NETWORK AUTOMOTIVE MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

01552365

Incorporation date

24/03/1981

Size

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/08/1981)

01/02/2013

Bona Vacantia disclaimer

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11/06/2011

Final Gazette dissolved following liquidation

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11/03/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

09/06/2010

Statement of affairs with form 4.19

View PDF (9 pages)

09/06/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

09/06/2010

Resolutions

View PDF (1 pages)

21/05/2010

Registered office address changed from 2nd Floor Cas Gwent Chambers Welsh Street Chepstow Mon NP16 5LN on 2010-05-21

View PDF (1 pages)

19/05/2010

Termination of appointment of Colin Bruder as a director

View PDF (2 pages)

05/05/2010

Termination of appointment of Timothy Mcging as a director

View PDF (1 pages)

01/04/2010

Total exemption full accounts made up to 2009-06-30

View PDF (15 pages)

24/02/2010

Annual return made up to 2009-12-08 with full list of shareholders

View PDF (8 pages)

24/02/2010

Secretary's details changed for Me Secretaries Limited on 2010-01-01

View PDF (2 pages)

23/02/2010

Director's details changed for David Owens on 2010-01-01

View PDF (2 pages)

23/02/2010

Director's details changed for Bryan Phillimore on 2010-01-01

View PDF (2 pages)

23/02/2010

Director's details changed for Mr Timothy Ian Mcging on 2010-01-01

View PDF (2 pages)

23/02/2010

Director's details changed for Mr Colin Bruder on 2010-01-01

View PDF (2 pages)

03/03/2009

Total exemption full accounts made up to 2008-06-30

View PDF (16 pages)

08/12/2008

Return made up to 08/12/08; full list of members

View PDF (5 pages)

07/03/2008

Particulars of a mortgage or charge / charge no: 8

View PDF (3 pages)

16/01/2008

Return made up to 08/12/07; full list of members

View PDF (3 pages)

12/09/2007

Total exemption full accounts made up to 2007-06-30

View PDF (15 pages)

25/07/2007

Return made up to 08/12/06; full list of members

View PDF (8 pages)

25/07/2007

New secretary appointed

View PDF (2 pages)

25/07/2007

Registered office changed on 25/07/07 from: the arenson centre arenson way dunstable beds LU5 5UL

View PDF (1 pages)

06/12/2006

Particulars of mortgage/charge

View PDF (3 pages)

28/09/2006

Total exemption full accounts made up to 2006-06-30

View PDF (17 pages)

22/08/2006

Secretary resigned

View PDF (1 pages)

13/07/2006

Registered office changed on 13/07/06 from: 2 foster avenue woodside park dunstable bedfordshire LU5 5TA

View PDF (1 pages)

13/03/2006

Return made up to 08/12/05; full list of members

View PDF (9 pages)

27/02/2006

Return made up to 08/12/04; full list of members; amend

View PDF (9 pages)

27/02/2006

New director appointed

View PDF (1 pages)

10/01/2006

Director resigned

View PDF (1 pages)

14/10/2005

Accounts for a small company made up to 2005-06-30

View PDF (7 pages)

11/05/2005

New director appointed

View PDF (2 pages)

14/04/2005

New secretary appointed

View PDF (2 pages)

22/03/2005

Registered office changed on 22/03/05 from: station chambers station road chepstow gwent NP16 5PF

View PDF (1 pages)

15/03/2005

Secretary resigned

View PDF (1 pages)

10/02/2005

Return made up to 08/12/04; full list of members

View PDF (8 pages)

11/01/2005

New director appointed

View PDF (2 pages)

13/11/2004

Particulars of mortgage/charge

View PDF (7 pages)

14/09/2004

Full accounts made up to 2004-06-30

View PDF (20 pages)

14/09/2004

Ad 30/06/04--------- £ si 9189@1=9189 £ ic 489001/498190

View PDF (2 pages)

14/09/2004

Ad 30/06/04--------- £ si 163000@1=163000 £ ic 326001/489001

View PDF (2 pages)

24/08/2004

Ad 29/06/04--------- £ si 163000@1=163000 £ ic 163001/326001

View PDF (2 pages)

24/08/2004

Ad 29/06/04--------- £ si 163000@1=163000 £ ic 1/163001

View PDF (2 pages)

24/08/2004

Resolutions

View PDF (1 pages)

15/07/2004

Resolutions

View PDF (2 pages)

13/07/2004

Accounting reference date shortened from 30/09/04 to 30/06/04

View PDF (1 pages)

29/04/2004

Full accounts made up to 2003-09-30

View PDF (19 pages)

14/04/2004

Return made up to 08/12/03; full list of members

View PDF (9 pages)

14/04/2004

Director's particulars changed

View PDF (0 pages)

14/04/2004

Secretary resigned

View PDF (1 pages)

14/04/2004

New secretary appointed

View PDF (2 pages)

14/04/2004

Director resigned

View PDF (1 pages)

14/04/2004

Registered office changed on 14/04/04 from: 2 foster avenue woodside park dunstable bedfordshire LU5 5TA

View PDF (1 pages)

03/03/2004

Secretary resigned;director resigned

View PDF (1 pages)

01/03/2004

Director resigned

View PDF (1 pages)

31/12/2003

New director appointed

View PDF (2 pages)

31/12/2003

New director appointed

View PDF (2 pages)

29/08/2003

Return made up to 08/12/02; full list of members

View PDF (8 pages)

29/08/2003

Location of debenture register address changed

View PDF (0 pages)

05/08/2003

Full accounts made up to 2002-09-30

View PDF (18 pages)

01/07/2003

Full accounts made up to 2001-09-30

View PDF (19 pages)

18/06/2003

Director resigned

View PDF (1 pages)

04/05/2003

New director appointed

View PDF (2 pages)

03/05/2003

Director resigned

View PDF (1 pages)

03/12/2002

New director appointed

View PDF (2 pages)

21/08/2002

New secretary appointed

View PDF (2 pages)

21/08/2002

Secretary resigned

View PDF (1 pages)

16/08/2002

Particulars of mortgage/charge

View PDF (5 pages)

06/06/2002

Particulars of mortgage/charge

View PDF (3 pages)

31/01/2002

Full accounts made up to 2000-09-30

View PDF (16 pages)

27/12/2001

Return made up to 08/12/01; full list of members

View PDF (7 pages)

26/06/2001

New director appointed

View PDF (2 pages)

05/06/2001

Return made up to 08/12/00; full list of members

View PDF (7 pages)

05/06/2001

Director's particulars changed

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05/06/2001

Location of register of members address changed

View PDF (0 pages)

01/02/2001

Full accounts made up to 1999-10-31

View PDF (14 pages)

02/11/2000

Accounting reference date shortened from 31/10/00 to 30/09/00

View PDF (1 pages)

31/10/2000

Accounting reference date shortened from 31/12/99 to 31/10/99

View PDF (1 pages)

22/06/2000

Registered office changed on 22/06/00 from: chantry house sundon road houghton regis dunstable beds LU5 5LR

View PDF (1 pages)

12/01/2000

Director resigned

View PDF (1 pages)

12/01/2000

Secretary resigned

View PDF (1 pages)

12/01/2000

Director resigned

View PDF (1 pages)

11/01/2000

Return made up to 08/12/99; full list of members

View PDF (7 pages)

06/01/2000

New secretary appointed

View PDF (2 pages)

23/12/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

30/12/1998

Return made up to 08/12/98; full list of members

View PDF (6 pages)

20/10/1998

Director's particulars changed

View PDF (1 pages)

28/09/1998

Location of register of members

View PDF (1 pages)

14/09/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

16/01/1998

Return made up to 08/12/97; no change of members

View PDF (6 pages)

02/10/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

10/02/1997

Secretary's particulars changed

View PDF (1 pages)

24/01/1997

Return made up to 08/12/96; full list of members

View PDF (7 pages)

27/09/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

17/01/1996

Return made up to 08/12/95; no change of members

View PDF (6 pages)

27/07/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (40 pages)

23/12/1994

Return made up to 08/12/94; no change of members

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22/09/1994

Certificate of change of name

View PDF (2 pages)

08/08/1994

Full accounts made up to 1993-12-31

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07/02/1994

Return made up to 08/12/93; full list of members

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17/01/1994

Full accounts made up to 1993-05-31

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20/07/1993

Accounting reference date shortened from 31/05 to 31/12

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12/01/1993

Return made up to 08/12/92; no change of members

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20/11/1992

Full accounts made up to 1992-05-31

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06/11/1992

Director's particulars changed

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23/12/1991

Full accounts made up to 1991-05-31

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23/12/1991

Return made up to 08/12/91; no change of members

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12/09/1991

Resolutions

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12/09/1991

Resolutions

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12/09/1991

Resolutions

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29/01/1991

Director's particulars changed

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29/01/1991

Director's particulars changed

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29/01/1991

Director's particulars changed

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29/01/1991

Return made up to 25/10/90; full list of members

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15/11/1990

Secretary resigned;new secretary appointed

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07/11/1990

Full accounts made up to 1990-05-31

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19/12/1989

Accounts for a small company made up to 1989-05-31

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19/12/1989

Return made up to 08/12/89; full list of members

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01/08/1989

Director resigned

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13/12/1988

Return made up to 28/11/88; full list of members

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13/12/1988

Accounts for a small company made up to 1988-05-31

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26/07/1988

New director appointed

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20/04/1988

Particulars of mortgage/charge

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19/11/1987

Return made up to 12/10/87; full list of members

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19/11/1987

Accounts for a small company made up to 1987-05-31

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03/10/1986

Secretary resigned;new secretary appointed

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02/10/1986

Accounts for a small company made up to 1986-05-31

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02/10/1986

Return made up to 26/09/86; full list of members

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05/08/1981

Memorandum and Articles of Association

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

30/06/2009

Last change occurred

30/06/2009

Accounts

Last made up date

30/06/2009

Next account date

30/06/2010

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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
ME SECRETARIES LIMITED	Corporate Secretary	24/12/2003 - 08/03/2005	134
Melrose-Brown, Janice Mary	Director	01/09/2002 - 24/12/2003	13
Mcging, Timothy Ian	Director	07/09/2004 - 07/04/2010	12
Williamson, Angela	Director	26/06/2002 - 27/01/2003	-
Cameron, Michael Peter Edgar	Director	01/08/2003 - 16/12/2005	2

Persons with Significant Control

No PSC data available.

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Description

About NETWORK AUTOMOTIVE MANAGEMENT LIMITED

NETWORK AUTOMOTIVE MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 24/03/1981 with the registered office located at 47-49 Green Lane, Northwood, Middx HA6 3AE. 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 NETWORK AUTOMOTIVE MANAGEMENT LIMITED?

NETWORK AUTOMOTIVE MANAGEMENT LIMITED is currently Dissolved. It was registered on 24/03/1981 and dissolved on 11/06/2011.

Where is NETWORK AUTOMOTIVE MANAGEMENT LIMITED located?

NETWORK AUTOMOTIVE MANAGEMENT LIMITED is registered at 47-49 Green Lane, Northwood, Middx HA6 3AE.

What does NETWORK AUTOMOTIVE MANAGEMENT LIMITED do?

NETWORK AUTOMOTIVE MANAGEMENT LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for NETWORK AUTOMOTIVE MANAGEMENT LIMITED?

The latest filing was on 01/02/2013: Bona Vacantia disclaimer.