COUNTY AUTOCALL LIMITED

Key Data

Status

Dissolved

Company No.

02157836

Incorporation date

25/08/1987

Size

Total Exemption Small

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/08/1987)

27/02/2013

Final Gazette dissolved following liquidation

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27/11/2012

Liquidators' statement of receipts and payments to 2012-11-20

View PDF (17 pages)

27/11/2012

Return of final meeting in a creditors' voluntary winding up

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18/10/2011

Liquidators' statement of receipts and payments to 2011-09-30

View PDF (12 pages)

15/06/2011

Insolvency court order

View PDF (16 pages)

09/06/2011

Appointment of a voluntary liquidator

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09/06/2011

Notice of ceasing to act as a voluntary liquidator

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12/10/2010

Statement of affairs with form 4.19

View PDF (8 pages)

12/10/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

12/10/2010

Resolutions

View PDF (1 pages)

19/09/2010

Registered office address changed from Maria House 35 Millers Road Brighton BN1 5NP on 2010-09-20

View PDF (2 pages)

29/06/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (11 pages)

16/03/2010

Annual return made up to 2010-02-28 with full list of shareholders

View PDF (5 pages)

15/03/2010

Director's details changed for Mr Denis Michael O Mahony on 2010-02-28

View PDF (2 pages)

15/03/2010

Director's details changed for Miss Vanessa Juliette Hazel Mary Crone on 2010-02-28

View PDF (2 pages)

15/03/2010

Director's details changed for Mr Rowland Hawes on 2010-02-28

View PDF (2 pages)

10/03/2010

Appointment of Miss Vanessa Juliette Hazel Mary Crone as a director

View PDF (1 pages)

14/02/2010

Current accounting period extended from 2009-09-30 to 2010-03-31

View PDF (1 pages)

02/08/2009

Appointment Terminate, Director And Secretary Harold Lay Logged Form

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15/06/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (8 pages)

02/03/2009

Return made up to 28/02/09; full list of members

View PDF (4 pages)

09/04/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (5 pages)

30/03/2008

Return made up to 28/02/08; full list of members

View PDF (4 pages)

30/03/2008

Director and Secretary's Change of Particulars / harold lay / 01/02/2008 / HouseName/Number was: , now: 117; Street was: 117 crescent drive north, now: crescent drive north; Occupation was: , now: director

View PDF (1 pages)

27/03/2008

Director's Change of Particulars / denis o mahony / 01/02/2008 / HouseName/Number was: , now: 26; Street was: 26 berriedale avenue, now: berriedale avenue; Occupation was: optometrist, now: director

View PDF (1 pages)

26/03/2008

Director's Change of Particulars / rowland hawes / 01/02/2008 / Title was: , now: mr; HouseName/Number was: , now: 38; Street was: 38 westminster close, now: westminster close; Occupation was: accountant, now: director

View PDF (1 pages)

04/11/2007

Director resigned

View PDF (1 pages)

20/04/2007

Total exemption full accounts made up to 2006-09-30

View PDF (6 pages)

08/03/2007

Return made up to 28/02/07; full list of members

View PDF (3 pages)

08/03/2007

Location of debenture register

View PDF (1 pages)

08/03/2007

Location of register of members

View PDF (1 pages)

08/03/2007

Registered office changed on 09/03/07 from: maria house 35 millers road brighton east sussex BN1 5NP

View PDF (1 pages)

23/07/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (6 pages)

28/02/2006

Return made up to 28/02/06; full list of members

View PDF (3 pages)

15/08/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (5 pages)

02/06/2005

Return made up to 28/02/05; full list of members

View PDF (8 pages)

02/06/2005

Location of register of members address changed

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02/06/2005

Location of debenture register address changed

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03/11/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (5 pages)

07/03/2004

Return made up to 28/02/04; full list of members

View PDF (8 pages)

23/10/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (5 pages)

11/03/2003

Return made up to 28/02/03; full list of members

View PDF (8 pages)

11/03/2003

Secretary's particulars changed

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20/01/2003

New director appointed

View PDF (2 pages)

25/09/2002

New director appointed

View PDF (2 pages)

11/06/2002

Director resigned

View PDF (1 pages)

11/06/2002

Director resigned

View PDF (1 pages)

05/03/2002

Return made up to 28/02/02; full list of members

View PDF (7 pages)

05/03/2002

Director's particulars changed

View PDF (0 pages)

24/02/2002

Accounts for a small company made up to 2001-09-30

View PDF (5 pages)

24/02/2002

Accounts for a small company made up to 2000-09-30

View PDF (5 pages)

31/05/2001

New director appointed

View PDF (2 pages)

20/03/2001

New director appointed

View PDF (2 pages)

05/03/2001

Return made up to 28/02/01; full list of members

View PDF (6 pages)

26/10/2000

Accounts for a small company made up to 1999-09-30

View PDF (6 pages)

09/10/2000

Director resigned

View PDF (1 pages)

28/08/2000

Secretary resigned

View PDF (1 pages)

28/08/2000

New secretary appointed

View PDF (2 pages)

16/05/2000

New director appointed

View PDF (2 pages)

01/05/2000

Director resigned

View PDF (1 pages)

12/03/2000

Director resigned

View PDF (1 pages)

09/03/2000

Return made up to 28/02/00; full list of members

View PDF (7 pages)

17/08/1999

New director appointed

View PDF (2 pages)

27/07/1999

Director resigned

View PDF (1 pages)

28/03/1999

Accounts for a small company made up to 1998-09-30

View PDF (5 pages)

07/03/1999

New director appointed

View PDF (2 pages)

07/03/1999

New secretary appointed

View PDF (2 pages)

07/03/1999

Secretary resigned

View PDF (1 pages)

21/02/1999

Return made up to 28/02/99; full list of members

View PDF (6 pages)

21/07/1998

Accounts for a small company made up to 1997-09-30

View PDF (5 pages)

02/03/1998

Return made up to 28/02/98; no change of members

View PDF (4 pages)

24/02/1998

Particulars of mortgage/charge

View PDF (4 pages)

02/07/1997

Accounts for a small company made up to 1996-09-30

View PDF (5 pages)

30/05/1997

New director appointed

View PDF (2 pages)

07/05/1997

Director resigned

View PDF (1 pages)

20/04/1997

Return made up to 28/02/97; no change of members

View PDF (4 pages)

18/08/1996

Registered office changed on 19/08/96 from: 238 dyke road brighton east sussex BN1 5AE

View PDF (1 pages)

23/05/1996

Return made up to 28/02/96; full list of members

View PDF (6 pages)

23/05/1996

Full accounts made up to 1995-09-30

View PDF (11 pages)

28/09/1995

Ad 21/09/95--------- £ si 30000@1=30000 £ ic 10000/40000

View PDF (2 pages)

28/09/1995

Resolutions

View PDF (1 pages)

08/05/1995

Full accounts made up to 1994-09-30

View PDF (9 pages)

08/05/1995

Return made up to 28/02/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

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06/10/1994

New director appointed

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28/03/1994

Return made up to 28/02/94; full list of members

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28/03/1994

Full accounts made up to 1993-09-30

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10/10/1993

Secretary resigned;new secretary appointed

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07/03/1993

Full accounts made up to 1992-09-30

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07/03/1993

Return made up to 28/02/93; no change of members

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07/03/1993

Secretary's particulars changed

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17/11/1992

Secretary's particulars changed

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16/03/1992

Full accounts made up to 1991-09-30

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16/03/1992

Return made up to 10/03/92; no change of members

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01/04/1991

Resolutions

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01/04/1991

Resolutions

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01/04/1991

Full accounts made up to 1990-09-30

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01/04/1991

Return made up to 31/03/91; full list of members

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24/03/1991

Registered office changed on 25/03/91 from: 26 tongdean lane brighton east sussex BN1 5JE

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24/07/1990

Full accounts made up to 1989-09-30

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24/07/1990

Return made up to 02/05/90; full list of members

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29/05/1990

Director resigned

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29/08/1989

Full accounts made up to 1988-09-30

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29/08/1989

Return made up to 31/01/89; full list of members

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09/08/1989

Particulars of mortgage/charge

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14/02/1989

Secretary resigned;new secretary appointed

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08/06/1988

Wd 29/04/88 ad 12/04/88--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (2 pages)

22/05/1988

Accounting reference date shortened from 31/03 to 30/09

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28/04/1988

Secretary resigned;new secretary appointed

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20/09/1987

Secretary resigned;new secretary appointed

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20/09/1987

Director resigned;new director appointed

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25/08/1987

Incorporation

View PDF (14 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

29/09/2008

Last change occurred

29/09/2008

Accounts

Total Exemption Small

Last made up date

29/09/2008

Next account date

29/09/2009

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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
Crone, Vanessa Juliette Hazel Mary	Director	24/09/2009 - Present	2
Mottram, Damian Christopher	Director	01/07/1994 - 31/07/1999	6
Hawes, Rowland	Director	22/07/1999 - Present	-
Lay, Harold Edward	Director	26/04/2001 - 13/03/2002	-
Lay, Harold Edward	Director	18/09/2002 - 31/07/2009	-

Persons with Significant Control

No PSC data available.

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Description

About COUNTY AUTOCALL LIMITED

COUNTY AUTOCALL LIMITED is an(a) Dissolved company incorporated on 25/08/1987 with the registered office located at 3rd Floor Lyndean House, 43-46 Queens Road, Brighton, East Sussex BN1 3XB. 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 COUNTY AUTOCALL LIMITED?

COUNTY AUTOCALL LIMITED is currently Dissolved. It was registered on 25/08/1987 and dissolved on 27/02/2013.

Where is COUNTY AUTOCALL LIMITED located?

COUNTY AUTOCALL LIMITED is registered at 3rd Floor Lyndean House, 43-46 Queens Road, Brighton, East Sussex BN1 3XB.

What does COUNTY AUTOCALL LIMITED do?

COUNTY AUTOCALL LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for COUNTY AUTOCALL LIMITED?

The latest filing was on 27/02/2013: Final Gazette dissolved following liquidation.