Autolux Batteries Limited

Company Name	Autolux Batteries Limited
Company Status	Dissolved
Company Number	00795985
Category	Private Limited Company
Incorporation Date	13 March 1964(60 years, 2 months ago)
Dissolution Date	16 October 2007 (16 years, 6 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 Ian Michael John Merryman
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	22 April 1991(27 years, 1 month after company formation)
Appointment Duration	16 years, 6 months (closed 16 October 2007)
Role	Battery Merchant
Correspondence Address	Moor Farm Dairy Moor Lane Staines Middlesex TW19 6EB

Secretary Name	Mrs Wendy Merryman
Nationality	British
Status	Closed
Appointed	22 April 1991(27 years, 1 month after company formation)
Appointment Duration	16 years, 6 months (closed 16 October 2007)
Role	Company Director
Correspondence Address	Moor Farm Dairy Moor Lane Staines Middlesex TW19 6EB

Location

Registered Address	9 High Street Ruislip Middlesex HA4 7AU
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	West Ruislip
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£102

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

3 July 2007	First Gazette notice for voluntary strike-off (1 page)
17 May 2007	Application for striking-off (1 page)
3 May 2006	Return made up to 22/04/06; full list of members (6 pages)
27 April 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
27 April 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
16 August 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
16 August 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
12 May 2005	Return made up to 22/04/05; full list of members (6 pages)
5 October 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
4 October 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
22 April 2004	Return made up to 22/04/04; full list of members (6 pages)
7 November 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
7 November 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
15 May 2003	Return made up to 22/04/03; full list of members (6 pages)
22 July 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
22 July 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
25 April 2002	Return made up to 22/04/02; full list of members (6 pages)
11 May 2001	Return made up to 22/04/01; full list of members (6 pages)
11 May 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
11 May 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
23 June 2000	Return made up to 22/04/00; full list of members (6 pages)
23 May 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 May 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
13 May 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 May 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
13 May 1999	Return made up to 22/04/99; full list of members (6 pages)
11 May 1998	Return made up to 22/04/98; no change of members (4 pages)
1 May 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 April 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
16 May 1997	Return made up to 22/04/97; no change of members (4 pages)
12 September 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
12 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 April 1996	Return made up to 22/04/96; full list of members (6 pages)
16 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
16 October 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
2 May 1995	Return made up to 22/04/95; no change of members (4 pages)

Autolux Batteries Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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