| Company Name | Automotive Electrical Products (London) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00599661 |
| Category | Private Limited Company |
| Incorporation Date | 28 February 1958(66 years, 2 months ago) |
| Dissolution Date | 1 October 2002 (21 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5030 | Sale of motor vehicle parts etc. |
| SIC 45310 | Wholesale trade of motor vehicle parts and accessories |
Directors
| Director Name | Mr Richard Massey |
|---|---|
| Date of Birth | September 1925 (Born 98 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 January 1991(32 years, 11 months after company formation) |
| Appointment Duration | 11 years, 8 months (closed 01 October 2002) |
| Role | Sales Representative |
| Correspondence Address | The Ridge Nugents Park Hatch End Pinner Middlesex HA5 4RA |
| Director Name | June Veronica Finlay |
|---|---|
| Date of Birth | June 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 April 1997(39 years, 1 month after company formation) |
| Appointment Duration | 5 years, 5 months (closed 01 October 2002) |
| Role | Retired Fashion Artist |
| Correspondence Address | The Ridge Nugents Park Hatch End Pinner Middlesex HA5 4RA |
| Secretary Name | June Veronica Finlay |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 April 1997(39 years, 1 month after company formation) |
| Appointment Duration | 5 years, 5 months (closed 01 October 2002) |
| Role | Retired Fashion Artist |
| Correspondence Address | The Ridge Nugents Park Hatch End Pinner Middlesex HA5 4RA |
| Director Name | Mr Patrick Heyno |
|---|---|
| Date of Birth | September 1913 (Born 110 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 1991(32 years, 11 months after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 07 April 1997) |
| Role | Company Director |
| Correspondence Address | Stanrick House 38 Totteridge Village London N20 8JN |
| Director Name | Mrs Stephanie Heyno |
|---|---|
| Date of Birth | August 1913 (Born 110 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 1991(32 years, 11 months after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 07 April 1997) |
| Role | Secretary |
| Correspondence Address | Stanrick House 38 Totteridge Village London N20 8JN |
| Secretary Name | Mrs Stephanie Heyno |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 1991(32 years, 11 months after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 07 April 1997) |
| Role | Company Director |
| Correspondence Address | Stanrick House 38 Totteridge Village London N20 8JN |
Location
| Registered Address | 35a High Street Potters Bar Hertfordshire EN6 5AJ |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Potters Bar Oakmere |
| Built Up Area | Potters Bar |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,112 |
| Cash | £21,251 |
| Current Liabilities | £15,139 |
Accounts
| Latest Accounts | 30 September 2001 (22 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 1 October 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 June 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 26 April 2002 | Application for striking-off (1 page) |
| 29 January 2002 | Return made up to 25/01/02; full list of members (6 pages) |
| 22 January 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 22 January 2002 | Accounting reference date extended from 31/03/01 to 30/09/01 (1 page) |
| 9 March 2001 | Return made up to 25/01/01; full list of members (6 pages) |
| 20 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 25 January 2000 | Return made up to 25/01/00; full list of members (6 pages) |
| 24 January 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 2 February 1999 | Return made up to 25/01/99; no change of members (4 pages) |
| 22 December 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 25 March 1998 | Return made up to 25/01/98; full list of members (6 pages) |
| 31 December 1997 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 9 May 1997 | Secretary resigned;director resigned (1 page) |
| 9 May 1997 | Director resigned (1 page) |
| 9 May 1997 | New secretary appointed;new director appointed (2 pages) |
| 11 April 1997 | Return made up to 25/01/97; no change of members (4 pages) |
| 16 January 1997 | Full accounts made up to 31 March 1996 (7 pages) |
| 4 February 1996 | Full accounts made up to 31 March 1995 (6 pages) |
| 4 February 1996 | Registered office changed on 04/02/96 from: euro house high road whetstone london N20 9BH (1 page) |
| 4 February 1996 | Return made up to 25/01/96; full list of members (6 pages) |
| 25 May 1995 | Auditor's resignation (4 pages) |