AUTOMOTIVE DEVELOPMENT HOLDING LIMITED

Key Data

Status

Dissolved

Company No.

05350700

Incorporation date

01/02/2005

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/02/2005)

30/12/2013

Final Gazette dissolved via voluntary strike-off

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16/09/2013

First Gazette notice for voluntary strike-off

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03/09/2013

Application to strike the company off the register

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09/05/2013

Resolutions

View PDF (15 pages)

09/05/2013

Statement of capital on 2013-05-10

View PDF (4 pages)

09/05/2013

Solvency Statement dated 23/04/13

View PDF (1 pages)

09/05/2013

Resolutions

View PDF (2 pages)

05/02/2013

Annual return made up to 2013-02-02 with full list of shareholders

View PDF (3 pages)

05/02/2013

Secretary's details changed for Kingsley Secretaries Limited on 2012-09-11

View PDF (2 pages)

05/02/2013

Registered office address changed from 2nd Floor De Burgh House Market Road Wickford Essex SS12 0BB on 2013-02-06

View PDF (1 pages)

20/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

21/02/2012

Annual return made up to 2012-02-02 with full list of shareholders

View PDF (3 pages)

11/01/2012

Appointment of Miss Kelly Louise Sicheri as a director on 2012-01-01

View PDF (2 pages)

11/01/2012

Termination of appointment of Zoe Mcalister as a director on 2012-01-01

View PDF (1 pages)

03/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

01/03/2011

Annual return made up to 2011-02-02 with full list of shareholders

View PDF (4 pages)

08/02/2011

Director's details changed for Miss Zoe Mcalister on 2011-02-04

View PDF (2 pages)

26/09/2010

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

View PDF (5 pages)

01/03/2010

Annual return made up to 2010-02-02 with full list of shareholders

View PDF (4 pages)

01/03/2010

Secretary's details changed for Kingsley Secretaries Limited on 2009-10-01

View PDF (2 pages)

11/11/2009

Director's details changed for Miss Zoe Mcalister on 2009-10-01

View PDF (2 pages)

29/10/2009

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

View PDF (5 pages)

12/08/2009

Director's Change of Particulars / zoe mcalister / 03/08/2009 /

View PDF (1 pages)

02/03/2009

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

View PDF (3 pages)

19/11/2008

Director's Change of Particulars / zoe mcalister / 18/11/2008 / HouseName/Number was: 14, now: 66A; Street was: longfield road, now: waverley crescent; Post Code was: SS11 8PU, now: SS11 7LW; Country was: united kingdom, now:

View PDF (2 pages)

27/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

27/08/2008

Secretary's Change of Particulars / kingsley secretaries LIMITED / 20/08/2008 / HouseName/Number was: , now: second floor; Street was: atherton house, now: de burgh house; Area was: 13 lower southend road, now: market road; Post Code was: SS11 8AB, now: SS12 0BB

View PDF (1 pages)

25/03/2008

Director's Change of Particulars / zoe mcalister / 25/03/2008 / HouseName/Number was: , now: 14; Street was: 321 barnard road, now: longfield road; Post Town was: chelmsford, now: wickford; Post Code was: CM2 8RU, now: SS11 8PU; Country was: , now: united kingdom

View PDF (1 pages)

24/02/2008

Resolutions

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04/02/2008

Return made up to 02/02/08; full list of members

View PDF (2 pages)

20/11/2007

Registered office changed on 21/11/07 from: atherton house 13 lower southend road wickford essex SS11 8AB

View PDF (1 pages)

17/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (10 pages)

23/09/2007

Director's particulars changed

View PDF (1 pages)

11/06/2007

Director's particulars changed

View PDF (1 pages)

28/04/2007

Accounting reference date shortened from 28/02/07 to 31/12/06

View PDF (1 pages)

13/03/2007

Return made up to 02/02/07; full list of members

View PDF (5 pages)

04/12/2006

Total exemption full accounts made up to 2006-02-28

View PDF (10 pages)

22/03/2006

New director appointed

View PDF (2 pages)

22/03/2006

Director resigned

View PDF (1 pages)

02/03/2006

Return made up to 02/02/06; full list of members

View PDF (6 pages)

20/03/2005

Ad 02/02/05--------- £ si 49999@1=49999 £ ic 1/50000

View PDF (2 pages)

20/03/2005

Nc inc already adjusted 02/02/05

View PDF (1 pages)

20/03/2005

Resolutions

View PDF (0 pages)

20/03/2005

Resolutions

View PDF (0 pages)

20/03/2005

Resolutions

View PDF (1 pages)

09/03/2005

New secretary appointed

View PDF (2 pages)

09/03/2005

New director appointed

View PDF (2 pages)

01/02/2005

Director resigned

View PDF (1 pages)

01/02/2005

Secretary resigned

View PDF (1 pages)

01/02/2005

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/12/2011

Last change occurred

30/12/2011

Accounts

Total Exemption Small

Last made up date

30/12/2011

Next account date

30/12/2012

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About AUTOMOTIVE DEVELOPMENT HOLDING LIMITED

AUTOMOTIVE DEVELOPMENT HOLDING LIMITED is an(a) Dissolved company incorporated on 01/02/2005 with the registered office located at Second Floor De Burgh House, Market Road, Wickford, Essex SS12 0FD. There are currently 2 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 DEVELOPMENT HOLDING LIMITED?

AUTOMOTIVE DEVELOPMENT HOLDING LIMITED is currently Dissolved. It was registered on 01/02/2005 and dissolved on 30/12/2013.

Where is AUTOMOTIVE DEVELOPMENT HOLDING LIMITED located?

AUTOMOTIVE DEVELOPMENT HOLDING LIMITED is registered at Second Floor De Burgh House, Market Road, Wickford, Essex SS12 0FD.

What does AUTOMOTIVE DEVELOPMENT HOLDING LIMITED do?

AUTOMOTIVE DEVELOPMENT HOLDING LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AUTOMOTIVE DEVELOPMENT HOLDING LIMITED?

The latest filing was on 30/12/2013: Final Gazette dissolved via voluntary strike-off.