| Company Name | Autosonic Limited |
|---|---|
| Director | Shinda Singh |
| Company Status | Dissolved |
| Company Number | 03797881 |
| Category | Private Limited Company |
| Incorporation Date | 24 June 1999(24 years, 10 months ago) |
| Previous Name | Warley Accident Repair Centre Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Secretary Name | Parmjit Atwal |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 October 2000(1 year, 3 months after company formation) |
| Appointment Duration | 23 years, 6 months |
| Role | Secretary |
| Correspondence Address | 79 Sutton Avenue Chellaston Derby Derbyshire DE73 1RJ |
| Director Name | Shinda Singh |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 October 2000(1 year, 4 months after company formation) |
| Appointment Duration | 23 years, 6 months |
| Role | Manager |
| Correspondence Address | 162 Causeway Green Road Birmingham B68 8LJ |
| Director Name | Dr Kevin Brewer |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 June 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B4 6LZ |
| Director Name | Sukwinder Singh |
|---|---|
| Date of Birth | September 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 June 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 125 Moat Road Oldbury West Midlands B68 8EE |
| Secretary Name | Kevin Michael Brewer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 June 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B4 6LZ |
| Secretary Name | Varinder Singh |
|---|---|
| Nationality | Indian |
| Status | Resigned |
| Appointed | 24 June 1999(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 6 Grafton Road Oldbury West Midlands B68 8BP |
Location
| Registered Address | Bond Partners Llp The Grange 100 High Street London N14 6TG |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Southgate |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 17 May 2005 | Dissolved (1 page) |
|---|---|
| 17 February 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 30 September 2004 | Liquidators statement of receipts and payments (5 pages) |
| 17 September 2004 | Registered office changed on 17/09/04 from: langley house park road east finchley london N2 8EX (1 page) |
| 26 March 2004 | Liquidators statement of receipts and payments (5 pages) |
| 2 October 2003 | Liquidators statement of receipts and payments (5 pages) |
| 26 March 2003 | Liquidators statement of receipts and payments (5 pages) |
| 26 September 2002 | Liquidators statement of receipts and payments (5 pages) |
| 4 October 2001 | Statement of affairs (5 pages) |
| 26 September 2001 | Resolutions
|
| 26 September 2001 | Appointment of a voluntary liquidator (1 page) |
| 23 August 2001 | Registered office changed on 23/08/01 from: pannell house 159 charles street leicester leicestershire LE1 1LD (1 page) |
| 7 June 2001 | Secretary resigned (1 page) |
| 16 May 2001 | New secretary appointed (2 pages) |
| 23 January 2001 | New director appointed (2 pages) |
| 4 January 2001 | Company name changed warley accident repair centre li mited\certificate issued on 04/01/01 (2 pages) |
| 28 December 2000 | Director resigned (1 page) |
| 22 December 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 22 November 2000 | Particulars of mortgage/charge (3 pages) |
| 24 October 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 25 July 2000 | Return made up to 24/06/00; full list of members (6 pages) |
| 17 April 2000 | Accounting reference date extended from 30/06/00 to 31/10/00 (1 page) |
| 17 April 2000 | Registered office changed on 17/04/00 from: somerset house temple street birmingham B2 5DN (1 page) |
| 3 September 1999 | Particulars of mortgage/charge (5 pages) |
| 28 July 1999 | New director appointed (2 pages) |
| 28 July 1999 | New secretary appointed (2 pages) |
| 9 July 1999 | Ad 24/06/99--------- £ si 99@1=99 £ ic 2/101 (2 pages) |
| 30 June 1999 | Secretary resigned (1 page) |
| 30 June 1999 | Director resigned (1 page) |
| 24 June 1999 | Incorporation (10 pages) |