Automotive Components Investments Limited

Company Name	Automotive Components Investments Limited
Company Status	Dissolved
Company Number	03437183
Category	Private Limited Company
Incorporation Date	19 September 1997(26 years, 7 months ago)
Dissolution Date	22 September 2011 (12 years, 7 months ago)
Previous Name	Extonberry Plc

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	Mr Derek Frank Wotton
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	30 January 2004(6 years, 4 months after company formation)
Appointment Duration	7 years, 7 months (closed 22 September 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	54 Queensberry Avenue Copford Colchester Essex CO6 1YN

Secretary Name	Mr Derek Frank Wotton
Nationality	British
Status	Closed
Appointed	30 January 2004(6 years, 4 months after company formation)
Appointment Duration	7 years, 7 months (closed 22 September 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	54 Queensberry Avenue Copford Colchester Essex CO6 1YN

Director Name	James Amodeo
Date of Birth	July 1948 (Born 75 years ago)
Nationality	American
Status	Closed
Appointed	05 May 2004(6 years, 7 months after company formation)
Appointment Duration	7 years, 4 months (closed 22 September 2011)
Role	U P Finance
Correspondence Address	826 Briarwood Court Kohler Wiscousin 53044 United States

Director Name	John Falcon
Date of Birth	April 1948 (Born 76 years ago)
Nationality	American
Status	Closed
Appointed	05 May 2004(6 years, 7 months after company formation)
Appointment Duration	7 years, 4 months (closed 22 September 2011)
Role	CEO
Correspondence Address	3000 Staiton Rd Oxford Mi 48371 United States

Director Name	Peter John Charlton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1997(same day as company formation)
Role	Solicitor
Correspondence Address	17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

Director Name	Mr Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1997(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	James David Ahstrom
Date of Birth	March 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	25 November 1997(2 months, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 21 April 1999)
Role	Company Director
Correspondence Address	131 Millstone Road Wilton Connecticut 06897

Director Name	Gary L Swenson
Date of Birth	May 1937 (Born 87 years ago)
Nationality	American
Status	Resigned
Appointed	25 November 1997(2 months, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 21 April 1999)
Role	Company Director
Correspondence Address	Game Cock Road Greenwich Connecticut 06830

Director Name	Noel Edward Urben
Date of Birth	December 1937 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	25 November 1997(2 months, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 21 April 1999)
Role	Money Management
Correspondence Address	86 Doubling Road Greenwich Ct06830

Director Name	Mr Paul Anthony Buckley
Date of Birth	October 1944 (Born 79 years ago)
Nationality	English
Status	Resigned
Appointed	23 March 1998(6 months after company formation)
Appointment Duration	3 years (resigned 10 April 2001)
Role	Company Director
Correspondence Address	Lothlorien The Ridge Little Baddow Chelmsford Essex CM3 4RX

Director Name	David Ian White
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1998(6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 January 2004)
Role	Company Director
Correspondence Address	Page House 148 Hanging Hill Lane Hutton Brentwood Essex CM13 2HG

Secretary Name	David Ian White
Nationality	British
Status	Resigned
Appointed	01 April 1998(6 months, 2 weeks after company formation)
Appointment Duration	5 years, 10 months (resigned 30 January 2004)
Role	Company Director
Correspondence Address	Page House 148 Hanging Hill Lane Hutton Brentwood Essex CM13 2HG

Director Name	Timothy Price
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2001(3 years, 7 months after company formation)
Appointment Duration	3 years (resigned 30 April 2004)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	21 Third Avenue Frinton On Sea Essex CO13 9EQ

Director Name	Mark Burgess
Date of Birth	April 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	14 August 2001(3 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 13 June 2003)
Role	Chief Financial Officer
Correspondence Address	416 Ridge Ct Kohler Wisconsin 53044 United States

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 September 1997(same day as company formation)
Correspondence Address	200 Aldersgate Street London EC1A 4JJ

Location

Registered Address	C/O Bdo Stoy Hayward Llp 8 Baker Street London W1U 3LL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2014
Turnover	£50,152,000
Gross Profit	£4,073,000
Net Worth	-£14,344,000
Cash	£916,000
Current Liabilities	£8,312,000

Accounts

Latest Accounts	31 December 2004 (19 years, 3 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

22 September 2011	Final Gazette dissolved following liquidation (1 page)
22 September 2011	Final Gazette dissolved via compulsory strike-off (1 page)
22 September 2011	Final Gazette dissolved following liquidation (1 page)
22 June 2011	Liquidators' statement of receipts and payments to 3 May 2011 (5 pages)
22 June 2011	Liquidators statement of receipts and payments to 3 May 2011 (5 pages)
22 June 2011	Liquidators statement of receipts and payments to 3 May 2011 (5 pages)
22 June 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
22 June 2011	Liquidators' statement of receipts and payments to 3 May 2011 (5 pages)
22 June 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
1 March 2011	Liquidators' statement of receipts and payments to 8 February 2011 (5 pages)
1 March 2011	Liquidators statement of receipts and payments to 8 February 2011 (5 pages)
1 March 2011	Liquidators' statement of receipts and payments to 8 February 2011 (5 pages)
1 March 2011	Liquidators statement of receipts and payments to 8 February 2011 (5 pages)
7 October 2010	Liquidators' statement of receipts and payments to 9 August 2010 (5 pages)
7 October 2010	Liquidators statement of receipts and payments to 9 August 2010 (5 pages)
7 October 2010	Liquidators' statement of receipts and payments to 9 August 2010 (5 pages)
7 October 2010	Liquidators statement of receipts and payments to 9 August 2010 (5 pages)
23 March 2010	Liquidators' statement of receipts and payments to 8 February 2010 (5 pages)
23 March 2010	Liquidators statement of receipts and payments to 8 February 2010 (5 pages)
23 March 2010	Liquidators' statement of receipts and payments to 8 February 2010 (5 pages)
23 March 2010	Liquidators statement of receipts and payments to 8 February 2010 (5 pages)
23 November 2009	Liquidators statement of receipts and payments to 8 August 2009 (5 pages)
23 November 2009	Liquidators' statement of receipts and payments to 8 August 2009 (5 pages)
23 November 2009	Liquidators' statement of receipts and payments to 8 August 2009 (5 pages)
23 November 2009	Liquidators statement of receipts and payments to 8 August 2009 (5 pages)
31 March 2009	Liquidators statement of receipts and payments to 8 February 2009 (5 pages)
31 March 2009	Liquidators statement of receipts and payments to 8 February 2009 (5 pages)
31 March 2009	Liquidators' statement of receipts and payments to 8 February 2009 (5 pages)
31 March 2009	Liquidators' statement of receipts and payments to 8 February 2009 (5 pages)
7 October 2008	Liquidators' statement of receipts and payments to 8 August 2008 (5 pages)
7 October 2008	Liquidators' statement of receipts and payments to 8 August 2008 (5 pages)
7 October 2008	Liquidators statement of receipts and payments to 8 August 2008 (5 pages)
7 October 2008	Liquidators statement of receipts and payments to 8 August 2008 (5 pages)
19 May 2008	Liquidators statement of receipts and payments to 8 August 2008 (5 pages)
19 May 2008	Liquidators statement of receipts and payments to 8 August 2008 (5 pages)
19 May 2008	Liquidators' statement of receipts and payments to 8 August 2008 (5 pages)
19 May 2008	Liquidators' statement of receipts and payments to 8 August 2008 (5 pages)
19 November 2007	Return made up to 19/09/07; full list of members (2 pages)
19 November 2007	Return made up to 19/09/07; full list of members (2 pages)
9 February 2007	Notice of move from Administration case to Creditors Voluntary Liquidation (6 pages)
9 February 2007	Notice of move from Administration case to Creditors Voluntary Liquidation (6 pages)
13 October 2006	Return made up to 19/09/06; full list of members (2 pages)
13 October 2006	Return made up to 19/09/06; full list of members (2 pages)
29 September 2006	Administrator's progress report (4 pages)
29 September 2006	Administrator's progress report (4 pages)
13 April 2006	Statement of administrator's proposal (39 pages)
13 April 2006	Statement of administrator's proposal (39 pages)
21 February 2006	Registered office changed on 21/02/06 from: 16 freebournes road witham essex CM8 3DX (1 page)
21 February 2006	Registered office changed on 21/02/06 from: 16 freebournes road witham essex CM8 3DX (1 page)
17 February 2006	Appointment of an administrator (1 page)
17 February 2006	Appointment of an administrator (1 page)
31 October 2005	Group of companies' accounts made up to 31 December 2004 (26 pages)
31 October 2005	Group of companies' accounts made up to 31 December 2004 (26 pages)
26 September 2005	Return made up to 19/09/05; full list of members (2 pages)
26 September 2005	Return made up to 19/09/05; full list of members (2 pages)
10 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
10 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
10 November 2004	Declaration of satisfaction of mortgage/charge (2 pages)
10 November 2004	Declaration of satisfaction of mortgage/charge (2 pages)
9 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
9 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
20 October 2004	Group of companies' accounts made up to 31 December 2003 (25 pages)
20 October 2004	Group of companies' accounts made up to 31 December 2003 (25 pages)
18 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
18 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
18 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
18 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
7 October 2004	Return made up to 19/09/04; full list of members (7 pages)
7 October 2004	Return made up to 19/09/04; full list of members (7 pages)
27 May 2004	Director resigned (1 page)
27 May 2004	Director resigned (1 page)
17 May 2004	New director appointed (2 pages)
17 May 2004	New director appointed (2 pages)
17 May 2004	New director appointed (2 pages)
17 May 2004	New director appointed (2 pages)
15 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
15 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
6 February 2004	New secretary appointed;new director appointed (2 pages)
6 February 2004	Secretary resigned;director resigned (1 page)
6 February 2004	New secretary appointed;new director appointed (2 pages)
6 February 2004	Secretary resigned;director resigned (1 page)
8 January 2004	Group of companies' accounts made up to 31 December 2002 (20 pages)
8 January 2004	Group of companies' accounts made up to 31 December 2002 (20 pages)
22 October 2003	Return made up to 19/09/03; full list of members (7 pages)
22 October 2003	Return made up to 19/09/03; full list of members (7 pages)
27 June 2003	Director resigned (1 page)
27 June 2003	Director resigned (1 page)
21 May 2003	Group of companies' accounts made up to 31 December 2001 (20 pages)
21 May 2003	Group of companies' accounts made up to 31 December 2001 (20 pages)
25 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
25 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
15 October 2002	Return made up to 19/09/02; full list of members (7 pages)
15 October 2002	Return made up to 19/09/02; full list of members (7 pages)
18 August 2002	Auditor's resignation (1 page)
18 August 2002	Auditor's resignation (1 page)
6 June 2002	Group of companies' accounts made up to 31 December 2000 (22 pages)
6 June 2002	Group of companies' accounts made up to 31 December 2000 (22 pages)
11 March 2002	Director's particulars changed (1 page)
11 March 2002	Director's particulars changed (1 page)
22 October 2001	Return made up to 19/09/01; full list of members (7 pages)
22 October 2001	Return made up to 19/09/01; full list of members (7 pages)
19 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
19 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
17 August 2001	New director appointed (2 pages)
17 August 2001	New director appointed (2 pages)
8 May 2001	New director appointed (2 pages)
8 May 2001	New director appointed (2 pages)
8 May 2001	Director resigned (1 page)
8 May 2001	Director resigned (1 page)
29 January 2001	Full group accounts made up to 31 December 1999 (22 pages)
29 January 2001	Full group accounts made up to 31 December 1999 (22 pages)
19 October 2000	Return made up to 19/09/00; full list of members (6 pages)
19 October 2000	Return made up to 19/09/00; full list of members (6 pages)
10 November 1999	Full group accounts made up to 31 December 1998 (24 pages)
10 November 1999	Full group accounts made up to 31 December 1998 (24 pages)
14 October 1999	Return made up to 19/09/99; full list of members (6 pages)
14 October 1999	Return made up to 19/09/99; full list of members (6 pages)
16 July 1999	Particulars of mortgage/charge (7 pages)
16 July 1999	Particulars of mortgage/charge (7 pages)
16 July 1999	Particulars of mortgage/charge (7 pages)
16 July 1999	Particulars of mortgage/charge (7 pages)
28 April 1999	Director resigned (1 page)
28 April 1999	Director resigned (1 page)
28 April 1999	Director resigned (1 page)
28 April 1999	Director resigned (1 page)
28 April 1999	Director resigned (1 page)
28 April 1999	Director resigned (1 page)
22 January 1999	Registered office changed on 22/01/99 from: 200 aldersgate street london EC1A 4JJ (1 page)
22 January 1999	Registered office changed on 22/01/99 from: 200 aldersgate street london EC1A 4JJ (1 page)
16 December 1998	Accounting reference date extended from 31/03/98 to 31/12/98 (1 page)
16 December 1998	Accounting reference date extended from 31/03/98 to 31/12/98 (1 page)
13 October 1998	Return made up to 19/09/98; full list of members (8 pages)
13 October 1998	Return made up to 19/09/98; full list of members (8 pages)
30 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
30 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
9 April 1998	Particulars of mortgage/charge (6 pages)
9 April 1998	Particulars of mortgage/charge (6 pages)
8 April 1998	Secretary resigned (1 page)
8 April 1998	New secretary appointed (3 pages)
8 April 1998	New secretary appointed (3 pages)
8 April 1998	Secretary resigned (1 page)
3 April 1998	Particulars of mortgage/charge (7 pages)
3 April 1998	Particulars of mortgage/charge (7 pages)
13 March 1998	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
13 March 1998	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
13 March 1998	Application for reregistration from PLC to private (1 page)
13 March 1998	Certificate of re-registration from Public Limited Company to Private (1 page)
13 March 1998	Certificate of re-registration from Public Limited Company to Private (1 page)
13 March 1998	Re-registration of Memorandum and Articles (31 pages)
13 March 1998	Re-registration of Memorandum and Articles (31 pages)
13 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 March 1998	Application for reregistration from PLC to private (1 page)
23 December 1997	Particulars of mortgage/charge (8 pages)
23 December 1997	Particulars of mortgage/charge (8 pages)
16 December 1997	Accounting reference date shortened from 30/09/98 to 31/03/98 (1 page)
4 December 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 December 1997	Director resigned (1 page)
4 December 1997	New director appointed (2 pages)
4 December 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
4 December 1997	Â£ nc 50000/20000000 25/11/97 (1 page)
4 December 1997	New director appointed (2 pages)
4 December 1997	Director resigned (1 page)
4 December 1997	New director appointed (2 pages)
4 December 1997	Ad 25/11/97--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
4 December 1997	New director appointed (2 pages)
4 December 1997	New director appointed (2 pages)
4 December 1997	Director resigned (1 page)
4 December 1997	Director resigned (1 page)
4 December 1997	New director appointed (2 pages)
1 December 1997	Certificate of authorisation to commence business and borrow (1 page)
1 December 1997	Certificate of authorisation to commence business and borrow (1 page)
28 November 1997	Application to commence business (2 pages)
25 November 1997	Company name changed extonberry PLC\certificate issued on 25/11/97 (2 pages)
25 November 1997	Company name changed extonberry PLC\certificate issued on 25/11/97 (2 pages)
19 September 1997	Incorporation (67 pages)

Automotive Components Investments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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