AUTOMASTER UK LTD

Q: What is the latest filing for AUTOMASTER UK LTD?

The latest filing was on 27/09/2016: Final Gazette dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

04/12/1981

Size

Total Exemption Small

Classification

Other software publishing (58.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/12/1981)

27/09/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/07/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/06/2016

Application to strike the company off the register

View PDF (3 pages)

23/05/2016

Annual return made up to 2016-05-22 with full list of shareholders

View PDF (5 pages)

17/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (6 pages)

14/08/2015

Resolutions

View PDF (42 pages)

20/07/2015

Appointment of Mr Lee James Brunz as a director on 2015-07-14

View PDF (2 pages)

17/07/2015

Termination of appointment of Kenneth Gladish as a director on 2015-06-30

View PDF (1 pages)

02/06/2015

Annual return made up to 2015-05-22 with full list of shareholders

View PDF (5 pages)

02/06/2015

Register inspection address has been changed from 55 Colmore Row Birmingham West Midlands B3 2AS to 11th Floor, Two Snow Hill Birmingham B4 6WR

View PDF (1 pages)

01/06/2015

Register(s) moved to registered inspection location 55 Colmore Row Birmingham West Midlands B3 2AS

View PDF (1 pages)

30/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (6 pages)

30/06/2014

Appointment of Mr Andrew James Edward Thomson as a director

View PDF (2 pages)

23/05/2014

Annual return made up to 2014-05-22 with full list of shareholders

View PDF (5 pages)

24/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (6 pages)

20/03/2014

Termination of appointment of Alan Cullens as a director

View PDF (1 pages)

28/08/2013

Resolutions

View PDF (2 pages)

29/05/2013

Annual return made up to 2013-05-22 with full list of shareholders

View PDF (5 pages)

10/04/2013

Appointment of Mr Alan Russell Cullens as a director

View PDF (2 pages)

08/04/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (5 pages)

19/12/2012

Termination of appointment of Adrian Beach as a director

View PDF (2 pages)

25/05/2012

Annual return made up to 2012-05-22 with full list of shareholders

View PDF (6 pages)

03/04/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

07/10/2011

Termination of appointment of Ties Overeinder as a director

View PDF (2 pages)

07/10/2011

Appointment of Adrian James Beach as a director

View PDF (3 pages)

07/07/2011

Appointment of Dr Andrew Mark Dean as a director

View PDF (3 pages)

07/07/2011

Termination of appointment of Peter Granson as a director

View PDF (2 pages)

30/06/2011

Full accounts made up to 2010-06-30

View PDF (17 pages)

13/06/2011

Annual return made up to 2011-05-22 with full list of shareholders

View PDF (4 pages)

22/06/2010

Full accounts made up to 2009-06-30

View PDF (22 pages)

27/05/2010

Annual return made up to 2010-05-22 with full list of shareholders

View PDF (5 pages)

27/05/2010

Director's details changed for Mr Kenneth Gladish on 2009-10-01

View PDF (2 pages)

26/05/2010

Register(s) moved to registered office address

View PDF (1 pages)

26/05/2010

Director's details changed for Mr Peter Andrew Granson on 2009-10-01

View PDF (2 pages)

26/05/2010

Director's details changed for Ties Armand Overeinder on 2009-10-01

View PDF (2 pages)

23/03/2010

Registered office address changed from Herongate Charnham Park Hungerford Berkshire RG17 0YU on 2010-03-23

View PDF (2 pages)

14/01/2010

Resolutions

View PDF (11 pages)

14/01/2010

Statement of company's objects

View PDF (2 pages)

14/01/2010

Termination of appointment of Adp Secretaries Limited as a secretary

View PDF (2 pages)

19/11/2009

Register(s) moved to registered inspection location

View PDF (2 pages)

19/11/2009

Register inspection address has been changed

View PDF (2 pages)

16/10/2009

Resolutions

View PDF (2 pages)

16/10/2009

Statement of capital following an allotment of shares on 2009-10-08

View PDF (4 pages)

08/06/2009

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

View PDF (4 pages)

08/06/2009

Location of debenture register

View PDF (1 pages)

25/02/2009

Location of register of members

View PDF (1 pages)

11/02/2009

Accounting reference date extended from 31/03/2009 to 30/06/2009 alignment with parent or subsidiary

View PDF (1 pages)

30/01/2009

Director appointed kenneth james gladish

View PDF (3 pages)

27/01/2009

Resolutions

View PDF (2 pages)

23/01/2009

Appointment terminated director and secretary barry monahan

View PDF (1 pages)

23/01/2009

Director appointed peter andrew granson

View PDF (2 pages)

23/01/2009

Appointment terminated director antti voulteenaho

View PDF (1 pages)

23/01/2009

Appointment terminated director matthew mckenna

View PDF (1 pages)

23/01/2009

Appointment terminated director hannu makimattila

View PDF (1 pages)

23/01/2009

Appointment terminated director jan henriques

View PDF (1 pages)

23/01/2009

Appointment terminated director william hill

View PDF (1 pages)

23/01/2009

Director appointed ties armand overeinder

View PDF (2 pages)

23/01/2009

Secretary appointed adp secretaries LIMITED

View PDF (2 pages)

23/01/2009

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

View PDF (1 pages)

21/01/2009

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

View PDF (1 pages)

12/08/2008

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

View PDF (7 pages)

04/06/2008

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

View PDF (5 pages)

04/06/2008

Location of register of members

View PDF (1 pages)

04/06/2008

Location of debenture register

View PDF (1 pages)

17/07/2007

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

View PDF (1 pages)

02/06/2007

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

View PDF (8 pages)

30/05/2007

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

View PDF (3 pages)

11/05/2007

Director resigned

View PDF (1 pages)

09/05/2007

New director appointed

View PDF (1 pages)

15/02/2007

Director resigned

View PDF (1 pages)

30/08/2006

New director appointed

View PDF (2 pages)

11/08/2006

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

View PDF (1 pages)

04/08/2006

New director appointed

View PDF (2 pages)

02/08/2006

Certificate of change of name

View PDF (2 pages)

28/07/2006

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

View PDF (8 pages)

28/07/2006

New director appointed

View PDF (2 pages)

28/07/2006

New director appointed

View PDF (2 pages)

16/06/2006

Return made up to 22/05/06; full list of members

View PDF (2 pages)

08/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/05/2005

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

View PDF (2 pages)

07/04/2005

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

View PDF (7 pages)

09/06/2004

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

View PDF (7 pages)

08/06/2004

Return made up to 22/05/04; full list of members

View PDF (2 pages)

10/01/2004

Particulars of mortgage/charge

View PDF (3 pages)

01/06/2003

Return made up to 22/05/03; full list of members

View PDF (7 pages)

16/05/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

26/01/2003

Miscellaneous

View PDF (2 pages)

26/01/2003

Resolutions

View PDF (1 pages)

30/12/2002

New director appointed

View PDF (2 pages)

23/12/2002

Resolutions

View PDF (2 pages)

23/12/2002

New director appointed

View PDF (2 pages)

23/12/2002

New secretary appointed

View PDF (2 pages)

23/12/2002

Secretary resigned;director resigned

View PDF (1 pages)

23/12/2002

Declaration of assistance for shares acquisition

View PDF (6 pages)

19/12/2002

Particulars of mortgage/charge

View PDF (7 pages)

06/12/2002

Director resigned

View PDF (1 pages)

03/12/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/09/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

23/05/2002

Return made up to 22/05/02; full list of members

View PDF (7 pages)

02/02/2002

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

06/06/2001

Return made up to 22/05/01; full list of members

View PDF (7 pages)

27/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

27/06/2000

Return made up to 22/05/00; full list of members

View PDF (7 pages)

21/12/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

08/07/1999

Return made up to 22/05/99; no change of members

View PDF (4 pages)

29/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

12/06/1998

Return made up to 22/05/98; full list of members

View PDF (6 pages)

29/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (6 pages)

04/10/1997

Particulars of mortgage/charge

View PDF (3 pages)

18/06/1997

Return made up to 22/05/97; no change of members

View PDF (4 pages)

25/11/1996

Accounts for a small company made up to 1995-12-31

View PDF (4 pages)

22/11/1996

Return made up to 22/05/96; no change of members

View PDF (4 pages)

24/05/1996

Declaration of assistance for shares acquisition

View PDF (4 pages)

24/05/1996

Resolutions

View PDF (2 pages)

24/05/1996

Resolutions

View PDF (2 pages)

11/09/1995

Accounts for a small company made up to 1994-12-31

View PDF (4 pages)

18/05/1995

Return made up to 22/05/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (20 pages)

02/06/1994

Return made up to 22/05/94; full list of members

View PDF (5 pages)

13/05/1994

Accounts for a small company made up to 1993-12-31

View PDF (0 pages)

07/11/1993

Accounts for a small company made up to 1992-12-31

View PDF (0 pages)

14/07/1993

Particulars of mortgage/charge

View PDF (3 pages)

21/05/1993

Return made up to 22/05/93; full list of members

View PDF (6 pages)

19/10/1992

Accounts for a small company made up to 1991-12-31

View PDF (0 pages)

31/07/1992

Return made up to 22/05/92; no change of members

View PDF (4 pages)

27/11/1991

Accounts for a small company made up to 1990-12-31

View PDF (0 pages)

10/06/1991

Return made up to 22/05/91; no change of members

View PDF (6 pages)

01/06/1990

Accounts for a small company made up to 1989-12-31

View PDF (0 pages)

01/06/1990

Return made up to 22/05/90; full list of members

View PDF (4 pages)

18/01/1990

Accounts for a small company made up to 1988-12-31

View PDF (0 pages)

18/01/1990

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

View PDF (0 pages)

31/08/1988

Accounts for a small company made up to 1987-12-31

View PDF (0 pages)

31/08/1988

Return made up to 09/08/88; full list of members

View PDF (4 pages)

30/09/1987

Certificate of change of name

View PDF (0 pages)

14/07/1987

Accounts for a small company made up to 1986-12-31

View PDF (0 pages)

14/07/1987

Return made up to 17/06/87; full list of members

View PDF (4 pages)

20/01/1987

Accounts for a small company made up to 1985-12-31

View PDF (0 pages)

20/01/1987

Return made up to 31/12/86; full list of members

View PDF (4 pages)

17/06/1986

New director appointed

View PDF (0 pages)

17/06/1982

Allotment of shares

View PDF (2 pages)

04/12/1981

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

Next accounts made up to

30/06/2016

Last accounts made up to

30/06/2015View PDF

Confirmation

Last statement dated

30/06/2015

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Financial Ratios

AUTOMASTER UK LTD has not submitted financial statements

AUTOMASTER UK LTD has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About AUTOMASTER UK LTD

AUTOMASTER UK LTD is a Dissolved company incorporated on 04/12/1981 with the registered office located at Cygnet Way, Charnham Park, Hungerford, Berkshire RG17 0YL. 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 UK LTD?

AUTOMASTER UK LTD is currently Dissolved. It was registered on 04/12/1981 and dissolved on 27/09/2016.

Where is AUTOMASTER UK LTD located?

AUTOMASTER UK LTD is registered at Cygnet Way, Charnham Park, Hungerford, Berkshire RG17 0YL.

What does AUTOMASTER UK LTD do?

AUTOMASTER UK LTD operates in the Other software publishing (58.29 - SIC 2007) sector.

What is the latest filing for AUTOMASTER UK LTD?

The latest filing was on 27/09/2016: Final Gazette dissolved via voluntary strike-off.