| Company Name | H.Autran Limited |
|---|---|
| Directors | Edward Richard Bloomfield and Barry Danilo Faulkner |
| Company Status | Dissolved |
| Company Number | 00070935 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 1901(122 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Edward Richard Bloomfield |
|---|---|
| Date of Birth | September 1920 (Born 103 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 June 1991(89 years, 6 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Co Director |
| Correspondence Address | 2 The Avenue Theydon Bois Essex CM16 1JJ |
| Director Name | Mr Barry Danilo Faulkner |
|---|---|
| Date of Birth | April 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 June 1991(89 years, 6 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Company Director |
| Correspondence Address | 57 Foxgrove Road Beckenham Kent BR3 2BB |
| Secretary Name | Mr Alan Thomas Cranch |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 June 1991(89 years, 6 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Company Director |
| Correspondence Address | The Pines 27 West Hill Road Hoddesdon Hertfordshire EN11 9DL |
| Director Name | Robert David Lloyd Bloomfield |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 August 1993(91 years, 8 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 16 February 1996) |
| Role | Catering Manager |
| Correspondence Address | 3 Inglethorpe Street London SW6 6NS |
Location
| Registered Address | 80/83 Long Lane London EC1A 9ET |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 25 February 1999 | Dissolved (1 page) |
|---|---|
| 25 November 1998 | Liquidators statement of receipts and payments (5 pages) |
| 25 November 1998 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 27 August 1998 | Liquidators statement of receipts and payments (5 pages) |
| 5 February 1998 | Liquidators statement of receipts and payments (5 pages) |
| 20 August 1997 | Liquidators statement of receipts and payments (5 pages) |
| 18 December 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
| 2 August 1996 | Declaration of solvency (4 pages) |
| 2 August 1996 | Resolutions
|
| 2 August 1996 | Appointment of a voluntary liquidator (1 page) |
| 25 May 1996 | Registered office changed on 25/05/96 from: 80-83 long lane london EC1A 9ET (1 page) |
| 25 May 1996 | Director's particulars changed (1 page) |
| 25 May 1996 | Director resigned (1 page) |
| 25 May 1996 | Return made up to 28/04/96; full list of members (6 pages) |
| 25 May 1996 | Director's particulars changed (1 page) |
| 16 May 1996 | Registered office changed on 16/05/96 from: tallon house 20 tallon road hutton brentwood essex CM13 1TL (1 page) |
| 4 December 1995 | Full accounts made up to 31 December 1994 (10 pages) |
| 20 April 1995 | Return made up to 28/04/95; full list of members (6 pages) |