| Company Name | Autocode Ii Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 00386544 |
| Category | Private Limited Company |
| Incorporation Date | 29 March 1944(79 years, 6 months ago) |
| Dissolution Date | 18 August 1998 (25 years, 1 month 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 | Mr Denis Roy Dowson |
|---|---|
| Date of Birth | August 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 April 1992(48 years, 1 month after company formation) |
| Appointment Duration | 6 years, 4 months (closed 18 August 1998) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Robins Gate Burton Lincoln Lincolnshire LN1 2RD |
| Secretary Name | Derek William Adams |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 April 1992(48 years, 1 month after company formation) |
| Appointment Duration | 6 years, 4 months (closed 18 August 1998) |
| Role | Company Director |
| Correspondence Address | 271 Cromwell Tower Barbican London EC2Y 8DD |
| Director Name | Miss Cherry Kay Dowson |
|---|---|
| Date of Birth | April 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 January 1994(49 years, 10 months after company formation) |
| Appointment Duration | 4 years, 7 months (closed 18 August 1998) |
| Role | Company Administrator |
| Correspondence Address | 116 St Catherines Grove Lincoln Lincolnshire LN5 8NB |
| Director Name | Derek William Adams |
|---|---|
| Date of Birth | November 1944 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 April 1992(48 years, 1 month after company formation) |
| Appointment Duration | 3 years (resigned 24 April 1995) |
| Role | Chartered Accountant |
| Correspondence Address | 271 Cromwell Tower Barbican London EC2Y 8DD |
| Director Name | Derek Palin |
|---|---|
| Date of Birth | November 1949 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 April 1992(48 years, 1 month after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 05 January 1994) |
| Role | Auto-Electrical Engineer |
| Correspondence Address | 10 Woodhall Crescent Saxilby Lincoln Lincolnshire LN1 2HZ |
Location
| Registered Address | Bevis Marks House 24 Bevis Marks London EC3A 7NR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1997 (26 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 18 August 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 April 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 18 March 1998 | Return made up to 12/03/98; no change of members (6 pages) |
| 18 March 1998 | Accounts for a dormant company made up to 30 June 1997 (3 pages) |
| 17 March 1998 | Application for striking-off (1 page) |
| 4 April 1997 | Accounts for a dormant company made up to 30 June 1996 (3 pages) |
| 4 April 1997 | Return made up to 15/03/97; no change of members (6 pages) |
| 30 April 1996 | Registered office changed on 30/04/96 from: 246 bishopsgate london EC2M 4PB (1 page) |
| 19 March 1996 | Accounts for a dormant company made up to 30 June 1995 (3 pages) |
| 19 March 1996 | Return made up to 15/03/96; full list of members (8 pages) |
| 12 July 1995 | Registered office changed on 12/07/95 from: 20/22 bedford row london WC1R 4ER (1 page) |
| 30 April 1995 | Director resigned (2 pages) |
| 21 March 1995 | Resolutions
|
| 15 March 1995 | Return made up to 15/03/95; no change of members (10 pages) |
| 15 March 1995 | Accounts for a small company made up to 30 June 1994 (5 pages) |