Diesel Injection (Aylesbury) Limited

Company Name	Diesel Injection (Aylesbury) Limited
Company Status	Dissolved
Company Number	03707573
Category	Private Limited Company
Incorporation Date	4 February 1999(25 years, 2 months ago)
Dissolution Date	7 August 2019 (4 years, 8 months ago)
Previous Name	C F T Partnership Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Mr David Pickering
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	05 February 1999(1 day after company formation)
Appointment Duration	20 years, 6 months (closed 07 August 2019)
Role	Engineer
Country of Residence	England
Correspondence Address	14 Ellery Rise Frieth Henley-On-Thames Oxfordshire RG9 6PH

Secretary Name	David Pickering
Nationality	British
Status	Closed
Appointed	05 February 1999(1 day after company formation)
Appointment Duration	20 years, 6 months (closed 07 August 2019)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	14 Ellery Rise Frieth Henley-On-Thames Oxfordshire RG9 6PH

Director Name	Martin Ryan
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1999(same day as company formation)
Role	Engineer
Correspondence Address	21 Derehams Lane Loudwater High Wycombe Buckinghamshire HP10 9RP

Director Name	William Forsyth
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1999(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	266 Micklefield Road High Wycombe Buckinghamshire HP13 7HT

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	04 February 1999(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Director Name	Ian Cornish
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1999(1 day after company formation)
Appointment Duration	4 years, 7 months (resigned 30 September 2003)
Role	Engineer
Correspondence Address	19 Highmore Cottages Little Missenden Amersham Buckinghamshire HP7 0RB

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	04 February 1999(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Contact

Website	cft-diesel.co.uk

Location

Registered Address	Regus City South Tower 26 Elmfield Road London Bromley BR1 1LR
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bromley Town
Built Up Area	Greater London

Shareholders

6 at £1	Mr David Pickering 50.00% Ordinary
6 at £1	Mr William Forsyth 50.00% Ordinary

Financials

Year	2014
Net Worth	£52,116
Cash	£17,862
Current Liabilities	£201,562

Accounts

Latest Accounts	30 June 2017 (6 years, 10 months ago)
Accounts Category	Micro
Accounts Year End	30 June

Filing History

30 November 2017	Micro company accounts made up to 30 June 2017 (3 pages)
29 November 2017	Previous accounting period shortened from 30 September 2017 to 30 June 2017 (1 page)
9 March 2017	Confirmation statement made on 8 March 2017 with updates (5 pages)
28 February 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
11 March 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
9 March 2016	Secretary's details changed for David Pickering on 8 March 2016 (1 page)
9 March 2016	Termination of appointment of William Forsyth as a director on 8 March 2016 (1 page)
9 March 2016	Director's details changed for David Pickering on 8 March 2016 (2 pages)
9 March 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 12 (4 pages)
1 March 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 12 (5 pages)
4 March 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 12 (5 pages)
4 March 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 12 (5 pages)
27 November 2014	Total exemption small company accounts made up to 30 September 2014 (4 pages)
5 March 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 12 (5 pages)
5 March 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 12 (5 pages)
15 November 2013	Total exemption small company accounts made up to 30 September 2013 (4 pages)
11 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (5 pages)
11 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (5 pages)
17 December 2012	Total exemption small company accounts made up to 30 September 2012 (4 pages)
26 March 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
7 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (5 pages)
7 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (5 pages)
10 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (5 pages)
10 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (5 pages)
14 December 2010	Total exemption full accounts made up to 30 September 2010 (11 pages)
10 March 2010	Total exemption full accounts made up to 30 September 2009 (11 pages)
4 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (5 pages)
4 February 2010	Director's details changed for David Pickering on 4 February 2010 (2 pages)
4 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (5 pages)
4 February 2010	Director's details changed for David Pickering on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for William Forsyth on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for William Forsyth on 4 February 2010 (2 pages)
1 April 2009	Total exemption full accounts made up to 30 September 2008 (11 pages)
4 February 2009	Return made up to 04/02/09; full list of members (4 pages)
22 April 2008	Total exemption full accounts made up to 30 September 2007 (11 pages)
5 February 2008	Return made up to 04/02/08; full list of members (2 pages)
29 May 2007	Full accounts made up to 30 September 2006 (11 pages)
30 March 2007	Return made up to 04/02/07; full list of members (3 pages)
8 January 2007	Director resigned (1 page)
20 February 2006	Return made up to 04/02/06; full list of members (7 pages)
17 February 2006	Total exemption full accounts made up to 30 September 2005 (11 pages)
5 August 2005	Total exemption full accounts made up to 30 September 2004 (11 pages)
9 February 2005	Return made up to 04/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 March 2004	Total exemption full accounts made up to 30 September 2003 (11 pages)
28 February 2004	Ad 01/10/03--------- Â£ si 8@1 (2 pages)
9 February 2004	Registered office changed on 09/02/04 from: unit 5 wye industrial estate 330 london road high wycombe buckinghamshire HP11 1LH (1 page)
9 February 2004	Return made up to 04/02/04; full list of members (8 pages)
10 December 2003	Director resigned (1 page)
8 December 2003	Accounting reference date shortened from 28/02/04 to 30/09/03 (1 page)
30 July 2003	Total exemption full accounts made up to 28 February 2003 (11 pages)
27 February 2003	Return made up to 04/02/03; full list of members (9 pages)
4 July 2002	Total exemption full accounts made up to 28 February 2002 (9 pages)
15 February 2002	Return made up to 04/02/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 August 2001	Total exemption full accounts made up to 28 February 2001 (9 pages)
19 February 2001	Return made up to 04/02/01; full list of members (8 pages)
15 June 2000	Full accounts made up to 29 February 2000 (9 pages)
21 April 2000	New director appointed (2 pages)
3 April 2000	New director appointed (2 pages)
31 March 2000	Return made up to 04/02/00; full list of members (6 pages)
11 March 1999	Company name changed c f t partnership LIMITED\certificate issued on 12/03/99 (2 pages)
16 February 1999	New secretary appointed;new director appointed (2 pages)
16 February 1999	Registered office changed on 16/02/99 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
16 February 1999	New director appointed (2 pages)
10 February 1999	Secretary resigned (1 page)
10 February 1999	Director resigned (1 page)
4 February 1999	Incorporation (17 pages)

Diesel Injection (Aylesbury) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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