| Company Name | Mister Transmission (Automatic Gearboxes) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01289471 |
| Category | Private Limited Company |
| Incorporation Date | 6 December 1976(47 years, 5 months ago) |
| Dissolution Date | 27 April 2004 (20 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Mark William Fotheringham |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 March 1991(14 years, 3 months after company formation) |
| Appointment Duration | 13 years, 1 month (closed 27 April 2004) |
| Role | Company Director |
| Correspondence Address | 18 Lynmere Road Welling Kent DA16 1PA |
| Director Name | Robert Fotheringham |
|---|---|
| Date of Birth | October 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 March 1991(14 years, 3 months after company formation) |
| Appointment Duration | 13 years, 1 month (closed 27 April 2004) |
| Role | Company Director |
| Correspondence Address | 104 The Glade Shirley Croydon Surrey CR0 7QE |
| Secretary Name | Dianne Fotheringham |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 March 1991(14 years, 3 months after company formation) |
| Appointment Duration | 13 years, 1 month (closed 27 April 2004) |
| Role | Company Director |
| Correspondence Address | 104 The Glade Shirley Croydon Surrey CR0 7QE |
Location
| Registered Address | 13 Woodside Industrial Estate Thornwood Epping Essex CM16 6LJ |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | North Weald Bassett |
| Ward | Epping Lindsey and Thornwood Common |
| Built Up Area | Thornwood Common |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £93,558 |
| Cash | £10,134 |
| Current Liabilities | £139,298 |
Accounts
| Latest Accounts | 31 October 2000 (23 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 27 April 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 January 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 5 August 2003 | Voluntary strike-off action has been suspended (1 page) |
| 27 May 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 12 November 2002 | Voluntary strike-off action has been suspended (1 page) |
| 22 October 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 11 September 2002 | Application for striking-off (1 page) |
| 17 April 2002 | Return made up to 19/03/02; full list of members (6 pages) |
| 8 February 2002 | Total exemption small company accounts made up to 31 October 2000 (6 pages) |
| 21 August 2001 | Total exemption full accounts made up to 31 October 1999 (10 pages) |
| 23 March 2001 | Return made up to 19/03/01; full list of members (6 pages) |
| 6 July 2000 | Accounts made up to 31 October 1998 (11 pages) |
| 4 April 2000 | Return made up to 19/03/00; full list of members
|
| 20 May 1999 | Accounts made up to 31 October 1997 (12 pages) |
| 22 April 1999 | Registered office changed on 22/04/99 from: 58/60 berners street london wip 4JS (1 page) |
| 22 April 1999 | Return made up to 19/03/99; no change of members (4 pages) |
| 2 April 1998 | Accounts for a small company made up to 31 October 1996 (6 pages) |
| 21 May 1997 | Return made up to 19/03/97; full list of members (6 pages) |
| 17 December 1996 | Accounts for a small company made up to 31 October 1995 (6 pages) |
| 25 March 1996 | Return made up to 19/03/96; full list of members
|
| 29 February 1996 | Accounts for a small company made up to 31 October 1994 (7 pages) |
| 29 March 1995 | Return made up to 19/03/95; no change of members (4 pages) |