THE AUSTIN MOTOR COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

02420291

Incorporation date

05/09/1989

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 05/09/1989)

14/06/2010

Final Gazette dissolved via voluntary strike-off

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31/03/2010

Termination of appointment of Nicholas Stephenson as a director

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01/03/2010

First Gazette notice for voluntary strike-off

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16/02/2010

Application to strike the company off the register

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30/10/2009

Accounts for a dormant company made up to 2008-12-31

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24/11/2008

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

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12/10/2008

Accounts made up to 2007-12-31

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05/11/2007

Accounts made up to 2006-12-31

View PDF (4 pages)

04/10/2007

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

View PDF (3 pages)

03/11/2006

Accounts made up to 2005-12-31

View PDF (4 pages)

17/10/2006

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

View PDF (3 pages)

24/04/2006

Registered office changed on 25/04/06 from: international headquarters longbridge birmingham west midlands B31 2TB

View PDF (1 pages)

20/10/2005

Accounts made up to 2004-12-31

View PDF (4 pages)

25/09/2005

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

View PDF (8 pages)

05/10/2004

Accounts made up to 2003-12-31

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21/09/2004

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

View PDF (8 pages)

02/06/2004

Director's particulars changed

View PDF (1 pages)

15/04/2004

Secretary's particulars changed

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31/10/2003

Accounts made up to 2002-12-31

View PDF (4 pages)

15/09/2003

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

View PDF (8 pages)

13/01/2003

Director's particulars changed

View PDF (1 pages)

04/11/2002

Accounts made up to 2001-12-31

View PDF (4 pages)

16/09/2002

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

View PDF (8 pages)

31/10/2001

Accounts made up to 2000-12-31

View PDF (4 pages)

17/09/2001

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

View PDF (7 pages)

17/09/2001

Director's particulars changed

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17/09/2001

Location of register of members address changed

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28/12/2000

Registered office changed on 29/12/00 from: international headquarters warwick technology park warwick CV34 6RG

View PDF (1 pages)

12/11/2000

New director appointed

View PDF (3 pages)

05/11/2000

Director resigned

View PDF (1 pages)

05/11/2000

Director resigned

View PDF (1 pages)

05/11/2000

Secretary resigned;director resigned

View PDF (1 pages)

05/11/2000

New secretary appointed

View PDF (2 pages)

05/11/2000

New director appointed

View PDF (4 pages)

05/11/2000

New director appointed

View PDF (3 pages)

05/11/2000

New director appointed

View PDF (2 pages)

05/10/2000

Return made up to 06/09/00; full list of members

View PDF (7 pages)

28/08/2000

Location of register of members

View PDF (1 pages)

18/04/2000

Accounts made up to 1999-12-31

View PDF (4 pages)

02/09/1999

Return made up to 06/09/99; full list of members

View PDF (6 pages)

12/05/1999

New director appointed

View PDF (2 pages)

12/05/1999

New director appointed

View PDF (2 pages)

14/04/1999

Director resigned

View PDF (1 pages)

21/01/1999

Accounts made up to 1998-12-31

View PDF (4 pages)

20/09/1998

Return made up to 06/09/98; full list of members

View PDF (6 pages)

07/05/1998

Accounts made up to 1997-12-31

View PDF (4 pages)

01/10/1997

Return made up to 06/09/97; full list of members

View PDF (6 pages)

27/05/1997

Accounts made up to 1996-12-31

View PDF (4 pages)

12/09/1996

Return made up to 06/09/96; full list of members

View PDF (5 pages)

01/08/1996

Registered office changed on 02/08/96 from: international house, bickenhill lane, birmingham, B37 7HQ.

View PDF (1 pages)

05/03/1996

Accounts made up to 1995-12-31

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10/09/1995

Return made up to 06/09/95; full list of members

View PDF (6 pages)

15/05/1995

Accounts made up to 1994-12-31

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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03/11/1994

Certificate of change of name

View PDF (2 pages)

06/09/1994

Return made up to 06/09/94; full list of members

View PDF (6 pages)

15/03/1994

Accounts made up to 1993-12-31

View PDF (4 pages)

09/09/1993

Return made up to 06/09/93; no change of members

View PDF (5 pages)

09/09/1993

Secretary's particulars changed;director's particulars changed

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30/03/1993

Accounts made up to 1992-12-31

View PDF (4 pages)

21/02/1993

Director resigned

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01/10/1992

Return made up to 06/09/92; no change of members

View PDF (5 pages)

01/10/1992

Secretary's particulars changed;director's particulars changed

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18/05/1992

Accounts made up to 1991-12-31

View PDF (4 pages)

14/10/1991

Return made up to 06/09/91; full list of members

View PDF (5 pages)

14/10/1991

New director appointed

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14/10/1991

Director resigned;new director appointed

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08/10/1991

Registered office changed on 09/10/91 from: 16/26 banner street london EC1Y 8QE

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26/09/1991

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

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25/03/1991

Accounts made up to 1990-12-31

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24/03/1991

Resolutions

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24/03/1991

Resolutions

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21/01/1991

Resolutions

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08/02/1990

Accounting reference date notified as 31/12

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06/11/1989

Location of register of members

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10/09/1989

Director resigned;new director appointed

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10/09/1989

Secretary resigned;new secretary appointed

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05/09/1989

Incorporation

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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

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Towers, John	Director	28/09/2000 - Present	44
Rose, Harry Anthony	Director	20/09/1991 - 31/03/1999	6
Armitage, Andrew Thomas	Director	20/09/1991 - 28/09/2000	11
Beale, Peter Robert	Director	28/09/2000 - Present	23
Burns, Andre Leonard	Director	23/04/1999 - 28/09/2000	28

Persons with Significant Control

No PSC data available.

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Description

About THE AUSTIN MOTOR COMPANY LIMITED

THE AUSTIN MOTOR COMPANY LIMITED is an(a) Dissolved company incorporated on 05/09/1989 with the registered office located at Suite 14 Beechfield House, Winterton Way, Macclesfield, Cheshire SK11 0LP. 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 THE AUSTIN MOTOR COMPANY LIMITED?

THE AUSTIN MOTOR COMPANY LIMITED is currently Dissolved. It was registered on 05/09/1989 and dissolved on 14/06/2010.

Where is THE AUSTIN MOTOR COMPANY LIMITED located?

THE AUSTIN MOTOR COMPANY LIMITED is registered at Suite 14 Beechfield House, Winterton Way, Macclesfield, Cheshire SK11 0LP.

What is the latest filing for THE AUSTIN MOTOR COMPANY LIMITED?

The latest filing was on 14/06/2010: Final Gazette dissolved via voluntary strike-off.