CDK AUTOMOTIVE SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

04011817

Incorporation date

08/06/2000

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 08/06/2000)

20/07/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

06/04/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/03/2015

Application to strike the company off the register

View PDF (3 pages)

05/10/2014

Certificate of change of name

View PDF (2 pages)

05/10/2014

Change of name notice

View PDF (2 pages)

29/06/2014

Appointment of Mr Andrew James Edward Thomson as a director

View PDF (2 pages)

16/06/2014

Annual return made up to 2014-05-29 with full list of shareholders

View PDF (6 pages)

16/06/2014

Register inspection address has been changed from 55 Colmore Row Birmingham West Midlands B3 2AS

View PDF (1 pages)

03/04/2014

Full accounts made up to 2013-06-30

View PDF (14 pages)

23/01/2014

Termination of appointment of Alan Cullens as a director

View PDF (1 pages)

27/08/2013

Resolutions

View PDF (2 pages)

28/05/2013

Annual return made up to 2013-05-29 with full list of shareholders

View PDF (6 pages)

09/04/2013

Appointment of Mr Alan Russell Cullens as a director

View PDF (2 pages)

04/04/2013

Full accounts made up to 2012-06-30

View PDF (13 pages)

09/01/2013

Termination of appointment of Adrian Beach as a director

View PDF (2 pages)

12/06/2012

Annual return made up to 2012-06-03 with full list of shareholders

View PDF (7 pages)

28/03/2012

Full accounts made up to 2011-06-30

View PDF (14 pages)

06/10/2011

Termination of appointment of Ties Overeinder as a director

View PDF (2 pages)

06/10/2011

Appointment of Adrian James Beach as a director

View PDF (3 pages)

06/07/2011

Appointment of Dr Andrew Mark Dean as a director

View PDF (3 pages)

06/07/2011

Termination of appointment of Peter Granson as a director

View PDF (2 pages)

07/06/2011

Annual return made up to 2011-06-03 with full list of shareholders

View PDF (5 pages)

20/12/2010

Full accounts made up to 2010-06-30

View PDF (14 pages)

03/06/2010

Annual return made up to 2010-06-03 with full list of shareholders

View PDF (5 pages)

03/06/2010

Director's details changed for Mr Kenneth Gladish on 2009-10-01

View PDF (2 pages)

02/06/2010

Director's details changed for Mr Peter Andrew Granson on 2009-10-01

View PDF (2 pages)

02/06/2010

Director's details changed for Mr Ties Overeinder on 2009-10-01

View PDF (2 pages)

04/05/2010

Full accounts made up to 2009-06-30

View PDF (15 pages)

22/03/2010

Registered office address changed from Herongate Charnham Park Hungerford Berkshire RG17 0YU on 2010-03-23

View PDF (2 pages)

12/01/2010

Termination of appointment of Adp Secretaries Limited as a secretary

View PDF (2 pages)

18/11/2009

Register(s) moved to registered inspection location

View PDF (2 pages)

18/11/2009

Register inspection address has been changed

View PDF (2 pages)

15/06/2009

Return made up to 09/06/09; full list of members

View PDF (8 pages)

04/05/2009

Full accounts made up to 2008-06-30

View PDF (14 pages)

19/10/2008

Full accounts made up to 2007-06-30

View PDF (13 pages)

19/08/2008

Return made up to 09/06/08; full list of members

View PDF (7 pages)

27/09/2007

Full accounts made up to 2006-06-30

View PDF (13 pages)

01/08/2007

Return made up to 09/06/07; full list of members

View PDF (7 pages)

23/05/2007

Miscellaneous

View PDF (1 pages)

22/02/2007

Secretary resigned

View PDF (1 pages)

22/02/2007

New secretary appointed

View PDF (2 pages)

22/02/2007

New director appointed

View PDF (2 pages)

22/02/2007

Director resigned

View PDF (1 pages)

19/02/2007

Certificate of change of name

View PDF (2 pages)

28/11/2006

Director resigned

View PDF (1 pages)

28/11/2006

Director resigned

View PDF (1 pages)

28/11/2006

Director resigned

View PDF (1 pages)

28/11/2006

Director resigned

View PDF (1 pages)

07/08/2006

Return made up to 09/06/06; full list of members

View PDF (12 pages)

06/02/2006

New director appointed

View PDF (2 pages)

16/01/2006

New director appointed

View PDF (2 pages)

15/01/2006

New director appointed

View PDF (2 pages)

15/01/2006

New director appointed

View PDF (2 pages)

19/12/2005

Resolutions

View PDF (0 pages)

19/12/2005

Resolutions

View PDF (0 pages)

19/12/2005

Resolutions

View PDF (20 pages)

15/12/2005

Full accounts made up to 2005-06-30

View PDF (13 pages)

17/06/2005

Return made up to 09/06/05; full list of members

View PDF (10 pages)

12/04/2005

Full accounts made up to 2004-06-30

View PDF (13 pages)

13/03/2005

Director resigned

View PDF (1 pages)

18/07/2004

Return made up to 09/06/04; full list of members

View PDF (11 pages)

09/03/2004

Full accounts made up to 2003-06-30

View PDF (13 pages)

18/06/2003

Return made up to 09/06/03; full list of members

View PDF (11 pages)

18/06/2003

Full accounts made up to 2002-06-30

View PDF (12 pages)

09/10/2002

Registered office changed on 10/10/02 from: herongate house charnham park hungerford berkshire RG017 0YU

View PDF (1 pages)

06/08/2002

Return made up to 09/06/02; full list of members

View PDF (10 pages)

25/06/2002

Full accounts made up to 2001-06-30

View PDF (10 pages)

01/04/2002

Delivery ext'd 3 mth 30/06/01

View PDF (2 pages)

23/07/2001

Ad 12/02/01--------- £ si 593999@1

View PDF (4 pages)

23/07/2001

New director appointed

View PDF (2 pages)

23/07/2001

New director appointed

View PDF (2 pages)

23/07/2001

New director appointed

View PDF (2 pages)

01/07/2001

Return made up to 09/06/01; full list of members

View PDF (7 pages)

04/03/2001

New director appointed

View PDF (2 pages)

04/03/2001

New director appointed

View PDF (2 pages)

04/03/2001

New director appointed

View PDF (2 pages)

21/02/2001

New secretary appointed

View PDF (2 pages)

08/06/2000

Secretary resigned

View PDF (1 pages)

08/06/2000

Incorporation

View PDF (15 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

29/06/2013

Last change occurred

29/06/2013

Accounts

Full

Last made up date

29/06/2013

Next account date

29/06/2014

See more events →

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 CDK AUTOMOTIVE SYSTEMS LIMITED

CDK AUTOMOTIVE SYSTEMS LIMITED is an(a) Dissolved company incorporated on 08/06/2000 with the registered office located at Cygnet Way, Charnham Park, Hungerford, Berkshire RG17 0YL. 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 CDK AUTOMOTIVE SYSTEMS LIMITED?

CDK AUTOMOTIVE SYSTEMS LIMITED is currently Dissolved. It was registered on 08/06/2000 and dissolved on 20/07/2015.

Where is CDK AUTOMOTIVE SYSTEMS LIMITED located?

CDK AUTOMOTIVE SYSTEMS LIMITED is registered at Cygnet Way, Charnham Park, Hungerford, Berkshire RG17 0YL.

What does CDK AUTOMOTIVE SYSTEMS LIMITED do?

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

What is the latest filing for CDK AUTOMOTIVE SYSTEMS LIMITED?

The latest filing was on 20/07/2015: Final Gazette dissolved via voluntary strike-off.