| Company Name | Automotive Services Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06620219 |
| Category | Private Limited Company |
| Incorporation Date | 16 June 2008(15 years, 10 months ago) |
| Dissolution Date | 4 June 2019 (4 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Christopher James McKinstray |
|---|---|
| Date of Birth | January 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 June 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Whittinghame 30 Thorn Road Bearsden Glasgow East Dunbartonshire G61 4BS Scotland |
| Director Name | Mr Gary McKinstray |
|---|---|
| Date of Birth | January 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 June 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Whittihghame 30 Thorn Road Bearsden Glasgow East Dunbartonshire G61 4BS Scotland |
| Director Name | Kathleen McKinstray |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 June 2008(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Whittinghame 30 Thorn Road Bearsden Glasgow East Dunbartonshire G61 4BS Scotland |
| Director Name | Mr Steve McKinstray |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 June 2008(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Whittinghame 30 Thorn Road Bearsden Glasgow East Dunbartonshire G61 4BS Scotland |
Contact
| Telephone | 01460 279900 |
|---|---|
| Telephone region | Chard |
Location
| Registered Address | 20-22 Wenlock Road London N1 7GU |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton West |
| Built Up Area | Greater London |
| Address Matches | Over 30,000 other UK companies use this postal address |
Shareholders
| 100 at £1 | Adam Mckinstray 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,355 |
| Current Liabilities | £2,047 |
Accounts
| Latest Accounts | 30 June 2017 (6 years, 9 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Filing History
| 4 June 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 November 2018 | Confirmation statement made on 30 September 2018 with no updates (3 pages) |
| 23 November 2018 | Change of details for Mr Steve Mckinstray as a person with significant control on 1 November 2018 (2 pages) |
| 11 July 2018 | Voluntary strike-off action has been suspended (1 page) |
| 29 May 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 22 May 2018 | Application to strike the company off the register (3 pages) |
| 29 March 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 30 September 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 30 September 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 30 March 2017 | Micro company accounts made up to 30 June 2016 (2 pages) |
| 30 March 2017 | Micro company accounts made up to 30 June 2016 (2 pages) |
| 30 September 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 30 September 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 22 September 2016 | Registered office address changed from 2nd Floor 145-157 st John Street London EC1V 4PY to 20-22 Wenlock Road London N1 7GU on 22 September 2016 (1 page) |
| 22 September 2016 | Registered office address changed from 2nd Floor 145-157 st John Street London EC1V 4PY to 20-22 Wenlock Road London N1 7GU on 22 September 2016 (1 page) |
| 22 June 2016 | Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
| 22 June 2016 | Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
| 15 May 2016 | Micro company accounts made up to 30 June 2015 (2 pages) |
| 15 May 2016 | Micro company accounts made up to 30 June 2015 (2 pages) |
| 11 June 2015 | Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-11
|
| 11 June 2015 | Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-11
|
| 29 March 2015 | Micro company accounts made up to 30 June 2014 (3 pages) |
| 29 March 2015 | Micro company accounts made up to 30 June 2014 (3 pages) |
| 11 June 2014 | Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
| 11 June 2014 | Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
| 25 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 25 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 11 June 2013 | Annual return made up to 11 June 2013 with a full list of shareholders (6 pages) |
| 11 June 2013 | Annual return made up to 11 June 2013 with a full list of shareholders (6 pages) |
| 28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 11 June 2012 | Annual return made up to 11 June 2012 with a full list of shareholders (6 pages) |
| 11 June 2012 | Annual return made up to 11 June 2012 with a full list of shareholders (6 pages) |
| 22 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 22 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 15 July 2011 | Director's details changed for Kathleen Mckinstray on 14 July 2011 (2 pages) |
| 15 July 2011 | Annual return made up to 16 June 2011 with a full list of shareholders (6 pages) |
| 15 July 2011 | Director's details changed for Kathleen Mckinstray on 14 July 2011 (2 pages) |
| 15 July 2011 | Director's details changed for Gary Mckinstray on 14 July 2011 (2 pages) |
| 15 July 2011 | Director's details changed for Christopher James Mckinstray on 14 July 2011 (2 pages) |
| 15 July 2011 | Director's details changed for Christopher James Mckinstray on 14 July 2011 (2 pages) |
| 15 July 2011 | Director's details changed for Gary Mckinstray on 14 July 2011 (2 pages) |
| 15 July 2011 | Annual return made up to 16 June 2011 with a full list of shareholders (6 pages) |
| 20 April 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 20 April 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 2 July 2010 | Annual return made up to 16 June 2010 with a full list of shareholders (5 pages) |
| 2 July 2010 | Annual return made up to 16 June 2010 with a full list of shareholders (5 pages) |
| 16 March 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 16 March 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 26 June 2009 | Return made up to 16/06/09; full list of members (4 pages) |
| 26 June 2009 | Return made up to 16/06/09; full list of members (4 pages) |
| 16 June 2008 | Incorporation (16 pages) |
| 16 June 2008 | Incorporation (16 pages) |