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02186684 Limited LONDON

02186684 Limited was formally closed on 2020-12-23. 02186684 was a private limited company that was situated at 29/30 Fitzroy Square, London, W1T 6LQ. The company (formed on 1987-11-02) was run by 2 directors.
Director Michael S. who was appointed on 14 November 1994.
Director Philip P. who was appointed on 14 November 1994.

The company was officially classified as "sale of motor vehicles" (5010). As stated in the CH records, there was a name alteration on 2015-11-09, their previous name was Afs Group Holdings. There is another name alteration mentioned: previous name was C.m.g. Holdings performed on 1999-12-23. 2004-03-12 is the date of the last annual return.

02186684 Limited Address / Contact

Office Address 29/30 Fitzroy Square
Town London
Post code W1T 6LQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 02186684
Date of Incorporation Mon, 2nd Nov 1987
Date of Dissolution Wed, 23rd Dec 2020
Industry Sale of motor vehicles
End of financial Year 31st December
Company age 33 years old
Account next due date Mon, 31st Oct 2005
Account last made up date Wed, 31st Dec 2003
Next confirmation statement due date Sun, 26th Mar 2017
Return last made up date Fri, 12th Mar 2004

Company staff

Broomfield Secretarial Services Limited

Position: Corporate Secretary

Appointed: 28 June 1995

Michael S.

Position: Director

Appointed: 14 November 1994

Philip P.

Position: Director

Appointed: 14 November 1994

Rudolf G.

Position: Director

Resigned: 14 November 1994

Brian G.

Position: Director

Resigned: 14 November 1994

Joseph P.

Position: Director

Resigned: 05 August 1994

Octav B.

Position: Director

Resigned: 14 November 1994

Charles D.

Position: Director

Resigned: 14 October 1993

Michael H.

Position: Director

Resigned: 28 June 1993

Graham M.

Position: Director

Resigned: 08 October 1993

Graham M.

Position: Secretary

Resigned: 15 October 1993

James N.

Position: Director

Resigned: 30 September 1993

Melvyn M.

Position: Director

Resigned: 31 August 1992

Aidan B.

Position: Director

Appointed: 14 November 1994

Resigned: 08 November 2004

Rigel M.

Position: Director

Appointed: 14 November 1994

Resigned: 08 November 2004

Elles B.

Position: Director

Appointed: 08 September 1994

Resigned: 14 November 1994

James N.

Position: Director

Appointed: 08 September 1994

Resigned: 14 November 1994

Automotive & Financial Grp (company Secretarial Sevices) Limited

Position: Corporate Secretary

Appointed: 15 October 1993

Resigned: 28 June 1995

Eric C.

Position: Director

Appointed: 01 October 1993

Resigned: 14 November 1994

Robin B.

Position: Director

Appointed: 01 October 1993

Resigned: 02 November 1994

Dawn R.

Position: Director

Appointed: 09 September 1993

Resigned: 14 November 1994

Company previous names

Afs Group Holdings November 9, 2015
C.m.g. Holdings December 23, 1999
Automotive Financial Group Holdings December 30, 1997

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Gazette Incorporation Miscellaneous Mortgage Officers Resolution Restoration
Full accounts data made up to 2003-12-31
filed on: 1st, November 2004 		Free Download (13 pages)

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