| Company Name | Authentic Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03353146 |
| Category | Private Limited Company |
| Incorporation Date | 15 April 1997(27 years, 1 month ago) |
| Dissolution Date | 12 February 2002 (22 years, 3 months ago) |
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 | Mr Robert Forster |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 May 1997(1 month after company formation) |
| Appointment Duration | 4 years, 9 months (closed 12 February 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Arvony Back Road Burnt Heath Colchester Essex CO7 7TD |
| Director Name | Andrew Hazell |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 May 1997(1 month after company formation) |
| Appointment Duration | 4 years, 9 months (closed 12 February 2002) |
| Role | Company Director |
| Correspondence Address | 48 Dedham Meade Dedham Colchester Essex CO7 6EU |
| Secretary Name | Carol Forster |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 May 1997(1 month after company formation) |
| Appointment Duration | 4 years, 9 months (closed 12 February 2002) |
| Role | Secretary |
| Correspondence Address | Arvony Back Road Burnt Heath Colchester Essex CO7 7TD |
| Director Name | Jpcord Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 April 1997(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Secretary Name | Jpcors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 April 1997(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Location
| Registered Address | 218 New London Road Chelmsford Essex CM2 9AE |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 30 April 2000 (24 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 12 February 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 October 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 11 September 2001 | Application for striking-off (1 page) |
| 19 April 2001 | Return made up to 15/04/01; full list of members (6 pages) |
| 17 November 2000 | Resolutions
|
| 9 August 2000 | Accounts for a dormant company made up to 30 April 2000 (3 pages) |
| 30 May 2000 | Return made up to 15/04/00; full list of members (6 pages) |
| 20 July 1999 | Accounts for a dormant company made up to 30 April 1999 (2 pages) |
| 20 July 1999 | Resolutions
|
| 7 June 1999 | Return made up to 15/04/99; no change of members (6 pages) |
| 13 January 1999 | Accounts for a dormant company made up to 30 April 1998 (2 pages) |
| 21 May 1998 | Return made up to 15/04/98; full list of members (6 pages) |
| 21 August 1997 | New director appointed (2 pages) |
| 21 August 1997 | New director appointed (2 pages) |
| 4 June 1997 | New secretary appointed (2 pages) |
| 16 May 1997 | Director resigned (1 page) |
| 16 May 1997 | Secretary resigned (1 page) |
| 16 May 1997 | Registered office changed on 16/05/97 from: 17 city business centre lower road london SE16 1AA (1 page) |
| 15 April 1997 | Incorporation (11 pages) |