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AUTOSERVICING LIMITED

Learn more about AUTOSERVICING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PO BOX 150, CIPPENMAM COURT CIPPENHAM LANE, SLOUGH, BERKSHIRE, SL1 5AT

AUTOSERVICING LIMITED on the map

Company type: Private Limited Company
Company number: 00173934
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1921.03.29
last member list: 1996.12.11
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1995.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1996.12.11
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1997.09.30
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CRT ORDER DISS DEFERRED
Form type: COLIQ
Date: 1997.03.20
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1996.12.27
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.12.27
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RETURN MADE UP TO 11/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.12.15
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REGISTERED OFFICE CHANGED ON 25/11/96 FROM:, LEX HOUSE, 17 CONNAUGHT PLACE, LONDON, W2 2EL
Form type: 287
Date: 1996.11.25
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1996.11.22
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1996.11.22
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1996.11.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.20
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SECRETARY RESIGNED
Form type: 288
Date: 1996.08.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.08.07
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.13
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.13
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.01
£2.95
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RETURN MADE UP TO 11/12/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.12.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.11.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.13
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.07
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/12/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.12.15
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1994.10.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 26/12/93
Form type: AA
Date: 1994.09.07
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/12
Form type: 225(2)
Date: 1994.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/12/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.12.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.08.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.08.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.08.19
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.08.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1993.08.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.08.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.08.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.08.19
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 02/07/93
Form type: SRES01
Date: 1993.07.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/06/93 FROM:, BRUETON HOUSE, NEW ROAD, SOLIHULL, WEST MIDLANDS B91 3TX
Form type: 287
Date: 1993.06.22
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, LUCAS AUTOCENTRES LIMITED, CERTIFICATE ISSUED ON 29/03/93
Form type: CERTNM
Date: 1993.03.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/12/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.01.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/92
Form type: AA
Date: 1993.01.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/91
Form type: AA
Date: 1992.01.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/12/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.12.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.04.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.03.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/90
Form type: AA
Date: 1990.12.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/89
Form type: AA
Date: 1990.03.20
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1990.03.07
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 01/03/90
Form type: SRES01
Date: 1990.03.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/88
Form type: AA
Date: 1989.04.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/01/89 FROM:, WELL STREET, BIRMINGHAM, B19 2XF
Form type: 287
Date: 1989.01.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.06.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/87
Form type: AA
Date: 1988.04.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.07.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/86
Form type: AA
Date: 1987.04.27

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Company directors and board members:

ELAINE RICHARDSON (dissolve)
Secretary, 1996.07.26
THE WILLOWS WILLOWSIDE LONDON COLNEY , ST ALBANS
AL2 1DP, HERTFORDSHIRE
NIGEL TERENCE CHELL FOTHERBY (dissolve)
Director, GROUP FINANCE EXECUTIVE, 1996.11.05
MORLAND HOUSE CHAPEL STREET , WATLINGTON
OX9 5QT, OXFORDSHIRE
MARK LEES YOUNG (dissolve)
Director, SOLICITOR, 1996.05.30
68 WYCHERLEY CRESCENT , NEW BARNET
EN5 1AP, HERTFORDSHIRE
DAVID EDEN CHATER (dissolve)
Secretary, 1992.12.11 - 1993.03.27
25 GODFREY CLOSE RADFORD SEMELE , LEAMINGTON SPA
CV31 1UH, WARWICKSHIRE
MARK LEES YOUNG (dissolve)
Secretary, SOLICITOR, 1993.03.27 - 1996.07.26
68 WYCHERLEY CRESCENT , NEW BARNET
EN5 1AP, HERTFORDSHIRE
ADRIAN JOHN ANTHONY (dissolve)
Director, DIRECTOR & GM-DISTRIBUTION, 1992.12.11 - 1993.03.27
ASHCROFT 24 FOUR ASHES ROAD BENTLEY HEATH , SOLIHULL
B93 8LX, WEST MIDLANDS
CHARLES BRUCE ARTHUR CORMICK (dissolve)
Director, CO SEC AND SOLICITOR, 1993.03.27 - 1994.12.16
FLAT 2 11 PEMBRIDGE CRESCENT , LONDON
W11 3DT
DAVID ALLISTAIR GALLOWAY (dissolve)
Director, 1993.03.27 - 1995.06.21
GYLDERNSCROFT 1 HENLEY ROAD , MARLOW
SL7 2BZ, BUCKINGHAMSHIRE
PETER ROBERT HARRIS (dissolve)
Director, FINANCE DIRECTOR, 1994.12.16 - 1996.11.05
FOUR WINDS FIREBALL HILL , SUNNINGDALE
SL5 9PJ, BERKSHIRE
GRAHAM LIONEL HARVEY (dissolve)
Director, 1993.03.27 - 1995.06.30
OAKLEIGH GRANGE BUNCE COMMON ROAD LEIGH , REIGATE
RH2 8NS, SURREY
RICHARD FRANCIS LEIGH (dissolve)
Director, GENERAL MANAGER, 1995.06.21 - 1996.05.30
31 CROFT ROAD , THAME
OX9 3JF, OXFORDSHIRE
PAUL WILLIAM LUCAS (dissolve)
Director, GENERAL MANAGER, 1992.12.11 - 1993.03.27
WOOTTON GRANGE WOOTTON GREEN LANE , BALSALL COMMON
CV7 7BQ
GARY TURNER (dissolve)
Director, GENERAL OPERATIONS MANAGER, 1992.12.16 - 1996.11.05
BROADLANDS 48 SHOWELL LANE LOWER PENN , WOLVERHAMPTON
WV4 4TT
GEOFFREY ROBERT WYATT (dissolve)
Director, FINANCE & PLANNING DIRECTOR, 1992.12.11 - 1993.03.27
7 ASHLEIGH ROAD , SOLIHULL
B91 1AE, WEST MIDLANDS

Companies near to AUTOSERVICING ltd.

Information about the Private Limited Company AUTOSERVICING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.08. Reload the data