AFS 2001 Limited

Company Name	AFS 2001 Limited
Directors	John Anthony Izon Suter and Stephen Christopher Hall
Company Status	Dissolved
Company Number	00210805
Category	Private Limited Company
Incorporation Date	1 January 1926(98 years, 4 months ago)
Previous Name	A.F.Suter & Co.Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr John Anthony Izon Suter
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	14 December 1996(71 years after company formation)
Appointment Duration	27 years, 4 months
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Stalls Farm Upton Noble Shepton Mallet Somerset BA4 6AT

Director Name	Stephen Christopher Hall
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	10 May 1997(71 years, 4 months after company formation)
Appointment Duration	26 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Claremont House 47 Worcester Road Sutton Surrey SM2 6PB

Secretary Name	Stephen Christopher Hall
Nationality	British
Status	Current
Appointed	01 December 1998(72 years, 11 months after company formation)
Appointment Duration	25 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Claremont House 47 Worcester Road Sutton Surrey SM2 6PB

Director Name	Stanley Kerner
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1992(66 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 1994)
Role	Director & Secretary
Correspondence Address	49 Woodmansterne Road Coulsdon Surrey CR5 2DJ

Director Name	Christopher Hugh Nicholson
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1992(66 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 30 April 1998)
Role	Technical Director
Correspondence Address	13 Chargrove Close London SE16 1AP

Director Name	Brian Alfred Slater
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1992(66 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 March 1997)
Role	Sales & Purchasing Director
Correspondence Address	30 Collier Row Lane Romford Essex RM5 3BH

Director Name	John Rupert Suter
Date of Birth	January 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1992(66 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 March 1997)
Role	Chairman-Chemist
Correspondence Address	Loughton Lodge Woodbury Hill Loughton Essex IG10 1HX

Director Name	Wilfred Earnest Suter
Date of Birth	June 1911 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1992(66 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 14 December 1996)
Role	Director-Chemist
Correspondence Address	Little Oakhurst Coxtie Green Road Brentwood Essex CM14 5RP

Secretary Name	Stanley Kerner
Nationality	British
Status	Resigned
Appointed	26 May 1992(66 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 1994)
Role	Company Director
Correspondence Address	49 Woodmansterne Road Coulsdon Surrey CR5 2DJ

Secretary Name	James Percy Kirby
Nationality	British
Status	Resigned
Appointed	01 January 1995(69 years after company formation)
Appointment Duration	3 years, 11 months (resigned 30 November 1998)
Role	Secretary
Correspondence Address	29 Queens Avenue Stanmore Middlesex HA7 2LE

Director Name	James Percy Kirby
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1996(70 years, 4 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 March 1997)
Role	Secretary
Correspondence Address	29 Queens Avenue Stanmore Middlesex HA7 2LE

Director Name	Mr Nicholas Paul Smith
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1997(71 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 21 December 1999)
Role	Investor
Country of Residence	United Knigdom
Correspondence Address	Scrag Oak Wadhurst Sussex TN5 6NP

Location

Registered Address	10 Fleet Place London EC4M 7RB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Financials

Year	2014
Turnover	£1,063,052
Gross Profit	£256,161
Net Worth	£1,538,110
Cash	£1,330,432
Current Liabilities	£608,425

Accounts

Latest Accounts	31 March 2001 (23 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

18 February 2004	Dissolved (1 page)
19 November 2003	Liquidators statement of receipts and payments (5 pages)
18 November 2003	Return of final meeting in a members' voluntary winding up (3 pages)
17 April 2003	Registered office changed on 17/04/03 from: 32 queen anne street london W1G 8HD (1 page)
23 November 2001	Full accounts made up to 31 March 2001 (15 pages)
14 June 2001	Return made up to 26/05/01; full list of members 363(287) ‐ Registered office changed on 14/06/01 (9 pages)
14 February 2001	Particulars of mortgage/charge (3 pages)
10 December 2000	Full accounts made up to 31 March 2000 (17 pages)
8 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
2 June 2000	Return made up to 26/05/00; full list of members (9 pages)
28 April 2000	Registered office changed on 28/04/00 from: victory works 83-84 eastway london E9 5JA (1 page)
4 February 2000	Full accounts made up to 31 March 1999 (12 pages)
31 January 2000	Director resigned (1 page)
2 June 1999	Return made up to 26/05/99; full list of members (7 pages)
11 January 1999	Full accounts made up to 31 March 1998 (12 pages)
24 December 1998	New secretary appointed (2 pages)
24 December 1998	Secretary resigned (1 page)
29 June 1998	Director resigned (1 page)
29 June 1998	Return made up to 26/05/98; full list of members (15 pages)
17 June 1998	Director resigned (1 page)
30 October 1997	Registered office changed on 30/10/97 from: swan wharf 60 dace rd bow london E3 2NQ (1 page)
15 September 1997	Full accounts made up to 31 March 1997 (6 pages)
12 August 1997	Accounting reference date shortened from 31/12/97 to 31/03/97 (1 page)
11 June 1997	Full accounts made up to 31 December 1996 (10 pages)
5 June 1997	Return made up to 26/05/97; full list of members 363(288) ‐ Director's particulars changed (9 pages)
20 May 1997	New director appointed (3 pages)
20 May 1997	New director appointed (2 pages)
8 May 1997	Particulars of mortgage/charge (3 pages)
17 April 1997	Director resigned (1 page)
17 April 1997	Director resigned (1 page)
17 April 1997	Director resigned (1 page)
23 January 1997	Director resigned (1 page)
23 January 1997	New director appointed (2 pages)
23 June 1996	Full accounts made up to 31 December 1995 (9 pages)
4 June 1996	Return made up to 26/05/96; no change of members (5 pages)
20 May 1996	New director appointed (2 pages)
12 June 1995	Full accounts made up to 31 December 1994 (9 pages)
7 June 1995	Return made up to 26/05/95; change of members (6 pages)
1 January 1926	Incorporation (38 pages)

AFS 2001 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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