Company NameAutonet Services Limited
Company StatusDissolved
Company Number02536910
CategoryPrivate Limited Company
Incorporation Date5 September 1990(33 years, 7 months ago)
Dissolution Date23 June 2009 (14 years, 9 months ago)

Business Activity

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

Directors

Director NameMr Stephen Gilbert Waud
Date of BirthDecember 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed14 July 1995(4 years, 10 months after company formation)
Appointment Duration13 years, 11 months (closed 23 June 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBearwood
Holtye Road, Cowden
Edenbridge
Kent
TN8 7EG
Secretary NameMr Malcolm Clark
NationalityBritish
StatusClosed
Appointed02 April 1996(5 years, 7 months after company formation)
Appointment Duration13 years, 2 months (closed 23 June 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Monks Farm Cottages
Honeywood Lane Okewoodhill
Dorking
Surrey
RH5 5QA
Director NameMr Malcolm Clark
Date of BirthJuly 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed07 December 2000(10 years, 3 months after company formation)
Appointment Duration8 years, 6 months (closed 23 June 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Monks Farm Cottages
Honeywood Lane Okewoodhill
Dorking
Surrey
RH5 5QA
Director NameMr Leonard Edward Daniell
Date of BirthMay 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed05 September 1991(1 year after company formation)
Appointment Duration5 years, 9 months (resigned 31 May 1997)
RoleCompany Director
Correspondence AddressLittle Barn
Holme Park Farm Lane
Sonning Reading
Berkshire
RG4 6SX
Director NameMr David Joseph McNaught
Date of BirthJuly 1932 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed05 September 1991(1 year after company formation)
Appointment Duration3 years, 10 months (resigned 14 July 1995)
RoleCompany Director
Correspondence Address12 Seagrave Road
Beaconsfield
Buckinghamshire
HP9 1SU
Secretary NameJohn Frederick Oliver
NationalityBritish
StatusResigned
Appointed05 September 1991(1 year after company formation)
Appointment Duration4 years, 7 months (resigned 02 April 1996)
RoleCompany Director
Correspondence Address15 Cobhams Barden Road
Speldhurst
Tunbridge Wells
Kent
TN3 0QA
Director NameGerald Harry Bowthorpe
Date of BirthOctober 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed26 September 1991(1 year after company formation)
Appointment Duration9 years, 2 months (resigned 07 December 2000)
RoleCompany Director
Correspondence Address41 Croham Manor Road
South Croydon
Surrey
CR2 7BJ
Director NameRoland Andre Louis Grenet
Date of BirthJuly 1952 (Born 71 years ago)
NationalityFrench
StatusResigned
Appointed26 September 1991(1 year after company formation)
Appointment Duration15 years, 6 months (resigned 17 April 2007)
RoleCompany Director
Correspondence AddressTraverse De Pomegues
13414 Marseille
France
Director NameMax Victor Jean Massa
Date of BirthJanuary 1940 (Born 84 years ago)
NationalityFrench
StatusResigned
Appointed26 September 1991(1 year after company formation)
Appointment Duration3 years, 9 months (resigned 14 July 1995)
RoleCompany Director
Correspondence AddressTraverse De Pomegues
Marseilles 13414
France
Director NameMr Louis Joseph Felix Marie Reinier
Date of BirthSeptember 1925 (Born 98 years ago)
NationalityFrench
StatusResigned
Appointed26 September 1991(1 year after company formation)
Appointment Duration6 years (resigned 22 October 1997)
RoleCompany Director
Correspondence AddressTraverse De Pomegues
Marseilles Cedex 08
13414
France
Director NameAndre Auguste Payrard
Date of BirthFebruary 1940 (Born 84 years ago)
NationalityFrench
StatusResigned
Appointed14 July 1995(4 years, 10 months after company formation)
Appointment Duration1 year, 3 months (resigned 18 October 1996)
RoleCompany Director
Correspondence Address30 Les Terres Blanches
13320 Bouc-Bel-Air
France
Director NameThierry Serge Vergnaud
Date of BirthOctober 1960 (Born 63 years ago)
NationalityFrench
StatusResigned
Appointed22 October 1997(7 years, 1 month after company formation)
Appointment Duration5 years, 9 months (resigned 18 July 2003)
RoleCompany Director
Correspondence Address46 Avenue Des Logissons
Venelles 13770
France
Foreign

Location

Registered Address79 Limpsfield Road
Sanderstead
Surrey
CR2 9LB
RegionLondon
ConstituencyCroydon South
CountyGreater London
WardSanderstead
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2007 (16 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

23 June 2009Final Gazette dissolved via compulsory strike-off (1 page)
10 March 2009First Gazette notice for compulsory strike-off (1 page)
17 October 2008Accounts for a dormant company made up to 31 December 2007 (6 pages)
4 January 2008Return made up to 05/09/07; full list of members (3 pages)
5 November 2007Accounts for a dormant company made up to 31 December 2006 (6 pages)
23 May 2007Director resigned (1 page)
19 March 2007Return made up to 05/09/06; full list of members (7 pages)
24 October 2006Accounts for a dormant company made up to 31 December 2005 (6 pages)
3 November 2005Accounts for a dormant company made up to 31 December 2004 (6 pages)
22 September 2005Return made up to 05/09/05; full list of members (7 pages)
5 January 2005Return made up to 05/09/04; full list of members (7 pages)
11 October 2004Accounts for a dormant company made up to 31 December 2003 (7 pages)
13 February 2004Secretary's particulars changed;director's particulars changed (1 page)
20 September 2003Accounts for a dormant company made up to 31 December 2002 (7 pages)
18 September 2003Return made up to 05/09/03; full list of members (8 pages)
17 September 2003Director resigned (1 page)
28 October 2002Accounts for a dormant company made up to 31 December 2001 (8 pages)
27 September 2002Return made up to 05/09/02; full list of members (8 pages)
16 October 2001Full accounts made up to 31 December 2000 (10 pages)
13 September 2001Return made up to 05/09/01; full list of members (7 pages)
12 January 2001New director appointed (2 pages)
12 January 2001Director resigned (1 page)
26 October 2000Full accounts made up to 31 December 1999 (10 pages)
2 October 2000Return made up to 05/09/00; full list of members (7 pages)
20 October 1999Full accounts made up to 31 December 1998 (11 pages)
5 October 1999Return made up to 05/09/99; full list of members (7 pages)
28 September 1999Director's particulars changed (1 page)
5 October 1998Return made up to 05/09/98; no change of members (6 pages)
28 September 1998Full accounts made up to 31 December 1997 (14 pages)
4 December 1997Director resigned (1 page)
3 November 1997New director appointed (2 pages)
15 October 1997Full accounts made up to 31 December 1996 (14 pages)
30 September 1997Return made up to 05/09/97; no change of members (6 pages)
9 June 1997Director resigned (1 page)
24 February 1997Director resigned (1 page)
13 January 1997Full accounts made up to 31 March 1996 (14 pages)
6 January 1997Accounting reference date shortened from 31/03 to 31/12 (1 page)
12 September 1996Return made up to 05/09/96; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
11 August 1996Director's particulars changed (1 page)
16 April 1996New secretary appointed (2 pages)
16 April 1996Secretary resigned (1 page)
15 January 1996Full accounts made up to 31 March 1995 (12 pages)
29 November 1995Director resigned;new director appointed (2 pages)
20 September 1995Return made up to 05/09/95; full list of members (12 pages)
7 June 1995Director's particulars changed (2 pages)