AUTOMOTIVE SEALING SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

03871204

Incorporation date

03/11/1999

Size

Full

Classification

Manufacture of other rubber products (25.13 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/11/1999)

05/01/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/10/2011

Return of final meeting in a members' voluntary winding up

View PDF (4 pages)

15/06/2011

Liquidators' statement of receipts and payments to 2011-05-18

View PDF (5 pages)

15/12/2010

Liquidators' statement of receipts and payments to 2010-11-18

View PDF (6 pages)

03/06/2010

Liquidators' statement of receipts and payments to 2010-05-18

View PDF (6 pages)

28/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

20/05/2009

Registered office changed on 21/05/2009 from beveridge lane bardon hill coalville leicestershire LE67 1TA

View PDF (1 pages)

20/05/2009

Declaration of solvency

View PDF (3 pages)

20/05/2009

Resolutions

View PDF (1 pages)

20/05/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

23/02/2009

Full accounts made up to 2007-12-31

View PDF (17 pages)

18/01/2009

Return made up to 04/11/08; full list of members

View PDF (3 pages)

20/12/2008

Statement of affairs

View PDF (4 pages)

20/12/2008

Ad 17/12/08 gbp si 1@1=1 gbp ic 2/3

View PDF (2 pages)

20/12/2008

Resolutions

View PDF (2 pages)

28/04/2008

Return made up to 04/11/07; full list of members

View PDF (3 pages)

28/04/2008

Director appointed mr robert ellis

View PDF (1 pages)

07/11/2007

Director resigned

View PDF (1 pages)

07/11/2007

Director resigned

View PDF (1 pages)

11/10/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

18/04/2007

Full accounts made up to 2005-12-31

View PDF (13 pages)

06/11/2006

Return made up to 04/11/06; full list of members

View PDF (2 pages)

15/11/2005

Return made up to 04/11/05; full list of members

View PDF (2 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

02/08/2005

New director appointed

View PDF (1 pages)

19/07/2005

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

View PDF (2 pages)

19/07/2005

New secretary appointed

View PDF (1 pages)

19/07/2005

Secretary resigned

View PDF (1 pages)

02/05/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/04/2005

Particulars of mortgage/charge

View PDF (16 pages)

14/11/2004

Resolutions

View PDF (2 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (8 pages)

19/01/2004

Full accounts made up to 2002-12-31

View PDF (8 pages)

24/11/2003

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

View PDF (6 pages)

21/08/2003

Director resigned

View PDF (1 pages)

12/03/2003

New secretary appointed

View PDF (2 pages)

12/03/2003

Secretary resigned

View PDF (1 pages)

20/11/2002

Return made up to 04/11/02; full list of members

View PDF (7 pages)

04/11/2002

Full accounts made up to 2001-12-31

View PDF (8 pages)

05/03/2002

New director appointed

View PDF (2 pages)

05/03/2002

New director appointed

View PDF (2 pages)

05/03/2002

Director resigned

View PDF (1 pages)

29/11/2001

Return made up to 04/11/01; full list of members

View PDF (6 pages)

26/09/2001

Full accounts made up to 2000-12-31

View PDF (8 pages)

16/07/2001

Accounting reference date extended from 30/11/00 to 31/12/00

View PDF (1 pages)

14/01/2001

Return made up to 04/11/00; full list of members

View PDF (6 pages)

14/01/2001

Secretary's particulars changed;secretary resigned

View PDF (0 pages)

14/01/2001

Registered office changed on 15/01/01

View PDF (0 pages)

14/01/2001

New secretary appointed

View PDF (2 pages)

13/04/2000

Particulars of mortgage/charge

View PDF (14 pages)

15/02/2000

New director appointed

View PDF (3 pages)

13/02/2000

Memorandum and Articles of Association

View PDF (17 pages)

13/02/2000

Director resigned

View PDF (1 pages)

13/02/2000

Director resigned

View PDF (1 pages)

13/02/2000

New director appointed

View PDF (2 pages)

24/01/2000

Certificate of change of name

View PDF (2 pages)

03/11/1999

Incorporation

View PDF (25 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

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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
CLIFFORD CHANCE SECRETARIES LIMITED	Nominee Secretary	03/11/1999 - 03/12/2000	1588
Richards, Martin Edgar	Nominee Director	03/11/1999 - 26/01/2000	1218
Charlton, Peter John	Nominee Director	03/11/1999 - 26/01/2000	747
Landrey, Steven	Secretary	16/03/2003 - 08/05/2005	1
Nicholson, Mark	Secretary	03/12/2000 - 16/03/2003	1

Persons with Significant Control

No PSC data available.

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Description

About AUTOMOTIVE SEALING SYSTEMS LIMITED

AUTOMOTIVE SEALING SYSTEMS LIMITED is an(a) Dissolved company incorporated on 03/11/1999 with the registered office located at 3rd Floor 76 Shoe Lane, London EC4A 3JB. 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 SEALING SYSTEMS LIMITED?

AUTOMOTIVE SEALING SYSTEMS LIMITED is currently Dissolved. It was registered on 03/11/1999 and dissolved on 05/01/2012.

Where is AUTOMOTIVE SEALING SYSTEMS LIMITED located?

AUTOMOTIVE SEALING SYSTEMS LIMITED is registered at 3rd Floor 76 Shoe Lane, London EC4A 3JB.

What does AUTOMOTIVE SEALING SYSTEMS LIMITED do?

AUTOMOTIVE SEALING SYSTEMS LIMITED operates in the Manufacture of other rubber products (25.13 - SIC 2003) sector.

What is the latest filing for AUTOMOTIVE SEALING SYSTEMS LIMITED?

The latest filing was on 05/01/2012: Final Gazette dissolved following liquidation.