| Company Name | M.K. Auto Spares Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01217607 |
| Category | Private Limited Company |
| Incorporation Date | 27 June 1975(48 years, 10 months ago) |
| Dissolution Date | 14 August 2012 (11 years, 8 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
| 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 | William Wilcox Harris |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 24 November 2003(28 years, 5 months after company formation) |
| Appointment Duration | 8 years, 8 months (closed 14 August 2012) |
| Role | Company Director |
| Correspondence Address | 21 Vernon Gardens Clontarf Dublin 3 Irish |
| Director Name | Mrs Heidi Alice Gordon |
|---|---|
| Date of Birth | September 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 February 2012(36 years, 8 months after company formation) |
| Appointment Duration | 5 months, 3 weeks (closed 14 August 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Granard Business Centre, Bunns Lane Mill Hill London NW7 2DQ |
| Director Name | Mrs Philomena Mary Harris |
|---|---|
| Date of Birth | September 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 May 1992(16 years, 10 months after company formation) |
| Appointment Duration | 10 years, 5 months (resigned 01 October 2002) |
| Role | Secretary |
| Correspondence Address | Silverbirches High Street Lidlington Bedford Bedfordshire MK43 0QR |
| Director Name | Mr Robert Bartholomew Harris |
|---|---|
| Date of Birth | May 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 May 1992(16 years, 10 months after company formation) |
| Appointment Duration | 19 years, 5 months (resigned 12 October 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Silverbirches High Street Lidlington Bedford Bedfordshire MK43 0QR |
| Secretary Name | Mrs Philomena Mary Harris |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 May 1992(16 years, 10 months after company formation) |
| Appointment Duration | 10 years, 5 months (resigned 01 October 2002) |
| Role | Company Director |
| Correspondence Address | Silverbirches High Street Lidlington Bedford Bedfordshire MK43 0QR |
Location
| Registered Address | 7 Granard Business Centre, Bunns Lane Mill Hill London NW7 2DQ |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Hale |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£9,107 |
| Current Liabilities | £9,487 |
Accounts
| Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 14 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 1 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 18 April 2012 | Application to strike the company off the register (3 pages) |
| 18 April 2012 | Application to strike the company off the register (3 pages) |
| 23 March 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 23 March 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 8 March 2012 | Registered office address changed from Silver Birches High Street Lidlington Bedford MK43 0QR on 8 March 2012 (1 page) |
| 8 March 2012 | Registered office address changed from Silver Birches High Street Lidlington Bedford MK43 0QR on 8 March 2012 (1 page) |
| 8 March 2012 | Termination of appointment of Robert Harris as a director (1 page) |
| 8 March 2012 | Appointment of Mrs Heidi Alice Gordon as a director (2 pages) |
| 8 March 2012 | Termination of appointment of Robert Bartholomew Harris as a director on 12 October 2011 (1 page) |
| 8 March 2012 | Registered office address changed from Silver Birches High Street Lidlington Bedford MK43 0QR on 8 March 2012 (1 page) |
| 8 March 2012 | Appointment of Mrs Heidi Alice Gordon as a director on 23 February 2012 (2 pages) |
| 31 May 2011 | Annual return made up to 2 May 2011 with a full list of shareholders Statement of capital on 2011-05-31
|
| 31 May 2011 | Annual return made up to 2 May 2011 with a full list of shareholders Statement of capital on 2011-05-31
|
| 31 May 2011 | Annual return made up to 2 May 2011 with a full list of shareholders Statement of capital on 2011-05-31
|
| 23 August 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
| 23 August 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
| 13 May 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (4 pages) |
| 13 May 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (4 pages) |
| 13 May 2010 | Secretary's details changed for Harris William Wilcox on 2 May 2010 (1 page) |
| 13 May 2010 | Director's details changed for Mr Robert Bartholomew Harris on 2 May 2010 (2 pages) |
| 13 May 2010 | Secretary's details changed for Harris William Wilcox on 2 May 2010 (1 page) |
| 13 May 2010 | Director's details changed for Mr Robert Bartholomew Harris on 2 May 2010 (2 pages) |
| 13 May 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (4 pages) |
| 13 May 2010 | Secretary's details changed for Harris William Wilcox on 2 May 2010 (1 page) |
| 13 May 2010 | Director's details changed for Mr Robert Bartholomew Harris on 2 May 2010 (2 pages) |
| 5 August 2009 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 5 August 2009 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 8 May 2009 | Return made up to 02/05/09; full list of members (3 pages) |
| 8 May 2009 | Return made up to 02/05/09; full list of members (3 pages) |
| 26 January 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 26 January 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 15 May 2008 | Return made up to 02/05/08; full list of members (3 pages) |
| 15 May 2008 | Return made up to 02/05/08; full list of members (3 pages) |
| 26 June 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 26 June 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 14 May 2007 | Return made up to 02/05/07; full list of members (2 pages) |
| 14 May 2007 | Return made up to 02/05/07; full list of members (2 pages) |
| 9 October 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 9 October 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 16 May 2006 | Return made up to 02/05/06; full list of members (2 pages) |
| 16 May 2006 | Return made up to 02/05/06; full list of members (2 pages) |
| 6 December 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 6 December 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 18 May 2005 | Return made up to 02/05/05; full list of members (2 pages) |
| 18 May 2005 | Return made up to 02/05/05; full list of members (2 pages) |
| 16 March 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 16 March 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 11 May 2004 | Amended accounts made up to 31 March 2003 (22 pages) |
| 11 May 2004 | Return made up to 02/05/04; full list of members (6 pages) |
| 11 May 2004 | Return made up to 02/05/04; full list of members (6 pages) |
| 24 January 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 24 January 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 5 January 2004 | New secretary appointed (2 pages) |
| 5 January 2004 | New secretary appointed (2 pages) |
| 12 May 2003 | Return made up to 02/05/03; full list of members (7 pages) |
| 12 May 2003 | Return made up to 02/05/03; full list of members
|
| 25 January 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 25 January 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 28 May 2002 | Return made up to 02/05/02; full list of members (7 pages) |
| 28 May 2002 | Return made up to 02/05/02; full list of members (7 pages) |
| 29 August 2001 | Total exemption full accounts made up to 31 March 2001 (15 pages) |
| 29 August 2001 | Total exemption full accounts made up to 31 March 2001 (15 pages) |
| 11 May 2001 | Return made up to 02/05/01; full list of members (6 pages) |
| 11 May 2001 | Return made up to 02/05/01; full list of members (6 pages) |
| 2 February 2001 | Full accounts made up to 31 March 2000 (11 pages) |
| 2 February 2001 | Full accounts made up to 31 March 2000 (11 pages) |
| 11 May 2000 | Return made up to 02/05/00; full list of members (6 pages) |
| 11 May 2000 | Return made up to 02/05/00; full list of members (6 pages) |
| 25 January 2000 | Full accounts made up to 31 March 1999 (9 pages) |
| 25 January 2000 | Full accounts made up to 31 March 1999 (9 pages) |
| 4 June 1999 | Return made up to 02/05/99; full list of members (6 pages) |
| 4 June 1999 | Return made up to 02/05/99; full list of members (6 pages) |
| 1 February 1999 | Full accounts made up to 31 March 1998 (9 pages) |
| 1 February 1999 | Full accounts made up to 31 March 1998 (9 pages) |
| 10 August 1998 | Registered office changed on 10/08/98 from: 39 aylesbury street bletchley milton keynes bucks MK2 2BQ (1 page) |
| 10 August 1998 | Registered office changed on 10/08/98 from: 39 aylesbury street bletchley milton keynes bucks MK2 2BQ (1 page) |
| 4 February 1998 | Full accounts made up to 31 March 1997 (10 pages) |
| 4 February 1998 | Full accounts made up to 31 March 1997 (10 pages) |
| 23 June 1997 | Return made up to 02/05/97; full list of members (6 pages) |
| 23 June 1997 | Return made up to 02/05/97; full list of members (6 pages) |
| 3 February 1997 | Full accounts made up to 31 March 1996 (9 pages) |
| 3 February 1997 | Full accounts made up to 31 March 1996 (9 pages) |
| 17 May 1996 | Return made up to 02/05/96; full list of members (6 pages) |
| 17 May 1996 | Return made up to 02/05/96; full list of members
|
| 3 May 1995 | Return made up to 02/05/95; no change of members (4 pages) |
| 3 May 1995 | Return made up to 02/05/95; no change of members (4 pages) |