Company NameAutomotive Consulting & Services Limited
Company StatusDissolved
Company Number04777089
CategoryPrivate Limited Company
Incorporation Date27 May 2003(20 years, 11 months ago)
Dissolution Date30 November 2004 (19 years, 5 months ago)

Directors

Director NamePhilippe Houman
Date of BirthApril 1964 (Born 60 years ago)
NationalitySwiss
StatusClosed
Appointed15 June 2004(1 year after company formation)
Appointment Duration5 months, 2 weeks (closed 30 November 2004)
RoleLawyer
Correspondence AddressRue De Contamines 9
Geneva
1206
Foreign
Secretary NameW T Secretaries Limited (Corporation)
StatusClosed
Appointed27 May 2003(same day as company formation)
Correspondence Address5th Floor
26-28 Hallam Street
London
W1W 6NS
Director NameMr Sean Lee Hogan
Date of BirthMay 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed27 May 2003(same day as company formation)
RoleCompany Director
Country of ResidenceCyprus
Correspondence AddressFlat 34, Block B, Christine Complex
Amathountas Avenue
Limassol
4531
Cyprus
Director NameSDG Registrars Limited (Corporation)
StatusResigned
Appointed27 May 2003(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameSDG Secretaries Limited (Corporation)
StatusResigned
Appointed27 May 2003(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered Address8 Grannard Busines Centre
Bunns Lane
London
NW7 2DQ
RegionLondon
ConstituencyHendon
CountyGreater London
WardHale
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Filing History

30 November 2004Final Gazette dissolved via voluntary strike-off (1 page)
17 August 2004First Gazette notice for voluntary strike-off (1 page)
7 July 2004Application for striking-off (1 page)
28 June 2004New director appointed (2 pages)
28 June 2004Director resigned (1 page)
5 June 2003Secretary resigned (1 page)
5 June 2003New secretary appointed (2 pages)
5 June 2003Director resigned (1 page)
5 June 2003New director appointed (2 pages)