AUTOMOTIVE DATA SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

05645782

Incorporation date

06/12/2005

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/12/2005)

30/05/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

19/12/2022

Confirmation statement made on 2022-12-06 with no updates

View PDF (3 pages)

13/12/2022

Voluntary strike-off action has been suspended

View PDF (1 pages)

22/11/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/11/2022

Application to strike the company off the register

View PDF (1 pages)

07/10/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (6 pages)

27/01/2022

Director's details changed for Mrs Annick Jourdenais on 2022-01-18

View PDF (2 pages)

11/01/2022

Director's details changed for Mr Andrew Hamilton on 2021-12-10

View PDF (2 pages)

08/12/2021

Confirmation statement made on 2021-12-06 with no updates

View PDF (3 pages)

10/06/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (7 pages)

14/01/2021

Confirmation statement made on 2020-12-06 with no updates

View PDF (3 pages)

14/08/2020

Full accounts made up to 2019-12-31

View PDF (13 pages)

09/12/2019

Confirmation statement made on 2019-12-06 with no updates

View PDF (3 pages)

07/11/2019

Termination of appointment of Todd Gregory Cunningham as a director on 2019-10-01

View PDF (1 pages)

22/10/2019

Change of accounting reference date

View PDF (3 pages)

28/01/2019

Director's details changed for Mr Annick Jourdenais on 2019-01-02

View PDF (2 pages)

28/01/2019

Appointment of Mr Andrew Hamilton as a director on 2019-01-02

View PDF (2 pages)

28/01/2019

Appointment of Mr Annick Jourdenais as a director on 2019-01-02

View PDF (2 pages)

28/01/2019

Termination of appointment of Martin Kenneth Gray as a director on 2019-01-02

View PDF (1 pages)

28/01/2019

Termination of appointment of Sukhpal Singh Ahluwalia as a director on 2019-01-02

View PDF (1 pages)

11/12/2018

Confirmation statement made on 2018-12-06 with no updates

View PDF (3 pages)

10/12/2018

Change of details for Euro Car Parts Limited as a person with significant control on 2018-12-10

View PDF (2 pages)

05/11/2018

Total exemption full accounts made up to 2018-06-30

View PDF (14 pages)

16/07/2018

Resolutions

View PDF (30 pages)

10/07/2018

Full accounts made up to 2017-06-30

View PDF (23 pages)

01/05/2018

Termination of appointment of Sukhbir Singh Kapoor as a director on 2018-04-13

View PDF (1 pages)

15/12/2017

Confirmation statement made on 2017-12-06 with updates

View PDF (3 pages)

28/09/2017

Previous accounting period extended from 2016-12-31 to 2017-06-30

View PDF (1 pages)

17/12/2016

Confirmation statement made on 2016-12-06 with updates

View PDF (6 pages)

11/10/2016

Full accounts made up to 2015-12-31

View PDF (25 pages)

30/09/2016

Satisfaction of charge 1 in full

View PDF (4 pages)

16/12/2015

Annual return made up to 2015-12-06 with full list of shareholders

View PDF (5 pages)

11/12/2015

Appointment of Mr Todd Cunningham as a director on 2015-11-23

View PDF (2 pages)

10/12/2015

Termination of appointment of David William Beak as a director on 2015-11-23

View PDF (1 pages)

23/10/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

18/02/2015

Appointment of Mr Sukhbir Singh Kapoor as a director on 2015-02-09

View PDF (2 pages)

18/02/2015

Appointment of Mr Sukhpal Singh Ahluwalia as a director on 2015-02-09

View PDF (2 pages)

05/01/2015

Annual return made up to 2014-12-06 with full list of shareholders

View PDF (5 pages)

18/12/2014

Appointment of Mr Martin Gray as a director on 2014-11-30

View PDF (2 pages)

18/12/2014

Termination of appointment of Michael Ronald Spalding as a director on 2014-11-30

View PDF (1 pages)

08/10/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

09/12/2013

Annual return made up to 2013-12-06 with full list of shareholders

View PDF (5 pages)

25/09/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

22/05/2013

Termination of appointment of Leslie Elliott as a director

View PDF (1 pages)

11/12/2012

Annual return made up to 2012-12-06 with full list of shareholders

View PDF (6 pages)

13/11/2012

Termination of appointment of Richard Leonard as a director

View PDF (1 pages)

24/09/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

10/01/2012

Resolutions

View PDF (1 pages)

23/12/2011

Annual return made up to 2011-12-06 with full list of shareholders

View PDF (7 pages)

23/12/2011

Appointment of Mr Michael Spalding as a director

View PDF (2 pages)

15/12/2011

Appointment of Speafi Secretarial Limited as a secretary

View PDF (2 pages)

14/12/2011

Termination of appointment of Sukhbir Kapoor as a director

View PDF (1 pages)

18/05/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

19/01/2011

Annual return made up to 2010-12-06 with full list of shareholders

View PDF (6 pages)

09/08/2010

Registered office address changed from Unit 10 Stephenson House Horsley Business Centre Horsley Northumberland NE15 0NY on 2010-08-09

View PDF (1 pages)

06/08/2010

Termination of appointment of Leslie Elliott as a secretary

View PDF (1 pages)

16/03/2010

Appointment of Mr Sukhbir Singh Kapoor as a director

View PDF (2 pages)

16/03/2010

Appointment of Mr David Beak as a director

View PDF (2 pages)

11/03/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

11/03/2010

Amended accounts made up to 2008-12-31

View PDF (7 pages)

11/03/2010

Amended accounts made up to 2007-12-31

View PDF (2 pages)

11/03/2010

Amended accounts made up to 2006-12-31

View PDF (2 pages)

09/03/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

04/03/2010

Memorandum and Articles of Association

View PDF (19 pages)

04/03/2010

Resolutions

View PDF (2 pages)

04/03/2010

Statement of capital following an allotment of shares on 2010-02-19

View PDF (4 pages)

12/01/2010

Annual return made up to 2009-12-06 with full list of shareholders

View PDF (5 pages)

12/01/2010

Director's details changed for Mr Richard James Leonard on 2009-10-02

View PDF (2 pages)

21/07/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

05/03/2009

Return made up to 06/12/08; full list of members

View PDF (3 pages)

12/02/2009

Return made up to 06/12/07; full list of members

View PDF (3 pages)

11/02/2009

Accounts for a dormant company made up to 2007-12-31

View PDF (2 pages)

25/04/2008

Accounts for a dormant company made up to 2006-12-31

View PDF (2 pages)

03/12/2007

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

View PDF (2 pages)

03/12/2007

Registered office changed on 03/12/07 from: unit 3 bewick house horsley business centre horsley northumberland NE15 0NY

View PDF (1 pages)

30/11/2007

New secretary appointed

View PDF (1 pages)

30/11/2007

Secretary resigned

View PDF (1 pages)

10/10/2007

New director appointed

View PDF (2 pages)

25/09/2007

Strike-off action suspended

View PDF (1 pages)

29/05/2007

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/02/2006

Secretary resigned

View PDF (1 pages)

15/02/2006

Director resigned

View PDF (1 pages)

15/02/2006

Registered office changed on 15/02/06 from: 16 churchill way cardiff south glamorgan CF10 2DX

View PDF (1 pages)

15/02/2006

New secretary appointed

View PDF (1 pages)

15/02/2006

New director appointed

View PDF (1 pages)

06/12/2005

Incorporation

View PDF (12 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

31/12/2021

Last change occurred

31/12/2021

Accounts

Dormant

Last made up date

31/12/2021

Next account date

31/12/2022

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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
SPEAFI SECRETARIAL LIMITED	Corporate Secretary	02/12/2011 - Present	303
Elliott, Leslie	Director	03/09/2007 - 10/05/2013	7
Hamilton, Andrew	Director	02/01/2019 - Present	21
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	06/12/2005 - 06/12/2005	16486
CORPORATE APPOINTMENTS LIMITED	Nominee Director	06/12/2005 - 06/12/2005	15962

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AUTOMOTIVE DATA SERVICES LIMITED

AUTOMOTIVE DATA SERVICES LIMITED is an(a) Dissolved company incorporated on 06/12/2005 with the registered office located at 1 London Street, Reading, Berkshire RG1 4QW. 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 AUTOMOTIVE DATA SERVICES LIMITED?

AUTOMOTIVE DATA SERVICES LIMITED is currently Dissolved. It was registered on 06/12/2005 and dissolved on 30/05/2023.

Where is AUTOMOTIVE DATA SERVICES LIMITED located?

AUTOMOTIVE DATA SERVICES LIMITED is registered at 1 London Street, Reading, Berkshire RG1 4QW.

What does AUTOMOTIVE DATA SERVICES LIMITED do?

AUTOMOTIVE DATA SERVICES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for AUTOMOTIVE DATA SERVICES LIMITED?

The latest filing was on 30/05/2023: Final Gazette dissolved via voluntary strike-off.