| Company Name | Automakers U.K. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03100629 |
| Category | Private Limited Company |
| Incorporation Date | 11 September 1995(28 years, 7 months ago) |
| Dissolution Date | 6 December 2005 (18 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | John Gavin Stewart |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 September 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 25 Kilkenny Road Parkview 2193 Johannesberg South Africa |
| Secretary Name | Stonehage Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 11 September 1995(same day as company formation) |
| Correspondence Address | 4th Floor 21 Dartmouth Street London SW1H 9BP |
| Director Name | John Ernest Newbury |
|---|---|
| Date of Birth | June 1942 (Born 81 years ago) |
| Nationality | South African |
| Status | Resigned |
| Appointed | 11 September 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Quartet 17 Atherstone Road Illvo 2196 Johannesberg South Africa |
| Director Name | Charles Owen Wiggill |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | South African |
| Status | Resigned |
| Appointed | 11 September 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 198 Regulus Avenue Waterkloof Ridge 0181 Pretoria South Africa |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 September 1995(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 4th Floor St Alphage House 2 Fore Street London EC2Y 5DH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 6 December 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 August 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 14 July 2005 | Application for striking-off (1 page) |
| 2 June 2005 | Accounts for a small company made up to 31 December 2004 (6 pages) |
| 22 September 2004 | Return made up to 11/09/04; full list of members (2 pages) |
| 28 April 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 27 September 2003 | Return made up to 11/09/03; full list of members (5 pages) |
| 7 July 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 20 February 2003 | Registered office changed on 20/02/03 from: 21 dartmouth street london SW1H 9BP (1 page) |
| 20 September 2002 | Return made up to 11/09/02; full list of members (6 pages) |
| 24 June 2002 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 24 June 2002 | Full accounts made up to 31 December 2001 (7 pages) |
| 25 February 2002 | Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page) |
| 7 November 2001 | Return made up to 11/09/01; full list of members (6 pages) |
| 13 September 2000 | Return made up to 11/09/00; full list of members
|
| 29 June 2000 | Full accounts made up to 30 June 1999 (7 pages) |
| 15 September 1999 | Return made up to 11/09/99; full list of members (6 pages) |
| 15 June 1999 | Full accounts made up to 30 June 1998 (7 pages) |
| 11 January 1999 | Return made up to 11/09/98; no change of members (4 pages) |
| 4 November 1998 | Secretary's particulars changed (1 page) |
| 3 November 1998 | Full accounts made up to 30 June 1997 (7 pages) |
| 1 September 1997 | Full accounts made up to 30 June 1996 (7 pages) |
| 4 November 1996 | Return made up to 11/09/96; full list of members (6 pages) |
| 4 October 1995 | Accounting reference date notified as 30/06 (1 page) |
| 13 September 1995 | Secretary resigned (2 pages) |
| 11 September 1995 | Incorporation (22 pages) |