| Company Name | Autointermediates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02637693 |
| Category | Private Limited Company |
| Incorporation Date | 14 August 1991(32 years, 8 months ago) |
| Dissolution Date | 23 May 2009 (14 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2213 | Publish journals & periodicals |
| SIC 58142 | Publishing of consumer and business journals and periodicals |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Robert Karl Kirke |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 August 1992(1 year after company formation) |
| Appointment Duration | 16 years, 9 months (closed 23 May 2009) |
| Role | Company Director |
| Correspondence Address | 17 Juniper Road Cove Farnborough Hampshire GU14 9XU |
| Director Name | Mr Anthony Derek Lindsay Robinson |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 August 1992(1 year after company formation) |
| Appointment Duration | 16 years, 9 months (closed 23 May 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Glebe House Steyning Road West Grinstead West Sussex RH13 8LR |
| Secretary Name | Mr Robert Karl Kirke |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 August 1992(1 year after company formation) |
| Appointment Duration | 16 years, 9 months (closed 23 May 2009) |
| Role | Company Director |
| Correspondence Address | 17 Juniper Road Cove Farnborough Hampshire GU14 9XU |
Location
| Registered Address | 43-45 Butts Green Road Hornchurch Essex RM11 2JX |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | Emerson Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £17,860,000 |
| Gross Profit | £8,437,000 |
| Net Worth | £4,981,000 |
| Cash | £5,114,000 |
| Current Liabilities | £7,463,000 |
Accounts
| Latest Accounts | 30 November 2005 (18 years, 5 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 November |
Filing History
| 23 May 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 February 2009 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 7 August 2008 | Liquidators statement of receipts and payments to 25 July 2008 (5 pages) |
| 28 February 2008 | Liquidators statement of receipts and payments to 25 July 2008 (6 pages) |
| 17 February 2007 | Resolutions
|
| 16 February 2007 | Registered office changed on 16/02/07 from: 82 st john street london EC1M 4JN (1 page) |
| 12 February 2007 | Ex.res. "In specie" (1 page) |
| 12 February 2007 | Declaration of solvency (3 pages) |
| 12 February 2007 | Appointment of a voluntary liquidator (1 page) |
| 12 February 2007 | Resolutions
|
| 24 January 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 18 October 2006 | Return made up to 14/08/06; full list of members
|
| 13 June 2006 | Full accounts made up to 30 November 2005 (19 pages) |
| 22 August 2005 | Return made up to 14/08/05; full list of members (3 pages) |
| 16 June 2005 | Full accounts made up to 30 November 2004 (14 pages) |
| 15 September 2004 | Return made up to 14/08/04; full list of members (6 pages) |
| 5 April 2004 | Full accounts made up to 30 November 2003 (17 pages) |
| 6 October 2003 | Full accounts made up to 30 November 2002 (17 pages) |
| 23 August 2003 | Return made up to 14/08/03; full list of members (5 pages) |
| 10 July 2003 | Resolutions
|
| 9 December 2002 | Full accounts made up to 30 November 2001 (16 pages) |
| 27 December 2001 | Full accounts made up to 30 November 2000 (16 pages) |
| 3 September 2001 | Return made up to 14/08/01; full list of members (5 pages) |
| 25 July 2001 | Director's particulars changed (1 page) |
| 16 October 2000 | Return made up to 14/08/00; full list of members (5 pages) |
| 2 October 2000 | Full accounts made up to 30 November 1999 (16 pages) |
| 2 November 1999 | Return made up to 14/08/99; full list of members (7 pages) |
| 1 October 1999 | Full accounts made up to 30 November 1998 (15 pages) |
| 2 March 1999 | Director's particulars changed (1 page) |
| 29 December 1998 | Full accounts made up to 30 November 1997 (11 pages) |
| 19 October 1998 | Return made up to 14/08/98; full list of members (6 pages) |
| 6 March 1998 | Full accounts made up to 30 November 1996 (11 pages) |
| 10 December 1997 | Return made up to 14/08/97; full list of members (6 pages) |
| 2 April 1997 | Accounts for a small company made up to 30 November 1995 (7 pages) |
| 30 December 1996 | Return made up to 14/08/96; full list of members (6 pages) |
| 29 December 1995 | Accounts for a small company made up to 30 November 1994 (7 pages) |
| 23 October 1995 | Return made up to 14/08/95; full list of members (14 pages) |
| 28 April 1992 | Particulars of mortgage/charge (3 pages) |
| 26 September 1991 | Company name changed friarslake LIMITED\certificate issued on 27/09/91 (2 pages) |
| 14 August 1991 | Certificate of incorporation (1 page) |
| 14 August 1991 | Incorporation (14 pages) |