Automotive Equipment Supplies Limited

Company Name	Automotive Equipment Supplies Limited
Company Status	Dissolved
Company Number	01866468
Category	Private Limited Company
Incorporation Date	26 November 1984(39 years, 5 months ago)
Dissolution Date	20 April 2010 (14 years ago)
Previous Name	Coppersail Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	John Randall Charles Twallin
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Closed
Appointed	07 July 1991(6 years, 7 months after company formation)
Appointment Duration	18 years, 9 months (closed 20 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hurst Cottage Long Barn Road Weald Sevenoaks Kent TN14 6NJ

Secretary Name	Robert David Rowe
Nationality	British
Status	Closed
Appointed	27 February 2008(23 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (closed 20 April 2010)
Role	Company Director
Correspondence Address	14 Oaklands Road Groombridge Tunbridge Wells Kent TN3 9SB

Director Name	Mr Eric Bucknall
Date of Birth	October 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1991(6 years, 7 months after company formation)
Appointment Duration	14 years, 9 months (resigned 31 March 2006)
Role	Co Director
Country of Residence	England
Correspondence Address	23 Cryfield Heights Coventry West Midlands CV4 7LA

Secretary Name	Stanley Charles Morris
Nationality	British
Status	Resigned
Appointed	07 July 1991(6 years, 7 months after company formation)
Appointment Duration	16 years, 7 months (resigned 04 February 2008)
Role	Company Director
Correspondence Address	1 Alexandra Avenue West Mersea Colchester Essex CO5 8BG

Location

Registered Address	Long Reach Galleon Boulevard Crossways Business Park Dartford Kent DA2 6QE
Region	South East
Constituency	Dartford
County	Kent
Parish	Stone
Ward	Stone
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

20 April 2010	Final Gazette dissolved via voluntary strike-off (1 page)
20 April 2010	Final Gazette dissolved via voluntary strike-off (1 page)
5 January 2010	First Gazette notice for voluntary strike-off (1 page)
5 January 2010	First Gazette notice for voluntary strike-off (1 page)
26 September 2009	Voluntary strike-off action has been suspended (1 page)
26 September 2009	Voluntary strike-off action has been suspended (1 page)
28 July 2009	Return made up to 07/07/09; full list of members (3 pages)
28 July 2009	Return made up to 07/07/09; full list of members (3 pages)
26 May 2009	First Gazette notice for voluntary strike-off (1 page)
26 May 2009	First Gazette notice for voluntary strike-off (1 page)
13 May 2009	Application for striking-off (1 page)
13 May 2009	Application for striking-off (1 page)
5 August 2008	Return made up to 07/07/08; full list of members (3 pages)
5 August 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
5 August 2008	Accounts made up to 31 December 2007 (8 pages)
5 August 2008	Return made up to 07/07/08; full list of members (3 pages)
10 March 2008	Appointment Terminated Secretary stanley morris (1 page)
10 March 2008	Secretary appointed robert david rowe (2 pages)
10 March 2008	Appointment terminated secretary stanley morris (1 page)
10 March 2008	Secretary appointed robert david rowe (2 pages)
25 September 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
25 September 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
30 August 2007	Return made up to 07/07/07; full list of members (2 pages)
30 August 2007	Return made up to 07/07/07; full list of members (2 pages)
7 November 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
7 November 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
31 October 2006	Director resigned (1 page)
31 October 2006	Director resigned (1 page)
4 August 2006	Return made up to 07/07/06; full list of members (3 pages)
4 August 2006	Return made up to 07/07/06; full list of members (3 pages)
20 October 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
20 October 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
8 August 2005	Return made up to 07/07/05; full list of members (7 pages)
8 August 2005	Return made up to 07/07/05; full list of members (7 pages)
26 October 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
26 October 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
16 July 2004	Return made up to 07/07/04; full list of members (7 pages)
16 July 2004	Return made up to 07/07/04; full list of members (7 pages)
5 November 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
5 November 2003	Accounts made up to 31 December 2002 (2 pages)
4 August 2003	Return made up to 07/07/03; full list of members (7 pages)
4 August 2003	Return made up to 07/07/03; full list of members 363(287) ‐ Registered office changed on 04/08/03 (7 pages)
18 September 2002	Accounts made up to 31 December 2001 (2 pages)
18 September 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
29 August 2002	Return made up to 07/07/02; full list of members (7 pages)
29 August 2002	Return made up to 07/07/02; full list of members (7 pages)
11 September 2001	Accounts made up to 31 December 2000 (2 pages)
11 September 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
17 August 2001	Registered office changed on 17/08/01 from: 1 green street green road dartford kent DA1 1FN (1 page)
17 August 2001	Return made up to 07/07/01; full list of members (6 pages)
17 August 2001	Registered office changed on 17/08/01 from: 1 green street green road dartford kent DA1 1FN (1 page)
17 August 2001	Return made up to 07/07/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 October 2000	Accounts made up to 31 December 1999 (2 pages)
17 October 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
1 August 2000	Return made up to 07/07/00; full list of members (6 pages)
1 August 2000	Return made up to 07/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 October 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
26 October 1999	Accounts made up to 31 December 1998 (2 pages)
11 August 1999	Return made up to 07/07/99; no change of members (8 pages)
11 August 1999	Return made up to 07/07/99; no change of members (8 pages)
20 October 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
20 October 1998	Accounts made up to 31 December 1997 (2 pages)
5 August 1998	Return made up to 07/07/98; full list of members (7 pages)
5 August 1998	Return made up to 07/07/98; full list of members (7 pages)
12 October 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
12 October 1997	Accounts made up to 31 December 1996 (2 pages)
26 August 1997	Return made up to 07/07/97; no change of members (5 pages)
26 August 1997	Return made up to 07/07/97; no change of members (5 pages)
29 October 1996	Accounts made up to 31 December 1995 (2 pages)
29 October 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
5 August 1996	Return made up to 07/07/96; no change of members (6 pages)
5 August 1996	Return made up to 07/07/96; no change of members (6 pages)
27 September 1995	Accounts made up to 31 December 1994 (2 pages)
27 September 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
21 July 1995	Return made up to 07/07/95; full list of members (8 pages)
21 July 1995	Return made up to 07/07/95; full list of members (10 pages)
31 October 1991	Full accounts made up to 31 December 1990 (3 pages)
31 October 1991	Full accounts made up to 31 December 1990 (3 pages)

Automotive Equipment Supplies Limited

Business Activity

Directors

Location

Accounts

Filing History

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