Cardington, Bedford, Bedfordshire MK44 3US. 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 AUTOGLASS INTERNATIONAL (UK) LIMITED?

AUTOGLASS INTERNATIONAL (UK) LIMITED is currently Dissolved. It was registered on 30/08/1982 and dissolved on 23/01/2012.

Where is AUTOGLASS INTERNATIONAL (UK) LIMITED located?

AUTOGLASS INTERNATIONAL (UK) LIMITED is registered at 1 Priory Business Park, Cardington, Bedford, Bedfordshire MK44 3US.

What does AUTOGLASS INTERNATIONAL (UK) LIMITED do?

AUTOGLASS INTERNATIONAL (UK) LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for AUTOGLASS INTERNATIONAL (UK) LIMITED?

The latest filing was on 23/01/2012: Final Gazette dissolved via voluntary strike-off.