Autocare Admin Ltd.

Company Name	Autocare Admin Ltd.
Company Status	Dissolved
Company Number	03361136
Category	Private Limited Company
Incorporation Date	28 April 1997(26 years, 12 months ago)
Dissolution Date	24 May 2009 (14 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	George Weber
Date of Birth	October 1961 (Born 62 years ago)
Nationality	American
Status	Closed
Appointed	14 December 2001(4 years, 7 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(4 years, 7 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	28 April 1997(same day as company formation)
Role	Company Director
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	28 April 1997(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	28 April 1997(same day as company formation)
Role	Company Director
Correspondence Address	Gobions 120 Church Street Great Burstead Essex CM11 2TR

Director Name	Annette Shirley Bilton
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1998(9 months, 1 week after company formation)
Appointment Duration	3 years, 10 months (resigned 14 December 2001)
Role	Company Director
Correspondence Address	Gobions 120 Church Street Great Burstead Essex CM11 2TR

Director Name	Mr Peter Alfred Head
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2001(4 years, 7 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	28 April 1997(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	£422
Cash	£37,487
Current Liabilities	£44,785

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 16 September 2008 (5 pages)
15 April 2008	Liquidators statement of receipts and payments to 16 September 2008 (5 pages)
16 October 2007	Liquidators statement of receipts and payments (5 pages)
19 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)
17 March 2005	Notice of move from Administration case to Creditors Voluntary Liquidation (6 pages)
17 March 2005	Result of meeting of creditors (6 pages)
14 March 2005	Statement of administrator's revised proposal (17 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 (10 pages)
14 May 2004	Statement of administrator's proposal (22 pages)
26 April 2004	Appointment of an administrator (1 page)
27 March 2004	Director resigned (1 page)
14 May 2003	Return made up to 28/04/03; 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 (2 pages)
10 January 2002	Accounting reference date extended from 31/08/02 to 31/12/02 (1 page)
27 December 2001	New secretary appointed (2 pages)
27 December 2001	Director resigned (1 page)
27 December 2001	Registered office changed on 27/12/01 from: monterey house goldings hill loughton essex IG10 2RW (1 page)
27 December 2001	Director resigned (1 page)
27 December 2001	Secretary resigned;director resigned (1 page)
21 December 2001	Total exemption small company accounts made up to 31 August 2001 (5 pages)
29 May 2001	Return made up to 28/04/01; full list of members (7 pages)
13 February 2001	Accounts for a small company made up to 31 August 2000 (5 pages)
12 May 2000	Return made up to 28/04/00; full list of members (7 pages)
13 March 2000	Accounts for a small company made up to 31 August 1999 (5 pages)
7 May 1999	Return made up to 28/04/99; no change of members 363(287) ‐ Registered office changed on 07/05/99 (4 pages)
15 December 1998	Accounts for a small company made up to 31 August 1998 (5 pages)
22 May 1998	Return made up to 28/04/98; full list of members (6 pages)
22 May 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 23/04/98 (1 page)
22 May 1998	Resolutions (W)ELRES ‐ S386 dis app auds 23/04/98 (1 page)
22 May 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 23/04/98 (1 page)
11 February 1998	New director appointed (2 pages)
14 May 1997	Accounting reference date extended from 30/04/98 to 31/08/98 (1 page)
30 April 1997	Secretary resigned (1 page)
28 April 1997	Incorporation (21 pages)

Autocare Admin Ltd.

Business Activity

Directors

Location

Financials

Accounts

Filing History

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