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SOUTHEND AUDI LIMITED

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

Company details

C/O STRATAGEM GROUP LIMITED, SINGLETON COURT WONASTOW ROAD, MONMOUTH, NP25 5JA

SOUTHEND AUDI LIMITED on the map

Company type: Private Limited Company
Company number: 01001899
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.02.08
dissolution date: 2005.09.20
last member list: 2004.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.08
overdue: NO
last made update: 2004.08.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2004.07.31
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 1992.01.17

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.09.20
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.06.07
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.04.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
Form type: AA
Date: 2004.11.19
£2.95
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
Form type: AA
Date: 2004.06.23
£2.95
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RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.31
Child documents:
Document type: ANNOTATION
Date: 2003.08.31
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 31/08/03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
Form type: AA
Date: 2003.04.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.23
£2.95
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RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.21
£2.95
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REGISTERED OFFICE CHANGED ON 07/03/02 FROM:, C/O STRATAGEM GROUP PLC, 6 BROAD STREET PLACE, LONDON, EC2M 7JH
Form type: 287
Date: 2002.03.07
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.11
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01
Form type: AA
Date: 2001.11.23
£2.95
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RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.09
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.07
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00
Form type: AA
Date: 2001.04.03
£2.95
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RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99
Form type: AA
Date: 2000.06.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.09.03
£2.95
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RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.07.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.07.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.07.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.07.21
£2.95
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COMPANY NAME CHANGED, BOSTWICK DOORS (U.K.) LIMITED, CERTIFICATE ISSUED ON 28/05/99
Form type: CERTNM
Date: 1999.05.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98
Form type: AA
Date: 1998.11.10
£2.95
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RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97
Form type: AA
Date: 1997.11.07
£2.95
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RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.08
Child documents:
Document type: ANNOTATION
Date: 1997.08.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96
Form type: AA
Date: 1997.05.28
£2.95
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RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/95
Form type: AA
Date: 1996.02.14
£2.95
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RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.07
Child documents:
Document type: ANNOTATION
Date: 1995.08.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1995.08.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/08/95
£2.95
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S366A DISP HOLDING AGM 30/06/95
Form type: ELRES
Date: 1995.07.17
£2.95
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S252 DISP LAYING ACC 30/06/95
Form type: ELRES
Date: 1995.07.17
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 30/06/95
Form type: SRES03
Date: 1995.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/94
Form type: AA
Date: 1995.06.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/12/94 FROM:, GRANGE CLOSE, CLOVER NOOK INDUSTRIAL PARK, SOMERCOTES, DERBYSHIRE DE55 4QT
Form type: 287
Date: 1994.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.10
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.10
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/08
Form type: 225(1)
Date: 1994.03.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.12.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/11/93 FROM:, GROVE WORKS,, MERSEY INDUSTRIAL ESTATE,, HEATON MERSEY,, STOCKPORT SK4 3ED
Form type: 287
Date: 1993.11.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.08.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.03.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.09.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.09.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.06.19

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Company directors and board members:

STEPHEN PATRICK MURPHY (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2002.01.03 - 2005.09.20
58 NANT TALWG WAY , BARRY
CF62 6LZ, SOUTH GLAMORGAN
CONCORD LIMITED (dissolve)
Director, HOLDING COMPANY, 2003.01.03 - 2005.09.20
C/O STRATAGEM GROUP LIMITED SINGLETON COURT WONASTOW ROAD , MONMOUTH
NP25 5JA
STEPHEN PATRICK MURPHY (dissolve)
Director, CHARTERED ACCOUNTANT, 2002.01.03 - 2005.09.20
58 NANT TALWG WAY , BARRY
CF62 6LZ, SOUTH GLAMORGAN
PETER HENRY BRINDLEY (dissolve)
Secretary, CHARTERED ACCOUNTNAT, 1994.02.01 - 2001.07.31
1 ALBANY CLOSE WEST BERGHOLT , COLCHESTER
CO6 3LE, ESSEX
SIMON JAMES CARROLL (dissolve)
Secretary, ACCOUNTANT, 2001.08.01 - 2002.01.04
53 CHURCH ROAD SHOEBURYNESS , SOUTHEND ON SEA
SS3 9EU, ESSEX
ALAN JAMES KEABLE (dissolve)
Secretary, 1992.07.31 - 1993.11.07
1 HERON AVENUE , DUKINFIELD
SK16 5QB, CHESHIRE
KERRY DANIEL NEATH (dissolve)
Secretary, COMPANY DIRECTOR, 1993.11.07 - 1994.02.01
THE HOLT CARR LANE EAST LOUND HAXEY , DONCASTER
DN9 2LT, S YORKS
PETER HENRY BRINDLEY (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.02.01 - 2001.07.31
1 ALBANY CLOSE WEST BERGHOLT , COLCHESTER
CO6 3LE, ESSEX
SIMON JAMES CARROLL (dissolve)
Director, ACCOUNTANT, 2001.08.01 - 2002.01.04
53 CHURCH ROAD SHOEBURYNESS , SOUTHEND ON SEA
SS3 9EU, ESSEX
TUDOR GRIFFITH DAVIES (dissolve)
Director, COMPANY DIRECTOR, 2002.01.03 - 2003.01.03
HOME FARM THE HENDRE , MONMOUTH
NP25 5HH, GWENT
PETER JAMES DELF (dissolve)
Director, 1992.07.31 - 1992.09.04
16 PARK VIEW WINCHMORE HILL , LONDON
N21 1QX
JOHN ALBERT FISHER (dissolve)
Director, 1992.07.31 - 1993.02.12
38 BRAEMAR ROAD , SUTTON COLDFIELD
B73 6LN, WEST MIDLANDS
BARRY STEPHEN GIDDINGS (dissolve)
Director, 1992.07.31 - 1993.03.01
2 HUNTERS CLOSE CHARTRIDGE LANE , CHESHAM
HP5 2RJ, BUCKINGHAMSHIRE
DAVID JOHN HOLLOWAY (dissolve)
Director, 1992.08.28 - 1993.12.31
25 EDGAR ROAD ST CROSS , WINCHESTER
SO23 9TN, HAMPSHIRE
JOHN DAVID IRWIN (dissolve)
Director, 1993.01.25 - 1993.08.12
SEELEYS ORCHARD 39 PENN ROAD , BEACONSFIELD
HP9 2LN, BUCKINGHAMSHIRE
ALAN JAMES KEABLE (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.07.31 - 1993.11.07
1 HERON AVENUE , DUKINFIELD
SK16 5QB, CHESHIRE
ERIC MARPER (dissolve)
Director, 1992.07.31 - 1993.08.06
20 FARM CLOSE HOYLAKE CRESCENT , UXBRIDGE
UB10 8JB, MIDDLESEX
KERRY DANIEL NEATH (dissolve)
Director, COMPANY DIRECTOR, 1993.11.07 - 1994.02.01
THE HOLT CARR LANE EAST LOUND HAXEY , DONCASTER
DN9 2LT, S YORKS
RONALD GEORGE SENIOR (dissolve)
Director, 1992.07.31 - 1992.08.03
STABLE LODGE CHURCH LANE PAVENHAM , BEDFORD
MK43 7PU, BEDFORDSHIRE
JAKE BRANGWYN SHERIDAN SWALLOW (dissolve)
Director, COMPANY DIRECTOR, 1994.02.01 - 2002.01.03
BRICKHILL HOUSE NORTH OAKLEY , TADLEY
RG26 5TT, HAMPSHIRE

Companies near to SOUTHEND AUDI ltd.

Information about the Private Limited Company SOUTHEND AUDI 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: 2016.07.18. Reload the data