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AUTOMOTIVE FINANCE LIMITED

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

Company details

CENTRAL OFFICE, EAGLE WAY, BRENTWOOD, ESSEX, CM13 3AR

AUTOMOTIVE FINANCE LIMITED on the map

Company type: Private Limited Company
Company number: 00976452
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.04.08
dissolution date: 2011.10.25
last member list: 2011.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6522 - Other credit granting
  • 6521 - Financial leasing
Company AUTOMOTIVE FINANCE LIMITED was a Private Limited Company, registration number 00976452, established in United Kingdom on the 8. April 1970. The company was dissolved. The company was in business for 46 years and 8 months. The company used to be located at CENTRAL OFFICE, EAGLE WAY, BRENTWOOD, ESSEX, CM13 3AR. Business of the company AUTOMOTIVE FINANCE LIMITED by SIC and NACE code were "6522 - Other credit granting", "6521 - Financial leasing". There are 59 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2011.10.25. The latest accounts are filed up to 2010.06.30. The latest annual return was filed up to 2011.03.31. The total number of directors was so far 17. The total number of secretaries was 11. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2010.06.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2011.03.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.10.25
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.07.12
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.07.04
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.28
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.04.06
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SOLVENCY STATEMENT DATED 29/03/11
Form type: CAP-SS
Date: 2011.03.31
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31/03/11 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2011.03.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.03.31
Form type: LATEST SOC
Document description: 31/03/11 STATEMENT OF CAPITAL;GBP 1
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REDUCE ISSUED CAPITAL 29/03/2011
Form type: RES06
Date: 2011.03.31
Child documents:
Document type: ANNOTATION
Date: 2011.03.31
Form type: RES13
Document description: CANCELLATION OF SHARE PREMIUM ACCOUNT 29/03/2011
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SECRETARY APPOINTED MR MICHAEL DAVID LAVENDER
Form type: AP03
Date: 2011.01.05
£2.95
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SECRETARY APPOINTED MR EUGENE PATRICK SCALES
Form type: AP03
Date: 2011.01.05
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APPOINTMENT TERMINATED, SECRETARY THOMAS PARACHINI
Form type: TM02
Date: 2010.12.17
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.26
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.25
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SECRETARY'S CHANGE OF PARTICULARS THOMAS ALLEN PARACHINI LOGGED FORM
Form type: 288c
Date: 2009.07.24
£2.95
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SECRETARY APPOINTED THOMAS ALLEN PARACHINI
Form type: 288a
Date: 2009.07.03
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APPOINTMENT TERMINATED SECRETARY GRAHAM HUGHES
Form type: 288b
Date: 2009.06.17
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.05.05
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RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.27
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SECRETARY APPOINTED ROBERT ALISTAIR PRINGLE
Form type: 288a
Date: 2008.10.24
£2.95
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APPOINTMENT TERMINATED SECRETARY CAROL ROGOFF
Form type: 288b
Date: 2008.10.24
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.29
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RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.22
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.10
£2.95
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RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.13
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RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.17
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.15
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.09.07
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RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.26
Child documents:
Document type: ANNOTATION
Date: 2005.04.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.01
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.09.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.06.18
£2.95
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RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.07
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.02.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.29
£2.95
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RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.15
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.03.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.06
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.26
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RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.10
Child documents:
Document type: ANNOTATION
Date: 2002.04.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.03.18
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REGISTERED OFFICE CHANGED ON 01/10/01 FROM:, JUBILEE HOUSE, THE DRIVE, BRENTWOOD, ESSEX CM13 3AR
Form type: 287
Date: 2001.10.01
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.09.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.27
£2.95
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RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.19
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.10.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.28
£2.95
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RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.10.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.10.22
£2.95
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RETURN MADE UP TO 30/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.21

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Company directors and board members:

MICHAEL DAVID LAVENDER (dissolve)
Secretary, 2010.11.04 - 2011.10.25
ASSISTANT SECRETARY FCE BANK PLC ASSISTANT SECRETA CENTRAL OFFICE (1/426), EAGLE WAY , BRENTWOOD
CM13 3AR, ESSEX
ROBERT ALISTAIR PRINGLE (dissolve)
Secretary, 2008.10.24 - 2011.10.25
FLAT 42 ORION POINT 7 CREWS STREET , LONDON
E14 3TU
EUGENE PATRICK SCALES (dissolve)
Secretary, 2010.11.04 - 2011.10.25
3 ALBION PLACE , HARTLEY WINTNEY
RG27 8RL, HAMPSHIRE
ENGLAND
JOHN COFFEY (dissolve)
Director, BUSINESS EXECUTIVE, 2006.02.13 - 2011.10.25
7 MEMORY CLOSE , MALDON
CM9 6XT, ESSEX
COLIN JACKSON (dissolve)
Director, FINANCE MANAGER, 2006.09.01 - 2011.10.25
1 MAHONIA DRIVE LANGDON HILLS , BASILDON
SS16 6SD, ESSEX
PETER RODNEY JEPSON (dissolve)
Director, FINANCE DIRECTOR, 1999.04.01 - 2011.10.25
33 THE PRIORY , BILLERICAY
CM12 0RD, ESSEX
MICHAEL JOHN BRACKLEY (dissolve)
Secretary, 1993.03.01 - 1997.04.06
JUBILEE HOUSE THE DRIVE GREAT WARLEY , BRENTWOOD
CM13 3AR, ESSEX
MARY ELIZABETH FERRISS (dissolve)
Secretary, 1993.03.01 - 1997.11.04
JUBILEE HOUSE THE DRIVE GREAT WARLEY , BRENTWOOD
CM13 3AR, ESSEX
GRAHAM PAUL HUGHES (dissolve)
Secretary, 1997.04.07 - 2009.06.16
7 SACKVILLE CLOSE , CHELMSFORD
CM1 2LU, ESSEX
NATALIE HELEN JOBLING (dissolve)
Secretary, 1999.10.18 - 2004.06.04
5 HIGHGROVE HOUSE REGENCY COURT , BRENTWOOD
CM14 4FH, ESSEX
KATHERINE MARIE KJOLHEDE (dissolve)
Secretary, 1997.04.07 - 1999.10.18
4 CLAVERING WAY HUTTON POPLARS , BRENTWOOD
CM13 1YT, ESSEX
CLIVE CHARLES PAGE (dissolve)
Secretary, 1992.03.30 - 1993.03.01
45 TOR BRYAN , INGATESTONE
CM4 9HL, ESSEX
THOMAS ALLEN PARACHINI (dissolve)
Secretary, 2009.06.16 - 2010.11.03
FLAT 3 14 HIGHBURY NEW PARK , LONDON
N5 2DB
CAROL VERNICE ROGOFF (dissolve)
Secretary, 2004.09.01 - 2008.10.01
68 VAUGHAN WILLIAMS WAY CLEMENTS PARK , BRENTWOOD
CM14 5WQ, ESSEX
MICHAEL EDWARD BANNISTER (dissolve)
Director, 1997.06.01 - 2002.08.01
8 BELL FARM GREEN , BILLERICAY
CM12 9RU, ESSEX
WILLIAM EDWARD BLEAKLEY (dissolve)
Director, COMPANY DIRECTOR, 1994.02.11 - 1996.08.30
MORADA MOUNT AVENUE HUTTON , BRENTWOOD
CM13 2NU, ESSEX
WILLIAM EDWARD BLEAKLEY (dissolve)
Director, COMPANY DIRECTOR, 1994.01.07 - 1994.02.11
MORADA MOUNT AVENUE HUTTON , BRENTWOOD
CM13 2NU, ESSEX
JAMES WILLIAM BOSSCHER (dissolve)
Director, TREASURER, 1994.02.11 - 1995.12.16
8 BAYMANS WOOD SHENFIELD , BRENTWOOD
CM15 8BT, ESSEX
JAMES WILLIAM BOSSCHER (dissolve)
Director, AMERICAN, 1994.01.07 - 1994.02.11
32 ARDLEIGH COURT HUTTON ROAD , SHENFIELD
CM15 8LZ, ESSEX
ROBERT COLIN BRADY (dissolve)
Director, COMPANY DIRECTOR, 1994.02.11 - 2005.02.28
5 LANGENHOE PARK MERSEA ROAD LANGENHOE , COLCHESTER
CO5 7LF, ESSEX
WILLIAM GEORGE FRANCIS BROOKS (dissolve)
Director, COMPANY EXECUTIVE, 1992.03.30 - 1994.01.07
56 MOUNTNESSING ROAD , BILLERICAY
CM12 9EX, ESSEX
RICHARD ALBERT CORBELLO (dissolve)
Director, CHAIRMAN, 2002.08.01 - 2006.06.01
3 GREENSLEEVES DRIVE ROSE GRANGE WARLEY , BRENTWOOD
CM14 5WD, ESSEX
PETER DE ROUSSET HALL (dissolve)
Director, MANAGING DIRECTOR, 2005.03.01 - 2005.12.01
MAYES FARM MAYES LANE SANDON , CHELMSFORD
CM2 7RP, ESSEX
DAVID CARROLL FLANIGAN (dissolve)
Director, COMPANY EXECUTIVE, 1992.03.30 - 1997.06.01
WINGFIELDS HERONWAY HUTTON MOUNT , SHENFIELD
CM13 2LX, ESSEX
TIMOTHY SCOTT GREEN (dissolve)
Director, DIRECTOR, FINANCE AND PLANNING, 1996.09.05 - 1999.04.01
11 THE GLEN DAWS HEATH ROAD , RAYLEIGH
SS6 7QY, ESSEX
TODD SCOTT MURPHY (dissolve)
Director, COMPANY EXECUTIVE, 1992.03.30 - 1993.07.09
8 GREAT OAKS HUTTON , BRENTWOOD
CM13 1AZ, ESSEX
ROBERT DONALD WARNER (dissolve)
Director, COMPANY EXECUTIVE PORTS MOTOR CREDIT COMPANY, 1992.03.30 - 1993.06.30
395 TOURAINE ROAD GROSSE POINTE FARM , MICHIGAN 48216
USA
MYRON DALE YOUNG (dissolve)
Director, CHAIRMAN, 1992.03.30 - 1994.02.11
POSLINGFORD GREENWAY HUTTON , SHENFIELD
CM13 2NR, ESSEX

Companies near to AUTOMOTIVE FINANCE ltd.

Information about the Private Limited Company AUTOMOTIVE FINANCE 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: 2016.07.09. Reload the data