| Company Name | Auturn Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02856874 |
| Category | Private Limited Company |
| Incorporation Date | 24 September 1993(30 years, 7 months ago) |
| Dissolution Date | 22 July 2003 (20 years, 9 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2852 | General mechanical engineering |
| SIC 25620 | Machining |
| SIC 2875 | Manufacture other fabricated metal products |
| SIC 25990 | Manufacture of other fabricated metal products n.e.c. |
Directors
| Director Name | Shamim Malik |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 September 1993(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 5 Bromborough Green South Oxhey Hertfordshire WD1 6UG |
| Director Name | Moazzam Tufail Malik |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 November 1999(6 years, 2 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 22 July 2003) |
| Role | Economist |
| Correspondence Address | 14 Woodford Place Wembley Middlesex HA9 8TE |
| Secretary Name | Moazzam Tufail Malik |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 November 1999(6 years, 2 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 22 July 2003) |
| Role | Economist |
| Correspondence Address | 14 Woodford Place Wembley Middlesex HA9 8TE |
| Director Name | Mohammad Amin Malik |
|---|---|
| Date of Birth | April 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 September 1993(same day as company formation) |
| Role | Engineer |
| Correspondence Address | 5 Bromborough Green South Oxhey Hertfordshire WD1 6UG |
| Secretary Name | Shamim Malik |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 September 1993(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 5 Bromborough Green South Oxhey Hertfordshire WD1 6UG |
| Director Name | CCS Directors Limited (Corporation) |
|---|---|
| Date of Birth | November 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 24 September 1993(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | CCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 September 1993(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Bishop House 28 Second Cross Road Twickenham Middlesex TW2 5RF |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | West Twickenham |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £41,657 |
| Cash | £62,154 |
| Current Liabilities | £30,968 |
Accounts
| Latest Accounts | 30 September 2001 (22 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 22 July 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 April 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 11 February 2003 | Voluntary strike-off action has been suspended (1 page) |
| 14 January 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 25 November 2002 | Application for striking-off (1 page) |
| 10 October 2002 | Return made up to 24/09/02; full list of members (7 pages) |
| 1 July 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
| 25 October 2001 | Return made up to 24/09/01; full list of members (6 pages) |
| 17 January 2001 | Accounts for a small company made up to 30 September 2000 (5 pages) |
| 9 November 2000 | Return made up to 24/09/00; full list of members (7 pages) |
| 22 February 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 17 February 2000 | Particulars of mortgage/charge (4 pages) |
| 13 December 1999 | New secretary appointed;new director appointed (2 pages) |
| 6 December 1999 | Return made up to 24/09/99; full list of members (6 pages) |
| 4 March 1999 | Return made up to 24/09/98; full list of members
|
| 3 March 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 26 March 1998 | New secretary appointed (2 pages) |
| 26 March 1998 | Secretary resigned (1 page) |
| 4 December 1997 | Accounts for a small company made up to 30 September 1997 (5 pages) |
| 25 September 1997 | Return made up to 24/09/97; full list of members (6 pages) |
| 14 January 1997 | Accounts for a small company made up to 30 September 1996 (6 pages) |
| 27 September 1996 | Return made up to 24/09/96; no change of members (4 pages) |
| 2 January 1996 | Accounts for a small company made up to 30 September 1995 (6 pages) |
| 13 October 1995 | Return made up to 24/09/95; no change of members (4 pages) |