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AUTO DIESELS LIMITED

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

Company details

31 CARLTON CRESCENT, SOUTHAMPTON, HAMPSHIRE, SO15 2EW

AUTO DIESELS LIMITED on the map

Company type: Private Limited Company
Company number: 01031452
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.11.17
last member list: 2005.01.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company AUTO DIESELS LIMITED is a Private Limited Company, registration number 01031452, established in United Kingdom on the 17. November 1971. The company was dissolved. The company has been in business for 45 years . This company used to be called BECKMAN INTERNATIONAL GROUP LIMITED, RESOLUTE ELECTRONICS LIMITED. The company is based on 31 CARLTON CRESCENT, SOUTHAMPTON, HAMPSHIRE, SO15 2EW. Business of the company AUTO DIESELS LIMITED by SIC and NACE code is "7499 - Non-trading company". There are 63 company documents available. The most recent document is "DISSOLVED" from the 2006.04.20. The latest accounts are filed up to 2004.12.31. The latest annual return was filed up to 2005.01.30. The total number of directors was so far 15. The total number of secretaries was 1. 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: 31.12
overdue: NO
last made update: 2004.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2005.01.30
documents available: 1

List of company documents:

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Find out more information about AUTO DIESELS LIMITED. Our website makes it possible to view other available documents related to AUTO DIESELS 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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DISSOLVED
Form type: LIQ
Date: 2006.04.20
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2006.01.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.24
£2.95
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REGISTERED OFFICE CHANGED ON 01/07/05 FROM:, CLIVE HOUSE, 12-18 QUEENS ROAD, WEYBRIDGE, SURREY KT13 9XB
Form type: 287
Date: 2005.07.01
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2005.06.28
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.06.28
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2005.06.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.02
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RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.02.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.08
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RETURN MADE UP TO 30/01/04; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2004.02.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.06
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RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.02.08
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S366A DISP HOLDING AGM 24/06/02
Form type: ELRES
Date: 2002.06.29
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2002.06.29
Child documents:
Document type: ANNOTATION
Date: 2002.06.29
Form type: ELRES
Document description: S386 DISP APP AUDS 24/06/02
Document type: ANNOTATION
Date: 2002.06.29
Form type: ELRES
Document description: S252 DISP LAYING ACC 24/06/02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.11
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RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.02.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.31
£2.95
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RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.02.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.06
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.19
£2.95
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RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.02.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.15
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.28
£2.95
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RETURN MADE UP TO 30/01/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.02.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.06.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.21
£2.95
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RETURN MADE UP TO 30/01/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.02.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.20
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COMPANY NAME CHANGED, BECKMAN INTERNATIONAL GROUP LIMI, TED, CERTIFICATE ISSUED ON 25/09/97
Form type: CERTNM
Date: 1997.09.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.11
£2.95
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RETURN MADE UP TO 30/01/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.02.14
£2.95
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S366A DISP HOLDING AGM 29/11/96
Form type: ELRES
Date: 1996.12.11
£2.95
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S252 DISP LAYING ACC 29/11/96
Form type: ELRES
Date: 1996.12.11
£2.95
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S386 DISP APP AUDS 29/11/96
Form type: ELRES
Date: 1996.12.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.12
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.07
£2.95
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RETURN MADE UP TO 30/01/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.02.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.15
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1995.02.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/01/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.02.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/08/94 FROM:, 2 CRAMPTONS ROAD, SEVENOAKS, KENT, TN14 5DS
Form type: 287
Date: 1994.08.01

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Company directors and board members:

MARTIN GRAHAM LEIGH (dissolve)
Secretary, 1991.01.30
CHERITON 18 PADDOCK WAY WOODHAM , WOKING
GU21 5TB, SURREY
PAUL FELBECK (dissolve)
Director, SOLICITOR, 2001.03.19
FLAT E 13 ST GEORGES DRIVE , LONDON
SW1V 4DJ
MARTIN GRAHAM LEIGH (dissolve)
Director, COMPANY SECRETARY, 2001.03.19
CHERITON 18 PADDOCK WAY WOODHAM , WOKING
GU21 5TB, SURREY
DAVID PAUL MATTHEWS (dissolve)
Director, GROUP FINANCIAL CONTROLLER, 2005.05.27
19 RIVERBANK LALEHAM ROAD , STAINES
TW18 2DE, MIDDLESEX
JAMES WELLWOOD ARMSTRONG (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.09.16 - 1997.10.10
23 MERRYWOOD PARK , CAMBERLEY
GU15 1JR, SURREY
TREVOR BLACKSHAW (dissolve)
Director, 1999.04.19 - 2000.08.31
THE OLD VICARAGE BROADHEMPSTON , TOTNES
TQ9 6AX, DEVON
JEREMY DAVID CLARKSON (dissolve)
Director, 2000.08.31 - 2001.03.19
17 OAK RIDGE , WETHERBY
LS22 6GT, WEST YORKSHIRE
DAVID EDWARD AUBREY CROWE (dissolve)
Director, SOLICITOR, 1997.09.16 - 1997.10.10
73 MANOR WAY , BECKENHAM
BR3 3LW, KENT
STEVEN DRAIN (dissolve)
Director, FINANCIAL DIRECTOR, 1997.10.10 - 2001.03.19
UPLANDS ROTHAM ROAD MEOPHAM , GRAVESEND
DA13 0QQ, KENT
MICHAEL RONALD EKE (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.01.30 - 1996.05.02
GREENFIELDS BLENHEIM CRESCENT FOLLY HILL , FARNHAM
GU9 0DG, SURREY
BRIAN CECIL GROVES (dissolve)
Director, MANAGING DIRECTOR, 1997.10.10 - 1998.12.31
23 HATCH RIDE , CROWTHORNE
RG45 6LF, BERKSHIRE
MARTIN GRAHAM LEIGH (dissolve)
Director, COMPANY SECRETARY, 1991.01.30 - 1997.10.10
CHERITON 18 PADDOCK WAY WOODHAM , WOKING
GU21 5TB, SURREY
JOHN PETERS (dissolve)
Director, MANAGING DIRECTOR, 1998.12.01 - 2001.03.19
GLENLIVET 17 GREENBANK KENNINGTON , ASHFORD
TN24 9NJ, KENT
DAVID NICHOLAS SCAHILL (dissolve)
Director, DIVISIONAL CHIEF EXEC, 1997.10.10 - 1999.04.19
WILLOW TREE COTTAGE SLADE LANE, ASH , ALDERSHOT
GU12 6DY, HAMPSHIRE
RODERICK WILLIAM WEAVER (dissolve)
Director, GROUP FINANCE DIRECTOR, 1996.05.02 - 1997.10.10
23 LLANDENNIS AVENUE CYNCOED , CARDIFF
CF23 6JE
RODERICK WILLIAM WEAVER (dissolve)
Director, GROUP FINANCE DIRECTOR, 2001.03.19 - 2005.05.27
23 LLANDENNIS AVENUE CYNCOED , CARDIFF
CF23 6JE

Companies near to AUTO DIESELS ltd.

Information about the Private Limited Company AUTO DIESELS 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: 2016.07.20. Reload the data