| Company Name | Autoplane Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03527740 |
| Category | Private Limited Company |
| Incorporation Date | 16 March 1998(26 years, 1 month ago) |
| Dissolution Date | 28 September 2004 (19 years, 7 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 | Lee Hughes |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 March 1998(3 days after company formation) |
| Appointment Duration | 6 years, 6 months (closed 28 September 2004) |
| Role | Futures Broker |
| Correspondence Address | Apartment 22 One Rrince Of Wales Road London NW5 3LW |
| Secretary Name | John Charles Ruskin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 March 1998(3 days after company formation) |
| Appointment Duration | 6 years, 6 months (closed 28 September 2004) |
| Role | Company Director |
| Correspondence Address | Flat 14 1 Prince Of Wales Road London NW5 3LW |
| Director Name | Access Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 March 1998(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
| Secretary Name | Access Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 March 1998(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
Location
| Registered Address | 4 Royal Mint Court London EC3N 4HJ |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Whitechapel |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £761,471 |
| Cash | £775 |
| Current Liabilities | £173,924 |
Accounts
| Latest Accounts | 5 April 2002 (22 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 28 September 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 June 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 6 May 2004 | Application for striking-off (1 page) |
| 30 October 2003 | Accounting reference date shortened from 05/04/03 to 31/03/03 (1 page) |
| 21 March 2003 | Return made up to 14/03/03; full list of members (6 pages) |
| 6 November 2002 | Registered office changed on 06/11/02 from: first floor, roxburghe house 273-287 regent street london W1B 2HA (1 page) |
| 9 July 2002 | Total exemption small company accounts made up to 5 April 2002 (6 pages) |
| 19 March 2002 | Return made up to 16/03/02; full list of members
|
| 23 July 2001 | Accounts for a small company made up to 5 April 2001 (5 pages) |
| 2 April 2001 | Return made up to 16/03/01; full list of members (6 pages) |
| 19 December 2000 | Accounts for a small company made up to 5 April 2000 (6 pages) |
| 4 April 2000 | Return made up to 16/03/00; full list of members (6 pages) |
| 29 December 1999 | Accounts for a small company made up to 5 April 1999 (6 pages) |
| 28 July 1999 | Registered office changed on 28/07/99 from: 35 ballards lane london N3 1XW (1 page) |
| 4 May 1999 | Return made up to 16/03/99; full list of members (5 pages) |
| 3 November 1998 | Secretary's particulars changed (1 page) |
| 26 October 1998 | Director's particulars changed (1 page) |
| 24 March 1998 | Registered office changed on 24/03/98 from: international house 31 church road, hendon london NW4 4EB (1 page) |
| 24 March 1998 | New director appointed (2 pages) |
| 24 March 1998 | Secretary resigned (1 page) |
| 24 March 1998 | Director resigned (2 pages) |
| 24 March 1998 | New secretary appointed (2 pages) |
| 16 March 1998 | Incorporation (16 pages) |