Company NameAuto Mall International Ltd
Company StatusDissolved
Company Number03121721
CategoryPrivate Limited Company
Incorporation Date3 November 1995(28 years, 6 months ago)
Dissolution Date14 October 1997 (26 years, 6 months ago)

Directors

Director NameMark Raymond Andrews
Date of BirthAugust 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed10 November 1995(1 week after company formation)
Appointment Duration1 year, 11 months (closed 14 October 1997)
RoleSales Director
Correspondence Address47 Abbotsford Avenue
London
N15 3BT
Director NameChristopher Eric Brown
Date of BirthAugust 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed10 November 1995(1 week after company formation)
Appointment Duration1 year, 11 months (closed 14 October 1997)
RoleCompany Director
Correspondence Address3425 Landon Drive
Lima
Ohio
45805
Director NamePaul Colin Newman
Date of BirthSeptember 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed10 November 1995(1 week after company formation)
Appointment Duration1 year, 11 months (closed 14 October 1997)
RoleMarketing Executive
Correspondence Address17 Abbeyfields Close
London
NW10 7EF
Secretary NameMr Peter James Delf
NationalityBritish
StatusClosed
Appointed10 November 1995(1 week after company formation)
Appointment Duration1 year, 11 months (closed 14 October 1997)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Park View
Winchmore Hill
London
N21 1QX
Director NameNorman Younger
Date of BirthJuly 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed03 November 1995(same day as company formation)
RoleCompany Director
Correspondence Address4 Hardman Avenue
Prestwich
Manchester
M25 0HB
Secretary NameMiriam Younger
NationalityBritish
StatusResigned
Appointed03 November 1995(same day as company formation)
RoleCompany Director
Correspondence Address4 Hardman Avenue
Prestwich
Manchester
M25 0HB
Director NameMichael Ruggles
Date of BirthMay 1948 (Born 76 years ago)
NationalityAmerican
StatusResigned
Appointed10 November 1995(1 week after company formation)
Appointment Duration1 year, 5 months (resigned 17 April 1997)
RoleCompany Director
Correspondence Address12539 Spencerville Delphos Road
Delphos
Ohio
45833

Location

Registered Address16 Park View
Winchmore Hill
London
N21 1QX
RegionLondon
ConstituencyEnfield, Southgate
CountyGreater London
WardSouthgate
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

14 October 1997Final Gazette dissolved via voluntary strike-off (1 page)
24 June 1997First Gazette notice for voluntary strike-off (1 page)
14 May 1997Application for striking-off (1 page)
13 May 1997Director resigned (1 page)
16 December 1996Return made up to 03/11/96; full list of members (6 pages)
18 December 1995New secretary appointed (2 pages)
18 December 1995New director appointed (2 pages)
18 December 1995New director appointed (2 pages)
18 December 1995Registered office changed on 18/12/95 from: c/o 16 park view winchmore hill london N21 1QX (1 page)
23 November 1995Director resigned (2 pages)
23 November 1995Secretary resigned (2 pages)
3 November 1995Incorporation (20 pages)