| Company Name | Autunns Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01255902 |
| Category | Private Limited Company |
| Incorporation Date | 26 April 1976(48 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5010 | Sale of motor vehicles |
| SIC 45111 | Sale of new cars and light motor vehicles |
| SIC 5050 | Retail sale of automotive fuel |
| SIC 47300 | Retail sale of automotive fuel in specialised stores |
Directors
| Director Name | Mr Michael Edward Gillett |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 November 1991(15 years, 7 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Correspondence Address | Brynallt Hall Welsh Frankton Ellesmere Shropshire Sy12 |
| Director Name | Mrs Sylvia Mary Gillett |
|---|---|
| Date of Birth | April 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 November 1991(15 years, 7 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Secretary |
| Correspondence Address | Brynallt Hall Welsh Frankton Ellesmere Shropshire SY12 9HL Wales |
| Director Name | Michael John Grant Francis |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 May 1994(18 years, 1 month after company formation) |
| Appointment Duration | 29 years, 11 months |
| Role | General Manager |
| Correspondence Address | 29 Darkie Meadow Bunbury Tarporley Cheshire CW6 9RB |
| Secretary Name | Michael John Grant Francis |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 May 1994(18 years, 1 month after company formation) |
| Appointment Duration | 29 years, 11 months |
| Role | Company Director |
| Correspondence Address | 29 Darkie Meadow Bunbury Tarporley Cheshire CW6 9RB |
| Director Name | Mr Christopher Colin Evans |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 1991(15 years, 7 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 27 May 1994) |
| Role | Service Manager |
| Correspondence Address | Plot 22 Nant Clwyd Park Lanes Marchwiel Wrexham Clwyd |
| Director Name | Mr David Phillip Evans |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 1991(15 years, 7 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 27 May 1994) |
| Role | Retail Manager |
| Correspondence Address | Swyngwent Five Crosses Minera Wrexham Clwyd |
| Secretary Name | Mrs Sylvia Mary Gillett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 1991(15 years, 7 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 27 May 1994) |
| Role | Company Director |
| Correspondence Address | Brynallt Hall Welsh Frankton Ellesmere Shropshire SY12 9HL Wales |
Location
| Registered Address | 9 High Street Elstree Hertfordshire WD6 3BY |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Elstree |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 1994 (29 years, 11 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 May |
Filing History
| 15 June 2000 | Dissolved (1 page) |
|---|---|
| 15 March 2000 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 23 February 1999 | Liquidators statement of receipts and payments (5 pages) |
| 18 August 1998 | Liquidators statement of receipts and payments (6 pages) |
| 18 March 1998 | Liquidators statement of receipts and payments (5 pages) |
| 15 August 1997 | Liquidators statement of receipts and payments (5 pages) |
| 13 February 1997 | Liquidators statement of receipts and payments (5 pages) |
| 17 September 1996 | Liquidators statement of receipts and payments (8 pages) |
| 21 August 1995 | Resolutions
|
| 21 August 1995 | Appointment of a voluntary liquidator (2 pages) |
| 2 August 1995 | Registered office changed on 02/08/95 from: brooklands garage 194,holt road wrexham clwyd LL13 9EB (1 page) |
| 8 June 1995 | Accounts for a small company made up to 31 May 1994 (6 pages) |
| 19 May 1995 | Ad 31/03/95--------- £ si 20000@1=20000 £ ic 250000/270000 (2 pages) |
| 19 May 1995 | £ nc 250000/270000 31/03/95 (1 page) |