| Company Name | Auto 2000 Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03242545 |
| Category | Private Limited Company |
| Incorporation Date | 28 August 1996(27 years, 8 months ago) |
| Dissolution Date | 22 June 2004 (19 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Jane Howell |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 September 1996(3 weeks, 1 day after company formation) |
| Appointment Duration | 7 years, 9 months (closed 22 June 2004) |
| Role | IT Consultant |
| Correspondence Address | Flat 9 23 Upper Richmond Road London SW15 5QX |
| Secretary Name | Muriel Howell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 September 1996(3 weeks, 1 day after company formation) |
| Appointment Duration | 7 years, 9 months (closed 22 June 2004) |
| Role | Company Director |
| Correspondence Address | 37 Corfe Way Broadstone Dorset BH18 9ND |
| Director Name | Ashcroft Cameron Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 August 1996(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Secretary Name | Ashcroft Cameron Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 August 1996(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Location
| Registered Address | Flat 9 23 Upper Richmond Road London SW15 2RF |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | East Putney |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2003 (21 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 22 June 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 March 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 28 January 2004 | Application for striking-off (1 page) |
| 26 October 2003 | Registered office changed on 26/10/03 from: 415C upper richmond road london SW15 5QX (1 page) |
| 26 October 2003 | Director's particulars changed (1 page) |
| 1 October 2003 | Return made up to 28/08/03; full list of members (6 pages) |
| 11 June 2003 | Accounts for a small company made up to 31 August 2002 (5 pages) |
| 28 April 2003 | Accounting reference date shortened from 31/08/03 to 31/03/03 (1 page) |
| 10 October 2002 | Return made up to 28/08/02; full list of members (6 pages) |
| 2 July 2002 | Accounts for a small company made up to 31 August 2001 (5 pages) |
| 3 April 2002 | Auditor's resignation (1 page) |
| 7 September 2001 | Return made up to 28/08/01; full list of members (6 pages) |
| 5 June 2001 | Accounts for a small company made up to 31 August 2000 (5 pages) |
| 7 September 2000 | Return made up to 28/08/00; full list of members (6 pages) |
| 19 May 2000 | Accounts for a small company made up to 31 August 1999 (5 pages) |
| 14 September 1999 | Return made up to 28/08/99; no change of members (4 pages) |
| 29 June 1999 | Director's particulars changed (1 page) |
| 29 June 1999 | Registered office changed on 29/06/99 from: 3 edward court 89 victoria rd farnborough,hants GU14 7PP (1 page) |
| 17 September 1998 | Return made up to 28/08/98; no change of members (4 pages) |
| 16 June 1998 | Accounts for a small company made up to 31 August 1997 (4 pages) |
| 20 October 1997 | Return made up to 28/08/97; full list of members (6 pages) |
| 17 October 1996 | New secretary appointed (2 pages) |
| 3 October 1996 | Director resigned (1 page) |
| 3 October 1996 | Secretary resigned (1 page) |
| 3 October 1996 | Registered office changed on 03/10/96 from: 11 beaumont gate shenley hill radlett herts WD7 7AR (1 page) |
| 3 October 1996 | New director appointed (2 pages) |
| 28 August 1996 | Incorporation (17 pages) |