INTERNATIONAL AUTO PARTS LIMITED

Overview

Company Name	INTERNATIONAL AUTO PARTS LIMITED
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	05209975
Jurisdiction	England/Wales
Date of Creation	Aug 19, 2004
Date of Cessation	Mar 29, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of INTERNATIONAL AUTO PARTS LIMITED?

(7110) /

Where is INTERNATIONAL AUTO PARTS LIMITED located?

Registered Office Address	20 William James House Cowley Road CB4 0WX Cambridge
Undeliverable Registered Office Address	No

What were the previous names of INTERNATIONAL AUTO PARTS LIMITED?

Previous Company Names
Company Name	From	Until
IFS CARS LIMITED	Nov 29, 2007	Nov 29, 2007
INTERNATIONAL FLEET SERVICES LIMITED	Oct 13, 2004	Oct 13, 2004
IFS CARS LIMITED	Aug 19, 2004	Aug 19, 2004

What are the latest accounts for INTERNATIONAL AUTO PARTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for INTERNATIONAL AUTO PARTS LIMITED?

Filings
Date	Description	Document	Type
Mar 29, 2011	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Dec 14, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 31, 2010	Total exemption small company accounts made up to Dec 31, 2009	1 pages	AA

Jul 12, 2010	Termination of appointment of Andreas Maske as a director	1 pages	TM01

May 14, 2010	Annual return made up to Aug 19, 2009 no member list	2 pages	AR01

May 13, 2010	Annual return made up to Aug 19, 2008 no member list	2 pages	AR01

Dec 25, 2009	Secretary's details changed for Mr Michael Lewis on Oct 01, 2009	1 pages	CH03

Dec 25, 2009	Director's details changed for Andreas Kurt Hendrik Maske on Oct 01, 2009	2 pages	CH01

Dec 25, 2009	Director's details changed for Hendrick Van Holst on Oct 01, 2009	2 pages	CH01

Oct 14, 2009	Total exemption small company accounts made up to Dec 31, 2008	2 pages	AA

Jan 27, 2009	Certificate of change of name Company name changed ifs cars LIMITED\certificate issued on 28/01/09	2 pages	CERTNM

Nov 05, 2008	Total exemption small company accounts made up to Dec 31, 2007	2 pages	AA

Nov 29, 2007	Certificate of change of name Company name changed international fleet services lim ited\certificate issued on 29/11/07	2 pages	CERTNM
Oct 23, 2007	legacy	2 pages	363a
Oct 23, 2007	legacy	1 pages	288c
Oct 03, 2007	Total exemption small company accounts made up to Dec 31, 2006	2 pages	AA
Feb 16, 2007	legacy	2 pages	363a
Mar 17, 2006	Total exemption small company accounts made up to Dec 31, 2005	2 pages	AA
Jan 05, 2006	legacy	1 pages	288b
Oct 06, 2005	Accounts made up to Dec 31, 2004	1 pages	AA
Sep 27, 2005	legacy	1 pages	288c
Aug 31, 2005	legacy	2 pages	363a
Aug 25, 2005	legacy	1 pages	288b
Jul 12, 2005	legacy	1 pages	288b
Dec 20, 2004	legacy	2 pages	288a

View All Filings

Who are the officers of INTERNATIONAL AUTO PARTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LEWIS, Michael 20 William James House Cowley Road CB4 0WX Cambridge	Aug 19, 2004		Secretary	20 William James House Cowley Road CB4 0WX Cambridge		English			42827570001
VAN HOLST, Hendrick 20 William James House Cowley Road CB4 0WX Cambridge	Aug 19, 2004		Director	20 William James House Cowley Road CB4 0WX Cambridge	England	Dutch	1946-5	Consultant	100354240001
HOLMES, Timothy Victor 12 Aspins Way Bromsgrove B61 0UW Birmingham	Oct 01, 2004	Nov 29, 2005	Director	12 Aspins Way Bromsgrove B61 0UW Birmingham		British	1952-12	Director	28497420007
MASKE, Andreas Kurt Hendrik 20 William James House Cowley Road CB4 0WX Cambridge	Nov 01, 2004	Jul 11, 2010	Director	20 William James House Cowley Road CB4 0WX Cambridge	England	German	1959-3	Director	102120810001
SIMPSON, Stephen Walter 15 Rollswood Drive B91 1NL Solihull West Midlands	Nov 01, 2004	Jun 30, 2005	Director	15 Rollswood Drive B91 1NL Solihull West Midlands		British	1949-11	General Manager	6872030003
VAN VLIET, Eric Meerveldstraat 23 Almere 1359 Hj Netherlands	Nov 01, 2004	Apr 30, 2005	Director	Meerveldstraat 23 Almere 1359 Hj Netherlands		Dutch	1962-8	Director	102120720001
CAMBRIDGE INCORPORATIONS LIMITED 20 William James House Cowley Road CB4 0WX Cambridge	Aug 19, 2004	Aug 19, 2004	Director	20 William James House Cowley Road CB4 0WX Cambridge					61781450001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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