MMI AUTOMOTIVE LIMITED

Key Data

Status

Dissolved

Company No.

01548546

Incorporation date

03/03/1981

Size

Full

Classification

Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/12/1986)

09/10/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

26/06/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/06/2012

Application to strike the company off the register

View PDF (3 pages)

09/01/2012

Statement of capital on 2012-01-09

View PDF (4 pages)

03/01/2012

Solvency Statement dated 22/12/11

View PDF (4 pages)

03/01/2012

Statement by Directors

View PDF (4 pages)

03/01/2012

Resolutions

View PDF (1 pages)

05/09/2011

Annual return made up to 2011-08-06 with full list of shareholders

View PDF (10 pages)

29/03/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

23/09/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

25/08/2010

Annual return made up to 2010-08-06 with full list of shareholders

View PDF (10 pages)

05/02/2010

Auditor's resignation

View PDF (2 pages)

02/10/2009

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

View PDF (5 pages)

01/10/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

24/02/2009

Secretary appointed michael craig moss

View PDF (2 pages)

24/02/2009

Director appointed terry wallace jones

View PDF (2 pages)

24/02/2009

Director appointed carlan max cooper

View PDF (2 pages)

24/02/2009

Director appointed robert theron brockman

View PDF (2 pages)

24/02/2009

Director appointed robert david burnett

View PDF (2 pages)

24/02/2009

Director appointed norman tommy barras

View PDF (2 pages)

24/02/2009

Director appointed dan steven agan

View PDF (2 pages)

24/02/2009

Director appointed robert maxey nalley

View PDF (2 pages)

25/11/2008

Registered office changed on 25/11/2008 from delta 500 delta business park swindon wiltshire SN5 7XE

View PDF (1 pages)

25/11/2008

Accounting reference date shortened from 30/06/2009 to 31/12/2008

View PDF (1 pages)

25/11/2008

Appointment Terminated Director sandra ryczanowski

View PDF (1 pages)

25/11/2008

Appointment Terminated Director richard last

View PDF (1 pages)

25/11/2008

Appointment Terminated Director david hayward

View PDF (1 pages)

25/11/2008

Appointment Terminated

View PDF (1 pages)

25/11/2008

Appointment Terminated Secretary sandra ryczanowski

View PDF (1 pages)

23/10/2008

Auditor's resignation

View PDF (1 pages)

25/09/2008

Full accounts made up to 2008-06-30

View PDF (19 pages)

07/08/2008

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

View PDF (4 pages)

29/04/2008

Full accounts made up to 2007-06-30

View PDF (19 pages)

01/12/2007

New director appointed

View PDF (5 pages)

04/10/2007

Return made up to 06/08/07; no change of members

View PDF (7 pages)

13/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/09/2007

Accounting reference date shortened from 30/09/07 to 30/06/07

View PDF (1 pages)

10/05/2007

Full accounts made up to 2006-09-30

View PDF (19 pages)

16/08/2006

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

View PDF (7 pages)

16/08/2006

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

02/08/2006

Full accounts made up to 2005-09-30

View PDF (18 pages)

06/01/2006

Registered office changed on 06/01/06 from: 5 century place lamberts road tunbridge wells kent TN2 3EH

View PDF (1 pages)

29/12/2005

Director resigned

View PDF (1 pages)

05/09/2005

Return made up to 06/08/05; full list of members

View PDF (7 pages)

20/04/2005

Director resigned

View PDF (1 pages)

03/02/2005

Director's particulars changed

View PDF (1 pages)

17/12/2004

Full accounts made up to 2004-09-30

View PDF (17 pages)

17/11/2004

Return made up to 06/08/04; full list of members

View PDF (8 pages)

17/11/2004

Location of register of members address changed

View PDF (0 pages)

17/11/2004

Location of debenture register address changed

View PDF (0 pages)

06/09/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

06/09/2004

Registered office changed on 06/09/04 from: delta 500 delta business park swindon wiltshire SN5 7XE

View PDF (1 pages)

23/03/2004

New director appointed

View PDF (2 pages)

23/03/2004

New director appointed

View PDF (2 pages)

23/03/2004

New director appointed

View PDF (5 pages)

16/03/2004

Ad 17/01/83--------- £ si 88@1

View PDF (2 pages)

29/01/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/01/2004

Auditor's resignation

View PDF (1 pages)

24/12/2003

Accounts for a medium company made up to 2003-09-30

View PDF (15 pages)

01/10/2003

Return made up to 06/08/03; full list of members

View PDF (6 pages)

28/06/2003

New secretary appointed

View PDF (2 pages)

28/06/2003

Secretary resigned

View PDF (1 pages)

28/06/2003

Director resigned

View PDF (1 pages)

16/05/2003

Director resigned

View PDF (1 pages)

10/02/2003

Accounts for a medium company made up to 2002-09-30

View PDF (16 pages)

21/11/2002

Director resigned

View PDF (1 pages)

17/10/2002

Ad 27/09/02--------- £ si 875000@1=875000 £ ic 1500000/2375000

View PDF (2 pages)

17/10/2002

Nc inc already adjusted 27/09/02

View PDF (1 pages)

17/10/2002

Resolutions

View PDF (0 pages)

17/10/2002

Resolutions

View PDF (0 pages)

17/10/2002

Resolutions

View PDF (2 pages)

12/08/2002

Return made up to 06/08/02; full list of members

View PDF (8 pages)

01/08/2002

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

View PDF (15 pages)

05/05/2002

Resolutions

View PDF (1 pages)

20/02/2002

Director resigned

View PDF (1 pages)

19/01/2002

Particulars of mortgage/charge

View PDF (3 pages)

05/01/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/08/2001

Certificate of change of name

View PDF (2 pages)

28/08/2001

Director resigned

View PDF (1 pages)

10/08/2001

Return made up to 06/08/01; full list of members

View PDF (8 pages)

10/08/2001

Registered office changed on 10/08/01

View PDF (0 pages)

10/08/2001

Location of register of members address changed

View PDF (0 pages)

10/08/2001

Location of debenture register address changed

View PDF (0 pages)

10/08/2001

Director resigned

View PDF (1 pages)

22/05/2001

New director appointed

View PDF (2 pages)

07/03/2001

New secretary appointed

View PDF (2 pages)

07/03/2001

New director appointed

View PDF (2 pages)

21/02/2001

Particulars of mortgage/charge

View PDF (5 pages)

19/02/2001

Ad 13/02/01--------- £ si 1400000@1=1400000 £ ic 100000/1500000

View PDF (2 pages)

19/02/2001

Nc inc already adjusted 09/02/01

View PDF (1 pages)

19/02/2001

Resolutions

View PDF (0 pages)

19/02/2001

Resolutions

View PDF (0 pages)

19/02/2001

Resolutions

View PDF (1 pages)

19/02/2001

Secretary resigned;director resigned

View PDF (1 pages)

19/02/2001

Director resigned

View PDF (1 pages)

16/02/2001

Particulars of mortgage/charge

View PDF (17 pages)

15/02/2001

Full accounts made up to 2000-09-30

View PDF (17 pages)

24/08/2000

Return made up to 06/08/00; full list of members

View PDF (8 pages)

28/07/2000

Full accounts made up to 1999-09-30

View PDF (17 pages)

07/06/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/03/2000

New secretary appointed

View PDF (2 pages)

21/03/2000

Secretary resigned

View PDF (1 pages)

24/12/1999

Director's particulars changed

View PDF (1 pages)

12/10/1999

Director's particulars changed

View PDF (1 pages)

08/10/1999

Secretary resigned

View PDF (1 pages)

08/10/1999

New secretary appointed

View PDF (2 pages)

20/09/1999

Director's particulars changed

View PDF (1 pages)

27/08/1999

Director resigned

View PDF (1 pages)

27/08/1999

Director resigned

View PDF (1 pages)

27/08/1999

Return made up to 06/08/99; full list of members

View PDF (8 pages)

27/08/1999

Director resigned

View PDF (0 pages)

02/08/1999

Full accounts made up to 1998-09-30

View PDF (18 pages)

12/05/1999

Registered office changed on 12/05/99 from: lynx house mansfield road aston sheffield S31 0BS

View PDF (1 pages)

23/03/1999

New director appointed

View PDF (2 pages)

23/03/1999

New director appointed

View PDF (2 pages)

02/12/1998

Director resigned

View PDF (1 pages)

13/11/1998

Auditor's resignation

View PDF (2 pages)

01/10/1998

Return made up to 06/08/98; full list of members

View PDF (8 pages)

01/10/1998

Location of register of members address changed

View PDF (0 pages)

01/10/1998

Location of debenture register address changed

View PDF (0 pages)

29/07/1998

Full accounts made up to 1997-09-30

View PDF (17 pages)

09/03/1998

Resolutions

View PDF (9 pages)

12/09/1997

Return made up to 06/08/97; no change of members

View PDF (6 pages)

12/09/1997

Ad 29/09/94--------- £ si 88000@1

View PDF (2 pages)

20/07/1997

Full accounts made up to 1996-09-30

View PDF (19 pages)

26/06/1997

Director resigned

View PDF (1 pages)

18/03/1997

Director resigned

View PDF (1 pages)

17/02/1997

New director appointed

View PDF (2 pages)

17/02/1997

New director appointed

View PDF (2 pages)

09/09/1996

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/08/1996

Return made up to 06/08/96; full list of members

View PDF (8 pages)

15/08/1996

Resolutions

View PDF (1 pages)

15/08/1996

Resolutions

View PDF (1 pages)

26/07/1996

Certificate of change of name

View PDF (2 pages)

15/07/1996

Full accounts made up to 1995-09-30

View PDF (19 pages)

01/05/1996

Director's particulars changed

View PDF (1 pages)

04/10/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/08/1995

Return made up to 06/08/95; no change of members

View PDF (6 pages)

10/03/1995

Full accounts made up to 1994-09-30

View PDF (18 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (67 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (8 pages)

22/08/1994

Return made up to 06/08/94; no change of members

View PDF (6 pages)

20/08/1994

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/06/1994

Full accounts made up to 1993-09-30

View PDF (19 pages)

07/04/1994

Particulars of mortgage/charge

View PDF (3 pages)

09/09/1993

New director appointed

View PDF (2 pages)

09/09/1993

Return made up to 06/08/93; full list of members

View PDF (8 pages)

09/09/1993

Location of register of members address changed

View PDF (0 pages)

09/09/1993

Location of debenture register address changed

View PDF (0 pages)

09/09/1993

Director's particulars changed

View PDF (0 pages)

29/07/1993

Director resigned;new director appointed

View PDF (2 pages)

16/07/1993

Resolutions

View PDF (5 pages)

16/07/1993

Auditor's resignation

View PDF (1 pages)

16/07/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

16/07/1993

Registered office changed on 16/07/93 from: gordon house high street lambourn berkshire RG16 7XL

View PDF (1 pages)

16/07/1993

Accounting reference date shortened from 31/12 to 30/09

View PDF (1 pages)

15/06/1993

Full accounts made up to 1992-12-31

View PDF (19 pages)

23/09/1992

Return made up to 06/08/92; no change of members

View PDF (6 pages)

08/09/1992

Full accounts made up to 1991-12-31

View PDF (20 pages)

12/09/1991

Return made up to 06/08/91; no change of members

View PDF (5 pages)

15/08/1991

Particulars of mortgage/charge

View PDF (4 pages)

08/07/1991

New director appointed

View PDF (2 pages)

08/07/1991

New director appointed

View PDF (0 pages)

08/07/1991

Full accounts made up to 1990-12-31

View PDF (15 pages)

24/09/1990

Full accounts made up to 1989-12-31

View PDF (15 pages)

07/09/1990

Return made up to 06/08/90; full list of members

View PDF (4 pages)

29/01/1990

Ad 12/10/89--------- £ si 3000@1

View PDF (2 pages)

29/01/1990

Statement of affairs

View PDF (23 pages)

19/01/1990

New director appointed

View PDF (2 pages)

27/11/1989

Ad 12/10/89--------- £ si 3000@1=3000 £ ic 9000/12000

View PDF (2 pages)

08/11/1989

Resolutions

View PDF (18 pages)

29/08/1989

Wd 23/08/89 ad 17/07/89--------- £ si 8910@1=8910 £ ic 90/9000

View PDF (2 pages)

12/05/1989

Accounts for a small company made up to 1988-12-31

View PDF (4 pages)

12/05/1989

Return made up to 20/04/89; full list of members

View PDF (4 pages)

09/05/1989

Director resigned

View PDF (2 pages)

21/04/1989

Nc inc already adjusted

View PDF (1 pages)

21/04/1989

Resolutions

View PDF (1 pages)

19/04/1989

Registered office changed on 19/04/89 from: brooklands 48 newbury street wantage oxon OX12 8DS

View PDF (1 pages)

31/01/1989

Registered office changed on 31/01/89 from: 9 market place wantage oxon OX12 8AB

View PDF (1 pages)

22/12/1988

Accounts for a small company made up to 1987-12-31

View PDF (4 pages)

22/12/1988

Return made up to 27/07/88; full list of members

View PDF (4 pages)

07/06/1988

New director appointed

View PDF (2 pages)

07/06/1988

New director appointed

View PDF (0 pages)

22/07/1987

Accounts for a small company made up to 1986-12-31

View PDF (4 pages)

22/07/1987

Return made up to 29/05/87; full list of members

View PDF (4 pages)

05/01/1987

Return made up to 09/04/86; full list of members

View PDF (4 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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01/12/1986

Accounts for a small company made up to 1985-12-31

View PDF (4 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

31/12/2010

Last change occurred

31/12/2010

Accounts

Full

Last made up date

31/12/2010

Next account date

31/12/2011

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About MMI AUTOMOTIVE LIMITED

MMI AUTOMOTIVE LIMITED is an(a) Dissolved company incorporated on 03/03/1981 with the registered office located at Kalamazoo Reynolds Limited, 1200 Bristol Road South, Northfield Birmingham, West Midlands B31 2RW. There are currently 8 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 MMI AUTOMOTIVE LIMITED?

MMI AUTOMOTIVE LIMITED is currently Dissolved. It was registered on 03/03/1981 and dissolved on 09/10/2012.

Where is MMI AUTOMOTIVE LIMITED located?

MMI AUTOMOTIVE LIMITED is registered at Kalamazoo Reynolds Limited, 1200 Bristol Road South, Northfield Birmingham, West Midlands B31 2RW.

What does MMI AUTOMOTIVE LIMITED do?

MMI AUTOMOTIVE LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for MMI AUTOMOTIVE LIMITED?

The latest filing was on 09/10/2012: Final Gazette dissolved via voluntary strike-off.