| Company Name | Autotech Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03068680 |
| Category | Private Limited Company |
| Incorporation Date | 15 June 1995(28 years, 10 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 | Gilbert Martin Paterson |
|---|---|
| Date of Birth | November 1942 (Born 81 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 05 February 1996(7 months, 3 weeks after company formation) |
| Appointment Duration | 28 years, 2 months |
| Role | Motor Factor |
| Correspondence Address | 86 Beech Avenue Newton Mearns Glasgow Lanarkshire G77 5BH Scotland |
| Director Name | James Sillars |
|---|---|
| Date of Birth | October 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 February 1996(7 months, 3 weeks after company formation) |
| Appointment Duration | 28 years, 2 months |
| Role | Executive |
| Correspondence Address | 97 Grange Loan Edinburgh Lothian EH9 2ED Scotland |
| Director Name | Mr Arthur Charles Prior |
|---|---|
| Date of Birth | January 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 1997(2 years, 3 months after company formation) |
| Appointment Duration | 26 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Westward 10 Farm Road Rainham Essex RM13 9JU |
| Secretary Name | Mr Graham Kenneth Butler |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 October 1997(2 years, 3 months after company formation) |
| Appointment Duration | 26 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bel Air Sandy Lane Northwood Middlesex HA6 3ES |
| Director Name | Ashok Bagchi |
|---|---|
| Date of Birth | November 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 1995(same day as company formation) |
| Role | Mechanical Engineer |
| Correspondence Address | 54 St Pauls Avenue Kenton Harrow Middlesex HA3 9PS |
| Director Name | Ujjal Sen |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 214/1/4 Lower Circulor Road Calcutta India 700017 |
| Director Name | Ms Yvonne Wayne |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
| Secretary Name | Ashok Bagchi |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 54 St Pauls Avenue Kenton Harrow Middlesex HA3 9PS |
| Secretary Name | Harold Wayne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
| Director Name | Ujjal Sen |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 21 October 1996(1 year, 4 months after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 01 October 1997) |
| Role | Company Director |
| Correspondence Address | A/12 Greater Kailash Encl 11 New Delhi 110048 |
| Secretary Name | Ujjal Sen |
|---|---|
| Nationality | Indian |
| Status | Resigned |
| Appointed | 21 October 1996(1 year, 4 months after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 01 October 1997) |
| Role | Company Director |
| Correspondence Address | A/12 Greater Kailash Encl 11 New Delhi 110048 |
| Secretary Name | MBM Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 February 1996(7 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 01 October 1997) |
| Correspondence Address | 39 Castle Street Edinburgh EH2 3BH Scotland |
Location
| Registered Address | 43-45 Butts Green Road Hornchurch Essex RM11 2JX |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | Emerson Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1996 (27 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 13 January 2001 | Dissolved (1 page) |
|---|---|
| 13 October 2000 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 8 September 2000 | Liquidators statement of receipts and payments (5 pages) |
| 7 March 2000 | Liquidators statement of receipts and payments (5 pages) |
| 3 September 1999 | Liquidators statement of receipts and payments (5 pages) |
| 4 September 1998 | Appointment of a voluntary liquidator (1 page) |
| 4 September 1998 | Resolutions
|
| 4 September 1998 | Statement of affairs (6 pages) |
| 14 August 1998 | Registered office changed on 14/08/98 from: 42/44 thomas road london E14 7BJ (1 page) |
| 8 January 1998 | Return made up to 15/06/97; no change of members (4 pages) |
| 27 May 1997 | Return made up to 15/06/96; full list of members (6 pages) |
| 7 May 1997 | Full accounts made up to 30 June 1996 (2 pages) |
| 15 April 1997 | Registered office changed on 15/04/97 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN (1 page) |
| 22 November 1996 | New secretary appointed;new director appointed (2 pages) |
| 21 February 1996 | New secretary appointed (2 pages) |
| 21 February 1996 | Director resigned;new director appointed (2 pages) |
| 21 February 1996 | Secretary resigned;director resigned;new director appointed (2 pages) |
| 21 February 1996 | Registered office changed on 21/02/96 from: 54 st pauls avenue kenton harrow middlesex HA3 9PS (1 page) |
| 5 July 1995 | New director appointed (2 pages) |
| 5 July 1995 | Director resigned (2 pages) |
| 5 July 1995 | Secretary resigned (2 pages) |
| 5 July 1995 | New director appointed (2 pages) |
| 5 July 1995 | Registered office changed on 05/07/95 from: burlington house 40 burlington rise east barnet herts EN4 8NN (1 page) |
| 5 July 1995 | Resolutions
|
| 5 July 1995 | New secretary appointed (2 pages) |