| Company Name | Autotequnic Motoring Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04426469 |
| Category | Private Limited Company |
| Incorporation Date | 29 April 2002(21 years, 12 months ago) |
| Dissolution Date | 30 March 2004 (20 years ago) |
Directors
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 29 April 2002(same day as company formation) |
| Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
| Director Name | Antony John Mc Giss |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 April 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Brighton Road Croydon CR2 6EA |
| Director Name | Kenneth Walker Beaven |
|---|---|
| Date of Birth | July 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2003(11 months, 1 week after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 11 August 2003) |
| Role | Company Director |
| Correspondence Address | 17 Goldsmith Road Leyton London E10 5EZ |
| Director Name | Mr Stephen Harwood |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2003(11 months, 1 week after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 18 August 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 56a Braganza Street London SE17 3RJ |
| Director Name | Gary William Jones |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2003(11 months, 1 week after company formation) |
| Appointment Duration | Resigned same day (resigned 01 April 2003) |
| Role | Company Director |
| Correspondence Address | 82 Calford Hill London SE6 4PY |
| Director Name | John Albert Luscombe Warner |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2003(11 months, 1 week after company formation) |
| Appointment Duration | 4 months (resigned 04 August 2003) |
| Role | Company Director |
| Correspondence Address | 49 Highfield Road Dartford DA1 2JS |
| Director Name | Debbie Suzanne Morris |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2003(11 months, 1 week after company formation) |
| Appointment Duration | Resigned same day (resigned 01 April 2003) |
| Role | Company Director |
| Correspondence Address | 65 Ponte Fract Road Kent BR1 4RB |
| Secretary Name | Kenneth Walker Beaven |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2003(11 months, 1 week after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 11 August 2003) |
| Role | Company Director |
| Correspondence Address | 17 Goldsmith Road Leyton London E10 5EZ |
| Director Name | Incorporate Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 April 2002(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 April 2002(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Location
| Registered Address | 3 Brighton Road South Croydon CR2 6EA |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Croham |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 30 March 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 August 2003 | Director resigned (1 page) |
| 27 August 2003 | Secretary resigned;director resigned (1 page) |
| 14 August 2003 | Director resigned (2 pages) |
| 7 August 2003 | Director resigned (1 page) |
| 7 August 2003 | Director resigned (1 page) |
| 18 May 2003 | Ad 01/04/03--------- £ si 4@1=4 £ ic 1/5 (2 pages) |
| 13 May 2003 | New secretary appointed;new director appointed (2 pages) |
| 13 May 2003 | New director appointed (2 pages) |
| 13 May 2003 | New director appointed (2 pages) |
| 13 May 2003 | Director resigned (1 page) |
| 13 May 2003 | New director appointed (2 pages) |
| 13 May 2003 | New director appointed (2 pages) |
| 15 May 2002 | New secretary appointed (2 pages) |
| 14 May 2002 | New director appointed (2 pages) |
| 29 April 2002 | Director resigned (1 page) |
| 29 April 2002 | Secretary resigned (1 page) |