AUTOMOTIVE RETAIL GROUP LIMITED

Key Data

Status

Dissolved

Company No.

03718189

Incorporation date

22/02/1999

Size

Unreported

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/02/1999)

23/04/2012

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

09/01/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/03/2011

Annual return made up to 2011-02-23 with full list of shareholders

View PDF (4 pages)

28/03/2011

Termination of appointment of Darren Payne as a director

View PDF (1 pages)

28/03/2011

Director's details changed for Mr John Robert Hannah on 2011-02-23

View PDF (2 pages)

18/04/2010

Annual return made up to 2010-02-23 with full list of shareholders

View PDF (5 pages)

18/04/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

18/04/2010

Register inspection address has been changed

View PDF (1 pages)

18/04/2010

Secretary's details changed for Mr John Robert Hannah on 2010-02-23

View PDF (1 pages)

30/03/2010

Full accounts made up to 2009-12-31

View PDF (10 pages)

02/11/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

23/08/2009

Director's Change of Particulars / darren payne / 01/07/2009 / HouseName/Number was: , now: wakehurst lodge; Street was: 6 lawfords wharf, now: ledborough gate; Post Town was: london, now: beaconsfield; Region was: , now: buckinghamshire; Post Code was: NW1 0SF, now: HP9 2DQ

View PDF (1 pages)

10/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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09/07/2009

Appointment Terminated Director and Secretary peter varney

View PDF (1 pages)

08/07/2009

Auditor's resignation

View PDF (1 pages)

08/07/2009

Registered office changed on 09/07/2009 from 77 mount ephraim tunbridge wells kent TN4 8BS

View PDF (1 pages)

08/07/2009

Appointment Terminated Director tomio katano

View PDF (1 pages)

08/07/2009

Director and secretary appointed john robert hannah

View PDF (2 pages)

20/05/2009

Appointment Terminated Director kenji murai

View PDF (1 pages)

08/03/2009

Return made up to 23/02/09; full list of members

View PDF (6 pages)

26/08/2008

Full accounts made up to 2007-12-31

View PDF (9 pages)

03/03/2008

Director's Change of Particulars / kenji murai / 27/02/2008 / Nationality was: japanese, now: british; HouseName/Number was: , now: 3 birch place; Street was: 2 julians way, now: oakhill road; Post Code was: TN13 2PE, now: TN13 1AB

View PDF (1 pages)

02/03/2008

Return made up to 23/02/08; no change of members

View PDF (8 pages)

14/08/2007

Full accounts made up to 2006-12-31

View PDF (9 pages)

04/03/2007

Return made up to 23/02/07; full list of members

View PDF (8 pages)

22/11/2006

Director resigned

View PDF (1 pages)

22/11/2006

New director appointed

View PDF (2 pages)

02/11/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

15/06/2006

Certificate of change of name

View PDF (2 pages)

26/03/2006

Registered office changed on 27/03/06 from: comet way hatfield hertfordshire AL10 9TF

View PDF (1 pages)

28/02/2006

Return made up to 23/02/06; full list of members

View PDF (8 pages)

26/09/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

12/04/2005

Return made up to 23/02/05; full list of members

View PDF (9 pages)

21/03/2005

Director's particulars changed

View PDF (1 pages)

08/03/2005

Director's particulars changed

View PDF (1 pages)

27/02/2005

New director appointed

View PDF (1 pages)

27/02/2005

New director appointed

View PDF (1 pages)

27/02/2005

New director appointed

View PDF (1 pages)

20/02/2005

New director appointed

View PDF (2 pages)

20/02/2005

New director appointed

View PDF (1 pages)

20/02/2005

Director resigned

View PDF (1 pages)

20/02/2005

New director appointed

View PDF (1 pages)

13/01/2005

Director resigned

View PDF (1 pages)

06/12/2004

New director appointed

View PDF (1 pages)

21/11/2004

Auditor's resignation

View PDF (1 pages)

21/11/2004

Director resigned

View PDF (1 pages)

21/11/2004

Director resigned

View PDF (1 pages)

21/11/2004

Director resigned

View PDF (1 pages)

21/11/2004

Secretary resigned;director resigned

View PDF (1 pages)

21/11/2004

New secretary appointed

View PDF (2 pages)

21/11/2004

New director appointed

View PDF (2 pages)

21/11/2004

New director appointed

View PDF (3 pages)

21/11/2004

New director appointed

View PDF (3 pages)

16/08/2004

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

View PDF (22 pages)

01/04/2004

Return made up to 23/02/04; full list of members

View PDF (10 pages)

17/10/2003

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

View PDF (21 pages)

23/03/2003

Return made up to 23/02/03; full list of members

View PDF (10 pages)

18/08/2002

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

View PDF (23 pages)

20/03/2002

Return made up to 23/02/02; full list of members

View PDF (9 pages)

24/10/2001

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

View PDF (24 pages)

22/03/2001

Return made up to 23/02/01; full list of members

View PDF (9 pages)

29/08/2000

Full group accounts made up to 1999-12-31

View PDF (21 pages)

19/03/2000

Return made up to 23/02/00; full list of members

View PDF (9 pages)

19/03/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

19/12/1999

Accounting reference date shortened from 29/02/00 to 31/12/99

View PDF (1 pages)

18/03/1999

Ad 08/03/99--------- £ si 701202@1=701202 £ ic 2/701204

View PDF (2 pages)

12/03/1999

Particulars of mortgage/charge

View PDF (7 pages)

11/03/1999

Resolutions

View PDF (12 pages)

23/02/1999

Secretary resigned

View PDF (1 pages)

22/02/1999

Incorporation

View PDF (20 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Unreported

Last made up date

30/12/2009

Next account date

30/12/2010

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	22/02/1999 - 22/02/1999	99600
Vilton, John Philip	Director	22/02/1999 - 11/11/2004	11
Cook, Roger Daniel	Secretary	22/02/1999 - 11/11/2004	3
Ofstedahl, Darryl Bryan	Director	22/02/1999 - 11/11/2004	5
Murai, Kenji	Director	14/11/2006 - 14/05/2009	13

Persons with Significant Control

No PSC data available.

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Description

About AUTOMOTIVE RETAIL GROUP LIMITED

AUTOMOTIVE RETAIL GROUP LIMITED is an(a) Dissolved company incorporated on 22/02/1999 with the registered office located at Waters Retail, Lyon Way, St Albans, Hertfordshire AL4 0LQ. 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 RETAIL GROUP LIMITED?

AUTOMOTIVE RETAIL GROUP LIMITED is currently Dissolved. It was registered on 22/02/1999 and dissolved on 23/04/2012.

Where is AUTOMOTIVE RETAIL GROUP LIMITED located?

AUTOMOTIVE RETAIL GROUP LIMITED is registered at Waters Retail, Lyon Way, St Albans, Hertfordshire AL4 0LQ.

What does AUTOMOTIVE RETAIL GROUP LIMITED do?

AUTOMOTIVE RETAIL GROUP LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for AUTOMOTIVE RETAIL GROUP LIMITED?

The latest filing was on 23/04/2012: Final Gazette dissolved via compulsory strike-off.