Company NameAuto-Tech Ltd
Company StatusDissolved
Company Number03588235
CategoryPrivate Limited Company
Incorporation Date25 June 1998(25 years, 10 months ago)
Dissolution Date7 August 2001 (22 years, 9 months ago)

Directors

Director NameGeoffrey Thomas
Date of BirthJune 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed28 August 1998(2 months after company formation)
Appointment Duration2 years, 11 months (closed 07 August 2001)
RoleComputer Consultant
Correspondence Address27 Hindhead Gardens
Northolt
Middlesex
UB5 5NE
Secretary NameLouise Estelle Buckle
NationalityBritish
StatusClosed
Appointed28 August 1998(2 months after company formation)
Appointment Duration2 years, 11 months (closed 07 August 2001)
RoleCompany Director
Correspondence Address40a Broadway
West Ealing
London
W13 0SU
Director NameAccess Nominees Limited (Corporation)
StatusResigned
Appointed25 June 1998(same day as company formation)
Correspondence AddressInternational House
31 Church Road Hendon
London
NW4 4EB
Secretary NameAccess Registrars Limited (Corporation)
StatusResigned
Appointed25 June 1998(same day as company formation)
Correspondence AddressInternational House
31 Church Road Hendon
London
NW4 4EB

Location

Registered Address27 Hindhead Gardens
Northolt
Middlesex
UB5 5NE
RegionLondon
ConstituencyEaling North
CountyGreater London
WardNortholt West End
Built Up AreaGreater London

Accounts

Latest Accounts27 April 1999 (25 years ago)
Accounts CategoryDormant
Accounts Year End27 April

Filing History

7 August 2001Final Gazette dissolved via voluntary strike-off (1 page)
17 April 2001First Gazette notice for voluntary strike-off (1 page)
7 March 2001Application for striking-off (1 page)
14 June 1999Accounting reference date shortened from 30/06/99 to 27/04/99 (1 page)
14 June 1999Accounts for a dormant company made up to 27 April 1999 (2 pages)
30 September 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(4 pages)
29 September 1998Director resigned (1 page)
29 September 1998New director appointed (2 pages)
29 September 1998New secretary appointed (2 pages)
29 September 1998Registered office changed on 29/09/98 from: international house 31 church road, hendon london NW4 4EB (1 page)
29 September 1998Secretary resigned (1 page)
25 June 1998Incorporation (16 pages)