AUTOMOBILE LOAN FINANCE (NO.1)

Key Data

Status

Dissolved

Company No.

03707188

Incorporation date

02/02/1999

Size

Full

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/02/1999)

06/04/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/01/2011

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

01/02/2010

Declaration of solvency

View PDF (3 pages)

01/02/2010

Appointment of a voluntary liquidator

View PDF (2 pages)

01/02/2010

Resolutions

View PDF (1 pages)

17/01/2010

Declaration that part of the property/undertaking: released/ceased /whole /charge no 1

View PDF (4 pages)

12/01/2010

Annual return made up to 2010-01-01 with full list of shareholders

View PDF (6 pages)

12/01/2010

Director's details changed for Paul Graeme Cooper on 2009-10-01

View PDF (2 pages)

12/01/2010

Director's details changed for Paul Alan Atkinson on 2009-10-01

View PDF (2 pages)

13/12/2009

Re-registration of Memorandum and Articles

View PDF (26 pages)

13/12/2009

Certificate of re-registration from Limited to Unlimited

View PDF (1 pages)

13/12/2009

Re-registration assent

View PDF (1 pages)

13/12/2009

Re-registration from a private limited company to a private unlimited company

View PDF (1 pages)

12/10/2009

Director's details changed for Paul Graeme Cooper on 2009-10-01

View PDF (2 pages)

11/10/2009

Director's details changed for Mark Pepper on 2009-10-01

View PDF (2 pages)

10/10/2009

Director's details changed for Paul Alan Atkinson on 2009-10-01

View PDF (2 pages)

08/10/2009

Secretary's details changed for Alice Read on 2009-10-01

View PDF (1 pages)

10/06/2009

Registered office changed on 11/06/2009 from talbot house talbot street nottingham NG80 1TH

View PDF (1 pages)

09/02/2009

Secretary's Change of Particulars / alice read / 26/01/2009 / HouseName/Number was: , now: 5; Street was: 9 st lawrence house, now: baltrasma house; Area was: findlater apartments, harbour road, now: ; Post Town was: howth, now: spencer dock; Region was: dublin 1, now: ; Post Code was: , now: dublin 1

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04/02/2009

Full accounts made up to 2008-03-31

View PDF (13 pages)

29/01/2009

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

View PDF (4 pages)

30/01/2008

New secretary appointed

View PDF (1 pages)

30/01/2008

Registered office changed on 31/01/08 from: the works 5 union street ardwick manchester M12 4JD

View PDF (1 pages)

30/01/2008

Secretary resigned

View PDF (1 pages)

08/01/2008

Return made up to 01/01/08; full list of members

View PDF (3 pages)

19/12/2007

Full accounts made up to 2007-03-31

View PDF (13 pages)

18/12/2007

New director appointed

View PDF (1 pages)

24/06/2007

Director's particulars changed

View PDF (1 pages)

01/02/2007

Full accounts made up to 2006-03-31

View PDF (14 pages)

11/01/2007

Return made up to 01/01/07; full list of members

View PDF (7 pages)

30/01/2006

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

View PDF (7 pages)

20/09/2005

Full accounts made up to 2005-03-31

View PDF (11 pages)

16/02/2005

Return made up to 03/02/05; full list of members

View PDF (7 pages)

28/10/2004

Full accounts made up to 2004-03-31

View PDF (12 pages)

19/07/2004

Registered office changed on 20/07/04 from: po box 166 ambassador house devonshire street manchester M60 1GG

View PDF (1 pages)

18/02/2004

Return made up to 03/02/04; full list of members

View PDF (7 pages)

18/02/2004

Secretary's particulars changed

View PDF (0 pages)

19/09/2003

New director appointed

View PDF (1 pages)

19/09/2003

New director appointed

View PDF (1 pages)

18/09/2003

Director resigned

View PDF (1 pages)

18/09/2003

Director resigned

View PDF (1 pages)

15/08/2003

Full accounts made up to 2003-03-31

View PDF (13 pages)

25/03/2003

New director appointed

View PDF (2 pages)

17/03/2003

Director resigned

View PDF (1 pages)

17/03/2003

Director resigned

View PDF (1 pages)

17/03/2003

Director resigned

View PDF (1 pages)

17/03/2003

Director resigned

View PDF (1 pages)

16/03/2003

New director appointed

View PDF (3 pages)

13/02/2003

Return made up to 03/02/03; full list of members

View PDF (8 pages)

13/02/2003

Director's particulars changed

View PDF (0 pages)

03/08/2002

Full accounts made up to 2002-03-31

View PDF (13 pages)

25/03/2002

New director appointed

View PDF (6 pages)

25/03/2002

New director appointed

View PDF (5 pages)

06/03/2002

Return made up to 03/02/02; full list of members

View PDF (7 pages)

06/03/2002

Director's particulars changed

View PDF (0 pages)

24/02/2002

Director resigned

View PDF (1 pages)

30/08/2001

Full accounts made up to 2001-03-31

View PDF (13 pages)

25/06/2001

Registered office changed on 26/06/01 from: universal house devonshire street manchester M60 6EL

View PDF (1 pages)

19/06/2001

Secretary resigned

View PDF (1 pages)

19/06/2001

New secretary appointed

View PDF (2 pages)

11/02/2001

Return made up to 03/02/01; full list of members

View PDF (7 pages)

17/08/2000

Full accounts made up to 2000-03-31

View PDF (13 pages)

22/03/2000

Return made up to 03/02/00; full list of members

View PDF (7 pages)

11/04/1999

New director appointed

View PDF (7 pages)

09/04/1999

Ad 22/03/99--------- £ si 249@1=249 £ ic 1/250

View PDF (2 pages)

09/04/1999

£ nc 100/250 22/03/99

View PDF (1 pages)

06/04/1999

Particulars of mortgage/charge

View PDF (28 pages)

29/03/1999

New director appointed

View PDF (0 pages)

29/03/1999

New director appointed

View PDF (0 pages)

24/03/1999

New director appointed

View PDF (7 pages)

24/03/1999

New director appointed

View PDF (5 pages)

24/03/1999

New secretary appointed

View PDF (2 pages)

09/03/1999

Accounting reference date extended from 29/02/00 to 31/03/00

View PDF (1 pages)

28/02/1999

Secretary resigned

View PDF (1 pages)

28/02/1999

Director resigned

View PDF (1 pages)

28/02/1999

Registered office changed on 01/03/99 from: c/o hackwood secretaries LIMITED one silk street, london EC2Y 8HQ

View PDF (2 pages)

23/02/1999

Certificate of change of name

View PDF (2 pages)

02/02/1999

Incorporation

View PDF (16 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
HACKWOOD SECRETARIES LIMITED	Nominee Secretary	02/02/1999 - 23/02/1999	1313
HACKWOOD DIRECTORS LIMITED	Nominee Director	02/02/1999 - 23/02/1999	1136
Fairrie, James Patrick Johnston	Director	24/02/2002 - 10/03/2003	197
Baker, Robin Gregory	Director	23/02/1999 - 10/03/2003	218
Cloke, Stuart Richard	Director	24/02/2002 - 10/03/2003	22

Persons with Significant Control

No PSC data available.

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Description

About AUTOMOBILE LOAN FINANCE (NO.1)

AUTOMOBILE LOAN FINANCE (NO.1) is an(a) Dissolved company incorporated on 02/02/1999 with the registered office located at Landmark House Experian Way, Ng2 Business Park, Nottingham NG80 1ZZ. There are currently 4 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 AUTOMOBILE LOAN FINANCE (NO.1)?

AUTOMOBILE LOAN FINANCE (NO.1) is currently Dissolved. It was registered on 02/02/1999 and dissolved on 06/04/2011.

Where is AUTOMOBILE LOAN FINANCE (NO.1) located?

AUTOMOBILE LOAN FINANCE (NO.1) is registered at Landmark House Experian Way, Ng2 Business Park, Nottingham NG80 1ZZ.

What does AUTOMOBILE LOAN FINANCE (NO.1) do?

AUTOMOBILE LOAN FINANCE (NO.1) operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for AUTOMOBILE LOAN FINANCE (NO.1)?

The latest filing was on 06/04/2011: Final Gazette dissolved following liquidation.