AUTOMOTIVE DEVELOPMENT (LONDON) LIMITED

Key Data

Status

Dissolved

Company No.

03459103

Incorporation date

02/11/1997

Size

Total Exemption Small

Classification

Repair and maintenance of other transport equipment n.e.c. (33.17 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/11/1997)

19/05/2014

Final Gazette dissolved via voluntary strike-off

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03/02/2014

First Gazette notice for voluntary strike-off

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20/01/2014

Application to strike the company off the register

View PDF (3 pages)

05/11/2013

Annual return made up to 2013-11-03 with full list of shareholders

View PDF (4 pages)

24/04/2013

Total exemption small company accounts made up to 2013-03-31

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21/11/2012

Annual return made up to 2012-11-03 with full list of shareholders

View PDF (4 pages)

07/08/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

22/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (10 pages)

07/11/2011

Annual return made up to 2011-11-03 with full list of shareholders

View PDF (4 pages)

12/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

04/11/2010

Annual return made up to 2010-11-03 with full list of shareholders

View PDF (4 pages)

10/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

02/11/2009

Annual return made up to 2009-11-03 with full list of shareholders

View PDF (4 pages)

02/11/2009

Director's details changed for Andrew Faithfull on 2009-11-03

View PDF (2 pages)

02/11/2009

Secretary's details changed for Tsl Financial Consulting Limited on 2009-11-03

View PDF (1 pages)

27/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

03/11/2008

Return made up to 03/11/08; full list of members

View PDF (4 pages)

08/09/2008

Director appointed andrew faithfull

View PDF (1 pages)

28/08/2008

Appointment terminated director craig jenkins

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15/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (7 pages)

06/11/2007

Return made up to 03/11/07; full list of members

View PDF (2 pages)

26/01/2007

Total exemption full accounts made up to 2006-03-31

View PDF (7 pages)

26/11/2006

Return made up to 03/11/06; full list of members

View PDF (2 pages)

05/12/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

06/11/2005

Return made up to 03/11/05; full list of members

View PDF (2 pages)

12/06/2005

Registered office changed on 13/06/05 from: the counting house high street minchinhampton stroud gloucestershire GL6 9BN

View PDF (1 pages)

31/01/2005

Return made up to 03/11/04; full list of members

View PDF (6 pages)

30/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

02/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

02/02/2004

Return made up to 03/11/03; full list of members

View PDF (6 pages)

03/02/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (4 pages)

18/12/2002

Return made up to 03/11/02; full list of members

View PDF (6 pages)

03/02/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (4 pages)

20/12/2001

Return made up to 03/11/01; full list of members

View PDF (6 pages)

21/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

19/12/2000

New secretary appointed

View PDF (2 pages)

19/12/2000

Secretary resigned

View PDF (1 pages)

17/12/2000

Return made up to 03/11/00; full list of members

View PDF (6 pages)

02/12/1999

Return made up to 03/11/99; full list of members

View PDF (6 pages)

02/12/1999

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

26/01/1999

Return made up to 03/11/98; full list of members

View PDF (6 pages)

26/04/1998

Accounting reference date extended from 30/11/98 to 31/03/99

View PDF (1 pages)

17/11/1997

Secretary resigned

View PDF (1 pages)

17/11/1997

Director resigned

View PDF (1 pages)

17/11/1997

New secretary appointed

View PDF (2 pages)

17/11/1997

New director appointed

View PDF (2 pages)

17/11/1997

Registered office changed on 18/11/97 from: 188 brampton road bexleyheath kent DA7 4SY

View PDF (1 pages)

02/11/1997

Incorporation

View PDF (17 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

30/03/2013

Last change occurred

30/03/2013

Accounts

Total Exemption Small

Last made up date

30/03/2013

Next account date

30/03/2014

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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
Faithfull, Andrew	Director	26/08/2008 - Present	2
TSL FINANCIAL CONSULTING LIMITED	Corporate Secretary	05/12/2000 - Present	16
TOTAL SOLUTIONS UK LIMITED	Corporate Secretary	02/11/1997 - 05/12/2000	4
Jenkins, Craig Peter	Director	03/11/1997 - 27/08/2008	33
Dungate, Keith Stephen	Secretary	02/11/1997 - 02/11/1997	265

Persons with Significant Control

No PSC data available.

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Description

About AUTOMOTIVE DEVELOPMENT (LONDON) LIMITED

AUTOMOTIVE DEVELOPMENT (LONDON) LIMITED is an(a) Dissolved company incorporated on 02/11/1997 with the registered office located at 4 Chapel Row, Bath, BA1 1HN. 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 (LONDON) LIMITED?

AUTOMOTIVE DEVELOPMENT (LONDON) LIMITED is currently Dissolved. It was registered on 02/11/1997 and dissolved on 19/05/2014.

Where is AUTOMOTIVE DEVELOPMENT (LONDON) LIMITED located?

AUTOMOTIVE DEVELOPMENT (LONDON) LIMITED is registered at 4 Chapel Row, Bath, BA1 1HN.

What does AUTOMOTIVE DEVELOPMENT (LONDON) LIMITED do?

AUTOMOTIVE DEVELOPMENT (LONDON) LIMITED operates in the Repair and maintenance of other transport equipment n.e.c. (33.17 - SIC 2007) sector.

What is the latest filing for AUTOMOTIVE DEVELOPMENT (LONDON) LIMITED?

The latest filing was on 19/05/2014: Final Gazette dissolved via voluntary strike-off.