| Company Name | Automatic Finance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02983808 |
| Category | Private Limited Company |
| Incorporation Date | 27 October 1994(29 years, 7 months ago) |
| Dissolution Date | 13 June 2000 (23 years, 11 months ago) |
| Previous Name | Elitedate Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Aidan Stuart Barclay |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 November 1994(1 month after company formation) |
| Appointment Duration | 5 years, 6 months (closed 13 June 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 St James's Street London SW1A 1ES |
| Director Name | Michael Seal |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 November 1994(1 month after company formation) |
| Appointment Duration | 5 years, 6 months (closed 13 June 2000) |
| Role | Chartered Accountant |
| Correspondence Address | 58 Kingsley Way London N2 0EW |
| Secretary Name | Broomfield Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 29 November 1994(1 month after company formation) |
| Appointment Duration | 5 years, 6 months (closed 13 June 2000) |
| Correspondence Address | Abbey House 342 Regents Park Road London N3 2LL |
| Director Name | Alan Rutland |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 82 Stanley Road Clacton On Sea Essex CO15 2BL |
| Secretary Name | Jeff Whelan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 182 Hermitage Road London N4 1NN |
Location
| Registered Address | 20 St Jamess Street London SW1A 1ES |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 13 June 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 February 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 15 November 1999 | Application for striking-off (1 page) |
| 23 April 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 8 April 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 13 November 1997 | Return made up to 27/10/97; full list of members (9 pages) |
| 19 March 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 7 November 1996 | Return made up to 27/10/96; full list of members (7 pages) |
| 25 October 1996 | Registered office changed on 25/10/96 from: 2 blackall street london EC2A 4BB (1 page) |
| 23 June 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 13 June 1996 | Resolutions
|