| Company Name | Autotelec Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03214438 |
| Category | Private Limited Company |
| Incorporation Date | 20 June 1996(27 years, 11 months ago) |
| Dissolution Date | 12 May 2009 (15 years ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2852 | General mechanical engineering |
| SIC 25620 | Machining |
Directors
| Director Name | Ricardo Carlos Jose Palmier |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 June 1996(same day as company formation) |
| Role | Engineer |
| Correspondence Address | Appt 275 Communications House 9 St Johns Street Colchester Essex CO2 7NN |
| Secretary Name | Maria Burns |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 June 2004(8 years after company formation) |
| Appointment Duration | 4 years, 10 months (closed 12 May 2009) |
| Role | Company Director |
| Correspondence Address | 8 The Ridgeway Battenhall Worcester Essex WR5 2DA |
| Secretary Name | Roy Michael Daniel Collini |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Devine House 1299-1301 London Road Leigh On Sea Essex SS9 2AD |
| Secretary Name | Sylvia Palmier |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 1996(1 week after company formation) |
| Appointment Duration | 7 years, 12 months (resigned 22 June 2004) |
| Role | Company Director |
| Correspondence Address | 42 Wricklemarsh Road London SE3 8DH |
Location
| Registered Address | 4 Cornhouse Buildings, Claydons Lane, Rayleigh Essex SS6 7UP |
|---|---|
| Region | East of England |
| Constituency | Castle Point |
| County | Essex |
| Ward | Victoria |
| Built Up Area | Southend-on-Sea |
Accounts
| Latest Accounts | 30 April 2007 (17 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 12 May 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 14 January 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 13 August 2007 | Return made up to 20/06/07; full list of members (2 pages) |
| 13 August 2007 | Registered office changed on 13/08/07 from: 4 cornhouse buildings claydons lane, rayleigh essex SS6 7UP (1 page) |
| 13 August 2007 | Location of register of members (1 page) |
| 13 August 2007 | Location of debenture register (1 page) |
| 6 July 2007 | Registered office changed on 06/07/07 from: second floor, 81-83 high street rayleigh essex SS6 7EJ (1 page) |
| 1 March 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 30 January 2007 | Accounting reference date extended from 31/03/06 to 30/04/06 (1 page) |
| 24 October 2006 | Return made up to 20/06/06; full list of members (2 pages) |
| 21 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 4 January 2006 | Director's particulars changed (1 page) |
| 4 January 2006 | Return made up to 20/06/05; full list of members (2 pages) |
| 8 November 2005 | Registered office changed on 08/11/05 from: devine house 1299-1301 london road leigh on sea essex SS9 2AD (1 page) |
| 3 February 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 26 July 2004 | New secretary appointed (3 pages) |
| 26 July 2004 | Secretary resigned (1 page) |
| 30 June 2004 | Return made up to 20/06/04; full list of members
|
| 25 July 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 13 July 2003 | Return made up to 20/06/03; full list of members (6 pages) |
| 3 August 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 15 November 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 3 July 2001 | Return made up to 20/06/01; full list of members (6 pages) |