| Company Name | Five Auto Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02299892 |
| Category | Private Limited Company |
| Incorporation Date | 26 September 1988(35 years, 7 months ago) |
| Dissolution Date | 9 October 2010 (13 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Fiona Adair Carter |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 1992(3 years, 4 months after company formation) |
| Appointment Duration | 18 years, 8 months (closed 09 October 2010) |
| Role | Company Director |
| Correspondence Address | Hillside Cottage Stamfordham Newcastle Upon Tyne NE18 0PN |
| Secretary Name | Fiona Adair Carter |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 1992(3 years, 4 months after company formation) |
| Appointment Duration | 18 years, 8 months (closed 09 October 2010) |
| Role | Company Director |
| Correspondence Address | Hillside Cottage Stamfordham Newcastle Upon Tyne NE18 0PN |
| Director Name | Mr Peter Hector Howarth |
|---|---|
| Date of Birth | July 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 1992(3 years, 4 months after company formation) |
| Appointment Duration | 15 years, 3 months (resigned 10 June 2007) |
| Role | Company Director |
| Correspondence Address | 58 Chipchase Court New Hartley Whitley Bay Tyne & Wear NE25 0SR |
Location
| Registered Address | Suite 4 Saville Exchange North Shields Tyne & Wear NE26 3PL |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Whitley Bay |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,246 |
| Cash | £4,849 |
| Current Liabilities | £34,015 |
Accounts
| Latest Accounts | 31 August 2008 (15 years, 8 months ago) |
|---|---|
| Accounts Category | Partial Exemption |
| Accounts Year End | 31 August |
Filing History
| 9 October 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 October 2010 | Final Gazette dissolved following liquidation (1 page) |
| 9 July 2010 | Return of final meeting in a creditors' voluntary winding up (5 pages) |
| 9 July 2010 | Return of final meeting in a creditors' voluntary winding up (5 pages) |
| 2 October 2009 | Statement of affairs with form 4.19 (5 pages) |
| 2 October 2009 | Appointment of a voluntary liquidator (1 page) |
| 2 October 2009 | Appointment of a voluntary liquidator (1 page) |
| 2 October 2009 | Statement of affairs with form 4.19 (5 pages) |
| 2 October 2009 | Resolutions
|
| 2 October 2009 | Resolutions
|
| 2 October 2009 | Registered office changed on 02/10/2009 from co-operative buildings stamfordham road westerhope newcastle on tyne NE5 5HL (1 page) |
| 2 October 2009 | Registered office changed on 02/10/2009 from co-operative buildings stamfordham road westerhope newcastle on tyne NE5 5HL (1 page) |
| 26 June 2009 | Partial exemption accounts made up to 31 August 2008 (5 pages) |
| 26 June 2009 | Partial exemption accounts made up to 31 August 2008 (5 pages) |
| 19 March 2009 | Return made up to 14/02/09; no change of members (10 pages) |
| 19 March 2009 | Return made up to 14/02/09; no change of members (10 pages) |
| 26 June 2008 | Partial exemption accounts made up to 31 August 2007 (5 pages) |
| 26 June 2008 | Partial exemption accounts made up to 31 August 2007 (5 pages) |
| 1 April 2008 | Return made up to 14/02/08; no change of members
|
| 1 April 2008 | Return made up to 14/02/08; no change of members
|
| 4 July 2007 | Partial exemption accounts made up to 31 August 2006 (5 pages) |
| 4 July 2007 | Partial exemption accounts made up to 31 August 2006 (5 pages) |
| 16 March 2007 | Return made up to 14/02/07; full list of members (7 pages) |
| 16 March 2007 | Return made up to 14/02/07; full list of members (7 pages) |
| 4 July 2006 | Partial exemption accounts made up to 31 August 2005 (5 pages) |
| 4 July 2006 | Partial exemption accounts made up to 31 August 2005 (5 pages) |
| 16 March 2006 | Return made up to 14/02/06; full list of members (7 pages) |
| 16 March 2006 | Return made up to 14/02/06; full list of members (7 pages) |
| 25 May 2005 | Partial exemption accounts made up to 31 August 2004 (5 pages) |
| 25 May 2005 | Partial exemption accounts made up to 31 August 2004 (5 pages) |
| 9 March 2005 | Return made up to 14/02/05; full list of members (7 pages) |
| 9 March 2005 | Return made up to 14/02/05; full list of members (7 pages) |
| 29 July 2004 | Partial exemption accounts made up to 31 August 2003 (5 pages) |
| 29 July 2004 | Partial exemption accounts made up to 31 August 2003 (5 pages) |
| 11 March 2004 | Return made up to 14/02/04; full list of members (7 pages) |
| 11 March 2004 | Return made up to 14/02/04; full list of members (7 pages) |
| 13 June 2003 | Partial exemption accounts made up to 31 August 2002 (5 pages) |
| 13 June 2003 | Partial exemption accounts made up to 31 August 2002 (5 pages) |
| 13 March 2003 | Return made up to 14/02/03; full list of members (7 pages) |
| 13 March 2003 | Return made up to 14/02/03; full list of members (7 pages) |
| 12 June 2002 | Partial exemption accounts made up to 31 August 2001 (5 pages) |
| 12 June 2002 | Partial exemption accounts made up to 31 August 2001 (5 pages) |
| 28 February 2002 | Return made up to 14/02/02; full list of members (6 pages) |
| 28 February 2002 | Return made up to 14/02/02; full list of members (6 pages) |
| 11 July 2001 | Partial exemption accounts made up to 31 August 2000 (5 pages) |
| 11 July 2001 | Partial exemption accounts made up to 31 August 2000 (5 pages) |
| 6 March 2001 | Return made up to 14/02/01; full list of members
|
| 6 March 2001 | Return made up to 14/02/01; full list of members (6 pages) |
| 17 May 2000 | Accounts for a small company made up to 31 August 1999 (5 pages) |
| 17 May 2000 | Accounts for a small company made up to 31 August 1999 (5 pages) |
| 25 April 2000 | Return made up to 14/02/00; full list of members (6 pages) |
| 25 April 2000 | Return made up to 14/02/00; full list of members (6 pages) |
| 29 April 1999 | Accounts for a small company made up to 31 August 1998 (5 pages) |
| 29 April 1999 | Accounts for a small company made up to 31 August 1998 (5 pages) |
| 4 March 1999 | Return made up to 14/02/99; full list of members (6 pages) |
| 4 March 1999 | Return made up to 14/02/99; full list of members (6 pages) |
| 23 June 1998 | Accounts for a small company made up to 31 August 1997 (6 pages) |
| 23 June 1998 | Accounts for a small company made up to 31 August 1997 (6 pages) |
| 17 February 1998 | Return made up to 14/02/98; no change of members (4 pages) |
| 17 February 1998 | Return made up to 14/02/98; no change of members (4 pages) |
| 24 June 1997 | Accounts for a small company made up to 31 August 1996 (3 pages) |
| 24 June 1997 | Accounts for a small company made up to 31 August 1996 (3 pages) |
| 24 February 1997 | Return made up to 14/02/97; no change of members (4 pages) |
| 24 February 1997 | Return made up to 14/02/97; no change of members
|
| 7 June 1996 | Accounts for a small company made up to 31 August 1995 (5 pages) |
| 7 June 1996 | Accounts for a small company made up to 31 August 1995 (5 pages) |
| 22 February 1996 | Return made up to 14/02/96; full list of members (6 pages) |
| 22 February 1996 | Return made up to 14/02/96; full list of members (6 pages) |
| 29 June 1995 | Accounts for a small company made up to 31 August 1994 (5 pages) |
| 29 June 1995 | Accounts for a small company made up to 31 August 1994 (5 pages) |
| 26 September 1988 | Incorporation (15 pages) |
| 26 September 1988 | Incorporation (15 pages) |