| Company Name | Automotive Products Company(Banbury)Limited |
|---|---|
| Directors | Brian George Hill and Philip Abbott Smith |
| Company Status | Active |
| Company Number | 00271485 |
| Category | Private Limited Company |
| Incorporation Date | 23 December 1932(91 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Brian George Hill |
|---|---|
| Date of Birth | March 1930 (Born 94 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 June 1991(58 years, 6 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Director Of Companies |
| Correspondence Address | Flax Hill Ufton Fields Leamington Spa Warwickshire CV33 9NX |
| Director Name | Philip Abbott Smith |
|---|---|
| Date of Birth | October 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 June 1991(58 years, 6 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Secretary |
| Correspondence Address | 128 Huddersfield Road Brighouse West Yorkshire HD6 3RT |
| Secretary Name | Keith Michael Dracup |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 June 1991(58 years, 6 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Company Director |
| Correspondence Address | 174 Towngate Clifton Brighouse West Yorkshire HD6 4HH |
Location
| Registered Address | 20 Balderton Street 7th Floor London W1K 6TL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Next Accounts Due | 31 October 1999 (overdue) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Returns
| Next Return Due | 12 July 2017 (overdue) |
|---|
Filing History
| 3 January 2024 | Restoration by order of the court (3 pages) |
|---|---|
| 10 January 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 January 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 27 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 27 May 2011 | Registered office address changed from Whitechapel Road Cleckheaton West Yorkshire BD19 6HP on 27 May 2011 (2 pages) |
| 27 May 2011 | Registered office address changed from Whitechapel Road Cleckheaton West Yorkshire BD19 6HP on 27 May 2011 (2 pages) |
| 18 March 2011 | Compulsory strike-off action has been suspended (1 page) |
| 18 March 2011 | Compulsory strike-off action has been suspended (1 page) |
| 15 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 15 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 30 April 2010 | Restoration by order of the court (3 pages) |
| 30 April 2010 | Restoration by order of the court (3 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (117 pages) |
| 16 October 1991 | Accounts for a dormant company made up to 31 December 1990 (5 pages) |
| 16 October 1991 | Accounts made up to 31 December 1990 (5 pages) |
| 26 June 1991 | Return made up to 28/06/91; full list of members (8 pages) |
| 26 June 1991 | Return made up to 28/06/91; full list of members (8 pages) |
| 17 May 1988 | Director resigned;new director appointed (2 pages) |
| 17 May 1988 | Director resigned;new director appointed (2 pages) |
| 20 July 1987 | Return made up to 29/05/87; full list of members (5 pages) |
| 20 July 1987 | Return made up to 29/05/87; full list of members (5 pages) |
| 9 February 1987 | Director resigned;new director appointed (2 pages) |
| 9 February 1987 | Director resigned;new director appointed (2 pages) |
| 10 July 1986 | Director resigned;new director appointed (3 pages) |
| 10 July 1986 | Director resigned;new director appointed (3 pages) |
| 10 June 1986 | Return made up to 04/06/86; full list of members (5 pages) |
| 10 June 1986 | Return made up to 04/06/86; full list of members (5 pages) |
| 2 May 1986 | Secretary resigned;new secretary appointed (2 pages) |
| 2 May 1986 | Secretary resigned;new secretary appointed (2 pages) |
| 22 July 1974 | Annual return made up to 27/06/74 (4 pages) |