Autoport (Elstree) Limited

Company Name	Autoport (Elstree) Limited
Company Status	Dissolved
Company Number	02666073
Category	Private Limited Company
Incorporation Date	26 November 1991(32 years, 5 months ago)
Dissolution Date	21 May 2008 (15 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles
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	Roy Brian Bryant
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	10 August 1999(7 years, 8 months after company formation)
Appointment Duration	8 years, 9 months (closed 21 May 2008)
Role	Vehicle Trader
Correspondence Address	25 Hankins Lane London NW7 3AD

Director Name	Wayne Roy Bryant
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	10 August 1999(7 years, 8 months after company formation)
Appointment Duration	8 years, 9 months (closed 21 May 2008)
Role	Motor Mechanic
Correspondence Address	47 Old Watford Road Bricket Wood St. Albans AL2 3RU

Secretary Name	Roy Brian Bryant
Nationality	British
Status	Closed
Appointed	11 May 2001(9 years, 5 months after company formation)
Appointment Duration	7 years (closed 21 May 2008)
Role	Company Director
Correspondence Address	25 Hankins Lane London NW7 3AD

Director Name	Lawrence Lionel Peachey
Date of Birth	June 1911 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1991(same day as company formation)
Role	Company Director
Correspondence Address	Cobblestones Barnet Gate Lane Arkley Hertfordshire EM5 3HY

Secretary Name	Doris Lucy Peachey
Nationality	British
Status	Resigned
Appointed	26 November 1991(same day as company formation)
Role	Secretary
Correspondence Address	Cobblestones Barnet Gate Arkley Hertfordshire EN5 3HY

Secretary Name	Mrs Linda Ann Critchell
Nationality	British
Status	Resigned
Appointed	05 February 1993(1 year, 2 months after company formation)
Appointment Duration	6 years, 6 months (resigned 10 August 1999)
Role	Company Director
Correspondence Address	92 London Road Clacton On Sea Essex CO15 3SX

Director Name	Colin Paul Sapsford
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1999(7 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 11 May 2001)
Role	Electrical Contractor
Correspondence Address	Brynbank Lodge Rowley Lane Barnet Hertfordshire EN5 3HW

Secretary Name	Gloria Allison Sapsford
Nationality	British
Status	Resigned
Appointed	10 August 1999(7 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 11 May 2001)
Role	Company Director
Correspondence Address	Brynbank Lodge Rowley Lane Barnet Hertfordshire EN5 3HW

Director Name	P S Nominees Limited (Corporation)
Status	Resigned
Appointed	26 November 1991(same day as company formation)
Correspondence Address	Suite One Second Floor 1/4 Christina Street London EC2A 4PA

Secretary Name	P S Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 November 1991(same day as company formation)
Correspondence Address	Suite One Second Floor 1/4 Christina Street London EC2A 4PA

Location

Registered Address	3a Chestnut House Farm Close Shenley Herts WD7 9AD
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Shenley
Ward	Shenley
Address Matches	Over 80 other UK companies use this postal address

Financials

Year	2014
Net Worth	£395,800
Cash	£446,396
Current Liabilities	£50,596

Accounts

Latest Accounts	30 November 2007 (16 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

21 May 2008	Final Gazette dissolved via voluntary strike-off (1 page)
12 February 2008	First Gazette notice for voluntary strike-off (1 page)
12 December 2007	Total exemption small company accounts made up to 30 November 2007 (7 pages)
5 December 2007	Accounting reference date shortened from 31/12/07 to 30/11/07 (1 page)
28 April 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
15 February 2007	Return made up to 26/11/06; full list of members (3 pages)
13 October 2006	Registered office changed on 13/10/06 from: york house 14 salisbury square old hatfield hertfordshire AL9 5AD (1 page)
6 April 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
16 March 2006	Return made up to 26/11/05; full list of members (7 pages)
15 July 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
30 November 2004	Return made up to 26/11/04; full list of members 363(287) ‐ Registered office changed on 30/11/04 (7 pages)
19 May 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
25 November 2003	Return made up to 26/11/03; full list of members (7 pages)
9 June 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
20 November 2002	Return made up to 26/11/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 20/11/02 (7 pages)
8 July 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
8 July 2002	Registered office changed on 08/07/02 from: parkville house 16 bridge street pinner middlesex HA5 3JD (1 page)
3 December 2001	Return made up to 26/11/01; full list of members 363(287) ‐ Registered office changed on 03/12/01 (6 pages)
29 October 2001	Total exemption full accounts made up to 31 December 2000 (10 pages)
24 May 2001	Secretary resigned (2 pages)
24 May 2001	New secretary appointed (2 pages)
24 May 2001	Director resigned (2 pages)
27 February 2001	Accounts for a small company made up to 31 December 1999 (4 pages)
6 December 2000	Return made up to 26/11/00; full list of members (7 pages)
8 December 1999	Return made up to 26/11/99; full list of members (7 pages)
31 August 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
25 August 1999	New director appointed (2 pages)
25 August 1999	New secretary appointed (2 pages)
25 August 1999	New director appointed (2 pages)
25 August 1999	New director appointed (2 pages)
24 August 1999	Director resigned (1 page)
24 August 1999	Secretary resigned (1 page)
13 August 1999	Registered office changed on 13/08/99 from: 147A high street waltham cross hertfordshire EN8 7AP (1 page)
27 November 1998	Return made up to 26/11/98; full list of members (6 pages)
28 September 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
28 November 1997	Return made up to 26/11/97; no change of members 363(287) ‐ Registered office changed on 28/11/97 (4 pages)
9 September 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
9 December 1996	Return made up to 26/11/96; no change of members (4 pages)
28 December 1995	Return made up to 26/11/95; full list of members 363(287) ‐ Registered office changed on 28/12/95 (6 pages)
13 September 1995	Accounts for a small company made up to 31 December 1994 (1 page)
4 April 1995	Auditor's resignation (2 pages)
28 September 1993	Accounts for a small company made up to 31 December 1992 (7 pages)

Autoport (Elstree) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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