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AUTOMOTIVE DEVELOPMENT HOLDING LIMITED

Dissolved

Company number 05350700

Wickford, United Kingdom · Incorporated 2 February 2005

Second Floor De Burgh House, Market Road, Wickford, Essex, SS12 0FD, United Kingdom

Last updated on 19 September 2026

Other business support service activities n.e.c. · SIC 82990


Status
Dissolved
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company overview

AUTOMOTIVE DEVELOPMENT HOLDING LIMITED, a private limited company registered in England and Wales, was dissolved on 31 December 2013 having been incorporated on 2 February 2005. Its registered office is at Second Floor De Burgh House, Market Road, Wickford, Essex, SS12 0FD, United Kingdom. Its principal activity is other business support service activities n.e.c. (SIC 82990).

The sole director is SICHERI, Kelly Louise (appointed 1 January 2012). KINGSLEY SECRETARIES LIMITED acts as corporate secretary. The company has been served by four former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent total-exemption-small accounts, covering the period to 31 December 2011, on 21 September 2012. 50 filings are recorded against the company at Companies House, most recently a gazette filing on 31 December 2013.

Compliance

Annual accounts Up to date
Last filed
31 December 2011
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Total Exemption Small
Period end
31 December 2011

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SK
1 January 2012
KS
KINGSLEY SECRETARIES LIMITED
Corporate Secretary
2 February 2005
MZ
MCALISTER, Zoe
Director · Resigned
17 March 2006
FS
FORM 10 SECRETARIES FD LTD
Corporate Nominee Secretary · Resigned
2 February 2005
FD
FORM 10 DIRECTORS FD LTD
Corporate Nominee Director · Resigned
2 February 2005
CS
COLDERWOOD, Stephen Paul
Director · Resigned
2 February 2005

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
31 December 2013 View
Gazette Notice Voluntary
Gazette
17 September 2013 View
Dissolution Application Strike Off Company
Dissolution
4 September 2013 View
Resolution
Resolution
10 May 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
10 May 2013 View
Legacy
Insolvency
10 May 2013 View
Resolution
Resolution
10 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2013 View
Change Corporate Secretary Company With Change Date
Officers
6 February 2013 View
Change Registered Office Address Company With Date Old Address
Address
6 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2012 View
Appoint Person Director Company With Name Date
Officers
12 January 2012 View
Termination Director Company With Name Termination Date
Officers
12 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2011 View
Change Person Director Company With Change Date
Officers
9 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2010 View
Change Corporate Secretary Company With Change Date
Officers
2 March 2010 View
Change Person Director Company With Change Date
Officers
12 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 October 2009 View
Legacy
Officers
13 August 2009 View
Legacy
Annual Return
3 March 2009 View
Legacy
Officers
20 November 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 October 2008 View
Legacy
Officers
28 August 2008 View
Legacy
Officers
26 March 2008 View
Resolution
Resolution
25 February 2008 View
Legacy
Annual Return
5 February 2008 View
Legacy
Address
21 November 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 October 2007 View
Legacy
Officers
24 September 2007 View
Legacy
Officers
12 June 2007 View
Legacy
Accounts
29 April 2007 View
Legacy
Annual Return
14 March 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 December 2006 View
Legacy
Officers
23 March 2006 View
Legacy
Officers
23 March 2006 View
Legacy
Annual Return
3 March 2006 View
Legacy
Capital
21 March 2005 View
Legacy
Capital
21 March 2005 View
Resolution
Resolution
21 March 2005 View
Resolution
Resolution
21 March 2005 View
Resolution
Resolution
21 March 2005 View
Legacy
Officers
10 March 2005 View
Legacy
Officers
10 March 2005 View
Incorporation Company
Incorporation
2 February 2005 View
Legacy
Officers
2 February 2005 View
Legacy
Officers
2 February 2005 View

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