| Company Name | Autokraft Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01330564 |
| Category | Private Limited Company |
| Incorporation Date | 19 September 1977(46 years, 7 months ago) |
| Dissolution Date | 17 June 2003 (20 years, 10 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3410 | Manufacture of motor vehicles |
| SIC 29100 | Manufacture of motor vehicles |
Directors
| Director Name | Mr Brian Arthur Angliss |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 December 1990(13 years, 3 months after company formation) |
| Appointment Duration | 12 years, 5 months (closed 17 June 2003) |
| Role | Company Director |
| Correspondence Address | 24 Meadow Lane Claygate Surrey KT22 9UW |
| Secretary Name | Mrs Paula Marie Hopkins |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 December 1990(13 years, 3 months after company formation) |
| Appointment Duration | 12 years, 5 months (closed 17 June 2003) |
| Role | Company Director |
| Correspondence Address | 44 Dartnell Park Road West Byfleet Surrey KT14 6PR |
| Director Name | David Russell Lean |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 11 September 1995(17 years, 12 months after company formation) |
| Appointment Duration | 7 years, 9 months (closed 17 June 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Forde House Ashurst Steyning West Sussex BN44 3AT |
| Director Name | Peter Zachriou |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 September 1995(17 years, 12 months after company formation) |
| Appointment Duration | 7 years, 9 months (closed 17 June 2003) |
| Role | Equity Trader |
| Correspondence Address | Flat 2 50 Well Walk Hampstead London NW3 1BT |
| Director Name | Mrs Paula Marie Hopkins |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 September 1995(18 years after company formation) |
| Appointment Duration | 7 years, 9 months (closed 17 June 2003) |
| Role | Director And Company Secretary |
| Correspondence Address | 44 Dartnell Park Road West Byfleet Surrey KT14 6PR |
| Director Name | Mrs Christine Rosemary Angliss |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 1990(13 years, 3 months after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 15 September 1995) |
| Role | Company Director |
| Correspondence Address | 24 Meadow Lane Claygate Surrey |
Location
| Registered Address | 35 St Thomas Street London SE1 9SN |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Grange |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £2,631,826 |
| Gross Profit | £1,301,378 |
| Net Worth | £2,232,384 |
| Current Liabilities | £921,487 |
Accounts
| Latest Accounts | 31 December 1993 (30 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 17 June 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 March 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 18 October 2002 | Receiver ceasing to act (1 page) |
| 18 October 2002 | Receiver's abstract of receipts and payments (3 pages) |
| 9 April 2002 | Receiver's abstract of receipts and payments (3 pages) |
| 2 May 2001 | Receiver's abstract of receipts and payments (3 pages) |
| 17 May 2000 | Receiver's abstract of receipts and payments (2 pages) |
| 13 May 1998 | Receiver's abstract of receipts and payments (2 pages) |
| 15 May 1997 | Receiver's abstract of receipts and payments (3 pages) |
| 24 December 1996 | Registered office changed on 24/12/96 from: vickers drive brooklands industrial park weybridge surrey. KT13 0YU (1 page) |
| 24 June 1996 | Administrative Receiver's report (3 pages) |
| 24 June 1996 | 3.2 statement of affairs (27 pages) |
| 15 March 1996 | Appointment of receiver/manager (1 page) |
| 18 February 1996 | Return made up to 28/12/95; full list of members
|
| 20 December 1995 | Particulars of contract relating to shares (6 pages) |
| 20 December 1995 | Ad 11/09/95--------- £ si 530@1 (4 pages) |
| 14 November 1995 | Ad 11/09/95--------- £ si 530@1=530 £ ic 101925/102455 (4 pages) |
| 10 October 1995 | New director appointed (2 pages) |
| 10 October 1995 | Director resigned (2 pages) |
| 10 October 1995 | New director appointed (2 pages) |
| 27 September 1995 | Ad 12/09/95--------- £ si 1925@1=1925 £ ic 100000/101925 (2 pages) |
| 27 September 1995 | £ nc 100000/132613 11/09/95 (1 page) |
| 27 September 1995 | Memorandum and Articles of Association (18 pages) |
| 27 September 1995 | Resolutions
|
| 27 September 1995 | Resolutions
|
| 26 September 1995 | New secretary appointed;new director appointed (2 pages) |