| Company Name | Autodistribution Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04084065 |
| Category | Private Limited Company |
| Incorporation Date | 5 October 2000(23 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Paul-Marie Chavanne |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 05 October 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | 1 Bis Rue Jeanne D'Arc Sevrres 92310 France |
| Director Name | Mr Peter Gordon Joyner |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 October 2000(same day as company formation) |
| Role | Chief Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | The Gables Millers Lane Hornton Banbury OX15 6BS |
| Director Name | Dr Tony Alan Tappy |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 November 2000(1 month after company formation) |
| Appointment Duration | 23 years, 5 months |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Lake House 3 Perch Close Daventry Northamptonshire NN11 8YY |
| Secretary Name | Collins Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 25 September 2001(11 months, 3 weeks after company formation) |
| Appointment Duration | 22 years, 7 months |
| Correspondence Address | Kingswood House South Road Kingswood Bristol BS15 8JF |
| Secretary Name | Cindy Leigh Swanston |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 206 Evesham Road Stratford Upon Avon Warwickshire CV37 9AS |
Location
| Registered Address | 38 Langham Street London W1W 7AR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 4 September 2007 | Dissolved (1 page) |
|---|---|
| 4 June 2007 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 4 June 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 14 December 2006 | Liquidators statement of receipts and payments (5 pages) |
| 14 November 2006 | Registered office changed on 14/11/06 from: 6B middleton place london W1W 7AY (1 page) |
| 31 May 2006 | Liquidators statement of receipts and payments (5 pages) |
| 15 December 2005 | Liquidators statement of receipts and payments (5 pages) |
| 16 June 2005 | Liquidators statement of receipts and payments (5 pages) |
| 6 December 2004 | Liquidators statement of receipts and payments (5 pages) |
| 28 May 2004 | Liquidators statement of receipts and payments (5 pages) |
| 15 December 2003 | Liquidators statement of receipts and payments (5 pages) |
| 29 November 2002 | Statement of affairs (6 pages) |
| 29 November 2002 | Resolutions
|
| 29 November 2002 | Appointment of a voluntary liquidator (1 page) |
| 13 November 2002 | Registered office changed on 13/11/02 from: kingswood house south road kingswood bristol BS15 8JF (1 page) |
| 14 October 2002 | Return made up to 05/10/02; full list of members (7 pages) |
| 15 January 2002 | Registered office changed on 15/01/02 from: regal house birmingham road stratford upon avon warwickshire CV37 0BN (1 page) |
| 5 November 2001 | Return made up to 05/10/01; full list of members (7 pages) |
| 19 October 2001 | New secretary appointed (2 pages) |
| 6 March 2001 | Secretary resigned (1 page) |
| 15 November 2000 | New director appointed (3 pages) |
| 5 October 2000 | Incorporation (35 pages) |