| Company Name | Autoroute Circuits Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03047812 |
| Category | Private Limited Company |
| Incorporation Date | 20 April 1995(29 years ago) |
| Dissolution Date | 18 December 2007 (16 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Roger William Benfield |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 April 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 98 Eastwood Drive Colchester Essex CO4 9SL |
| Secretary Name | Janice Benfield |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 April 2004(8 years, 12 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 18 December 2007) |
| Role | Company Director |
| Correspondence Address | 98 Eastwood Drive Colchester Essex CO4 9SL |
| Director Name | Mr Anthony Vaughan Hepple |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 April 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22 Lambourne Grove Maldon Essex CM9 6XD |
| Secretary Name | Roger William Benfield |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 April 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 98 Eastwood Drive Colchester Essex CO4 9SL |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 20 April 1995(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 April 1995(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 April 1995(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | 218 New London Road Chelmsford CM2 9AE |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
Accounts
| Latest Accounts | 30 April 2006 (18 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 4 September 2007 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 26 July 2007 | Return made up to 20/04/07; no change of members (6 pages) |
| 25 July 2007 | Application for striking-off (1 page) |
| 27 June 2006 | Accounts for a dormant company made up to 30 April 2006 (6 pages) |
| 22 May 2006 | Return made up to 20/04/06; full list of members (6 pages) |
| 21 April 2006 | Accounts for a dormant company made up to 30 April 2005 (6 pages) |
| 21 April 2005 | Return made up to 20/04/05; full list of members (6 pages) |
| 7 December 2004 | Accounts for a dormant company made up to 30 April 2004 (6 pages) |
| 19 May 2004 | Secretary resigned (1 page) |
| 19 May 2004 | Return made up to 20/04/04; full list of members
|
| 19 May 2004 | New secretary appointed (2 pages) |
| 23 February 2004 | Accounts for a dormant company made up to 30 April 2003 (6 pages) |
| 4 February 2004 | Resolutions
|
| 26 April 2003 | Return made up to 20/04/03; full list of members
|
| 23 May 2002 | Accounts for a dormant company made up to 30 April 2002 (2 pages) |
| 23 May 2002 | Resolutions
|
| 17 April 2002 | Return made up to 20/04/02; full list of members (6 pages) |
| 15 April 2002 | Resolutions
|
| 15 April 2002 | Accounts for a dormant company made up to 30 April 2001 (2 pages) |
| 23 April 2001 | Return made up to 20/04/01; full list of members (6 pages) |
| 13 July 2000 | Accounts for a dormant company made up to 30 April 2000 (2 pages) |
| 5 May 2000 | Return made up to 20/04/00; full list of members (6 pages) |
| 29 June 1999 | Accounts for a dormant company made up to 30 April 1999 (1 page) |
| 29 June 1999 | Resolutions
|
| 27 April 1999 | Return made up to 20/04/99; no change of members (4 pages) |
| 19 March 1999 | Accounts for a dormant company made up to 30 April 1998 (2 pages) |
| 19 March 1999 | Resolutions
|
| 2 February 1999 | Registered office changed on 02/02/99 from: dickens house guithavon street witham essex CM8 1BJ (1 page) |
| 29 September 1998 | Return made up to 20/04/98; full list of members
|
| 13 February 1998 | Accounts for a dormant company made up to 30 April 1997 (6 pages) |
| 2 April 1997 | Accounts for a dormant company made up to 30 April 1996 (4 pages) |
| 25 February 1997 | Resolutions
|
| 12 May 1996 | Return made up to 20/04/96; full list of members (6 pages) |
| 20 March 1996 | Ad 05/03/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 25 April 1995 | Registered office changed on 25/04/95 from: 33 crwys road cardiff CF2 4YF (1 page) |
| 25 April 1995 | Director resigned;new director appointed (2 pages) |
| 25 April 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
| 20 April 1995 | Incorporation (30 pages) |