| Company Name | Autec (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03419035 |
| Category | Private Limited Company |
| Incorporation Date | 13 August 1997(26 years, 8 months ago) |
| Dissolution Date | 16 October 2012 (11 years, 6 months 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 | Michael Joseph Brett |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 August 1997(5 days after company formation) |
| Appointment Duration | 15 years, 2 months (closed 16 October 2012) |
| Role | Mobile Mechanic |
| Country of Residence | England |
| Correspondence Address | 58 Carisbrooke Avenue Clacton On Sea Essex CO15 4SA |
| Secretary Name | Mr Graham Paul Shead |
|---|---|
| Nationality | English |
| Status | Closed |
| Appointed | 18 August 1997(5 days after company formation) |
| Appointment Duration | 15 years, 2 months (closed 16 October 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 85 Southchurch Boulevard Southend On Sea Essex SS2 4UP |
| Director Name | RM Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 August 1997(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
| Secretary Name | RM Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 August 1997(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Location
| Registered Address | 1 Craftsman Square Temple Farm Industrial Estate Southend-On-Sea SS2 5RH |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | St. Luke's |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,909 |
| Current Liabilities | £1,000 |
Accounts
| Latest Accounts | 6 January 2012 (12 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 06 January |
Filing History
| 16 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 3 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 21 June 2012 | Application to strike the company off the register (3 pages) |
| 21 June 2012 | Application to strike the company off the register (3 pages) |
| 7 June 2012 | Total exemption small company accounts made up to 6 January 2012 (8 pages) |
| 7 June 2012 | Total exemption small company accounts made up to 6 January 2012 (8 pages) |
| 7 June 2012 | Previous accounting period shortened from 31 August 2012 to 6 January 2012 (1 page) |
| 7 June 2012 | Total exemption small company accounts made up to 6 January 2012 (8 pages) |
| 7 June 2012 | Previous accounting period shortened from 31 August 2012 to 6 January 2012 (1 page) |
| 7 June 2012 | Previous accounting period shortened from 31 August 2012 to 6 January 2012 (1 page) |
| 27 April 2012 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
| 27 April 2012 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
| 31 August 2011 | Annual return made up to 13 August 2011 with a full list of shareholders Statement of capital on 2011-08-31
|
| 31 August 2011 | Annual return made up to 13 August 2011 with a full list of shareholders Statement of capital on 2011-08-31
|
| 24 June 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 24 June 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 25 May 2011 | Registered office address changed from 85 Southchurch Boulevard Southend-on-Sea Essex SS2 4UP on 25 May 2011 (1 page) |
| 25 May 2011 | Registered office address changed from 85 Southchurch Boulevard Southend-on-Sea Essex SS2 4UP on 25 May 2011 (1 page) |
| 27 August 2010 | Director's details changed for Michael Joseph Brett on 13 August 2010 (2 pages) |
| 27 August 2010 | Annual return made up to 13 August 2010 with a full list of shareholders (4 pages) |
| 27 August 2010 | Annual return made up to 13 August 2010 with a full list of shareholders (4 pages) |
| 27 August 2010 | Director's details changed for Michael Joseph Brett on 13 August 2010 (2 pages) |
| 12 August 2010 | Total exemption full accounts made up to 31 August 2009 (9 pages) |
| 12 August 2010 | Total exemption full accounts made up to 31 August 2009 (9 pages) |
| 17 August 2009 | Return made up to 13/08/09; full list of members (3 pages) |
| 17 August 2009 | Return made up to 13/08/09; full list of members (3 pages) |
| 1 July 2009 | Total exemption full accounts made up to 31 August 2008 (8 pages) |
| 1 July 2009 | Total exemption full accounts made up to 31 August 2008 (8 pages) |
| 9 March 2009 | Registered office changed on 09/03/2009 from royce house suite 9 630-634 london road westcliff on sea essex S50 9HW (1 page) |
| 9 March 2009 | Registered office changed on 09/03/2009 from royce house suite 9 630-634 london road westcliff on sea essex S50 9HW (1 page) |
| 5 September 2008 | Return made up to 13/08/08; full list of members (3 pages) |
| 5 September 2008 | Return made up to 13/08/08; full list of members (3 pages) |
| 17 June 2008 | Total exemption full accounts made up to 31 August 2007 (8 pages) |
| 17 June 2008 | Total exemption full accounts made up to 31 August 2007 (8 pages) |
| 18 September 2007 | Return made up to 13/08/07; full list of members (6 pages) |
| 18 September 2007 | Return made up to 13/08/07; full list of members (6 pages) |
| 15 June 2007 | Total exemption full accounts made up to 31 August 2006 (8 pages) |
| 15 June 2007 | Total exemption full accounts made up to 31 August 2006 (8 pages) |
| 11 September 2006 | Return made up to 13/08/06; full list of members (6 pages) |
| 11 September 2006 | Return made up to 13/08/06; full list of members (6 pages) |
| 5 July 2006 | Total exemption full accounts made up to 31 August 2005 (8 pages) |
| 5 July 2006 | Total exemption full accounts made up to 31 August 2005 (8 pages) |
| 17 October 2005 | Return made up to 13/08/05; full list of members
|
| 17 October 2005 | Return made up to 13/08/05; full list of members (6 pages) |
| 31 May 2005 | Total exemption full accounts made up to 31 August 2004 (8 pages) |
| 31 May 2005 | Total exemption full accounts made up to 31 August 2004 (8 pages) |
| 3 September 2004 | Return made up to 13/08/04; full list of members (6 pages) |
| 3 September 2004 | Return made up to 13/08/04; full list of members (6 pages) |
| 26 May 2004 | Total exemption full accounts made up to 31 August 2003 (8 pages) |
| 26 May 2004 | Total exemption full accounts made up to 31 August 2003 (8 pages) |
| 9 September 2003 | Return made up to 13/08/03; full list of members
|
| 9 September 2003 | Return made up to 13/08/03; full list of members (6 pages) |
| 9 May 2003 | Total exemption full accounts made up to 31 August 2002 (8 pages) |
| 9 May 2003 | Total exemption full accounts made up to 31 August 2002 (8 pages) |
| 22 August 2002 | Return made up to 13/08/02; full list of members (6 pages) |
| 22 August 2002 | Return made up to 13/08/02; full list of members (6 pages) |
| 27 June 2002 | Total exemption full accounts made up to 31 August 2001 (8 pages) |
| 27 June 2002 | Total exemption full accounts made up to 31 August 2001 (8 pages) |
| 12 September 2001 | Return made up to 13/08/01; full list of members (6 pages) |
| 12 September 2001 | Return made up to 13/08/01; full list of members (6 pages) |
| 7 March 2001 | Full accounts made up to 31 August 2000 (8 pages) |
| 7 March 2001 | Full accounts made up to 31 August 2000 (8 pages) |
| 12 September 2000 | Return made up to 13/08/00; full list of members (6 pages) |
| 12 September 2000 | Return made up to 13/08/00; full list of members
|
| 19 May 2000 | Full accounts made up to 31 August 1999 (8 pages) |
| 19 May 2000 | Full accounts made up to 31 August 1999 (8 pages) |
| 7 September 1999 | Return made up to 13/08/99; no change of members (4 pages) |
| 7 September 1999 | Return made up to 13/08/99; no change of members (4 pages) |
| 3 December 1998 | Full accounts made up to 31 August 1998 (8 pages) |
| 3 December 1998 | Full accounts made up to 31 August 1998 (8 pages) |
| 25 August 1998 | Return made up to 13/08/98; full list of members (6 pages) |
| 25 August 1998 | Return made up to 13/08/98; full list of members (6 pages) |
| 20 October 1997 | Director resigned (1 page) |
| 20 October 1997 | Secretary resigned (1 page) |
| 20 October 1997 | Registered office changed on 20/10/97 from: 82 oban road southend on sea essex SS2 4JL (1 page) |
| 20 October 1997 | Registered office changed on 20/10/97 from: 82 oban road southend on sea essex SS2 4JL (1 page) |
| 20 October 1997 | Secretary resigned (1 page) |
| 20 October 1997 | Director resigned (1 page) |
| 22 September 1997 | Ad 18/08/97--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 22 September 1997 | Registered office changed on 22/09/97 from: 3RD floor 124-130 tabernacle street london EC2A 4SD (1 page) |
| 22 September 1997 | New director appointed (2 pages) |
| 22 September 1997 | New secretary appointed (2 pages) |
| 22 September 1997 | Registered office changed on 22/09/97 from: 3RD floor 124-130 tabernacle street london EC2A 4SD (1 page) |
| 22 September 1997 | New secretary appointed (2 pages) |
| 22 September 1997 | Ad 18/08/97--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 22 September 1997 | New director appointed (2 pages) |
| 13 August 1997 | Incorporation (20 pages) |