Autocare Plus Ltd.

Company Name	Autocare Plus Ltd.
Company Status	Dissolved
Company Number	02948541
Category	Private Limited Company
Incorporation Date	14 July 1994(29 years, 9 months ago)
Dissolution Date	24 May 2009 (14 years, 11 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	George Weber
Date of Birth	October 1961 (Born 62 years ago)
Nationality	American
Status	Closed
Appointed	14 December 2001(7 years, 5 months after company formation)
Appointment Duration	7 years, 5 months (closed 24 May 2009)
Role	Company Director
Correspondence Address	39c Tanza Road London NW3 2UA

Secretary Name	Mr Allan Proud
Nationality	British
Status	Closed
Appointed	14 December 2001(7 years, 5 months after company formation)
Appointment Duration	7 years, 5 months (closed 24 May 2009)
Role	Company Director
Correspondence Address	80 Long Common Heybridge Maldon Essex CM9 4UU

Director Name	Thomas Anthony Bilton
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1994(same day as company formation)
Role	Salesman
Correspondence Address	Gobions 120 Church Street Great Burstead Essex CM11 2TR

Director Name	Mr Roger Peter Farthing
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1994(same day as company formation)
Role	Company Director
Correspondence Address	Willow Park Farm Millers Lane Chigwell Essex IG7 6DG

Secretary Name	Thomas Anthony Bilton
Nationality	British
Status	Resigned
Appointed	14 July 1994(same day as company formation)
Role	Salesman
Correspondence Address	Gobions 120 Church Street Great Burstead Essex CM11 2TR

Director Name	Robert Michael Davis
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(5 months, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 30 August 1996)
Role	Company Director
Correspondence Address	Brockhill Hanley Road Malvern Wells Worcester WR11 4PH

Director Name	Mr Peter Alfred Head
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2001(7 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 18 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wellington House Church Lane Doddinghurst Brentwood Essex CM15 0NA

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	14 July 1994(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Location

Registered Address	Grant Thornton Uk Llp Grant Thornton House Melton Street Euston Square London NW1 2EP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£32,466
Cash	£35,891
Current Liabilities	£173,467

Accounts

Latest Accounts	31 December 2001 (22 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

24 May 2009	Final Gazette dissolved via compulsory strike-off (1 page)
24 February 2009	Return of final meeting in a creditors' voluntary winding up (3 pages)
11 October 2008	Liquidators statement of receipts and payments to 15 September 2008 (5 pages)
15 April 2008	Liquidators statement of receipts and payments to 15 September 2008 (5 pages)
16 October 2007	Liquidators statement of receipts and payments (5 pages)
20 April 2007	Liquidators statement of receipts and payments (5 pages)
16 October 2006	Liquidators statement of receipts and payments (5 pages)
7 April 2006	Liquidators statement of receipts and payments (5 pages)
16 March 2005	Result of meeting of creditors (12 pages)
16 March 2005	Notice of move from Administration case to Creditors Voluntary Liquidation (4 pages)
11 March 2005	Statement of administrator's revised proposal (16 pages)
18 November 2004	Registered office changed on 18/11/04 from: stuart house queensgate britannia road waltham cross EN8 7TF (1 page)
3 November 2004	Administrator's progress report (6 pages)
16 August 2004	Statement of affairs (6 pages)
14 June 2004	Result of meeting of creditors (9 pages)
13 May 2004	Statement of administrator's proposal (21 pages)
30 April 2004	Director resigned (1 page)
15 April 2004	Appointment of an administrator (1 page)
5 August 2003	Return made up to 14/07/03; full list of members (7 pages)
24 September 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
5 August 2002	Accounting reference date shortened from 31/12/02 to 31/12/01 (1 page)
22 July 2002	New director appointed (3 pages)
22 July 2002	New director appointed (3 pages)
4 January 2002	Accounting reference date extended from 31/08/02 to 31/12/02 (1 page)
27 December 2001	Registered office changed on 27/12/01 from: 7 goldings hill loughton essex IG10 2RW (1 page)
27 December 2001	New secretary appointed (2 pages)
27 December 2001	Secretary resigned;director resigned (1 page)
27 December 2001	Director resigned (1 page)
21 December 2001	Accounts for a small company made up to 31 August 2001 (7 pages)
24 July 2001	Return made up to 14/07/01; full list of members (6 pages)
13 February 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
25 July 2000	Return made up to 14/07/00; full list of members (6 pages)
13 March 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
22 July 1999	Return made up to 14/07/99; no change of members (4 pages)
10 November 1998	Accounts for a small company made up to 31 August 1998 (7 pages)
31 January 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
22 July 1997	Return made up to 14/07/97; no change of members (4 pages)
5 February 1997	Location of register of members (1 page)
10 January 1997	Accounts for a small company made up to 31 August 1996 (4 pages)
31 December 1996	Director resigned (1 page)
13 May 1996	Accounts for a small company made up to 31 August 1995 (5 pages)
19 July 1995	Return made up to 14/07/95; full list of members (6 pages)
12 July 1995	Resolutions (W)ELRES ‐ S366A disp holding agm 30/06/95 (2 pages)
12 July 1995	Resolutions (W)ELRES ‐ S386 dis app auds 30/06/95 (1 page)
25 August 1994	Ad 05/08/94--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
14 July 1994	Certificate of incorporation (1 page)

Autocare Plus Ltd.

Business Activity

Directors

Location

Financials

Accounts

Filing History

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