| Company Name | The Automobile Proprietary Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02277488 |
| Category | Private Limited Company |
| Incorporation Date | 15 July 1988(35 years, 9 months ago) |
| Dissolution Date | 17 October 2000 (23 years, 6 months ago) |
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 | Alastair Miller |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 February 1995(6 years, 7 months after company formation) |
| Appointment Duration | 5 years, 8 months (closed 17 October 2000) |
| Role | Chartered Accountant |
| Correspondence Address | 42 Kinghorn Park Maidenhead Berkshire SL6 7TX |
| Secretary Name | Ian Gordon Ferrier Mavor |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 December 1998(10 years, 5 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 17 October 2000) |
| Role | Company Director |
| Correspondence Address | 53 Bushwood Road Richmond Surrey TW9 3BG |
| Director Name | Mr David Keith Johnston |
|---|---|
| Date of Birth | March 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 1992(3 years, 6 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 06 September 1993) |
| Role | Solicitor |
| Correspondence Address | 7 Leathwaite Road London SW11 1XG |
| Director Name | Mr Jeffrey David Rose |
|---|---|
| Date of Birth | July 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 1992(3 years, 6 months after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 09 April 1998) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | I 2 Albany Piccadilly London W1J 0AX |
| Secretary Name | Mr Hugh Kemlo |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 1992(3 years, 6 months after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 16 December 1998) |
| Role | Company Director |
| Correspondence Address | 26 Standish Road London W6 9AL |
| Director Name | Paul Nelson Guy |
|---|---|
| Date of Birth | February 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 1993(5 years, 3 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 31 December 1994) |
| Role | Chartered Accountant |
| Correspondence Address | 3 Hamilton Gardens London NW8 9PT |
Location
| Registered Address | Rac House 1 Forest House Feltham TW13 7RR |
|---|---|
| Region | London |
| Constituency | Feltham and Heston |
| County | Greater London |
| Ward | Hanworth Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1999 (25 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 17 October 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 June 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 16 May 2000 | Application for striking-off (1 page) |
| 22 October 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 28 January 1999 | Return made up to 21/01/99; full list of members (6 pages) |
| 23 December 1998 | New secretary appointed (2 pages) |
| 23 December 1998 | Secretary resigned (1 page) |
| 5 October 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 20 April 1998 | Director resigned (1 page) |
| 6 March 1998 | Registered office changed on 06/03/98 from: rac house M1 cross brent terrace london NW2 1LT (1 page) |
| 2 February 1998 | Return made up to 21/01/98; full list of members (9 pages) |
| 15 September 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 28 January 1997 | Return made up to 21/01/97; full list of members (7 pages) |
| 19 September 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 29 January 1996 | Return made up to 21/01/96; full list of members (7 pages) |
| 14 September 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |