| Company Name | Auto-Assist Public Limited Company |
|---|---|
| Company Status | Dissolved |
| Company Number | 02779619 |
| Category | Public Limited Company |
| Incorporation Date | 14 January 1993(31 years, 3 months ago) |
| Dissolution Date | 11 February 1997 (27 years, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6601 | Life insurance/reinsurance |
| SIC 65110 | Life insurance |
Directors
| Secretary Name | Philip Birch |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 1994(1 year, 6 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 11 February 1997) |
| Role | Sales Exec. |
| Correspondence Address | 20 Thorton Road London Sw14 8ns SW14 8NS |
| Director Name | Hubert Charles Meyer |
|---|---|
| Date of Birth | July 1936 (Born 87 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 15 August 1994(1 year, 7 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 11 February 1997) |
| Role | Property Developer |
| Correspondence Address | 10 Route De La Gruyere 1723 Marly 1 Canton Fribourge Switzerland |
| Director Name | Road Test Ltd (Corporation) |
|---|---|
| Date of Birth | October 1992 (Born 31 years ago) |
| Status | Closed |
| Appointed | 10 February 1993(3 weeks, 6 days after company formation) |
| Appointment Duration | 4 years (closed 11 February 1997) |
| Correspondence Address | 8 Cromwell Business Park Banbury Road Chipping Norton Oxfordshire OX7 5SR |
| Director Name | Spencer Company Formations (Delaware) Inc (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 January 1993(same day as company formation) |
| Correspondence Address | 25 Greystone Manor Lewes Delaware 19958 |
| Director Name | Spencer Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 January 1993(same day as company formation) |
| Correspondence Address | Scorpio House 102 Sydney Street Chelsea London SW3 6NJ |
| Secretary Name | Spencer Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 January 1993(same day as company formation) |
| Correspondence Address | Scorpio House 102 Sydney Street Chelsea London SW3 6NJ |
| Director Name | Road Test Ltd (Corporation) |
|---|---|
| Date of Birth | October 1992 (Born 31 years ago) |
| Status | Resigned |
| Appointed | 10 February 1993(3 weeks, 6 days after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 15 August 1994) |
| Correspondence Address | 8 Cromwell Business Park Banbury Road Chipping Norton Oxfordshire OX7 5SR |
| Director Name | Road Test Marketing Plc (Corporation) |
|---|---|
| Date of Birth | October 1992 (Born 31 years ago) |
| Status | Resigned |
| Appointed | 10 February 1993(3 weeks, 6 days after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 15 August 1994) |
| Correspondence Address | 8 Cromwell Business Park Banbury Road Chipping Norton Oxfordshire OX7 5SR |
| Secretary Name | Road Test Marketing Plc (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 February 1993(3 weeks, 6 days after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 01 August 1994) |
| Correspondence Address | 8 Cromwell Business Park Banbury Road Chipping Norton Oxfordshire OX7 5SR |
Location
| Registered Address | 50 Hasker Street Chelsea London SW3 2LQ |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1994 (29 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 11 February 1997 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 October 1996 | First Gazette notice for compulsory strike-off (1 page) |
| 31 July 1996 | Auditor's resignation (1 page) |
| 6 June 1995 | Registered office changed on 06/06/95 from: 8 cromwell business park chipping norton oxon OX7 ssr (1 page) |
| 29 January 1995 | Full accounts made up to 30 June 1994 (18 pages) |
| 12 September 1994 | Secretary resigned;new secretary appointed (2 pages) |
| 26 May 1994 | Return made up to 14/01/94; full list of members (7 pages) |
| 14 January 1993 | Incorporation (12 pages) |