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COLLINS & AIKMAN AUTOMOTIVE LIMITED

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

Company details

C/O KROLL LIMITED, 10 FLEET PLACE, LONDON, EC4M 7RB

COLLINS & AIKMAN AUTOMOTIVE LIMITED on the map

Company type: Private Limited Company
Company number: 00774837
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.09.24
dissolution date: 2010.03.05
last member list: 2005.01.17
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3430 - Manufacture motor vehicle & engine parts

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2005.01.17
documents available: 1

List of company documents:

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Find out more information about COLLINS & AIKMAN AUTOMOTIVE LIMITED. Our website makes it possible to view other available documents related to COLLINS & AIKMAN AUTOMOTIVE 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.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.03.05
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2009.12.05
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/07/2009
Form type: 4.68
Date: 2009.08.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/01/2009
Form type: 4.68
Date: 2009.02.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/07/2008
Form type: 4.68
Date: 2008.08.21
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ADMINISTRATION TO CVL
Form type: 2.34B
Date: 2007.07.20
£2.95
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2007.02.15
£2.95
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EXTENSION OF ADMINISTRATION
Form type: 2.31B
Date: 2006.09.18
£2.95
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2006.08.16
£2.95
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2006.03.20
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2006.03.20
£2.95
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2006.03.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.01.16
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RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2005.10.27
£2.95
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CERTIFICATE OF CONSTITUTION
Form type: 2.26B
Date: 2005.10.10
£2.95
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RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2005.10.07
£2.95
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2005.09.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.28
£2.95
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REGISTERED OFFICE CHANGED ON 26/07/05 FROM:, CROMWELL ROAD, ST NEOTS, CAMBRIDGESHIRE, PE19 2JW
Form type: 287
Date: 2005.07.26
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2005.07.21
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RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2005.05.04
Child documents:
Document type: ANNOTATION
Date: 2005.05.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2005.05.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.30
£2.95
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RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.03.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.10
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.10
£2.95
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RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.05
£2.95
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.11.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.10.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.07
£2.95
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2003.04.03
£2.95
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COMPANY NAME CHANGED, COLLINS & AIKMAN AUTOMOTIVE INTE, RIOR SYSTEMS EUROPE LIMITED, CERTIFICATE ISSUED ON 19/03/03
Form type: CERTNM
Date: 2003.03.20
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.03.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.13
£2.95
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RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.09
£2.95
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.11.05
£2.95
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APPOINT AUDITORS 30/08/02
Form type: RES13
Date: 2002.09.12
Child documents:
Document type: ANNOTATION
Date: 2002.09.02
Form type: RES13
Document description: AMEND MEM OF ASS 02/08/02
Document type: ANNOTATION
Date: 2002.09.02
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2002.09.02
Form type: ELRES
Document description: S386 DISP APP AUDS 02/08/02
Document type: ANNOTATION
Date: 2002.09.02
Form type: ELRES
Document description: S252 DISP LAYING ACC 02/08/02
Document type: ANNOTATION
Date: 2002.09.02
Form type: ELRES
Document description: S366A DISP HOLDING AGM 02/08/02
Document type: ANNOTATION
Date: 2002.09.02
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 02/08/02
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.09.02
£2.95
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£ NC 30000000/55000000, 02/08/02
Form type: 123
Date: 2002.08.17
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.08.17
Child documents:
Document type: ANNOTATION
Date: 2002.08.17
Form type: RES04
Document description: NC INC ALREADY ADJUSTED 02/08/02
Document type: ANNOTATION
Date: 2002.08.17
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2002.08.17
Form type: ELRES
Document description: S386 DISP APP AUDS 02/08/02
Document type: ANNOTATION
Date: 2002.08.17
Form type: ELRES
Document description: S252 DISP LAYING ACC 02/08/02
Document type: ANNOTATION
Date: 2002.08.17
Form type: ELRES
Document description: S366A DISP HOLDING AGM 02/08/02
Document type: ANNOTATION
Date: 2002.08.17
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 02/08/02
Document type: ANNOTATION
Date: 2002.08.17
Form type: RES13
Document description: AUD REMUNERATION 02/08/02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/12/00
Form type: AA
Date: 2002.03.07
£2.95
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NC INC ALREADY ADJUSTED, 16/01/02
Form type: RES04
Date: 2002.02.12
£2.95
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AD 16/01/02---------, £ SI [email protected]
Form type: 88(2)R
Date: 2002.02.12
£2.95
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NC INC ALREADY ADJUSTED, 16/01/02
Form type: 123
Date: 2002.02.12
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2002.02.12

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Company directors and board members:

JAY KNOLL (dissolve)
Secretary, ATTORNEY, 2004.07.08 - 2010.03.05
5700 KINGS MILL DRIVE BLOOMFIELD HILLS , M1 48301
USA
JOHN ANTHONY GALANTE (dissolve)
Director, VICE PRESIDENT, 2005.03.03 - 2010.03.05
4643 STONEVIEW DRIVE , WEST BLOOMFIELD
48322, MICHIGAN
USA
JAY KNOLL (dissolve)
Director, ATTORNEY, 2003.03.12 - 2010.03.05
5700 KINGS MILL DRIVE BLOOMFIELD HILLS , M1 48301
USA
BRYCE MARSHALL KOTH (dissolve)
Director, SENIOR VICE PRESIDENT, 2005.03.03 - 2010.03.05
22804 ALEXANDRINE , DEARBORN
MI 48124, MICHIGAN
USA
JOHN FRANCIS GROSSBAUER (dissolve)
Secretary, 1998.03.10 - 1999.03.15
12531 CLIFF CREEK DRIVE HUNTERSVILLE , NORTH CAROLINA
28078
USA
RONALD THOMAS LINDSAY (dissolve)
Secretary, 2000.03.31 - 2005.02.21
1214 BELGRAVE PLACE CHARLOTTE 28203 , NORTH CAROLINA
USA
LINDSAY WARDMAN (dissolve)
Secretary, 1992.01.17 - 1998.01.29
97 NORTHUMBERLAND ROAD , LEAMINGTON SPA
CV32 6HQ, WARWICKSHIRE
BRIAN JOHN BATEY (dissolve)
Director, 2001.01.22 - 2002.04.30
STRADA GORRETE 40-7 , MONCALLIERI
TURIN 10024
ITALY
DAVID BERRY (dissolve)
Director, ENGINEER, 1992.01.17 - 2000.06.26
OLD ORCHARD STONEBRIDGE LANE LONG ITCHINGTON , RUGBY
CV23 8PT, WARWICKSHIRE
THOMAS E EVANS (dissolve)
Director, PRESIDENT & CEO, 2000.03.31 - 2001.01.18
1275 ARBOR LANE , LAKE FOREST
ILLINOIS 60045
USA
THOMAS E HANNAH (dissolve)
Director, BUSINESSMAN, 1997.01.30 - 1999.04.21
837 GLENDALYN AVENUE , SPARTANBURG
29302, SOUTH CAROLINA
USA
ROBERT KRAUSE (dissolve)
Director, VICE PRESIDENT & TREASURER, 2004.07.08 - 2005.03.03
55288 KINGSWAY DRIVE , SHELBY TOWNSHIP
MICHIGAN 48316
USA
HEINZ BERND LATTEMANN (dissolve)
Director, PRESIDENT & MANAGING DIRECTOR, 2002.05.30 - 2003.02.20
INDUSTRIEPARK HOCHST F821 , FRANKFURT AM MAIN
FOREIGN, D-65926
GERMANY
RONALD THOMAS LINDSAY (dissolve)
Director, ATTORNEY, 2000.08.18 - 2003.03.28
1214 BELGRAVE PLACE CHARLOTTE 28203 , NORTH CAROLINA
USA
FRIEDHELM JAKOB WILHELM SCHWARTEN (dissolve)
Director, FINANCIAL CONTROLLER, 2002.04.30 - 2004.07.08
KRUGERPFAD 1 NETTETAL-HINSBECK , D 41334
GERMANY
MARTIN HENRY SMITH (dissolve)
Director, ENGINEER, 1992.01.17 - 2000.06.26
SPRING COTTAGE CFFCHURCH LANE , RADFORD SEMELE LEAMINGTON SPA
CV32 7PT, WARWICKS
JAMES MICHAEL STEPP (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2004.07.08 - 2005.03.03
1900 E VALLEY, , BLOOMFIELD HILLS
48304,MICHIGAN
USA
JAMES MICHAEL STEPP (dissolve)
Director, BUSINESSMAN, 1998.01.31 - 2000.05.25
7021 OLD DAIRY LANE CHARLOTTE , NORTH CAROLINA
28211
USA
ARTHUR STEWART WARDMAN (dissolve)
Director, 1992.01.17 - 1998.01.29
97 NORTHUMBERLAND ROAD , LEAMINGTON SPA
CV32 6HQ, WARWICKSHIRE
EDITH ANNE WARDMAN (dissolve)
Director, 1992.01.17 - 1998.01.30
FLAT 2 ADMIRALS COURT , LYMINGTON
SO41 3ET, HAMPSHIRE
LINDSAY WARDMAN (dissolve)
Director, 1992.01.17 - 1998.01.29
97 NORTHUMBERLAND ROAD , LEAMINGTON SPA
CV32 6HQ, WARWICKSHIRE
DONALD MICHAEL WESTON (dissolve)
Director, BUSINESSMAN, 1998.01.30 - 2000.08.21
KIRCHBACHSTRASSE 32 , WIESBADEN
D-65191
GERMANY
MASSIMO ZAGATI (dissolve)
Director, 2001.01.22 - 2002.04.30
V. NAZARIO SAURO 24 , 10097 COLLEGNO
TORINO
ITALY

Companies near to COLLINS & AIKMAN AUTOMOTIVE ltd.

Information about the Private Limited Company COLLINS & AIKMAN AUTOMOTIVE 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: 2016.06.04. Reload the data