AUTOMOTIVE COMPONENTS INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

03437183

Incorporation date

18/09/1997

Size

Group

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 18/09/1997)

21/09/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/06/2011

Liquidators' statement of receipts and payments to 2011-05-03

View PDF (5 pages)

21/06/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

28/02/2011

Liquidators' statement of receipts and payments to 2011-02-08

View PDF (5 pages)

06/10/2010

Liquidators' statement of receipts and payments to 2010-08-09

View PDF (5 pages)

22/03/2010

Liquidators' statement of receipts and payments to 2010-02-08

View PDF (5 pages)

22/11/2009

Liquidators' statement of receipts and payments to 2009-08-08

View PDF (5 pages)

30/03/2009

Liquidators' statement of receipts and payments to 2009-02-08

View PDF (5 pages)

06/10/2008

Liquidators' statement of receipts and payments to 2008-08-08

View PDF (5 pages)

18/05/2008

Liquidators' statement of receipts and payments to 2008-08-08

View PDF (5 pages)

18/11/2007

Return made up to 19/09/07; full list of members

View PDF (2 pages)

08/02/2007

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (6 pages)

12/10/2006

Return made up to 19/09/06; full list of members

View PDF (2 pages)

28/09/2006

Administrator's progress report

View PDF (4 pages)

12/04/2006

Statement of administrator's proposal

View PDF (39 pages)

20/02/2006

Registered office changed on 21/02/06 from: 16 freebournes road witham essex CM8 3DX

View PDF (1 pages)

16/02/2006

Appointment of an administrator

View PDF (1 pages)

30/10/2005

Group of companies' accounts made up to 2004-12-31

View PDF (26 pages)

25/09/2005

Return made up to 19/09/05; full list of members

View PDF (2 pages)

09/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/11/2004

Resolutions

View PDF (3 pages)

19/10/2004

Group of companies' accounts made up to 2003-12-31

View PDF (25 pages)

17/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/10/2004

Return made up to 19/09/04; full list of members

View PDF (7 pages)

26/05/2004

Director resigned

View PDF (1 pages)

16/05/2004

New director appointed

View PDF (2 pages)

16/05/2004

New director appointed

View PDF (2 pages)

14/05/2004

Resolutions

View PDF (15 pages)

05/02/2004

Secretary resigned;director resigned

View PDF (1 pages)

05/02/2004

New secretary appointed;new director appointed

View PDF (2 pages)

07/01/2004

Group of companies' accounts made up to 2002-12-31

View PDF (20 pages)

21/10/2003

Return made up to 19/09/03; full list of members

View PDF (7 pages)

26/06/2003

Director resigned

View PDF (1 pages)

20/05/2003

Group of companies' accounts made up to 2001-12-31

View PDF (20 pages)

24/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

14/10/2002

Return made up to 19/09/02; full list of members

View PDF (7 pages)

17/08/2002

Auditor's resignation

View PDF (1 pages)

05/06/2002

Group of companies' accounts made up to 2000-12-31

View PDF (22 pages)

10/03/2002

Director's particulars changed

View PDF (1 pages)

21/10/2001

Return made up to 19/09/01; full list of members

View PDF (7 pages)

18/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

16/08/2001

New director appointed

View PDF (2 pages)

07/05/2001

New director appointed

View PDF (2 pages)

07/05/2001

Director resigned

View PDF (1 pages)

28/01/2001

Full group accounts made up to 1999-12-31

View PDF (22 pages)

18/10/2000

Return made up to 19/09/00; full list of members

View PDF (6 pages)

09/11/1999

Full group accounts made up to 1998-12-31

View PDF (24 pages)

13/10/1999

Return made up to 19/09/99; full list of members

View PDF (6 pages)

15/07/1999

Particulars of mortgage/charge

View PDF (7 pages)

15/07/1999

Particulars of mortgage/charge

View PDF (7 pages)

27/04/1999

Director resigned

View PDF (1 pages)

27/04/1999

Director resigned

View PDF (1 pages)

27/04/1999

Director resigned

View PDF (1 pages)

21/01/1999

Registered office changed on 22/01/99 from: 200 aldersgate street london EC1A 4JJ

View PDF (1 pages)

15/12/1998

Accounting reference date extended from 31/03/98 to 31/12/98

View PDF (1 pages)

12/10/1998

Return made up to 19/09/98; full list of members

View PDF (8 pages)

29/04/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/04/1998

Particulars of mortgage/charge

View PDF (6 pages)

07/04/1998

Secretary resigned

View PDF (1 pages)

07/04/1998

New secretary appointed

View PDF (3 pages)

02/04/1998

Particulars of mortgage/charge

View PDF (7 pages)

01/04/1998

New director appointed

View PDF (0 pages)

01/04/1998

New director appointed

View PDF (0 pages)

12/03/1998

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

12/03/1998

Re-registration of Memorandum and Articles

View PDF (31 pages)

12/03/1998

Application for reregistration from PLC to private

View PDF (1 pages)

12/03/1998

Resolutions

View PDF (1 pages)

12/03/1998

Resolutions

View PDF (1 pages)

22/12/1997

Particulars of mortgage/charge

View PDF (8 pages)

15/12/1997

Accounting reference date shortened from 30/09/98 to 31/03/98

View PDF (1 pages)

03/12/1997

New director appointed

View PDF (2 pages)

03/12/1997

New director appointed

View PDF (2 pages)

03/12/1997

New director appointed

View PDF (2 pages)

03/12/1997

Director resigned

View PDF (1 pages)

03/12/1997

Director resigned

View PDF (1 pages)

03/12/1997

Ad 25/11/97--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

03/12/1997

Resolutions

View PDF (0 pages)

03/12/1997

Resolutions

View PDF (1 pages)

03/12/1997

£ nc 50000/20000000 25/11/97

View PDF (1 pages)

03/12/1997

Resolutions

View PDF (10 pages)

30/11/1997

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

27/11/1997

Application to commence business

View PDF (2 pages)

24/11/1997

Certificate of change of name

View PDF (2 pages)

18/09/1997

Incorporation

View PDF (67 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

30/12/2004

Last change occurred

30/12/2004

Accounts

Group

Last made up date

30/12/2004

Next account date

30/12/2005

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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
Price, Timothy	Director	18/04/2001 - 29/04/2004	5
CLIFFORD CHANCE SECRETARIES LIMITED	Corporate Secretary	18/09/1997 - 31/03/1998	583
Richards, Martin Edgar	Director	18/09/1997 - 24/11/1997	1218
Charlton, Peter John	Director	18/09/1997 - 24/11/1997	747
White, David Ian	Director	22/03/1998 - 29/01/2004	-

Persons with Significant Control

No PSC data available.

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Description

About AUTOMOTIVE COMPONENTS INVESTMENTS LIMITED

AUTOMOTIVE COMPONENTS INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 18/09/1997 with the registered office located at C/O Bdo Stoy Hayward Llp, 8 Baker Street, London W1U 3LL. 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 AUTOMOTIVE COMPONENTS INVESTMENTS LIMITED?

AUTOMOTIVE COMPONENTS INVESTMENTS LIMITED is currently Dissolved. It was registered on 18/09/1997 and dissolved on 21/09/2011.

Where is AUTOMOTIVE COMPONENTS INVESTMENTS LIMITED located?

AUTOMOTIVE COMPONENTS INVESTMENTS LIMITED is registered at C/O Bdo Stoy Hayward Llp, 8 Baker Street, London W1U 3LL.

What does AUTOMOTIVE COMPONENTS INVESTMENTS LIMITED do?

AUTOMOTIVE COMPONENTS INVESTMENTS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for AUTOMOTIVE COMPONENTS INVESTMENTS LIMITED?

The latest filing was on 21/09/2011: Final Gazette dissolved following liquidation.