AUTOLEC DIESEL SERVICES (WALES) LIMITED

Key Data

Status

Dissolved

Company No.

02143234

Incorporation date

29/06/1987

Size

Total Exemption Small

Classification

Sale of motor vehicles (50.10 - SIC 2003);Maintenance and repair of motor vehicles (50.20 - SIC 2003);Storage and warehousing (63.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/06/1987)

22/08/2013

Final Gazette dissolved following liquidation

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22/05/2013

Liquidators' statement of receipts and payments to 2013-05-07

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22/05/2013

Return of final meeting in a creditors' voluntary winding up

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12/03/2013

Liquidators' statement of receipts and payments to 2013-03-04

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08/10/2012

Liquidators' statement of receipts and payments to 2012-09-04

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02/04/2012

Liquidators' statement of receipts and payments to 2012-03-04

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26/09/2011

Liquidators' statement of receipts and payments to 2011-09-04

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07/04/2011

Liquidators' statement of receipts and payments to 2011-03-04

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17/03/2010

Statement of affairs with form 4.19

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17/03/2010

Appointment of a voluntary liquidator

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17/03/2010

Resolutions

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02/03/2010

Registered office address changed from Unit 7a Seaway Parade Industrial Estate Port Talbot West Glamorgan SA12 7BR on 2010-03-03

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05/02/2010

Total exemption small company accounts made up to 2009-03-31

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14/04/2009

Particulars of a mortgage or charge / charge no: 3

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04/04/2009

Director's Change of Particulars / david morgan / 18/03/2009 / HouseName/Number was: , now: 8; Street was: plot 54 8 tyrfan haul fryn, now: ty'r fran; Area was: heol las birchgrove, now: birchgrove; Post Code was: , now: SA7 9ED

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05/03/2009

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

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05/02/2009

Total exemption small company accounts made up to 2008-03-31

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03/06/2008

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

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20/01/2008

Total exemption small company accounts made up to 2007-03-31

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09/08/2007

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

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09/08/2007

Location of register of members address changed

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05/07/2007

Particulars of mortgage/charge

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08/05/2007

Declaration of satisfaction of mortgage/charge

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04/04/2007

Total exemption small company accounts made up to 2006-03-31

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25/01/2007

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

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25/01/2007

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

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03/02/2006

Total exemption small company accounts made up to 2005-03-31

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22/09/2005

Nc inc already adjusted 17/06/05

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12/09/2005

Nc inc already adjusted 17/06/04

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12/09/2005

Resolutions

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12/09/2005

Resolutions

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13/07/2005

Ad 17/06/04--------- £ si 10000@1

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30/03/2005

Total exemption small company accounts made up to 2004-03-31

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28/12/2004

Return made up to 31/12/04; full list of members

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04/02/2004

Total exemption small company accounts made up to 2003-03-31

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09/06/2003

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

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06/04/2003

Registered office changed on 07/04/03 from: dock road port talbot west glamorgan SA13 1RE

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05/04/2003

Total exemption small company accounts made up to 2002-03-31

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01/02/2002

Total exemption small company accounts made up to 2001-03-31

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31/01/2001

Accounts for a small company made up to 2000-03-31

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09/10/2000

Director resigned

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27/02/2000

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

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27/02/2000

Location of register of members address changed

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06/12/1999

Accounts for a small company made up to 1999-03-31

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01/03/1999

New director appointed

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03/02/1999

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

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28/12/1998

Accounts for a small company made up to 1998-03-31

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27/10/1998

Memorandum and Articles of Association

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19/10/1998

Ad 12/10/98--------- £ si 5@1=5 £ ic 7142/7147

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19/10/1998

£ nc 10000/10015 12/10/98

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19/10/1998

Resolutions

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31/01/1998

Full accounts made up to 1997-03-31

View PDF (15 pages)

21/01/1998

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

View PDF (6 pages)

20/02/1997

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

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02/02/1997

Full accounts made up to 1996-03-31

View PDF (15 pages)

11/03/1996

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

View PDF (8 pages)

19/10/1995

Accounts for a small company made up to 1995-03-31

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20/06/1995

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

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20/06/1995

Director's particulars changed

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04/02/1995

Accounts for a small company made up to 1994-03-31

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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30/08/1994

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

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05/12/1993

Full accounts made up to 1993-03-31

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24/01/1993

Full accounts made up to 1992-03-31

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24/01/1993

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

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24/01/1993

Director's particulars changed

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10/05/1992

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

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27/04/1992

Full accounts made up to 1991-03-31

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01/04/1992

Ad 27/03/92--------- £ si 2142@1=2142 £ ic 5000/7142

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09/09/1991

Particulars of mortgage/charge

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15/06/1991

Return made up to 31/12/90; full list of members

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16/12/1990

Ad 11/09/90--------- £ si 4998@1=4998 £ ic 2/5000

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16/12/1990

Resolutions

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16/12/1990

£ nc 1000/10000 11/09/90

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11/11/1990

Return made up to 31/12/89; full list of members; amend

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11/11/1990

Return made up to 31/12/88; full list of members; amend

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18/09/1990

Accounts made up to 1990-03-31

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18/09/1990

Accounts made up to 1989-03-31

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18/09/1990

Accounts made up to 1988-03-31

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18/09/1990

Resolutions

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25/06/1990

Return made up to 31/12/89; full list of members

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25/06/1990

Return made up to 31/12/88; full list of members

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21/02/1988

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

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21/02/1988

Registered office changed on 22/02/88 from: 61 fairview ave wigmore gillingham kent ME8 0QP

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29/06/1987

Incorporation

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29/06/1987

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

30/03/2009

Last change occurred

30/03/2009

Accounts

Total Exemption Small

Last made up date

30/03/2009

Next account date

30/03/2010

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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
Martin, Derek Paul	Director	01/02/1999 - 06/10/2000	2

Persons with Significant Control

No PSC data available.

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Description

About AUTOLEC DIESEL SERVICES (WALES) LIMITED

AUTOLEC DIESEL SERVICES (WALES) LIMITED is an(a) Dissolved company incorporated on 29/06/1987 with the registered office located at Hr Harris & Partners, 44 St Helens Road, Swansea SA1 4BB. There is currently no 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 AUTOLEC DIESEL SERVICES (WALES) LIMITED?

AUTOLEC DIESEL SERVICES (WALES) LIMITED is currently Dissolved. It was registered on 29/06/1987 and dissolved on 22/08/2013.

Where is AUTOLEC DIESEL SERVICES (WALES) LIMITED located?

AUTOLEC DIESEL SERVICES (WALES) LIMITED is registered at Hr Harris & Partners, 44 St Helens Road, Swansea SA1 4BB.

What does AUTOLEC DIESEL SERVICES (WALES) LIMITED do?

AUTOLEC DIESEL SERVICES (WALES) LIMITED operates in the Sale of motor vehicles (50.10 - SIC 2003) sector.

What is the latest filing for AUTOLEC DIESEL SERVICES (WALES) LIMITED?

The latest filing was on 22/08/2013: Final Gazette dissolved following liquidation.