| Company Name | Automotive Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01476026 |
| Category | Private Limited Company |
| Incorporation Date | 29 January 1980(44 years, 3 months ago) |
| Dissolution Date | 15 June 2010 (13 years, 10 months ago) |
| Previous Name | Furnice Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Ronald James Williamson |
|---|---|
| Date of Birth | January 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 September 1991(11 years, 7 months after company formation) |
| Appointment Duration | 18 years, 9 months (closed 15 June 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 13 Hillbury Close Warlingham Surrey CR6 9TN |
| Secretary Name | Mr Ronald George Dear |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 September 1991(11 years, 7 months after company formation) |
| Appointment Duration | 18 years, 9 months (closed 15 June 2010) |
| Role | Company Director |
| Correspondence Address | Ditton Cottage Giggs Hill Road Thames Ditton Surrey KT7 0BT |
| Director Name | Mr Ronald George Dear |
|---|---|
| Date of Birth | May 1930 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 September 1991(11 years, 7 months after company formation) |
| Appointment Duration | 18 years, 2 months (resigned 09 December 2009) |
| Role | Company Director |
| Correspondence Address | Ditton Cottage Giggs Hill Road Thames Ditton Surrey KT7 0BT |
| Director Name | Lisa Jennifer Sargeant |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 September 1991(11 years, 7 months after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 18 December 1997) |
| Role | Company Director |
| Correspondence Address | 120 Manor Road North The Manor Farm Thames Ditton Surrey KT7 0BH |
Location
| Registered Address | C/O Venthams Limited 51 Lincoln's Inn Fields London WC2A 3NA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £337,424 |
| Cash | £62,504 |
| Current Liabilities | £14,283 |
Accounts
| Latest Accounts | 31 January 2009 (15 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 15 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 2 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 19 February 2010 | Application to strike the company off the register (3 pages) |
| 19 February 2010 | Application to strike the company off the register (3 pages) |
| 22 December 2009 | Termination of appointment of Ronald Dear as a director (1 page) |
| 22 December 2009 | Registered office address changed from Ditton Cottage Giggs Hill Road Thames Ditton Surrey KT7 0BT on 22 December 2009 (1 page) |
| 22 December 2009 | Termination of appointment of Ronald Dear as a director (1 page) |
| 22 December 2009 | Registered office address changed from Ditton Cottage Giggs Hill Road Thames Ditton Surrey KT7 0BT on 22 December 2009 (1 page) |
| 28 September 2009 | Return made up to 19/09/09; full list of members (4 pages) |
| 28 September 2009 | Return made up to 19/09/09; full list of members (4 pages) |
| 26 June 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 26 June 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 1 May 2009 | Return made up to 19/09/08; full list of members (4 pages) |
| 1 May 2009 | Return made up to 19/09/08; full list of members (4 pages) |
| 1 December 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 1 December 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 12 February 2008 | Return made up to 19/09/07; full list of members (3 pages) |
| 12 February 2008 | Return made up to 19/09/07; full list of members (3 pages) |
| 2 December 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 2 December 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 5 December 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 5 December 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 25 September 2006 | Return made up to 19/09/06; full list of members (3 pages) |
| 25 September 2006 | Return made up to 19/09/06; full list of members (3 pages) |
| 1 December 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 1 December 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 14 October 2005 | Return made up to 19/09/05; full list of members
|
| 14 October 2005 | Return made up to 19/09/05; full list of members (8 pages) |
| 3 December 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
| 3 December 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
| 14 October 2004 | Return made up to 19/09/04; full list of members (8 pages) |
| 14 October 2004 | Return made up to 19/09/04; full list of members (8 pages) |
| 13 October 2003 | Total exemption small company accounts made up to 31 January 2003 (4 pages) |
| 13 October 2003 | Total exemption small company accounts made up to 31 January 2003 (4 pages) |
| 6 October 2003 | Return made up to 19/09/03; full list of members (8 pages) |
| 6 October 2003 | Return made up to 19/09/03; full list of members (8 pages) |
| 7 November 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
| 7 November 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
| 23 October 2002 | Return made up to 19/09/02; full list of members (8 pages) |
| 23 October 2002 | Return made up to 19/09/02; full list of members (8 pages) |
| 13 November 2001 | Total exemption small company accounts made up to 31 January 2001 (4 pages) |
| 13 November 2001 | Total exemption small company accounts made up to 31 January 2001 (4 pages) |
| 17 September 2001 | Registered office changed on 17/09/01 from: eagle house ram passage kingston upon thames surrey KT1 1HH (1 page) |
| 17 September 2001 | Return made up to 19/09/01; full list of members
|
| 17 September 2001 | Return made up to 19/09/01; full list of members (7 pages) |
| 17 September 2001 | Registered office changed on 17/09/01 from: eagle house ram passage kingston upon thames surrey KT1 1HH (1 page) |
| 4 December 2000 | Accounts for a small company made up to 31 January 2000 (3 pages) |
| 4 December 2000 | Accounts for a small company made up to 31 January 2000 (3 pages) |
| 10 November 2000 | Return made up to 19/09/00; full list of members (6 pages) |
| 10 November 2000 | Return made up to 19/09/00; full list of members (6 pages) |
| 1 November 1999 | Full accounts made up to 31 January 1999 (9 pages) |
| 1 November 1999 | Full accounts made up to 31 January 1999 (9 pages) |
| 15 October 1999 | Registered office changed on 15/10/99 from: 30 high street kingston upon thames surrey KT1 1HL (1 page) |
| 15 October 1999 | Registered office changed on 15/10/99 from: 30 high street kingston upon thames surrey KT1 1HL (1 page) |
| 23 September 1999 | Return made up to 19/09/99; no change of members (4 pages) |
| 23 September 1999 | Return made up to 19/09/99; no change of members (4 pages) |
| 2 December 1998 | Full accounts made up to 31 January 1998 (12 pages) |
| 2 December 1998 | Full accounts made up to 31 January 1998 (12 pages) |
| 22 October 1998 | Registered office changed on 22/10/98 from: beaumont house lambton road raynes park west wimbledon london SW20 0LW (1 page) |
| 22 October 1998 | Registered office changed on 22/10/98 from: beaumont house lambton road raynes park west wimbledon london SW20 0LW (1 page) |
| 22 September 1998 | Return made up to 19/09/98; full list of members (6 pages) |
| 22 September 1998 | Return made up to 19/09/98; full list of members (6 pages) |
| 31 December 1997 | Director resigned (1 page) |
| 31 December 1997 | Director resigned (1 page) |
| 14 October 1997 | Return made up to 19/09/97; no change of members (4 pages) |
| 14 October 1997 | Return made up to 19/09/97; no change of members (4 pages) |
| 6 October 1997 | Accounts for a small company made up to 31 January 1997 (6 pages) |
| 6 October 1997 | Accounts for a small company made up to 31 January 1997 (6 pages) |
| 3 December 1996 | Full accounts made up to 31 January 1996 (11 pages) |
| 3 December 1996 | Full accounts made up to 31 January 1996 (11 pages) |
| 3 October 1996 | Return made up to 19/09/96; full list of members (6 pages) |
| 3 October 1996 | Return made up to 19/09/96; full list of members (6 pages) |
| 17 May 1996 | Registered office changed on 17/05/96 from: 49 scrutton street london EC2A 4PJ (1 page) |
| 17 May 1996 | Registered office changed on 17/05/96 from: 49 scrutton street london EC2A 4PJ (1 page) |
| 23 October 1995 | Accounts for a small company made up to 31 January 1995 (13 pages) |
| 23 October 1995 | Accounts for a small company made up to 31 January 1995 (13 pages) |
| 29 September 1995 | Return made up to 19/09/95; no change of members (4 pages) |
| 29 September 1995 | Return made up to 19/09/95; no change of members (4 pages) |
| 15 July 1983 | Accounts made up to 31 January 1983 (8 pages) |
| 15 July 1983 | Accounts made up to 31 January 1983 (8 pages) |
| 26 March 1980 | Company name changed\certificate issued on 26/03/80 (2 pages) |
| 26 March 1980 | Company name changed\certificate issued on 26/03/80 (2 pages) |
| 29 January 1980 | Certificate of incorporation (1 page) |
| 29 January 1980 | Certificate of incorporation (1 page) |