AUTOMOTIVE SEALING SYSTEMS LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 03871204
Status: DISSOLVED
Incorporated / age: 4 November 199912 years
Registered office: 3rd Floor 76 Shoe Lane, London, EC4A 3JB
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 23 September 2026 at 05:59 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
3rd Floor 76 Shoe Lane, London, EC4A 3JB
Nature of business
Manufacture of other rubber products
Previous company names
CARNIVALGLEN LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
6 January 2012
Wound up
19 May 2009
Practitioners
- Christopher Laughton
  Insolvency practitioner
  Appointed
  19 May 2009
- Steven Leslie Smith
  Insolvency practitioner
  Appointed
  19 May 2009

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HALL, Maxwell John ACTIVE	Secretary	09 May 2005				4 Digby Close, Tilton On The Hill, Leicester, Leicestershire, LE7 9LL
ELLIS, Robert Keith ACTIVE	Director	21 Sep 2007		England	September 1951	55 Bushy Park Road, Teddington, Middlesex, TW11 9DQ
LANDREY, Steven RESIGNED	Secretary	17 Mar 2003	09 May 2005			9 Gullimans Way, Leamington Spa, Warwickshire, CV31 1LA
NICHOLSON, Mark RESIGNED	Secretary	04 Dec 2000	17 Mar 2003			Beveridge Lane, Bardon Hill, Coalville, Leicestershire, LE67 1TA
CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED	Nominee Secretary	04 Nov 1999	04 Dec 2000			10 Upper Bank Street, London, E14 5JJ
CHARLTON, Peter John RESIGNED	Nominee Director	04 Nov 1999	27 Jan 2000		December 1955	17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
FLAVELL, Alan John RESIGNED	Director	20 Feb 2002	06 Aug 2003		June 1943	Meadow View, Astley, Stourport, Worcestershire, DY13 0RH
KOLTES, Steven RESIGNED	Director	27 Jan 2000	20 Feb 2002		March 1956	Erbstrasse 6, Ch-8700 Kuesnacht, Switzerland
MOSES, Nicholas Hayward RESIGNED	Director	06 Aug 2003	21 Sep 2007		October 1966	Flat 118 Stafford Court, London, W8 7DR
RICHARDS, Martin Edgar RESIGNED	Nominee Director	04 Nov 1999	27 Jan 2000		February 1943	89 Thurleigh Road, London, SW12 8TY
WARDELL, David John RESIGNED	Director	20 Feb 2002	21 Sep 2007	United Kingdom	February 1957	3 Manor Park Drive, Westoning, Bedfordshire, MK45 5LS

HALL, Maxwell John ACTIVE
Role: Secretary
Appointed on: 09 May 2005
Address: 4 Digby Close, Tilton On The Hill, Leicester, Leicestershire, LE7 9LL

ELLIS, Robert Keith ACTIVE
Role: Director
Appointed on: 21 Sep 2007
Country of Residence: England
Date of birth: September 1951
Address: 55 Bushy Park Road, Teddington, Middlesex, TW11 9DQ

LANDREY, Steven RESIGNED
Role: Secretary
Appointed on: 17 Mar 2003
Resigned on: 09 May 2005
Address: 9 Gullimans Way, Leamington Spa, Warwickshire, CV31 1LA

NICHOLSON, Mark RESIGNED
Role: Secretary
Appointed on: 04 Dec 2000
Resigned on: 17 Mar 2003
Address: Beveridge Lane, Bardon Hill, Coalville, Leicestershire, LE67 1TA

CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 04 Nov 1999
Resigned on: 04 Dec 2000
Address: 10 Upper Bank Street, London, E14 5JJ

CHARLTON, Peter John RESIGNED
Role: Nominee Director
Appointed on: 04 Nov 1999
Resigned on: 27 Jan 2000
Date of birth: December 1955
Address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT

FLAVELL, Alan John RESIGNED
Role: Director
Appointed on: 20 Feb 2002
Resigned on: 06 Aug 2003
Date of birth: June 1943
Address: Meadow View, Astley, Stourport, Worcestershire, DY13 0RH

KOLTES, Steven RESIGNED
Role: Director
Appointed on: 27 Jan 2000
Resigned on: 20 Feb 2002
Date of birth: March 1956
Address: Erbstrasse 6, Ch-8700 Kuesnacht, Switzerland

MOSES, Nicholas Hayward RESIGNED
Role: Director
Appointed on: 06 Aug 2003
Resigned on: 21 Sep 2007
Date of birth: October 1966
Address: Flat 118 Stafford Court, London, W8 7DR

RICHARDS, Martin Edgar RESIGNED
Role: Nominee Director
Appointed on: 04 Nov 1999
Resigned on: 27 Jan 2000
Date of birth: February 1943
Address: 89 Thurleigh Road, London, SW12 8TY

WARDELL, David John RESIGNED
Role: Director
Appointed on: 20 Feb 2002
Resigned on: 21 Sep 2007
Country of Residence: United Kingdom
Date of birth: February 1957
Address: 3 Manor Park Drive, Westoning, Bedfordshire, MK45 5LS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Apr 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Mar 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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