| Company Name | Auto Panels Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00654656 |
| Category | Private Limited Company |
| Incorporation Date | 30 March 1960(64 years, 1 month ago) |
| Dissolution Date | 23 December 2003 (20 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Mrs Lydia Srebernjak |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 July 1992(32 years, 3 months after company formation) |
| Appointment Duration | 11 years, 5 months (closed 23 December 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Rochester Court London NW9 0TR |
| Director Name | Michael John Leaker |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2002(42 years, 3 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 23 December 2003) |
| Role | Senior Maintenance Officer |
| Correspondence Address | 8 Bidwell Close Letchworth Hertfordshire SG6 1QR |
| Director Name | Mr George Henry Leaker |
|---|---|
| Date of Birth | January 1922 (Born 102 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 1991(31 years, 1 month after company formation) |
| Appointment Duration | 9 years, 2 months (resigned 07 August 2000) |
| Role | Motor Engineer |
| Correspondence Address | 1a Pindock Mews London W9 2PY |
| Secretary Name | Mrs Jean Loomes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 1991(31 years, 1 month after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 10 July 1992) |
| Role | Company Director |
| Correspondence Address | 83 Crundale Avenue Kingsbury London NW9 9PJ |
Location
| Registered Address | Roxburghe House 273-287 Regent Street London W1B 2HA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2002 (22 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 23 December 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 September 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 29 July 2003 | Application for striking-off (1 page) |
| 18 October 2002 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
| 18 October 2002 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
| 18 July 2002 | New director appointed (2 pages) |
| 14 June 2001 | Return made up to 14/05/01; full list of members
|
| 28 March 2001 | Accounts for a small company made up to 30 April 2000 (7 pages) |
| 17 August 2000 | Director resigned (1 page) |
| 17 August 2000 | Secretary's particulars changed (1 page) |
| 17 August 2000 | Secretary's particulars changed (1 page) |
| 25 May 2000 | Return made up to 14/05/00; full list of members (6 pages) |
| 21 December 1999 | Accounts for a small company made up to 30 April 1999 (7 pages) |
| 23 July 1999 | Return made up to 14/05/99; full list of members (6 pages) |
| 8 March 1999 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 21 May 1998 | Return made up to 14/05/98; no change of members
|
| 16 July 1997 | Accounts for a small company made up to 30 April 1997 (5 pages) |
| 28 June 1997 | Return made up to 14/05/97; no change of members (4 pages) |
| 21 January 1997 | Accounts for a small company made up to 30 April 1996 (6 pages) |
| 29 May 1996 | Return made up to 14/05/96; full list of members (6 pages) |
| 9 February 1996 | Accounts for a small company made up to 30 April 1995 (6 pages) |
| 11 May 1995 | Return made up to 14/05/95; no change of members
|