Autoshield Windscreens Limited

Company Name	Autoshield Windscreens Limited
Company Status	Dissolved
Company Number	02359689
Category	Private Limited Company
Incorporation Date	10 March 1989(35 years, 1 month ago)
Dissolution Date	19 October 2010 (13 years, 6 months ago)
Previous Name	Dmwsl 040 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr George Newburn
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	15 June 2005(16 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (closed 19 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Myra Road Lytham St Annes Lancashire FY8 1EB

Secretary Name	Mr Neil Needham
Nationality	British
Status	Closed
Appointed	15 June 2005(16 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (closed 19 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Valley View Walton Le Dale Preston PR5 4LU

Director Name	Mr Neil Needham
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	19 October 2005(16 years, 7 months after company formation)
Appointment Duration	5 years (closed 19 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Valley View Walton Le Dale Preston PR5 4LU

Director Name	Mr James Newburn
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	19 October 2005(16 years, 7 months after company formation)
Appointment Duration	5 years (closed 19 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Park View Road Lytham St Annes Lancashire FY8 4JE

Director Name	Mr George Newburn
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1991(2 years, 1 month after company formation)
Appointment Duration	11 years, 9 months (resigned 31 January 2003)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	12 Myra Road Lytham St Annes Lancashire FY8 1EB

Director Name	Steven Joseph Kane
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1992(3 years after company formation)
Appointment Duration	-1 years, 1 month (resigned 24 April 1991)
Role	Company Director
Correspondence Address	16 Shaw Brook Close Euxton Chorley Lancashire PR7 6JY

Director Name	George James Newburn
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1992(3 years after company formation)
Appointment Duration	13 years, 3 months (resigned 15 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Preston Wives Farm Ward Green Lane, Longridge Preston Lancashire PR3 2ZL

Secretary Name	Mrs Margaret Newburn
Nationality	British
Status	Resigned
Appointed	10 March 1992(3 years after company formation)
Appointment Duration	5 years, 4 months (resigned 28 July 1997)
Role	Company Director
Correspondence Address	19 Windsor Road St Annes Lytham St Annes Lancashire FY8 1ET

Director Name	Mr Neil Needham
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1995(6 years, 7 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 January 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Valley View Walton Le Dale Preston PR5 4LU

Secretary Name	Mr Neil Needham
Nationality	British
Status	Resigned
Appointed	28 July 1997(8 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 January 2003)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	21 Valley View Walton Le Dale Preston PR5 4LU

Secretary Name	Gillian Newburn
Nationality	British
Status	Resigned
Appointed	01 February 2003(13 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 15 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Preston Wives Farm Ward Green Lane Longridge Lancashire PR3 2ZL

Location

Registered Address	113 Orford Lane Warrington Cheshire WA2 7AR
Region	North West
Constituency	Warrington North
County	Cheshire
Ward	Fairfield and Howley
Built Up Area	Warrington

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

19 October 2010	Final Gazette dissolved via compulsory strike-off (1 page)
19 October 2010	Final Gazette dissolved via compulsory strike-off (1 page)
6 July 2010	First Gazette notice for compulsory strike-off (1 page)
6 July 2010	First Gazette notice for compulsory strike-off (1 page)
4 June 2009	Accounts made up to 31 December 2008 (5 pages)
4 June 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
29 May 2009	Return made up to 10/03/09; full list of members (4 pages)
29 May 2009	Return made up to 10/03/09; full list of members (4 pages)
29 April 2008	Return made up to 10/03/08; full list of members (4 pages)
29 April 2008	Return made up to 10/03/08; full list of members (4 pages)
10 April 2008	Accounts made up to 31 December 2007 (5 pages)
10 April 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
14 September 2007	Accounts made up to 31 December 2006 (5 pages)
14 September 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
12 March 2007	Return made up to 10/03/07; full list of members (3 pages)
12 March 2007	Return made up to 10/03/07; full list of members (3 pages)
3 August 2006	Return made up to 10/03/06; full list of members (3 pages)
3 August 2006	Return made up to 10/03/06; full list of members (3 pages)
22 March 2006	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
22 March 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
22 March 2006	Accounts made up to 31 December 2005 (5 pages)
22 March 2006	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
16 November 2005	Accounts for a dormant company made up to 31 March 2005 (5 pages)
16 November 2005	Accounts made up to 31 March 2005 (5 pages)
14 November 2005	New director appointed (2 pages)
14 November 2005	New director appointed (2 pages)
14 November 2005	New director appointed (2 pages)
14 November 2005	New director appointed (2 pages)
20 July 2005	New secretary appointed (2 pages)
20 July 2005	New secretary appointed (2 pages)
20 July 2005	Registered office changed on 20/07/05 from: 3 school lane bamber bridge preston lancashire PR5 6QD (1 page)
20 July 2005	New director appointed (2 pages)
20 July 2005	Secretary resigned (1 page)
20 July 2005	New director appointed (2 pages)
20 July 2005	Director resigned (1 page)
20 July 2005	Secretary resigned (1 page)
20 July 2005	Registered office changed on 20/07/05 from: 3 school lane bamber bridge preston lancashire PR5 6QD (1 page)
20 July 2005	Director resigned (1 page)
6 April 2005	Return made up to 10/03/05; full list of members (6 pages)
6 April 2005	Return made up to 10/03/05; full list of members (6 pages)
22 December 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
22 December 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
28 May 2004	Return made up to 10/03/04; full list of members (6 pages)
28 May 2004	Return made up to 10/03/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 February 2004	Accounts for a small company made up to 31 March 2003 (5 pages)
3 February 2004	Accounts for a small company made up to 31 March 2003 (5 pages)
14 July 2003	New secretary appointed (2 pages)
14 July 2003	Return made up to 10/03/03; full list of members; amend (7 pages)
14 July 2003	New secretary appointed (2 pages)
14 July 2003	Return made up to 10/03/03; full list of members; amend (7 pages)
8 April 2003	Return made up to 10/03/03; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
20 December 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
20 December 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
2 May 2002	Return made up to 10/03/00; full list of members (7 pages)
2 May 2002	Return made up to 10/03/02; full list of members (7 pages)
2 May 2002	Return made up to 10/03/02; full list of members 363(287) ‐ Registered office changed on 02/05/02 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed (7 pages)
2 May 2002	Return made up to 10/03/01; full list of members (7 pages)
2 May 2002	Return made up to 10/03/00; full list of members (7 pages)
2 May 2002	Return made up to 10/03/01; full list of members (7 pages)
27 December 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
27 December 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
2 February 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
2 February 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
4 February 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
4 February 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
16 March 1999	Return made up to 10/03/99; full list of members (6 pages)
16 March 1999	Return made up to 10/03/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 October 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
27 October 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
5 May 1998	Return made up to 10/03/98; no change of members (4 pages)
5 May 1998	Return made up to 10/03/98; no change of members (4 pages)
5 January 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
5 January 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
6 August 1997	Secretary resigned (1 page)
6 August 1997	New secretary appointed (2 pages)
6 August 1997	New secretary appointed (2 pages)
6 August 1997	Secretary resigned (1 page)
14 May 1997	Return made up to 10/03/97; no change of members (4 pages)
14 May 1997	Return made up to 10/03/97; no change of members (4 pages)
3 December 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
3 December 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
7 May 1996	Return made up to 10/03/96; full list of members (6 pages)
7 May 1996	Return made up to 10/03/96; full list of members (6 pages)
13 December 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
13 December 1995	Â£ nc 100/250000 23/10/95 (1 page)
13 December 1995	Ad 23/10/95--------- Â£ si 100000@1=100000 Â£ ic 100/100100 (2 pages)
13 December 1995	New director appointed (2 pages)
13 December 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
13 December 1995	Â£ nc 100/250000 23/10/95 (1 page)
13 December 1995	Ad 23/10/95--------- Â£ si 100000@1=100000 Â£ ic 100/100100 (2 pages)
31 May 1995	Return made up to 10/03/95; no change of members (4 pages)
31 May 1995	Return made up to 10/03/95; no change of members (4 pages)

Autoshield Windscreens Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire