0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

AUTOVALET SYSTEMS INTERNATIONAL LIMITED

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

Company details

ST. ANNS MANOR, 6-8 ST. ANN STREET, SALISBURY, WILTSHIRE, SP1 2DN

AUTOVALET SYSTEMS INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00593166
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1957.11.06
dissolution date: 2015.07.28
last member list: 2009.11.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4525 - Other special trades construction

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2009.06.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.11.30
documents available: 1

Mortgages:

WILLIAMS & GLYN'S BANK LIMITED
DEBENTURE - Outstanding on 1977.12.05
WILLIAMS & GLYN'S BANK PLC
DEED SUPPLEMENTAL TO A DEBENTURE - Outstanding on 1983.05.25
DE LAGE LANDEN FACTORS LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 1997.01.29
ROYAL BANK INVOICE FINANCE LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 1998.10.14
THE ROYAL BANK OF SCOTLAND PLC
CHARGE OF DEPOSIT - Outstanding on 2008.04.24

List of company documents:

buy all documents
Find out more information about AUTOVALET SYSTEMS INTERNATIONAL LIMITED. Our website makes it possible to view other available documents related to AUTOVALET SYSTEMS INTERNATIONAL LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.07.28
£2.95
Add to cart
RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2015.04.28
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/12/2014
Form type: 4.68
Date: 2015.02.11
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/12/2013
Form type: 4.68
Date: 2013.12.18
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/12/2012
Form type: 4.68
Date: 2013.03.08
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 21/02/2013 FROM, HEATHROW BUSINESS CENTRE 65 HIGH STREET, EGHAM, SURREY, TW20 9EY, ENGLAND
Form type: AD01
Date: 2013.02.21
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/12/2011
Form type: 4.68
Date: 2012.01.31
£2.95
Add to cart
NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 2011.01.06
£2.95
Add to cart
STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2010.12.15
£2.95
Add to cart
EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2010.12.15
£2.95
Add to cart
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.12.15
£2.95
Add to cart
DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2010.07.06
£2.95
Add to cart
30/06/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.07.05
£2.95
Add to cart
FIRST GAZETTE
Form type: GAZ1
Date: 2010.06.29
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 26/02/2010 FROM, WINTERTON HOUSE NIXEY CLOSE, SLOUGH, BERKSHIRE, SL1 1ND
Form type: AD01
Date: 2010.02.26
£2.95
Add to cart
30/11/09 FULL LIST
Form type: AR01
Date: 2010.02.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.02.18
Form type: LATEST SOC
Document description: 18/02/10 STATEMENT OF CAPITAL;GBP 26787
£2.95
Add to cart
30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.09.07
£2.95
Add to cart
RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.03
£2.95
Add to cart
DIRECTOR APPOINTED JOHN ANDREW VARLEY
Form type: 288a
Date: 2009.01.07
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 29/04/2008 FROM, SUITE 760 MOMENTUM HENLEY ROAD, MEDMENHAM, MARLOW, BUCKINGHAMSHIRE, SL7 2ER
Form type: 287
Date: 2008.04.29
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2008.04.24
£2.95
Add to cart
30/06/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.03.17
£2.95
Add to cart
RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.14
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.10.21
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2007.01.18
£2.95
Add to cart
RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.13
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 06/09/06 FROM:, CENTURY HOUSE, 19 HIGH STREET, MARLOW, BUCKINGHAMSHIRE SL7 1AU
Form type: 287
Date: 2006.09.06
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2006.01.19
£2.95
Add to cart
RETURN MADE UP TO 30/11/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.01.05
£2.95
Add to cart
RETURN MADE UP TO 30/11/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.12.24
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.07.02
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2004.07.02
£2.95
Add to cart
RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.19
Child documents:
Document type: ANNOTATION
Date: 2003.12.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 06/03/03 FROM:, L.V.P. HOUSE, PARK ROYAL ROAD, LONDON, NW10 7LF
Form type: 287
Date: 2003.03.06
£2.95
Add to cart
RETURN MADE UP TO 30/11/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.02.08
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.14
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2002.05.14
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.03.05
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.05
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 24/04/96
Form type: RES04
Date: 2002.03.05
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2002.03.05
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2002.03.05
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 30/06/01
Form type: 244
Date: 2002.02.21
£2.95
Add to cart
RETURN MADE UP TO 30/11/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.12.19
£2.95
Add to cart
RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.04
Child documents:
Document type: ANNOTATION
Date: 2001.01.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
FULL GROUP ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.12.13
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.10
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 30/06/99
Form type: 244
Date: 2000.04.28
£2.95
Add to cart
RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.10
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.22
£2.95
Add to cart
ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/06/99
Form type: 225
Date: 1999.04.06
£2.95
Add to cart
RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.08
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.10.14
£2.95
Add to cart
FULL GROUP ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.04
£2.95
Add to cart
RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.18
£2.95
Add to cart
FULL GROUP ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.25
£2.95
Add to cart
COMPANY NAME CHANGED, L.V.PURCHASING COMPANY LIMITED, CERTIFICATE ISSUED ON 02/07/97
Form type: CERTNM
Date: 1997.07.01
£2.95
Add to cart
RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.07
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.01.29
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.20
£2.95
Add to cart
AD 02/07/96---------, £ SI [email protected]=5000, £ IC 11886/16886
Form type: 88(2)R
Date: 1996.08.18
£2.95
Add to cart
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/07/96
Form type: SRES10
Date: 1996.07.19

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

PHILIP MICHAEL VARLEY (dissolve)
Secretary, 1991.11.30 - 2015.07.28
43 DEVONSHIRE ROAD CHISWICK , LONDON
W4 2EX
PETER JOHN CLARK (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.07.04 - 2015.07.28
MILESTONES 98 WOODSIDE ROAD , AMERSHAM
HP6 6AP, BUCKINGHAMSHIRE
ALDERSEY EGERTON MAYNARD-TAYLOR (dissolve)
Director, INVESTMENT BANKER, 1996.07.12 - 2015.07.28
CROUCHLANDS KIRDFORD , BILLINGSHURST
RH14 0LE, WEST SUSSEX
JOHN ANDREW VARLEY (dissolve)
Director, COMPANY DIRECTOR, 2008.05.05 - 2015.07.28
MIDLANDS HOUSE HORNDON , TAVISTOCK
PL19 9NQ, DEVON
PHILIP MICHAEL VARLEY (dissolve)
Director, COMMERCIAL MANAGER, 1991.11.30 - 2015.07.28
43 DEVONSHIRE ROAD CHISWICK , LONDON
W4 2EX
EDWARD KENNETH JOHN BANKS (dissolve)
Director, ELECTRONICS ENGINEER, 1991.11.30 - 1992.04.01
1 FOX CLOSE WIGGINTON , TRING
HP23 6ED, HERTFORDSHIRE
RICHARD MARK LEWIS (dissolve)
Director, SOLICITOR, 1996.07.12 - 1999.03.31
2 KENSINGTON PARK GARDENS , LONDON
W11 2HB
CLEMENT VARLEY (dissolve)
Director, SHOPFITTER, 1991.11.30 - 2000.07.01
HEATHER SETT 110 GREGORIES ROAD , BEACONSFIELD
HP9 1HN, BUCKINGHAMSHIRE
JEAN VARLEY (dissolve)
Director, SECRETARY, 1991.11.30 - 1996.07.12
HEATHER SETT 110 GREGORIES ROAD , BEACONSFIELD
HP9 1HN, BUCKINGHAMSHIRE
JOHN ANDREW VARLEY (dissolve)
Director, MANAGER, 1991.11.30 - 1995.12.31
FORESTER LOWER CHURCH STREET STOKENCHURCH , HIGH WYCOMBE
HP14 3TG, BUCKINGHAMSHIRE
RICHARD PAUL VARLEY (dissolve)
Director, MANAGER, 1991.11.30 - 2001.10.01
32 MOUNT PLEASANT ROAD , LONDON
W5

Companies near to AUTOVALET SYSTEMS INTERNATIONAL ltd.

Information about the Private Limited Company AUTOVALET SYSTEMS INTERNATIONAL 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: 2016.05.19. Reload the data