Automotive Importers' Association Limited(The)

Company Name	Automotive Importers' Association Limited(The)
Company Status	Dissolved
Company Number	00085508
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	4 August 1905(118 years, 9 months ago)
Dissolution Date	25 June 2013 (10 years, 10 months ago)
Previous Name	Importers' Protection Association Limited

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Richard Birkett Ide
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	08 December 1992(87 years, 4 months after company formation)
Appointment Duration	20 years, 6 months (closed 25 June 2013)
Role	Company Director
Country of Residence	France
Correspondence Address	Great Burgh Burgh Heath Epsom Surrey KT18 5UX

Director Name	Mr Harry Jones
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	31 March 1999(93 years, 8 months after company formation)
Appointment Duration	14 years, 3 months (closed 25 June 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Woodbourne Drive Claygate Esher Surrey KT10 0DR

Director Name	Mr Robert Graham Smith
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	31 March 1999(93 years, 8 months after company formation)
Appointment Duration	14 years, 3 months (closed 25 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Great Burgh Burgh Heath Epsom Surrey KT18 5UX

Secretary Name	Mr Harry Jones
Nationality	British
Status	Closed
Appointed	31 March 1999(93 years, 8 months after company formation)
Appointment Duration	14 years, 3 months (closed 25 June 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Woodbourne Drive Claygate Esher Surrey KT10 0DR

Director Name	Hans Tauscher
Date of Birth	June 1932 (Born 91 years ago)
Nationality	German
Status	Resigned
Appointed	08 December 1992(87 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 03 February 1997)
Role	Managing Director
Correspondence Address	Glenmore Sheethanger Lane Felden Hemel Hempstead Hertfordshire HP3 0BG

Director Name	Mr Pierre Boisjoly
Date of Birth	July 1931 (Born 92 years ago)
Nationality	French
Status	Resigned
Appointed	08 December 1992(87 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 August 1995)
Role	Company Director
Correspondence Address	4b Airlie Gardens Campden Hill Road London W8 7AJ

Director Name	Thomas Finlayson Grant Purves
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1992(87 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 May 1996)
Role	Managing Director
Correspondence Address	The Old Inn Aldworth Reading Berkshire RG8 9RL

Director Name	Mr Timothy Henry Warner Dodwell
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1992(87 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (resigned 30 March 1999)
Role	Solicitor
Correspondence Address	Watermead Odell Road Harrold Bedford Bedfordshire MK43 7DH

Director Name	Mr Roy Charles Payne
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1992(87 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 02 February 1995)
Role	Managing Director
Correspondence Address	Stonehill Balscote Banbury Oxfordshire OX15 6JJ

Director Name	Simon Ridgby Foster
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1992(87 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 10 February 1994)
Role	Chief Executive & Managing Director
Correspondence Address	75 Greencoat Place London SW1P 1DS

Director Name	Michel Pierre Gigou
Date of Birth	November 1946 (Born 77 years ago)
Nationality	French
Status	Resigned
Appointed	08 December 1992(87 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 November 1996)
Role	Company Director
Correspondence Address	20a Stanhope Gardens London SW7 5RQ

Director Name	Mario Massara
Date of Birth	July 1945 (Born 78 years ago)
Nationality	Italian
Status	Resigned
Appointed	08 December 1992(87 years, 4 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 31 January 1993)
Role	Company Director
Correspondence Address	63 Princes Gate London SW7 2PD

Secretary Name	Mr Timothy Henry Warner Dodwell
Nationality	British
Status	Resigned
Appointed	08 December 1992(87 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (resigned 30 March 1999)
Role	Company Director
Correspondence Address	Watermead Odell Road Harrold Bedford Bedfordshire MK43 7DH

Director Name	Mr Kevin Derek Gaskell
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1993(87 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 05 May 1998)
Role	Company Director
Correspondence Address	17 Chervil Way Burghfield Common Reading Berkshire RG7 3YX

Director Name	Charles Edward Hunter-Pease
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1993(87 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 05 May 1998)
Role	Company Director
Correspondence Address	Hill Top Cottage Stanton St John Oxford Oxfordshire OX33 1HQ

Director Name	James Newton Blades
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1993(87 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 05 May 1998)
Role	Company Director
Correspondence Address	Rose Cottage Combrook Warwickshire CV35 9HP

Director Name	Trevor Howard Taylor
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1994(88 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 05 May 1998)
Role	Chief Executive
Correspondence Address	Heron Lodge Rookwood Park Horsham West Sussex RH12 1UB

Director Name	William Edwyn-Jones
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1996(90 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 05 May 1998)
Role	Company Director
Correspondence Address	Kingsdowne Court 5 The Common Ealing London W5 3TR

Director Name	Mr Stephen Charles Dixon
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1996(90 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 05 May 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Crick Road Oxford Oxfordshire OX2 6QJ

Director Name	Jean Marie Walch
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1996(90 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 05 May 1998)
Role	Company Director
Correspondence Address	13 Walton Place London SW3 1RJ

Director Name	Adrian Michael Hallmark
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1997(91 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 05 May 1998)
Role	Company Director
Correspondence Address	2 Lawrence Close Childrey Wantage Oxfordshire OX12 9YR

Director Name	Benoit Marie Jean Marzloff
Date of Birth	September 1949 (Born 74 years ago)
Nationality	French
Status	Resigned
Appointed	03 February 1997(91 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 05 May 1998)
Role	Managing Director
Correspondence Address	20a Stanhope Gardens London SW7 5RQ

Director Name	Paul Halata
Date of Birth	September 1950 (Born 73 years ago)
Nationality	Canadian
Status	Resigned
Appointed	03 February 1997(91 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 March 1999)
Role	Company Director
Correspondence Address	Latymer House Long Bottom Lane Seer Green Buckinghamshire HP9 2UL

Location

Registered Address	Great Burgh Burgh Heath Epsom Surrey KT18 5UX
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Nork
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Accounts

Latest Accounts	31 July 2012 (11 years, 9 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 July

Filing History

25 June 2013	Final Gazette dissolved via voluntary strike-off (1 page)
25 June 2013	Final Gazette dissolved via voluntary strike-off (1 page)
16 May 2013	Total exemption full accounts made up to 31 July 2012 (5 pages)
16 May 2013	Total exemption full accounts made up to 31 July 2012 (5 pages)
12 March 2013	First Gazette notice for voluntary strike-off (1 page)
12 March 2013	First Gazette notice for voluntary strike-off (1 page)
27 February 2013	Application to strike the company off the register (3 pages)
27 February 2013	Application to strike the company off the register (3 pages)
17 December 2012	Annual return made up to 12 December 2012 no member list (4 pages)
17 December 2012	Annual return made up to 12 December 2012 no member list (4 pages)
18 October 2012	Director's details changed for Richard Birkett Ide on 10 October 2012 (2 pages)
18 October 2012	Director's details changed for Richard Birkett Ide on 10 October 2012 (2 pages)
23 May 2012	Director's details changed for Mr Robert Graham Smith on 23 May 2012 (2 pages)
23 May 2012	Director's details changed for Mr Robert Graham Smith on 23 May 2012 (2 pages)
30 April 2012	Total exemption full accounts made up to 31 July 2011 (5 pages)
30 April 2012	Total exemption full accounts made up to 31 July 2011 (5 pages)
19 December 2011	Annual return made up to 12 December 2011 no member list (5 pages)
19 December 2011	Annual return made up to 12 December 2011 no member list (5 pages)
21 November 2011	Director's details changed for Mr Robert Graham Smith on 21 November 2011 (2 pages)
21 November 2011	Director's details changed for Mr Robert Graham Smith on 21 November 2011 (2 pages)
28 April 2011	Total exemption full accounts made up to 31 July 2010 (5 pages)
28 April 2011	Total exemption full accounts made up to 31 July 2010 (5 pages)
16 December 2010	Annual return made up to 12 December 2010 no member list (5 pages)
16 December 2010	Annual return made up to 12 December 2010 no member list (5 pages)
4 May 2010	Total exemption full accounts made up to 31 July 2009 (5 pages)
4 May 2010	Total exemption full accounts made up to 31 July 2009 (5 pages)
21 January 2010	Director's details changed for Richard Birkett Ide on 20 January 2010 (2 pages)
21 January 2010	Annual return made up to 12 December 2009 no member list (4 pages)
21 January 2010	Annual return made up to 12 December 2009 no member list (4 pages)
21 January 2010	Director's details changed for Mr Harry Jones on 20 January 2010 (2 pages)
21 January 2010	Director's details changed for Mr Harry Jones on 20 January 2010 (2 pages)
21 January 2010	Director's details changed for Mr Robert Graham Smith on 20 January 2010 (2 pages)
21 January 2010	Director's details changed for Mr Robert Graham Smith on 20 January 2010 (2 pages)
21 January 2010	Director's details changed for Richard Birkett Ide on 20 January 2010 (2 pages)
11 May 2009	Total exemption full accounts made up to 31 July 2008 (5 pages)
11 May 2009	Total exemption full accounts made up to 31 July 2008 (5 pages)
18 December 2008	Annual return made up to 12/12/08 (3 pages)
18 December 2008	Annual return made up to 12/12/08 (3 pages)
7 May 2008	Total exemption full accounts made up to 31 July 2007 (5 pages)
7 May 2008	Total exemption full accounts made up to 31 July 2007 (5 pages)
21 December 2007	Annual return made up to 12/12/07 (6 pages)
21 December 2007	Annual return made up to 12/12/07 (6 pages)
6 June 2007	Total exemption full accounts made up to 31 July 2006 (5 pages)
6 June 2007	Total exemption full accounts made up to 31 July 2006 (5 pages)
29 December 2006	Annual return made up to 08/12/06 (4 pages)
29 December 2006	Annual return made up to 08/12/06 (4 pages)
22 May 2006	Total exemption full accounts made up to 31 July 2005 (5 pages)
22 May 2006	Total exemption full accounts made up to 31 July 2005 (5 pages)
7 December 2005	Annual return made up to 08/12/05 (4 pages)
7 December 2005	Annual return made up to 08/12/05 (4 pages)
2 July 2005	Total exemption full accounts made up to 31 July 2004 (5 pages)
2 July 2005	Total exemption full accounts made up to 31 July 2004 (5 pages)
23 December 2004	Annual return made up to 08/12/04 (4 pages)
23 December 2004	Annual return made up to 08/12/04 (4 pages)
1 June 2004	Total exemption full accounts made up to 31 July 2003 (5 pages)
1 June 2004	Total exemption full accounts made up to 31 July 2003 (5 pages)
16 December 2003	Annual return made up to 08/12/03 (4 pages)
16 December 2003	Annual return made up to 08/12/03 (4 pages)
1 June 2003	Total exemption full accounts made up to 31 July 2002 (5 pages)
1 June 2003	Total exemption full accounts made up to 31 July 2002 (5 pages)
11 December 2002	Annual return made up to 08/12/02 (4 pages)
11 December 2002	Annual return made up to 08/12/02 (4 pages)
15 May 2002	Total exemption full accounts made up to 31 July 2001 (5 pages)
15 May 2002	Total exemption full accounts made up to 31 July 2001 (5 pages)
5 December 2001	Annual return made up to 08/12/01 (4 pages)
5 December 2001	Annual return made up to 08/12/01 (4 pages)
13 November 2001	Director's particulars changed (1 page)
13 November 2001	Director's particulars changed (1 page)
11 June 2001	Registered office changed on 11/06/01 from: the quadrangle redhill surrey RH1 1PX (1 page)
11 June 2001	Full accounts made up to 31 July 2000 (5 pages)
11 June 2001	Registered office changed on 11/06/01 from: the quadrangle redhill surrey RH1 1PX (1 page)
11 June 2001	Full accounts made up to 31 July 2000 (5 pages)
21 December 2000	Annual return made up to 08/12/00 (4 pages)
21 December 2000	Annual return made up to 08/12/00 (4 pages)
21 April 2000	Full accounts made up to 31 July 1999 (5 pages)
21 April 2000	Full accounts made up to 31 July 1999 (5 pages)
17 December 1999	Annual return made up to 08/12/99 (4 pages)
17 December 1999	Director resigned (1 page)
17 December 1999	Annual return made up to 08/12/99 (4 pages)
17 December 1999	Director resigned (1 page)
26 April 1999	Registered office changed on 26/04/99 from: ruskin house 14 st john's road tunbridge wells kent TN4 9NP (1 page)
26 April 1999	Registered office changed on 26/04/99 from: ruskin house 14 st john's road tunbridge wells kent TN4 9NP (1 page)
13 April 1999	New director appointed (2 pages)
13 April 1999	Secretary resigned;director resigned (1 page)
13 April 1999	Secretary resigned;director resigned (1 page)
13 April 1999	Full accounts made up to 31 July 1998 (5 pages)
13 April 1999	New secretary appointed (2 pages)
13 April 1999	Full accounts made up to 31 July 1998 (5 pages)
13 April 1999	New secretary appointed (2 pages)
13 April 1999	New director appointed (2 pages)
13 April 1999	New director appointed (2 pages)
13 April 1999	New director appointed (2 pages)
21 December 1998	Annual return made up to 08/12/98 (5 pages)
21 December 1998	Annual return made up to 08/12/98 (5 pages)
21 May 1998	Director resigned (1 page)
21 May 1998	Director resigned (1 page)
21 May 1998	Director resigned (1 page)
21 May 1998	Director resigned (1 page)
21 May 1998	Director resigned (1 page)
21 May 1998	Director resigned (1 page)
21 May 1998	Director resigned (1 page)
21 May 1998	Director resigned (1 page)
21 May 1998	Director resigned (1 page)
21 May 1998	Director resigned (1 page)
21 May 1998	Director resigned (1 page)
21 May 1998	Director resigned (1 page)
21 May 1998	Director resigned (1 page)
21 May 1998	Director resigned (1 page)
21 May 1998	Director resigned (1 page)
21 May 1998	Director resigned (1 page)
21 May 1998	Director resigned (1 page)
21 May 1998	Director resigned (1 page)
12 May 1998	Full accounts made up to 31 July 1997 (5 pages)
12 May 1998	Full accounts made up to 31 July 1997 (5 pages)
16 December 1997	Annual return made up to 08/12/97 (10 pages)
16 December 1997	Annual return made up to 08/12/97 (10 pages)
7 March 1997	New director appointed (2 pages)
7 March 1997	Director resigned (1 page)
7 March 1997	Director resigned (1 page)
7 March 1997	New director appointed (2 pages)
7 March 1997	New director appointed (2 pages)
7 March 1997	New director appointed (2 pages)
7 March 1997	New director appointed (2 pages)
7 March 1997	New director appointed (2 pages)
7 March 1997	Full accounts made up to 31 July 1996 (5 pages)
7 March 1997	Full accounts made up to 31 July 1996 (5 pages)
20 December 1996	Annual return made up to 08/12/96 363(288) ‐ Director resigned (10 pages)
20 December 1996	Annual return made up to 08/12/96 (10 pages)
5 July 1996	Director resigned (1 page)
5 July 1996	Director resigned (1 page)
17 May 1996	New director appointed (3 pages)
17 May 1996	New director appointed (3 pages)
17 May 1996	New director appointed (3 pages)
17 May 1996	New director appointed (3 pages)
17 May 1996	New director appointed (3 pages)
17 May 1996	New director appointed (3 pages)
29 February 1996	Full accounts made up to 31 July 1995 (5 pages)
29 February 1996	Full accounts made up to 31 July 1995 (5 pages)
11 December 1995	Annual return made up to 08/12/95 (8 pages)
11 December 1995	Annual return made up to 08/12/95 363(288) ‐ Director resigned (10 pages)
12 September 1995	Director resigned (2 pages)
12 September 1995	Director resigned (2 pages)

Automotive Importers' Association Limited(The)

Business Activity

Directors

Location

Accounts

Filing History

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