| Company Name | Auto Broker Publications Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03782092 |
| Category | Private Limited Company |
| Incorporation Date | 3 June 1999(24 years, 11 months ago) |
| Dissolution Date | 19 June 2007 (16 years, 10 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 June 1999(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 June 1999(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Director Name | Grosvenor Administration Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 October 2000(1 year, 4 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 31 January 2003) |
| Correspondence Address | 6th Floor Queens House 55-56 Lincoln's Inn Field London WC2A 3LJ |
| Secretary Name | Grosvenor Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 October 2000(1 year, 4 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 31 January 2003) |
| Correspondence Address | 6th Floor Queens House 55/56 Lincolns Inn Fields London WC2A 3LJ |
Location
| Registered Address | Queens House 55-56 Lincolns Inn Fields London WC2A 3LJ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £3,912 |
| Net Worth | -£4,836 |
| Current Liabilities | £4,836 |
Accounts
| Latest Accounts | 30 June 2001 (22 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 19 June 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 March 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 30 March 2004 | Strike-off action suspended (1 page) |
| 16 March 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 8 April 2003 | Director resigned (1 page) |
| 8 April 2003 | Secretary resigned (1 page) |
| 2 January 2003 | Total exemption full accounts made up to 30 June 2001 (8 pages) |
| 29 November 2002 | Accounting reference date extended from 30/06/02 to 31/12/02 (1 page) |
| 1 May 2002 | Delivery ext'd 3 mth 30/06/01 (1 page) |
| 8 November 2001 | Registered office changed on 08/11/01 from: 4TH floor 12 grosvenor place london SW1X 7HH (1 page) |
| 5 July 2001 | Return made up to 03/06/01; full list of members (6 pages) |
| 27 November 2000 | Nc inc already adjusted 17/10/00 (1 page) |
| 6 November 2000 | New director appointed (2 pages) |
| 20 October 2000 | Director resigned (1 page) |
| 20 October 2000 | Secretary resigned (1 page) |
| 20 October 2000 | New secretary appointed (2 pages) |
| 12 July 2000 | Return made up to 03/06/00; full list of members (6 pages) |
| 4 July 2000 | Accounts for a dormant company made up to 30 June 2000 (1 page) |
| 4 July 2000 | Resolutions
|
| 3 June 1999 | Incorporation (14 pages) |