| Company Name | ALM Autopumps Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04150341 |
| Category | Private Limited Company |
| Incorporation Date | 30 January 2001(23 years, 3 months ago) |
| Dissolution Date | 3 May 2005 (19 years ago) |
| Previous Name | McS020 Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5030 | Sale of motor vehicle parts etc. |
| SIC 45310 | Wholesale trade of motor vehicle parts and accessories |
Directors
| Director Name | John Martin |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 February 2001(3 weeks, 6 days after company formation) |
| Appointment Duration | 4 years, 2 months (closed 03 May 2005) |
| Role | Company Director |
| Correspondence Address | Wentworth Lodge Home Farm, Redhill Road Cobham Surrey KT11 1EF |
| Director Name | Pier Andrea Picucci |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 February 2001(3 weeks, 6 days after company formation) |
| Appointment Duration | 4 years, 2 months (closed 03 May 2005) |
| Role | Company Director |
| Correspondence Address | 38 Hillsfield Frodsham Cheshire WA6 6DA |
| Secretary Name | John Martin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 February 2001(3 weeks, 6 days after company formation) |
| Appointment Duration | 4 years, 2 months (closed 03 May 2005) |
| Role | Company Director |
| Correspondence Address | Wentworth Lodge Home Farm, Redhill Road Cobham Surrey KT11 1EF |
| Director Name | Nominee Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 January 2001(same day as company formation) |
| Correspondence Address | Unit 30 The Old Woodyard Hall Drive Hagley Worcestershire DY9 9LQ |
| Secretary Name | Nominee Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 January 2001(same day as company formation) |
| Correspondence Address | Unit 30 The Old Woodyard Hall Drive Hagley Worcestershire DY9 9LQ |
Location
| Registered Address | Wentworth Lodge Home Farm Redhill Road Cobham Surrey KT11 1EF |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge St George's Hill |
Accounts
| Latest Accounts | 31 January 2003 (21 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 3 May 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 January 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 1 December 2004 | Application for striking-off (1 page) |
| 25 February 2004 | Return made up to 30/01/04; full list of members (7 pages) |
| 2 February 2004 | Registered office changed on 02/02/04 from: highfield granville close st georges hill weybridge surrey KT13 0QH (1 page) |
| 23 September 2003 | Accounts for a dormant company made up to 31 January 2003 (2 pages) |
| 23 September 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 23 September 2003 | Director's particulars changed (1 page) |
| 17 February 2003 | Return made up to 30/01/03; full list of members
|
| 17 February 2003 | Director's particulars changed (1 page) |
| 27 September 2002 | Accounts for a dormant company made up to 30 January 2002 (1 page) |
| 5 February 2002 | Return made up to 30/01/02; full list of members
|
| 29 March 2001 | New director appointed (2 pages) |
| 5 March 2001 | New secretary appointed;new director appointed (2 pages) |
| 5 March 2001 | Registered office changed on 05/03/01 from: c/o midlands company services LIMITED suite 116 lonsdale house 52 blucher street birmingham west midlands B1 1QU (1 page) |
| 28 February 2001 | Director resigned (1 page) |
| 28 February 2001 | Secretary resigned (1 page) |
| 27 February 2001 | Company name changed MCS020 LIMITED\certificate issued on 27/02/01 (2 pages) |