3 Perch Close
Daventry
Northamptonshire
NN11 8YY
Secretary Name | Collins Secretaries Limited (Corporation) |
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Status | Current |
Appointed | 25 September 2001(25 years, 1 month after company formation) |
Appointment Duration | 22 years, 6 months |
Correspondence Address | Kingswood House South Road Kingswood Bristol BS15 8JF |
Director Name | Freda Abraham |
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Date of Birth | March 1910 (Born 114 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 July 1991(14 years, 10 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 09 July 1993) |
Role | Company Director |
Correspondence Address | Hunters Moon Pilton West Barnstaple Devon |
Director Name | Keith Noel Abraham |
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Date of Birth | August 1928 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 July 1991(14 years, 10 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 09 July 1993) |
Role | Company Director |
Correspondence Address | Hunters Moon Pilton West Barnstaple Devon |
Director Name | Patrick John Williams |
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Date of Birth | March 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 July 1991(14 years, 10 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 31 October 1992) |
Role | General Manager |
Correspondence Address | 4 Station Road Braunton North Devon EX33 2AQ |
Secretary Name | Freda Abraham |
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Nationality | British |
Status | Resigned |
Appointed | 12 July 1991(14 years, 10 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 09 July 1993) |
Role | Company Director |
Correspondence Address | Hunters Moon Pilton West Barnstaple Devon |
Director Name | Vuchuru Sadhana Reddy |
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Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 July 1993(16 years, 10 months after company formation) |
Appointment Duration | 7 years, 3 months (resigned 06 October 2000) |
Role | Chartered Accountant |
Correspondence Address | Heathfield House Rotherhams Oak Lane Hockley Heath Warwickshire B94 6RW |
Director Name | Mr Christopher Paul McKinley Swan |
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Date of Birth | May 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 July 1993(16 years, 10 months after company formation) |
Appointment Duration | 7 years (resigned 02 August 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Kissingtree House Kissingtree Lane Alveston Warwickshire CV37 7QT |
Secretary Name | Vuchuru Sadhana Reddy |
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Nationality | British |
Status | Resigned |
Appointed | 09 July 1993(16 years, 10 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 18 February 1998) |
Role | Chartered Accountant |
Correspondence Address | Heathfield House Rotherhams Oak Lane Hockley Heath Warwickshire B94 6RW |
Secretary Name | Ian Peter Fairclough |
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Nationality | British |
Status | Resigned |
Appointed | 18 February 1998(21 years, 5 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 10 September 1999) |
Role | Company Director |
Correspondence Address | 17 Claremont Road Leamington Spa Warwickshire CV31 3EH |
Secretary Name | Cindy Leigh Swanston |
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Nationality | British |
Status | Resigned |
Appointed | 10 September 1999(23 years after company formation) |
Appointment Duration | 1 year, 5 months (resigned 27 February 2001) |
Role | Company Director |
Correspondence Address | 206 Evesham Road Stratford Upon Avon Warwickshire CV37 9AS |
Director Name | Mr Peter Gordon Joyner |
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Date of Birth | January 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 August 2000(23 years, 11 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 21 February 2002) |
Role | Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | The Gables Millers Lane Hornton Banbury OX15 6BS |
Registered Address | 38 Langham Street London W1W 7AR |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £4,250 |
Latest Accounts | 30 June 1999 (24 years, 9 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
20 November 2007 | Dissolved (1 page) |
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20 August 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
20 August 2007 | Notice of ceasing to act as a voluntary liquidator (1 page) |
25 June 2007 | Liquidators statement of receipts and payments (5 pages) |
14 December 2006 | Liquidators statement of receipts and payments (5 pages) |
14 November 2006 | Registered office changed on 14/11/06 from: 6B middleton place london W1W 7AY (1 page) |
1 June 2006 | Liquidators statement of receipts and payments (5 pages) |
15 December 2005 | Liquidators statement of receipts and payments (5 pages) |
16 June 2005 | Liquidators statement of receipts and payments (5 pages) |
6 December 2004 | Liquidators statement of receipts and payments (5 pages) |
27 May 2004 | Liquidators statement of receipts and payments (5 pages) |
16 December 2003 | Liquidators statement of receipts and payments (5 pages) |
28 November 2002 | Resolutions
|
28 November 2002 | Statement of affairs (6 pages) |
28 November 2002 | Appointment of a voluntary liquidator (1 page) |
13 November 2002 | Registered office changed on 13/11/02 from: regal house birmingham road stratford-upon-avon warwickshire,CV37 0BN (1 page) |
6 March 2002 | Director resigned (1 page) |
6 March 2002 | Resolutions
|
26 November 2001 | Return made up to 12/07/01; full list of members (6 pages) |
30 October 2001 | New secretary appointed (2 pages) |
4 June 2001 | Company name changed autela components LIMITED\certificate issued on 04/06/01 (2 pages) |
6 March 2001 | Secretary resigned (1 page) |
15 November 2000 | New director appointed (3 pages) |
9 November 2000 | Director resigned (1 page) |
31 August 2000 | New director appointed (3 pages) |
17 August 2000 | Director resigned (1 page) |
14 July 2000 | Return made up to 12/07/00; full list of members (6 pages) |
20 June 2000 | Resolutions
|
24 May 2000 | Accounting reference date extended from 30/06/00 to 31/12/00 (1 page) |
22 March 2000 | Secretary's particulars changed (1 page) |
26 January 2000 | Accounts for a dormant company made up to 30 June 1999 (8 pages) |
16 September 1999 | Secretary resigned (1 page) |
16 September 1999 | New secretary appointed (2 pages) |
19 July 1999 | Return made up to 12/07/99; full list of members (5 pages) |
5 May 1999 | Accounts for a dormant company made up to 30 June 1998 (8 pages) |
27 January 1999 | Resolutions
|
27 October 1998 | Auditor's resignation (1 page) |
4 August 1998 | Location of debenture register (1 page) |
4 August 1998 | Director's particulars changed (1 page) |
4 August 1998 | Location of register of members (1 page) |
4 August 1998 | Return made up to 12/07/98; no change of members (4 pages) |
16 July 1998 | Accounts for a dormant company made up to 30 June 1997 (7 pages) |
11 March 1998 | New secretary appointed (2 pages) |
2 March 1998 | Company name changed euro service distribution limite d\certificate issued on 04/03/98 (2 pages) |
20 February 1998 | Secretary resigned (1 page) |
8 August 1997 | Return made up to 12/07/97; full list of members (6 pages) |
24 June 1997 | Resolutions
|
15 April 1997 | Full accounts made up to 30 June 1996 (8 pages) |
6 January 1997 | Resolutions
|
18 July 1996 | Return made up to 12/07/96; no change of members
|
29 March 1996 | Full accounts made up to 30 June 1995 (9 pages) |
9 February 1996 | Location - directors interests register: non legible (1 page) |
9 February 1996 | Location of register of members (non legible) (1 page) |
6 July 1995 | Company name changed nationwide auto service LIMITED\certificate issued on 07/07/95 (4 pages) |
30 June 1995 | Return made up to 12/07/95; no change of members
|
2 May 1995 | Full accounts made up to 30 June 1994 (8 pages) |