Company NameAutogas Diesel Ltd.
Company StatusDissolved
Company Number04542647
CategoryPrivate Limited Company
Incorporation Date23 September 2002(21 years, 7 months ago)
Dissolution Date11 April 2006 (18 years ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5030Sale of motor vehicle parts etc.
SIC 45310Wholesale trade of motor vehicle parts and accessories

Directors

Director NameTimothy Leslie George Christian
Date of BirthJuly 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed09 October 2002(2 weeks, 2 days after company formation)
Appointment Duration3 years, 6 months (closed 11 April 2006)
RoleMortgage Broker
Correspondence Address37 Briar Close
Hawkwell
Essex
SS5 4HD
Director NameTerence Peter Purton
Date of BirthDecember 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed09 October 2002(2 weeks, 2 days after company formation)
Appointment Duration3 years, 6 months (closed 11 April 2006)
RoleMortgage Broker
Correspondence Address3 Oxford Road
Rochford
Essex
SS4 1TG
Director NamePatrica Szafinski
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed09 October 2002(2 weeks, 2 days after company formation)
Appointment Duration3 years, 6 months (closed 11 April 2006)
RoleCompany Director
Correspondence Address22 The Green Ways
Coggeshall
Essex
CO6 1QH
Secretary NameTerence Peter Purton
NationalityBritish
StatusClosed
Appointed09 October 2002(2 weeks, 2 days after company formation)
Appointment Duration3 years, 6 months (closed 11 April 2006)
RoleMortgage Broker
Correspondence Address3 Oxford Road
Rochford
Essex
SS4 1TG
Director NameDuport Director Limited (Corporation)
StatusResigned
Appointed23 September 2002(same day as company formation)
Correspondence Address2 Southfield Road
Westbury-On-Trym
Bristol
BS9 3BH
Secretary NameDuport Secretary Limited (Corporation)
StatusResigned
Appointed23 September 2002(same day as company formation)
Correspondence AddressThe Bristol Office
2 Southfield Road
Westbury On Trym
Bristol
BS9 3BH

Location

Registered Address2nd Floor Viscount House
Southend Airport
Southend On Sea
Essex
SS2 6YF
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
ParishRochford
WardRoche South
Built Up AreaSouthend-on-Sea

Financials

Year2014
Net Worth-£17,205
Cash£81
Current Liabilities£35,880

Accounts

Latest Accounts30 September 2003 (20 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

11 April 2006Final Gazette dissolved via compulsory strike-off (1 page)
27 December 2005First Gazette notice for compulsory strike-off (1 page)
11 August 2005Registered office changed on 11/08/05 from: 25 stock road southend on sea essex SS2 5QG (1 page)
27 July 2004Total exemption small company accounts made up to 30 September 2003 (7 pages)
12 January 2004Return made up to 23/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
29 December 2003Registered office changed on 29/12/03 from: 102 high street southend on sea essex SS1 1JN (1 page)
12 December 2003Particulars of mortgage/charge (9 pages)
6 December 2002New director appointed (2 pages)
27 November 2002New secretary appointed;new director appointed (2 pages)
27 November 2002New director appointed (2 pages)
1 October 2002Secretary resigned (1 page)
1 October 2002Director resigned (1 page)
23 September 2002Incorporation (14 pages)