| Company Name | A1 Autoparts (GB) Limited |
|---|---|
| Director | David Spencer Mendes Chapman |
| Company Status | Dissolved |
| Company Number | 03152263 |
| Category | Private Limited Company |
| Incorporation Date | 29 January 1996(28 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5010 | Sale of motor vehicles |
| SIC 45111 | Sale of new cars and light motor vehicles |
Directors
| Director Name | David Spencer Mendes Chapman |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 January 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Twinoaks Rectory Avenue Ashington Rochford Essex SS4 3AP |
| Secretary Name | Sally Mendes Chapman |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 January 1996(same day as company formation) |
| Role | Clerk |
| Correspondence Address | Twin Oak Rectory Avenue Rochford Essex SS4 3AP |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 January 1996(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 January 1996(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 72 New Bond Street London W17 9DD |
|---|
Accounts
| Latest Accounts | 31 March 1998 (26 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 20 November 2004 | Dissolved (1 page) |
|---|---|
| 20 August 2004 | Completion of winding up (1 page) |
| 5 March 2002 | Order of court to wind up (2 pages) |
| 1 February 2002 | Court order notice of winding up (2 pages) |
| 26 February 2001 | Return made up to 29/01/01; full list of members (6 pages) |
| 1 March 2000 | Return made up to 29/01/00; full list of members (6 pages) |
| 2 August 1999 | Full accounts made up to 31 March 1998 (12 pages) |
| 11 June 1999 | Return made up to 29/01/99; no change of members (4 pages) |
| 8 October 1998 | Return made up to 29/01/98; no change of members
|
| 24 September 1998 | Full accounts made up to 31 March 1997 (11 pages) |
| 5 December 1997 | Particulars of mortgage/charge (3 pages) |
| 28 February 1997 | Accounting reference date extended from 31/01/97 to 31/03/97 (1 page) |
| 28 February 1997 | Return made up to 29/01/97; full list of members (6 pages) |
| 28 March 1996 | Registered office changed on 28/03/96 from: 304 high road benfleet essex SS7 5HB (1 page) |
| 12 March 1996 | New director appointed (2 pages) |
| 11 March 1996 | New secretary appointed (2 pages) |