CENTRAL AUTO LOGISTICS LIMITED

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CENTRAL AUTO LOGISTICS LIMITED

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Key Data

Status

Dissolved

Company No.

04038900

Incorporation date

20/07/2000

Size

Total Exemption Small

Contacts

Registered address

Registered address

6th Floor, 2 Balcombe Street, London NW1 6NWCopy
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Latest events (Record since 20/07/2000)
dot icon15/05/2010
Final Gazette dissolved following liquidation
dot icon15/02/2010
Return of final meeting in a creditors' voluntary winding up
dot icon03/02/2010
Liquidators' statement of receipts and payments to 2010-01-12
dot icon16/01/2009
Statement of affairs with form 4.19
dot icon16/01/2009
Appointment of a voluntary liquidator
dot icon16/01/2009
Resolutions
dot icon23/12/2008
Registered office changed on 24/12/2008 from tatam georgia building donington park racetrack castle donington derbyshire DE74 2RP
dot icon12/11/2007
Director resigned
dot icon05/11/2007
New director appointed
dot icon23/10/2007
Return made up to 21/07/07; no change of members; amend
dot icon18/10/2007
Total exemption small company accounts made up to 2007-07-31
dot icon15/10/2007
New director appointed
dot icon13/09/2007
Return made up to 21/07/07; no change of members
dot icon13/09/2007
Registered office changed on 14/09/07
dot icon25/06/2007
Total exemption small company accounts made up to 2006-07-31
dot icon01/10/2006
Accounts made up to 2005-07-31
dot icon23/08/2006
Return made up to 21/07/06; full list of members
dot icon25/05/2006
New secretary appointed
dot icon25/05/2006
Secretary resigned
dot icon22/05/2006
Director resigned
dot icon18/01/2006
Secretary resigned
dot icon18/01/2006
New secretary appointed
dot icon08/11/2005
Particulars of mortgage/charge
dot icon21/08/2005
Return made up to 21/07/05; full list of members
dot icon21/08/2005
Secretary's particulars changed
dot icon20/07/2005
Secretary resigned
dot icon20/07/2005
New secretary appointed
dot icon20/07/2005
New director appointed
dot icon14/07/2005
Certificate of change of name
dot icon15/02/2005
Accounts made up to 2004-07-31
dot icon16/08/2004
Return made up to 21/07/04; full list of members
dot icon16/08/2004
Registered office changed on 17/08/04
dot icon24/02/2004
Accounts made up to 2003-07-31
dot icon03/08/2003
Return made up to 21/07/03; full list of members
dot icon26/02/2003
Accounts made up to 2002-07-31
dot icon18/08/2002
Return made up to 21/07/02; full list of members
dot icon11/03/2002
Accounts made up to 2001-07-31
dot icon16/08/2001
Return made up to 21/07/01; full list of members
dot icon16/08/2001
Secretary resigned
dot icon26/07/2001
New secretary appointed
dot icon23/10/2000
Registered office changed on 24/10/00 from: 12 york place leeds west yorkshire LS1 2DS
dot icon23/10/2000
New director appointed
dot icon23/10/2000
New secretary appointed
dot icon23/10/2000
Secretary resigned
dot icon23/10/2000
Director resigned
dot icon20/07/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/07/2007
dot iconLast change occurred
30/07/2007

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/07/2007
dot iconNext account date
30/07/2008
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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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Charlesworth, Timothy
Director
23/07/2000 - 11/05/2006
24
Charlesworth, Timothy
Director
30/09/2007 - Present
24
YORK PLACE COMPANY SECRETARIES LIMITED
Nominee Secretary
20/07/2000 - 23/07/2000
12711
YORK PLACE COMPANY NOMINEES LIMITED
Nominee Director
20/07/2000 - 23/07/2000
12820
Papworth, Ian Spencer
Director
30/06/2005 - 30/09/2007
6

Persons with Significant Control

0

No PSC data available.

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Description

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About CENTRAL AUTO LOGISTICS LIMITED

CENTRAL AUTO LOGISTICS LIMITED is an(a) Dissolved company incorporated on 20/07/2000 with the registered office located at 6th Floor, 2 Balcombe Street, London NW1 6NW. There are currently 4 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 CENTRAL AUTO LOGISTICS LIMITED?

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CENTRAL AUTO LOGISTICS LIMITED is currently Dissolved. It was registered on 20/07/2000 and dissolved on 15/05/2010.

Where is CENTRAL AUTO LOGISTICS LIMITED located?

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CENTRAL AUTO LOGISTICS LIMITED is registered at 6th Floor, 2 Balcombe Street, London NW1 6NW.

What does CENTRAL AUTO LOGISTICS LIMITED do?

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CENTRAL AUTO LOGISTICS LIMITED operates in the Sale of motor vehicles (50.10 - SIC 2003) sector.

What is the latest filing for CENTRAL AUTO LOGISTICS LIMITED?

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The latest filing was on 15/05/2010: Final Gazette dissolved following liquidation.