Auto Alarm And Phone Centre Limited

02783774

Company Name	Auto Alarm And Phone Centre Limited
Director	Gordon Brian Vincent
Company Status	Dissolved
Company Number	02783774
Category	Private Limited Company
Incorporation Date	26 January 1993(31 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5030	Sale of motor vehicle parts etc.
SIC 45310	Wholesale trade of motor vehicle parts and accessories

Directors

Director Name	Gordon Brian Vincent
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	12 November 1994(1 year, 9 months after company formation)
Appointment Duration	29 years, 5 months
Role	Company Director
Correspondence Address	3 Sturgeons Way Hitchin Hertfordshire SG4 0BL

Secretary Name	Frances Margaret Bacon
Nationality	British
Status	Current
Appointed	08 April 1997(4 years, 2 months after company formation)
Appointment Duration	27 years
Role	Company Director
Correspondence Address	3 Sturgeons Way Hitchin Hertfordshire SG4 0BL

Director Name	Mr Frederick John Barnett
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1993(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Porters End Kimpton Hitchin Hertfordshire SG4 8ER

Director Name	Ruth Alison Dixon
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1993(same day as company formation)
Role	Legal Assistant
Correspondence Address	56 Grenidge Way Oakley Bedford Bedfordshire MK43 7SF

Director Name	Mr Vaughan Romilly Furr
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wentworth 4 Clifton House Close Clifton Shefford Bedfordshire SG17 5EQ

Secretary Name	Mr Ian Stuart Dixon
Nationality	British
Status	Resigned
Appointed	26 January 1993(same day as company formation)
Role	Company Director
Correspondence Address	56 Grenidge Way Oakley Bedford Bedfordshire MK43 7SF

Secretary Name	Mr Vaughan Romilly Furr
Nationality	British
Status	Resigned
Appointed	26 January 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wentworth 4 Clifton House Close Clifton Shefford Bedfordshire SG17 5EQ

Director Name	Stephen Joseph Vincent
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1994(1 year, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 22 May 1996)
Role	Company Director
Correspondence Address	155 Potton Road Biggleswade Bedfordshire SG18 0ED

Secretary Name	Gordon Brian Vincent
Nationality	British
Status	Resigned
Appointed	12 November 1994(1 year, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 08 April 1997)
Role	Company Director
Correspondence Address	3 Sturgeons Way Hitchin Hertfordshire SG4 0BL

Location

Registered Address	43 Blackstock Road London N4 2JF
Region	London
Constituency	Hackney North and Stoke Newington
County	Greater London
Ward	Brownswood
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Financials

Year	2014
Cash	£12,412
Current Liabilities	£60,103

Accounts

Latest Accounts	30 April 1998 (26 years ago)
Accounts Category	Small
Accounts Year End	30 April

Filing History

1 August 2001	Dissolved (1 page)
1 May 2001	Return of final meeting in a creditors' voluntary winding up (3 pages)
7 March 2001	Liquidators statement of receipts and payments (5 pages)
3 March 2000	Appointment of a voluntary liquidator (1 page)
3 March 2000	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
3 March 2000	Statement of affairs (7 pages)
22 February 2000	Registered office changed on 22/02/00 from: 17C high street biggleswade bedfordshire SG18 0JE (1 page)
16 February 2000	Return made up to 26/01/00; full list of members (6 pages)
1 March 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
28 January 1999	Return made up to 26/01/99; no change of members (4 pages)
13 February 1998	Return made up to 26/01/98; full list of members 363(288) ‐ Secretary resigned (6 pages)
11 February 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
15 April 1997	New secretary appointed (2 pages)
15 April 1997	Director resigned (1 page)
28 February 1997	Accounts for a small company made up to 30 April 1996 (7 pages)
26 January 1997	Return made up to 26/01/97; no change of members 363(287) ‐ Registered office changed on 26/01/97 (4 pages)
3 June 1996	Full accounts made up to 30 April 1995 (11 pages)
13 February 1996	Return made up to 26/01/96; no change of members (4 pages)
27 July 1995	Return made up to 26/01/95; full list of members (6 pages)

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