| Company Name | Automotive Intelligence Unit Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03960476 |
| Category | Private Limited Company |
| Incorporation Date | 30 March 2000(24 years, 1 month ago) |
| Dissolution Date | 10 August 2010 (13 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7413 | Market research, opinion polling |
| SIC 73200 | Market research and public opinion polling |
Directors
| Director Name | Mr Ian Norman Henry |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 April 2000(4 days after company formation) |
| Appointment Duration | 10 years, 4 months (closed 10 August 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Garden Flat 3 Heath Drive London NW3 7SY |
| Director Name | Vanessa Daphne Scholfield |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 April 2000(4 days after company formation) |
| Appointment Duration | 10 years, 4 months (closed 10 August 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Clonmel Road Fulham London SW6 5BJ |
| Secretary Name | Vanessa Daphne Scholfield |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 April 2000(4 days after company formation) |
| Appointment Duration | 10 years, 4 months (closed 10 August 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Clonmel Road Fulham London SW6 5BJ |
| Director Name | CDF Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 March 2000(same day as company formation) |
| Correspondence Address | 188/196 Old Street London EC1V 9FR |
| Secretary Name | CDF Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 March 2000(same day as company formation) |
| Correspondence Address | 188/196 Old Street London EC1V 9FR |
Location
| Registered Address | Suite 2 Blandel Bridge House 56 Sloane Square London SW1W 8AX |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Royal Hospital |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 10 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 April 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 27 April 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 14 April 2010 | Application to strike the company off the register (2 pages) |
| 14 April 2010 | Application to strike the company off the register (2 pages) |
| 16 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 16 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 3 April 2009 | Return made up to 30/03/09; full list of members (4 pages) |
| 3 April 2009 | Return made up to 30/03/09; full list of members (4 pages) |
| 9 January 2009 | Resolutions
|
| 9 January 2009 | Resolutions
|
| 8 January 2009 | Accounts made up to 31 March 2008 (1 page) |
| 8 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 8 January 2009 | Resolutions
|
| 8 January 2009 | Resolutions
|
| 22 April 2008 | Location of register of members (1 page) |
| 22 April 2008 | Location of register of members (1 page) |
| 22 April 2008 | Return made up to 30/03/08; full list of members (4 pages) |
| 22 April 2008 | Registered office changed on 22/04/2008 from suite 2 blandel bridge house 56 sloane square london SW1W 8AD (1 page) |
| 22 April 2008 | Location of debenture register (1 page) |
| 22 April 2008 | Location of debenture register (1 page) |
| 22 April 2008 | Registered office changed on 22/04/2008 from suite 2 blandel bridge house 56 sloane square london SW1W 8AD (1 page) |
| 22 April 2008 | Return made up to 30/03/08; full list of members (4 pages) |
| 21 April 2008 | Director's Change of Particulars / ian henry / 01/08/2007 / HouseName/Number was: , now: flat 1; Street was: 9 ardwick road, now: 3 heath drive; Post Code was: NW2 2BX, now: NW3 7SY (1 page) |
| 21 April 2008 | Director's change of particulars / ian henry / 01/08/2007 (1 page) |
| 10 April 2008 | Registered office changed on 10/04/2008 from 70 old brompton road london SW7 3LQ (1 page) |
| 10 April 2008 | Registered office changed on 10/04/2008 from 70 old brompton road london SW7 3LQ (1 page) |
| 30 January 2008 | Resolutions
|
| 30 January 2008 | Resolutions
|
| 29 January 2008 | Resolutions
|
| 29 January 2008 | Resolutions
|
| 29 January 2008 | Accounts made up to 31 March 2007 (1 page) |
| 29 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 27 April 2007 | Return made up to 30/03/07; full list of members (7 pages) |
| 27 April 2007 | Return made up to 30/03/07; full list of members (7 pages) |
| 16 January 2007 | Resolutions
|
| 16 January 2007 | Accounts made up to 31 March 2006 (1 page) |
| 16 January 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 16 January 2007 | Resolutions
|
| 9 May 2006 | Return made up to 30/03/06; full list of members (7 pages) |
| 9 May 2006 | Return made up to 30/03/06; full list of members (7 pages) |
| 29 April 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 29 April 2005 | Accounts made up to 31 March 2005 (1 page) |
| 29 April 2005 | Resolutions
|
| 29 April 2005 | Return made up to 30/03/05; full list of members
|
| 29 April 2005 | Return made up to 30/03/05; full list of members (7 pages) |
| 29 April 2005 | Resolutions
|
| 15 May 2004 | Accounts made up to 31 March 2004 (1 page) |
| 15 May 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 5 May 2004 | Resolutions
|
| 5 May 2004 | Resolutions
|
| 5 May 2004 | Return made up to 30/03/04; full list of members (7 pages) |
| 5 May 2004 | Return made up to 30/03/04; full list of members (7 pages) |
| 25 April 2003 | Resolutions
|
| 25 April 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 25 April 2003 | Accounts made up to 31 March 2003 (1 page) |
| 25 April 2003 | Return made up to 30/03/03; full list of members (7 pages) |
| 25 April 2003 | Resolutions
|
| 25 April 2003 | Return made up to 30/03/03; full list of members (7 pages) |
| 3 May 2002 | Resolutions
|
| 3 May 2002 | Return made up to 30/03/02; full list of members (6 pages) |
| 3 May 2002 | Return made up to 30/03/02; full list of members (6 pages) |
| 3 May 2002 | Accounts made up to 31 March 2002 (1 page) |
| 3 May 2002 | Resolutions
|
| 3 May 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 20 April 2001 | Return made up to 30/03/01; full list of members (6 pages) |
| 20 April 2001 | Resolutions
|
| 20 April 2001 | Resolutions
|
| 20 April 2001 | Return made up to 30/03/01; full list of members (6 pages) |
| 20 April 2001 | Accounts made up to 31 March 2001 (1 page) |
| 20 April 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 26 June 2000 | New secretary appointed;new director appointed (2 pages) |
| 26 June 2000 | New secretary appointed;new director appointed (2 pages) |
| 15 June 2000 | New director appointed (2 pages) |
| 15 June 2000 | Director resigned (1 page) |
| 15 June 2000 | New director appointed (2 pages) |
| 15 June 2000 | Director resigned (1 page) |
| 15 June 2000 | Secretary resigned (1 page) |
| 15 June 2000 | Registered office changed on 15/06/00 from: suite C1 city cloisters 196 old street london EC1V 9FR (1 page) |
| 15 June 2000 | Registered office changed on 15/06/00 from: suite C1 city cloisters 196 old street london EC1V 9FR (1 page) |
| 15 June 2000 | Secretary resigned (1 page) |
| 30 March 2000 | Incorporation (14 pages) |