AUTO WINDSCREENS LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
AUTO WINDSCREENS LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Liquidation.
AUTO WINDSCREENS LIMITED was incorporated 52 years ago on 20/05/1971 and has the registered number: 01011907. The accounts status is FULL and accounts are next due on 30/09/2011.
AUTO WINDSCREENS LIMITED was incorporated 52 years ago on 20/05/1971 and has the registered number: 01011907. The accounts status is FULL and accounts are next due on 30/09/2011.
AUTO WINDSCREENS LIMITED - BIRMINGHAM
This company is listed in the following categories:
5030 - Sale of motor vehicle parts etc.
5030 - Sale of motor vehicle parts etc.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2009 | 30/09/2011 |
Registered Office
DELOITTE LLP
BIRMINGHAM
B1 2HZ
This Company Originates in : United Kingdom
Previous trading names include:
RAC AUTO WINDSCREENS LIMITED (until 30/12/2008)
RAC AUTO WINDSCREENS LIMITED (until 30/12/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | 02/05/2017 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PETER MARTIN FOX | Dec 1963 | British | Director | 2009-01-05 | CURRENT |
| MR SIMON CHRISTOPHER MACHELL | Dec 1963 | British | Director | 2005-06-30 UNTIL 2006-05-18 | RESIGNED |
| JOHN RICHARD USHER | Jun 1957 | English | Director | RESIGNED | |
| DAVID MARK USHER | Mar 1949 | British | Director | RESIGNED | |
| MR DAVID TODD | Apr 1958 | British | Director | 2006-05-18 UNTIL 2008-08-29 | RESIGNED |
| RALPH ERIC HINCHLIFFE | Jan 1931 | British | Director | RESIGNED | |
| PATRICK JOSEPH ROBERT SNOWBALL | Jun 1950 | British | Director | 2005-06-30 UNTIL 2006-04-11 | RESIGNED |
| MR SIMON RICHARD RUSSELL | May 1961 | British | Director | RESIGNED | |
| MR RICHARD HAROLD SPICKER | Aug 1955 | British | Director | 2008-09-19 UNTIL 2008-12-30 | RESIGNED |
| TERENCE JOHN MARTIN | Nov 1949 | British | Director | 1993-10-05 UNTIL 1998-08-24 | RESIGNED |
| MR WILLIAM NICHOL WEBBER | Jan 1947 | British | Director | RESIGNED | |
| MARK ALAN CRAIGMYLE HUGHES | May 1955 | British | Director | 2005-12-16 UNTIL 2006-10-02 | RESIGNED |
| TERENCE JOHN MARTIN | Nov 1949 | British | Secretary | RESIGNED | |
| BRIAN HOLMES | Jul 1932 | British | Director | RESIGNED | |
| MR GRAEME JOHN POTTS | Oct 1957 | British | Director | 2001-06-04 UNTIL 2002-01-31 | RESIGNED |
| IAN BARRON | Feb 1955 | Secretary | 1993-10-05 UNTIL 1998-08-24 | RESIGNED | |
| MR SIMON RICHARD RUSSELL | May 1961 | British | Secretary | 1998-08-24 UNTIL 2001-06-04 | RESIGNED |
| PAMELA MARY COLES | Mar 1961 | British | Secretary | 2001-06-04 UNTIL 2005-06-30 | RESIGNED |
| PHILLIP ANTHONY DAWSON | Feb 1948 | British | Director | 1992-03-30 UNTIL 2000-12-31 | RESIGNED |
| IMCO SECRETARY LIMITED | Corporate Secretary | 2009-04-14 UNTIL 2011-02-23 | RESIGNED | ||
| MR DUNCAN STEWART WILKES | Apr 1958 | British | Director | 2004-09-30 UNTIL 2005-10-06 | RESIGNED |
| RICHARD FRANK AMES | Aug 1942 | British | Director | RESIGNED | |
| TIMOTHY JOHN BESWICK | Jan 1957 | British | Director | 2001-06-04 UNTIL 2002-01-30 | RESIGNED |
| MICHAEL ROBINSON BROADHEAD | Apr 1945 | British | Director | RESIGNED | |
| MR FINDLAY MARTIN CALDWELL | Dec 1951 | British | Director | 2002-01-30 UNTIL 2004-12-31 | RESIGNED |
| PAUL CASSIDY | Jul 1946 | British | Director | RESIGNED | |
| CHRISTIAN DAUMANN | Mar 1977 | German | Director | 2008-12-30 UNTIL 2009-02-26 | RESIGNED |
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2005-06-30 UNTIL 2008-12-30 | RESIGNED | ||
| MS JANICE DEAKIN | Mar 1967 | British | Director | 2006-05-18 UNTIL 2008-12-30 | RESIGNED |
| MR WILLIAM KENNETH DUFFY | Sep 1958 | British | Director | 2003-03-24 UNTIL 2005-12-16 | RESIGNED |
| MR PHILIP CHARLES EASTER | Aug 1953 | British | Director | 2005-06-30 UNTIL 2006-04-11 | RESIGNED |
| IAN MICHAEL BRIAN HARRIS | Apr 1962 | British | Director | 2006-04-11 UNTIL 2006-05-18 | RESIGNED |
| ALISON DEBORAH HEWITT | Aug 1963 | British | Director | 2006-04-11 UNTIL 2008-12-30 | RESIGNED |
| GRAEME HENRY FOWLER | Jul 1957 | British | Director | 1995-11-06 UNTIL 1998-08-24 | RESIGNED |
| MR JOHN GORDON HODGSON | May 1960 | British | Director | 2005-06-30 UNTIL 2005-12-16 | RESIGNED |