AUTOMASTER LTD

Key Data

Status

Dissolved

Company No.

04548401

Incorporation date

29/09/2002

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/09/2002)

03/05/2010

Final Gazette dissolved via voluntary strike-off

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18/01/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/01/2010

Application to strike the company off the register

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08/01/2010

Termination of appointment of Adp Secretaries Limited as a secretary

View PDF (2 pages)

18/11/2009

Register(s) moved to registered inspection location

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18/11/2009

Register inspection address has been changed

View PDF (2 pages)

15/10/2009

Resolutions

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15/10/2009

Statement of capital following an allotment of shares on 2009-10-06

View PDF (4 pages)

07/06/2009

Return made up to 22/05/09; full list of members

View PDF (4 pages)

26/02/2009

Amended full accounts made up to 2008-03-31

View PDF (13 pages)

24/02/2009

Location of register of members

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24/02/2009

Return made up to 23/05/08; full list of members

View PDF (5 pages)

10/02/2009

Accounting reference date extended from 31/03/2009 to 30/06/2009 Alignment with Parent or Subsidiary

View PDF (1 pages)

29/01/2009

Director appointed kenneth james gladish

View PDF (3 pages)

25/01/2009

Appointment Terminate, Director And Secretary Barry David Monahan Logged Form

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22/01/2009

Appointment Terminated Director antti vuolteenaho

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22/01/2009

Appointment Terminated Director jan henriques

View PDF (1 pages)

22/01/2009

Appointment Terminated Director matthew mckenna

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22/01/2009

Appointment Terminated Director hannu makimattila

View PDF (1 pages)

22/01/2009

Appointment Terminated Director william hill

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22/01/2009

Director appointed peter andrew granson

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22/01/2009

Director appointed ties armand overeinder

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22/01/2009

Secretary appointed adp secretaries LIMITED

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22/01/2009

Registered office changed on 23/01/2009 from centaur house, ancells road fleet hampshire GU51 2UJ

View PDF (1 pages)

20/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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20/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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20/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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11/08/2008

Accounts for a small company made up to 2008-03-31

View PDF (6 pages)

03/06/2008

Return made up to 22/05/08; full list of members

View PDF (5 pages)

16/07/2007

Registered office changed on 17/07/07 from: northcote house 115-117 fleet road fleet hampshire GU51 3PD

View PDF (1 pages)

01/06/2007

Accounts for a small company made up to 2007-03-31

View PDF (5 pages)

29/05/2007

Return made up to 22/05/07; full list of members

View PDF (3 pages)

10/05/2007

Director resigned

View PDF (1 pages)

07/05/2007

New director appointed

View PDF (1 pages)

14/02/2007

Director resigned

View PDF (1 pages)

06/09/2006

Return made up to 30/08/06; full list of members

View PDF (4 pages)

20/08/2006

New director appointed

View PDF (1 pages)

16/08/2006

Accounting reference date extended from 31/12/06 to 31/03/07

View PDF (1 pages)

03/08/2006

New director appointed

View PDF (2 pages)

01/08/2006

Certificate of change of name

View PDF (2 pages)

27/07/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

27/07/2006

New director appointed

View PDF (2 pages)

17/07/2006

New director appointed

View PDF (1 pages)

04/10/2005

Return made up to 30/09/05; full list of members

View PDF (3 pages)

06/04/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

25/10/2004

Return made up to 30/09/04; full list of members

View PDF (7 pages)

08/06/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

09/10/2003

Return made up to 30/09/03; full list of members

View PDF (7 pages)

08/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

27/02/2003

Particulars of mortgage/charge

View PDF (3 pages)

09/01/2003

Statement of affairs

View PDF (24 pages)

09/01/2003

Ad 17/12/02--------- £ si 237775@1=237775 £ ic 1/237776

View PDF (2 pages)

09/01/2003

Memorandum and Articles of Association

View PDF (10 pages)

29/12/2002

New director appointed

View PDF (2 pages)

23/12/2002

Nc inc already adjusted 17/12/02

View PDF (1 pages)

23/12/2002

Resolutions

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23/12/2002

Resolutions

View PDF (0 pages)

23/12/2002

Resolutions

View PDF (22 pages)

18/12/2002

Particulars of mortgage/charge

View PDF (7 pages)

04/12/2002

New director appointed

View PDF (2 pages)

25/11/2002

Director resigned

View PDF (1 pages)

21/11/2002

Certificate of change of name

View PDF (2 pages)

17/11/2002

Registered office changed on 18/11/02 from: the billings walnut tree close guildford surrey GU1 4YD

View PDF (1 pages)

17/11/2002

Accounting reference date extended from 30/09/03 to 31/12/03

View PDF (1 pages)

17/11/2002

Secretary resigned;director resigned

View PDF (1 pages)

17/11/2002

New secretary appointed

View PDF (2 pages)

17/11/2002

New director appointed

View PDF (2 pages)

29/09/2002

Incorporation

View PDF (31 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

30/03/2008

Last change occurred

30/03/2008

Accounts

Full

Last made up date

30/03/2008

Next account date

30/03/2009

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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
Mr Barry David Monahan	Director	18/12/2002 - 19/01/2009	21
Baxter, Richard Alistair	Nominee Director	29/09/2002 - 10/11/2002	245
Briggs, Barry Stanley	Director	28/11/2002 - 30/01/2007	5
Syson, Keith Gordon	Director	29/09/2002 - 10/11/2002	203
Monahan, Barry David	Secretary	10/11/2002 - 19/01/2009	12

Persons with Significant Control

No PSC data available.

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Description

About AUTOMASTER LTD

AUTOMASTER LTD is an(a) Dissolved company incorporated on 29/09/2002 with the registered office located at Herongate, Charnham Park, Hungerford, Berkshire RG17 0YU. 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 AUTOMASTER LTD?

AUTOMASTER LTD is currently Dissolved. It was registered on 29/09/2002 and dissolved on 03/05/2010.

Where is AUTOMASTER LTD located?

AUTOMASTER LTD is registered at Herongate, Charnham Park, Hungerford, Berkshire RG17 0YU.

What does AUTOMASTER LTD do?

AUTOMASTER LTD operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for AUTOMASTER LTD?

The latest filing was on 03/05/2010: Final Gazette dissolved via voluntary strike-off.