| Company Name | Autoradio Ltd |
|---|---|
| Directors | Alfred Wilkinson and Ana Maria Wilkinson |
| Company Status | Dissolved |
| Company Number | 01961681 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 1985(38 years, 5 months ago) |
| Previous Name | Fernshaw Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Mr Alfred Wilkinson |
|---|---|
| Date of Birth | March 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 January 1991(5 years, 2 months after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Managing Director |
| Correspondence Address | 47 Gainsborough Road Ashley Heath Ringwood Dorset BH24 2HY |
| Director Name | Mrs Ana Maria Wilkinson |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 January 1991(5 years, 2 months after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Secretary |
| Correspondence Address | 47 Gainsborough Road Ashley Heath Ringwood Hampshire BH24 2HY |
| Secretary Name | Mrs Ana Maria Wilkinson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 January 1991(5 years, 2 months after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Company Director |
| Correspondence Address | 47 Gainsborough Road Ashley Heath Ringwood Hampshire BH24 2HY |
Location
| Registered Address | 25 Harley Street London W1N 2BR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £40,709 |
| Cash | £10,995 |
| Current Liabilities | £43,964 |
Accounts
| Latest Accounts | 31 March 1999 (25 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 9 October 2001 | Dissolved (1 page) |
|---|---|
| 9 July 2001 | Liquidators statement of receipts and payments (5 pages) |
| 9 July 2001 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 3 April 2001 | Liquidators statement of receipts and payments (5 pages) |
| 31 March 2000 | Resolutions
|
| 31 March 2000 | Statement of affairs (9 pages) |
| 31 March 2000 | Appointment of a voluntary liquidator (1 page) |
| 14 March 2000 | Registered office changed on 14/03/00 from: 106 castle lane west bournemouth dorset BH9 3JU (1 page) |
| 2 February 2000 | Return made up to 20/01/00; full list of members (6 pages) |
| 7 October 1999 | Accounts for a small company made up to 31 March 1999 (2 pages) |
| 21 February 1999 | Return made up to 20/01/99; full list of members (6 pages) |
| 8 December 1998 | Accounts for a small company made up to 31 March 1998 (2 pages) |
| 23 January 1998 | Accounts for a small company made up to 31 March 1997 (3 pages) |
| 23 January 1998 | Return made up to 20/01/98; full list of members (6 pages) |
| 18 December 1997 | Memorandum and Articles of Association (12 pages) |
| 11 December 1997 | Company name changed fernshaw LIMITED\certificate issued on 12/12/97 (2 pages) |
| 28 January 1997 | Return made up to 20/01/97; full list of members (6 pages) |
| 27 December 1996 | Accounts for a small company made up to 31 March 1996 (3 pages) |
| 10 January 1996 | Return made up to 20/01/96; no change of members (4 pages) |