AUTOPLAN WARRANTY SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

01734892

Incorporation date

27/06/1983

Size

Full

Classification

Non-life insurance (66.03 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/08/1986)

01/11/2010

Final Gazette dissolved via voluntary strike-off

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19/07/2010

First Gazette notice for voluntary strike-off

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11/07/2010

Application to strike the company off the register

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16/03/2010

Statement by Directors

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16/03/2010

Statement of capital on 2010-03-17

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16/03/2010

Solvency Statement dated 11/03/10

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16/03/2010

Resolutions

View PDF (1 pages)

11/11/2009

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

View PDF (5 pages)

21/10/2009

Full accounts made up to 2009-06-30

View PDF (8 pages)

21/12/2008

Full accounts made up to 2008-06-30

View PDF (7 pages)

25/11/2008

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

View PDF (4 pages)

27/11/2007

Full accounts made up to 2007-06-30

View PDF (7 pages)

25/11/2007

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

View PDF (3 pages)

28/11/2006

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

View PDF (7 pages)

25/10/2006

Full accounts made up to 2006-06-30

View PDF (9 pages)

17/01/2006

Full accounts made up to 2005-06-30

View PDF (7 pages)

05/12/2005

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

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12/10/2005

Director resigned

View PDF (1 pages)

01/12/2004

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

View PDF (8 pages)

26/09/2004

Full accounts made up to 2004-06-30

View PDF (9 pages)

18/02/2004

New secretary appointed

View PDF (2 pages)

18/02/2004

Registered office changed on 19/02/04 from: lumley house waters court salt lane coventry CV1 2GX

View PDF (1 pages)

18/02/2004

Secretary resigned

View PDF (1 pages)

18/12/2003

New director appointed

View PDF (2 pages)

03/12/2003

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

View PDF (7 pages)

30/10/2003

Auditor's resignation

View PDF (2 pages)

22/10/2003

Full accounts made up to 2003-06-30

View PDF (8 pages)

30/09/2003

Director resigned

View PDF (1 pages)

30/09/2003

Director resigned

View PDF (1 pages)

30/09/2003

New director appointed

View PDF (2 pages)

30/09/2003

New director appointed

View PDF (2 pages)

29/04/2003

Full accounts made up to 2002-06-30

View PDF (9 pages)

03/12/2002

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

View PDF (7 pages)

03/12/2002

Secretary's particulars changed

View PDF (0 pages)

01/08/2002

New secretary appointed

View PDF (2 pages)

01/08/2002

Secretary resigned

View PDF (1 pages)

13/06/2002

New director appointed

View PDF (2 pages)

21/05/2002

Director resigned

View PDF (1 pages)

25/11/2001

Full accounts made up to 2001-06-30

View PDF (8 pages)

22/11/2001

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

View PDF (6 pages)

03/01/2001

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

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03/01/2001

Director's particulars changed

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15/11/2000

Full accounts made up to 2000-06-30

View PDF (8 pages)

05/12/1999

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

View PDF (6 pages)

02/11/1999

Full accounts made up to 1999-06-30

View PDF (8 pages)

16/11/1998

Return made up to 11/11/98; no change of members

View PDF (4 pages)

12/10/1998

Full accounts made up to 1998-06-30

View PDF (8 pages)

21/12/1997

Return made up to 22/11/97; no change of members

View PDF (6 pages)

02/10/1997

New director appointed

View PDF (2 pages)

01/10/1997

Director resigned

View PDF (1 pages)

24/09/1997

Full accounts made up to 1997-06-30

View PDF (8 pages)

28/11/1996

Return made up to 22/11/96; full list of members

View PDF (6 pages)

16/10/1996

Full accounts made up to 1996-06-30

View PDF (7 pages)

05/12/1995

Return made up to 04/12/95; no change of members

View PDF (4 pages)

19/11/1995

Full accounts made up to 1995-06-30

View PDF (7 pages)

14/12/1994

Full accounts made up to 1994-06-30

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06/12/1994

Return made up to 04/12/94; no change of members

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06/12/1994

Secretary's particulars changed;director's particulars changed

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25/04/1994

Registered office changed on 26/04/94 from: station tower station square coventry CV1 2GR

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08/01/1994

Return made up to 04/12/93; full list of members

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11/12/1993

Full accounts made up to 1993-06-30

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07/12/1992

Return made up to 04/12/92; no change of members

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26/11/1992

Full accounts made up to 1992-06-30

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03/12/1991

Return made up to 04/12/91; no change of members

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02/12/1991

Full accounts made up to 1991-06-30

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23/12/1990

Return made up to 04/12/90; full list of members

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03/12/1990

Full accounts made up to 1990-06-30

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05/12/1989

Return made up to 01/11/89; full list of members

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15/11/1989

Full accounts made up to 1989-06-30

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05/12/1988

Accounting reference date extended from 31/12 to 30/06

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17/08/1988

Return made up to 09/08/88; full list of members

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07/06/1988

Full accounts made up to 1987-12-31

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25/11/1987

Return made up to 15/06/87; full list of members

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04/08/1987

Full accounts made up to 1986-12-31

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25/08/1986

Return made up to 14/05/86; full list of members

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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

29/06/2009

Last change occurred

29/06/2009

Accounts

Full

Last made up date

29/06/2009

Next account date

29/06/2010

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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
Meadowcroft, Bill	Director	24/09/2003 - 23/09/2005	5
Robinson, Peter Joseph	Secretary	09/02/2004 - Present	6
Batchelor, Stewart Eric	Secretary	01/06/2002 - 09/02/2004	4
Gilbert, Sandra Claire	Director	24/09/2003 - Present	8
Bond, Adrian John	Director	29/05/2002 - 24/09/2003	12

Persons with Significant Control

No PSC data available.

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Description

About AUTOPLAN WARRANTY SERVICES LIMITED

AUTOPLAN WARRANTY SERVICES LIMITED is an(a) Dissolved company incorporated on 27/06/1983 with the registered office located at 3rd Floor 4 Copthall House, Station Square, Coventry, West Midlands CV1 2FL. 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 AUTOPLAN WARRANTY SERVICES LIMITED?

AUTOPLAN WARRANTY SERVICES LIMITED is currently Dissolved. It was registered on 27/06/1983 and dissolved on 01/11/2010.

Where is AUTOPLAN WARRANTY SERVICES LIMITED located?

AUTOPLAN WARRANTY SERVICES LIMITED is registered at 3rd Floor 4 Copthall House, Station Square, Coventry, West Midlands CV1 2FL.

What does AUTOPLAN WARRANTY SERVICES LIMITED do?

AUTOPLAN WARRANTY SERVICES LIMITED operates in the Non-life insurance (66.03 - SIC 2003) sector.

What is the latest filing for AUTOPLAN WARRANTY SERVICES LIMITED?

The latest filing was on 01/11/2010: Final Gazette dissolved via voluntary strike-off.