Autodigital Limited

Company Name	Autodigital Limited
Company Status	Dissolved
Company Number	03332826
Category	Private Limited Company
Incorporation Date	13 March 1997(27 years, 1 month ago)
Dissolution Date	2 August 2005 (18 years, 9 months ago)
Previous Name	Alliedtape Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Peter Reginald Varney
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	09 May 1997(1 month, 3 weeks after company formation)
Appointment Duration	8 years, 2 months (closed 02 August 2005)
Role	Company Director
Correspondence Address	Thornemill House Ninfield Road Lunsford Cross Bexhill On Sea East Sussex TN39 5JR

Secretary Name	Peter Reginald Varney
Nationality	British
Status	Closed
Appointed	09 May 1997(1 month, 3 weeks after company formation)
Appointment Duration	8 years, 2 months (closed 02 August 2005)
Role	Company Director
Correspondence Address	Thornemill House Ninfield Road Lunsford Cross Bexhill On Sea East Sussex TN39 5JR

Director Name	Masashi Ishikawa
Date of Birth	August 1948 (Born 75 years ago)
Nationality	Japanese
Status	Closed
Appointed	15 January 2001(3 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (closed 02 August 2005)
Role	Company Director
Correspondence Address	2 Julians Way Sevenoaks Kent TN13 2PE

Director Name	Amir Sadegh Hashemi
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(2 weeks, 4 days after company formation)
Appointment Duration	1 month, 1 week (resigned 09 May 1997)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	23 Eynella Road Dulwich London SE22 8XF

Director Name	Donald Whittaker Jones
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(2 weeks, 4 days after company formation)
Appointment Duration	1 month, 1 week (resigned 09 May 1997)
Role	Solicitor
Correspondence Address	The Half Acre Great Hormead Buntingford Herts SG9 0NP

Secretary Name	Amir Sadegh Hashemi
Nationality	British
Status	Resigned
Appointed	01 April 1997(2 weeks, 4 days after company formation)
Appointment Duration	1 month, 1 week (resigned 09 May 1997)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	23 Eynella Road Dulwich London SE22 8XF

Director Name	Mr David Christopher Heslop
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1997(1 month, 3 weeks after company formation)
Appointment Duration	7 years, 7 months (resigned 31 December 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burford Lodge Church Road Crowborough East Sussex TN6 1BL

Director Name	Akira Watanabe
Date of Birth	August 1949 (Born 74 years ago)
Nationality	Japanese
Status	Resigned
Appointed	09 May 1997(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 15 January 2001)
Role	Company Director
Correspondence Address	The Rise Little Julians Hill Sevenoaks Kent TN13 1QB

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	13 March 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 March 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Sceptre Court 40 Tower Hill London EC3N 4DX
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Whitechapel
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

2 August 2005	Final Gazette dissolved via voluntary strike-off (1 page)
19 April 2005	First Gazette notice for voluntary strike-off (1 page)
22 March 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
22 March 2005	Return made up to 13/03/05; full list of members (7 pages)
10 March 2005	Application for striking-off (1 page)
14 January 2005	Director resigned (1 page)
21 October 2004	Director's particulars changed (1 page)
30 June 2004	Director's particulars changed (1 page)
30 June 2004	Director's particulars changed (1 page)
30 June 2004	Secretary's particulars changed;director's particulars changed (1 page)
20 April 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
23 March 2004	Return made up to 13/03/04; full list of members (7 pages)
16 October 2003	Director's particulars changed (1 page)
7 July 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
22 March 2003	Return made up to 13/03/03; full list of members (8 pages)
19 March 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
19 March 2002	Return made up to 13/03/02; full list of members (8 pages)
20 March 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
20 March 2001	Return made up to 13/03/01; full list of members (8 pages)
30 January 2001	Director resigned (1 page)
30 January 2001	New director appointed (2 pages)
3 May 2000	Resolutions ELRES ‐ Elective resolution (1 page)
3 May 2000	Resolutions ELRES ‐ Elective resolution (1 page)
3 May 2000	Resolutions ORES03 ‐ Ordinary resolution of exemption from the Appointing of Auditors (1 page)
3 May 2000	Resolutions ELRES ‐ Elective resolution (1 page)
22 March 2000	Return made up to 13/03/00; full list of members (7 pages)
22 March 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
1 March 2000	Secretary's particulars changed;director's particulars changed (1 page)
1 March 2000	Director's particulars changed (1 page)
15 September 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
10 March 1999	Return made up to 13/03/99; no change of members (4 pages)
2 September 1998	Registered office changed on 02/09/98 from: 6 new square lincolns inn london WC2A 3RP (1 page)
24 March 1998	Return made up to 13/03/98; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
24 March 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
15 May 1997	Director resigned (1 page)
15 May 1997	Secretary resigned;director resigned (1 page)
15 May 1997	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
14 May 1997	New secretary appointed;new director appointed (3 pages)
14 May 1997	New director appointed (2 pages)
14 May 1997	New director appointed (3 pages)
8 April 1997	Company name changed alliedtape LIMITED\certificate issued on 09/04/97 (2 pages)
8 April 1997	New director appointed (2 pages)
8 April 1997	New secretary appointed;new director appointed (2 pages)
8 April 1997	Secretary resigned (1 page)
8 April 1997	Director resigned (1 page)
8 April 1997	Registered office changed on 08/04/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
13 March 1997	Incorporation (9 pages)

Autodigital Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London