| Company Name | Autoseat Technologies Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02507138 |
| Category | Private Limited Company |
| Incorporation Date | 31 May 1990(33 years, 11 months ago) |
| Dissolution Date | 3 June 2003 (20 years, 11 months ago) |
| Previous Name | A.T.L. (Bicester) Ltd. |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Michael Drew |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 1992(2 years after company formation) |
| Appointment Duration | 11 years (closed 03 June 2003) |
| Role | Manager |
| Country of Residence | Germany |
| Correspondence Address | Beethovenstrasse 10 Remscheid 42853 |
| Secretary Name | Beverley Northover |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 1993(3 years, 5 months after company formation) |
| Appointment Duration | 9 years, 7 months (closed 03 June 2003) |
| Role | Company Director |
| Correspondence Address | Rose Cottage The Avenue, West Bergholt Colchester Essex CO6 3HD |
| Secretary Name | Jeanette Elizabeth Fickert |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1992(2 years after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 14 November 1993) |
| Role | Company Director |
| Correspondence Address | 24 Wavendon House Wavendon House Drive Wavendon Milton Keynes Bucks MK14 8AJ |
| Director Name | Beverley Northover |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1999(9 years, 4 months after company formation) |
| Appointment Duration | 1 year (resigned 30 September 2000) |
| Role | Financial Director |
| Correspondence Address | Peartree Cottage Albany Road West Bergholt Colchester Essex CO6 3LD |
| Director Name | Stephen Edward Hicks |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 May 2000(9 years, 11 months after company formation) |
| Appointment Duration | 4 months (resigned 31 August 2000) |
| Role | Commercial Director |
| Correspondence Address | Grasmere 38 Sanders Road Quorn Loughborough Leicestershire LE12 8JN |
Location
| Registered Address | Unit 15 Peartree Business Centre Peartree Road Stanway Colchester Essex CO3 0JN |
|---|---|
| Region | East of England |
| Constituency | Witham |
| County | Essex |
| Parish | Stanway |
| Ward | Stanway |
| Built Up Area | Colchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £191,587 |
| Cash | £387 |
| Current Liabilities | £69,686 |
Accounts
| Latest Accounts | 30 September 2001 (22 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 3 June 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 February 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 9 January 2003 | Application for striking-off (1 page) |
| 11 June 2002 | Return made up to 31/05/02; full list of members
|
| 28 December 2001 | Total exemption small company accounts made up to 30 September 2001 (8 pages) |
| 25 June 2001 | Return made up to 31/05/01; full list of members
|
| 23 January 2001 | Accounts for a small company made up to 30 September 2000 (8 pages) |
| 12 December 2000 | Director resigned (1 page) |
| 16 October 2000 | Director resigned (1 page) |
| 6 June 2000 | Return made up to 31/05/00; full list of members
|
| 9 May 2000 | New director appointed (2 pages) |
| 23 March 2000 | New director appointed (2 pages) |
| 15 February 2000 | Accounts for a small company made up to 30 September 1999 (8 pages) |
| 22 June 1999 | Return made up to 31/05/99; full list of members (6 pages) |
| 12 February 1999 | Particulars of mortgage/charge (3 pages) |
| 9 February 1999 | Accounts for a small company made up to 30 September 1998 (8 pages) |
| 18 June 1998 | Return made up to 31/05/98; no change of members
|
| 28 January 1998 | Particulars of mortgage/charge (3 pages) |
| 16 January 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
| 3 July 1997 | Registered office changed on 03/07/97 from: 60 north station road colchester essex CO1 1SE (1 page) |
| 18 June 1997 | Company name changed A.T.L. (bicester) LTD.\certificate issued on 19/06/97 (2 pages) |
| 8 June 1997 | Return made up to 31/05/97; no change of members (4 pages) |
| 2 April 1997 | Resolutions
|
| 18 February 1997 | Accounts for a small company made up to 30 September 1996 (8 pages) |
| 10 December 1996 | Registered office changed on 10/12/96 from: deans court 1-3 london road bicester oxon OX6 7BU (1 page) |
| 22 November 1996 | Auditor's resignation (1 page) |
| 3 November 1996 | Auditor's resignation (2 pages) |
| 6 June 1996 | Return made up to 31/05/96; full list of members (6 pages) |
| 15 January 1996 | Full accounts made up to 30 September 1995 (13 pages) |
| 7 September 1995 | Director's particulars changed (2 pages) |