| Company Name | Autodex (Tewkesbury) Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 04058352 |
| Category | Private Limited Company |
| Incorporation Date | 23 August 2000(23 years, 8 months ago) |
| Dissolution Date | 23 December 2003 (20 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5010 | Sale of motor vehicles |
| SIC 45111 | Sale of new cars and light motor vehicles |
Directors
| Director Name | Mary Teresa Daphne Fagan |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 August 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Round Coppice Denham Road Iver Heath Buckinghamshire SL0 0PH |
| Director Name | Richard Joseph Fagan |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 23 August 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Pennington 70 Burkes Road Beaconsfield Buckinghamshire HP9 1EP |
| Director Name | Mr Richard Oliver Fagan |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 23 August 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Round Coppice Denham Road Iver Heath Bucks W5 0PH |
| Director Name | Mr William Gerard Kearney |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 23 August 2000(same day as company formation) |
| Role | Financial Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Waye Cottage 20 Elm Tree Avenue Esher Surrey KT10 8JG |
| Secretary Name | Mary Teresa Daphne Fagan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 August 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Round Coppice Denham Road Iver Heath Buckinghamshire SL0 0PH |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 August 2000(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | 2nd Floor Albany House Claremont Lane Esher Surrey KT10 9DA |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Esher |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 2001 (22 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Filing History
| 23 December 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 September 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 7 July 2003 | Registered office changed on 07/07/03 from: grapes house 79A high street esher surrey KT10 9QA (1 page) |
| 25 February 2003 | Voluntary strike-off action has been suspended (1 page) |
| 18 February 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 8 January 2003 | Application for striking-off (1 page) |
| 2 September 2002 | Total exemption full accounts made up to 31 August 2001 (10 pages) |
| 4 October 2001 | Return made up to 23/08/01; full list of members (7 pages) |
| 21 September 2001 | Accounting reference date extended from 31/03/01 to 31/08/01 (1 page) |
| 1 September 2000 | Accounting reference date shortened from 31/08/01 to 31/03/01 (1 page) |
| 30 August 2000 | Secretary resigned (1 page) |