| Company Name | Auto Engineering (U.K.) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01766082 |
| Category | Private Limited Company |
| Incorporation Date | 1 November 1983(40 years, 6 months ago) |
| Dissolution Date | 11 August 2010 (13 years, 9 months ago) |
| Previous Names | Countrotor Limited and Castings Development Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Secretary Name | Mr David Morley Ratcliffe |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 October 1994(10 years, 11 months after company formation) |
| Appointment Duration | 15 years, 10 months (closed 11 August 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Woodberry Avenue North Harrow Harrow Middlesex HA2 6AU |
| Director Name | Dieter Lehnhardt |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 18 January 1995(11 years, 2 months after company formation) |
| Appointment Duration | 15 years, 6 months (closed 11 August 2010) |
| Role | Company Director |
| Correspondence Address | Gehringshauser Str. 10 Huttenberg-Reiskirchen 35625 |
| Director Name | Stanley Graham Davis |
|---|---|
| Date of Birth | February 1924 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 June 1991(7 years, 7 months after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 28 February 1992) |
| Role | Company Director |
| Correspondence Address | 11 Melrose Avenue Pedmore Stourbridge West Midlands DY8 2LE |
| Director Name | Joseph Nigg |
|---|---|
| Date of Birth | December 1939 (Born 84 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 19 June 1991(7 years, 7 months after company formation) |
| Appointment Duration | 1 year (resigned 22 June 1992) |
| Role | Company Director |
| Correspondence Address | Alte Gfenn Str 33 Ch-8600 Du Bendorf Foreign |
| Secretary Name | Andrew Charles Kaufman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 June 1991(7 years, 7 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 25 April 1994) |
| Role | Company Director |
| Correspondence Address | 15 The Ridgeway Stanmore Middlesex HA7 4BE |
| Director Name | Mr Rolf Koester |
|---|---|
| Date of Birth | May 1941 (Born 83 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 28 February 1992(8 years, 4 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 10 November 1994) |
| Role | Company Director |
| Correspondence Address | Ruetistrasse 70 8032 Zurich Switzerland |
| Director Name | Mr Andrew Christopher Hackett |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 08 June 1992(8 years, 7 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 31 May 1994) |
| Role | Managing Director |
| Correspondence Address | Court Barn Upper End Birlingham Pershore Worcestershire WR10 3AA |
| Director Name | Russell John Conway |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1994(10 years, 2 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 30 September 1995) |
| Role | Company Director |
| Correspondence Address | 12 Cockerham Avenue Barnsley South Yorkshire S75 1BA |
Location
| Registered Address | Buchler Phillips 84 Grosvenor Street London W1X 9DF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £667,587 |
| Net Worth | £729,450 |
| Cash | £685,609 |
| Current Liabilities | £146,172 |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 July |
Filing History
| 11 August 2010 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 11 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 May 2010 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 11 May 2010 | Liquidators statement of receipts and payments to 18 August 1997 (5 pages) |
| 11 May 2010 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 11 May 2010 | Liquidators statement of receipts and payments to 24 November 1997 (5 pages) |
| 11 May 2010 | Liquidators' statement of receipts and payments to 18 August 1997 (5 pages) |
| 11 May 2010 | Liquidators' statement of receipts and payments to 24 November 1997 (5 pages) |
| 12 May 1997 | Appointment of a voluntary liquidator (1 page) |
| 12 May 1997 | Appointment of a voluntary liquidator (1 page) |
| 18 September 1996 | Registered office changed on 18/09/96 from: warwick court 8 the square solihull west midlands B91 3RP (1 page) |
| 18 September 1996 | Registered office changed on 18/09/96 from: warwick court 8 the square solihull west midlands B91 3RP (1 page) |
| 17 September 1996 | Declaration of solvency (3 pages) |
| 17 September 1996 | Declaration of solvency (3 pages) |
| 27 August 1996 | Full accounts made up to 31 December 1995 (14 pages) |
| 27 August 1996 | Full accounts made up to 31 December 1995 (14 pages) |
| 15 August 1996 | Return made up to 19/06/96; full list of members (6 pages) |
| 15 August 1996 | Return made up to 19/06/96; full list of members (6 pages) |
| 11 July 1996 | Accounting reference date shortened from 31/12 to 31/07 (2 pages) |
| 11 July 1996 | Accounting reference date shortened from 31/12 to 31/07 (2 pages) |
| 19 March 1996 | Return made up to 19/06/95; full list of members; amend (8 pages) |
| 19 March 1996 | Return made up to 19/06/95; full list of members; amend (8 pages) |
| 27 September 1995 | Director resigned (2 pages) |
| 27 September 1995 | Director resigned (2 pages) |
| 28 June 1995 | Return made up to 19/06/95; full list of members (6 pages) |
| 28 June 1995 | Return made up to 19/06/95; full list of members (6 pages) |
| 20 June 1995 | Full accounts made up to 31 December 1994 (14 pages) |
| 20 June 1995 | Full accounts made up to 31 December 1994 (14 pages) |