| Company Name | Automotion Services Limited |
|---|---|
| Director | Joseph Andrew Cribbin |
| Company Status | Dissolved |
| Company Number | 02808628 |
| Category | Private Limited Company |
| Incorporation Date | 13 April 1993(31 years ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Secretary Name | Harsha Shah |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 September 1993(5 months after company formation) |
| Appointment Duration | 30 years, 7 months |
| Role | Secretary |
| Correspondence Address | 26 Uppingham Avenue Stanmore Middlesex HA7 2JY |
| Director Name | Joseph Andrew Cribbin |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 15 March 1995(1 year, 11 months after company formation) |
| Appointment Duration | 29 years, 1 month |
| Role | Haulage Contractor |
| Correspondence Address | 5 Fernhurst Gardens Edgware Middlesex HA8 7PQ |
| Director Name | William Bamon |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 07 July 1993(2 months, 3 weeks after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 16 September 1993) |
| Role | Company Director |
| Correspondence Address | 503 Grange Road Hayes Middlesex |
| Secretary Name | Karen Stark |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 July 1993(2 months, 3 weeks after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 11 November 1993) |
| Role | Secretary |
| Correspondence Address | 7 Arlington Road London NW1 7ER |
| Director Name | John Vincent McCarthy |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 15 September 1993(5 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 15 March 1995) |
| Role | Plant Operator |
| Correspondence Address | 101 Cuckoo Avenue Hanwell London W7 |
| Secretary Name | Tapeswar Dwarka Davay |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 1993(7 months, 2 weeks after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 13 April 1994) |
| Role | Assistant Accountant |
| Correspondence Address | 88 Camden Road London NW1 9EA |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 April 1993(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 April 1993(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Langley House Park Road East Finchley London N2 8EX |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | East Finchley |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 3 February 1998 | Dissolved (1 page) |
|---|---|
| 3 November 1997 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 2 July 1997 | Liquidators statement of receipts and payments (5 pages) |
| 13 January 1997 | Liquidators statement of receipts and payments (5 pages) |
| 11 July 1996 | Liquidators statement of receipts and payments (5 pages) |
| 7 July 1995 | Appointment of a voluntary liquidator (2 pages) |
| 7 July 1995 | Resolutions
|
| 13 June 1995 | Registered office changed on 13/06/95 from: link chartered accountants 536A north circular road neasden london NW10 1SN (1 page) |
| 1 June 1995 | Director resigned;new director appointed (2 pages) |