| Company Name | Autronics Europe Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03867772 |
| Category | Private Limited Company |
| Incorporation Date | 28 October 1999(24 years, 6 months ago) |
| Dissolution Date | 12 June 2012 (11 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3430 | Manufacture motor vehicle & engine parts |
| SIC 29320 | Manufacture of other parts and accessories for motor vehicles |
| Section M | Professional, scientific and technical activities |
| SIC 7430 | Technical testing and analysis |
| SIC 71200 | Technical testing and analysis |
Directors
| Director Name | Mr Nicholas Bass |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 January 2011(11 years, 2 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 12 June 2012) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 6 Moss Road Witham Essex CM8 3UQ |
| Director Name | Mr Graham Stuart Dale-Jones |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 1999(same day as company formation) |
| Role | Electronics |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Church Road Burnham On Crouch Essex CM0 8DA |
| Director Name | Mr David Hill |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 1999(same day as company formation) |
| Role | Electronics |
| Correspondence Address | Hillview Barnhall Road Tolleshunt Knights Maldon Essex CM9 8HA |
| Secretary Name | Mr Graham Stuart Dale-Jones |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 1999(same day as company formation) |
| Role | Electronics |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Church Road Burnham On Crouch Essex CM0 8DA |
| Secretary Name | Mrs Sarah Dale-Jones |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 March 2006(6 years, 4 months after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 19 January 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Church Road Burnham On Crouch Essex CM0 8DA |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 October 1999(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 October 1999(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
Location
| Registered Address | 6 Moss Road Witham Essex CM8 3UQ |
|---|---|
| Region | East of England |
| Constituency | Witham |
| County | Essex |
| Parish | Witham |
| Ward | Witham Central |
| Built Up Area | Witham |
Shareholders
| 1 at £1 | Graham Dale-jones 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£10,592 |
| Cash | £4,852 |
| Current Liabilities | £121,892 |
Accounts
| Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 12 June 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 June 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 28 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 28 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 20 January 2011 | Termination of appointment of Graham Dale-Jones as a director (1 page) |
| 20 January 2011 | Termination of appointment of Sarah Dale-Jones as a secretary (1 page) |
| 20 January 2011 | Termination of appointment of Sarah Dale-Jones as a secretary (1 page) |
| 20 January 2011 | Termination of appointment of Graham Dale-Jones as a director (1 page) |
| 17 January 2011 | Appointment of Mr Nicholas Bass as a director (2 pages) |
| 17 January 2011 | Appointment of Mr Nicholas Bass as a director (2 pages) |
| 2 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 2 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 1 November 2010 | Annual return made up to 28 October 2010 with a full list of shareholders Statement of capital on 2010-11-01
|
| 1 November 2010 | Annual return made up to 28 October 2010 with a full list of shareholders Statement of capital on 2010-11-01
|
| 15 December 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 15 December 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 4 November 2009 | Annual return made up to 28 October 2009 with a full list of shareholders (4 pages) |
| 4 November 2009 | Annual return made up to 28 October 2009 with a full list of shareholders (4 pages) |
| 4 November 2009 | Director's details changed for Mr Graham Stuart Dale-Jones on 4 November 2009 (2 pages) |
| 4 November 2009 | Director's details changed for Mr Graham Stuart Dale-Jones on 4 November 2009 (2 pages) |
| 4 November 2009 | Director's details changed for Mr Graham Stuart Dale-Jones on 4 November 2009 (2 pages) |
| 2 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 2 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 31 October 2008 | Return made up to 28/10/08; full list of members (3 pages) |
| 31 October 2008 | Return made up to 28/10/08; full list of members (3 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 6 December 2007 | Return made up to 28/10/07; full list of members (2 pages) |
| 6 December 2007 | Return made up to 28/10/07; full list of members (2 pages) |
| 14 March 2007 | Registered office changed on 14/03/07 from: 2 high street burnham on crouch essex CM0 8AA (1 page) |
| 14 March 2007 | Registered office changed on 14/03/07 from: 2 high street burnham on crouch essex CM0 8AA (1 page) |
| 23 January 2007 | Return made up to 28/10/06; full list of members (2 pages) |
| 23 January 2007 | Return made up to 28/10/06; full list of members (2 pages) |
| 1 September 2006 | Accounts made up to 31 October 2005 (5 pages) |
| 1 September 2006 | Accounts for a dormant company made up to 31 October 2005 (5 pages) |
| 21 August 2006 | Accounting reference date extended from 31/10/06 to 31/03/07 (1 page) |
| 21 August 2006 | Accounting reference date extended from 31/10/06 to 31/03/07 (1 page) |
| 27 March 2006 | Director resigned (2 pages) |
| 27 March 2006 | Secretary resigned (2 pages) |
| 27 March 2006 | New secretary appointed (1 page) |
| 27 March 2006 | New secretary appointed (1 page) |
| 27 March 2006 | Director resigned (2 pages) |
| 27 March 2006 | Secretary resigned (2 pages) |
| 4 January 2006 | Return made up to 28/10/05; full list of members (2 pages) |
| 4 January 2006 | Return made up to 28/10/05; full list of members (2 pages) |
| 10 December 2004 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 10 December 2004 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 4 November 2004 | Return made up to 28/10/04; full list of members (7 pages) |
| 4 November 2004 | Return made up to 28/10/04; full list of members (7 pages) |
| 6 September 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 6 September 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 7 November 2003 | Return made up to 28/10/03; full list of members (7 pages) |
| 7 November 2003 | Return made up to 28/10/03; full list of members (7 pages) |
| 5 September 2003 | Accounts made up to 31 October 2002 (5 pages) |
| 5 September 2003 | Accounts for a dormant company made up to 31 October 2002 (5 pages) |
| 21 November 2002 | Return made up to 28/10/02; full list of members (7 pages) |
| 21 November 2002 | Return made up to 28/10/02; full list of members (7 pages) |
| 23 August 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 23 August 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 26 November 2001 | Return made up to 28/10/01; full list of members (6 pages) |
| 26 November 2001 | Return made up to 28/10/01; full list of members (6 pages) |
| 14 March 2001 | Accounts for a dormant company made up to 31 October 2000 (5 pages) |
| 14 March 2001 | Accounts made up to 31 October 2000 (5 pages) |
| 14 November 2000 | Return made up to 28/10/00; full list of members (6 pages) |
| 14 November 2000 | Return made up to 28/10/00; full list of members (6 pages) |
| 3 November 1999 | Registered office changed on 03/11/99 from: the britannia suite st james's buildings 79 oxford street manchester lancashire M1 6FR (1 page) |
| 3 November 1999 | Secretary resigned (1 page) |
| 3 November 1999 | Registered office changed on 03/11/99 from: the britannia suite st james's buildings 79 oxford street manchester lancashire M1 6FR (1 page) |
| 3 November 1999 | New director appointed (2 pages) |
| 3 November 1999 | New secretary appointed;new director appointed (2 pages) |
| 3 November 1999 | New director appointed (2 pages) |
| 3 November 1999 | New secretary appointed;new director appointed (2 pages) |
| 3 November 1999 | Director resigned (1 page) |
| 3 November 1999 | Director resigned (1 page) |
| 3 November 1999 | Secretary resigned (1 page) |
| 28 October 1999 | Incorporation (10 pages) |
| 28 October 1999 | Incorporation (10 pages) |