| Company Name | Autorefinish (Hebburn) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03595814 |
| Category | Private Limited Company |
| Incorporation Date | 9 July 1998(25 years, 10 months ago) |
| Dissolution Date | 18 October 2005 (18 years, 6 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 | Michael Alan Ford |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 July 1998(2 weeks, 1 day after company formation) |
| Appointment Duration | 7 years, 2 months (closed 18 October 2005) |
| Role | Vehicle Refinisher |
| Correspondence Address | 10 Lismore Avenue South Shields Tyne & Wear NE33 4SD |
| Director Name | Sharon Ford |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 July 1998(2 weeks, 1 day after company formation) |
| Appointment Duration | 7 years, 2 months (closed 18 October 2005) |
| Role | Secretary |
| Correspondence Address | 10 Lismore Avenue South Shields Tyne & Wear NE33 4SD |
| Secretary Name | Michael Alan Ford |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 July 1998(2 weeks, 1 day after company formation) |
| Appointment Duration | 7 years, 2 months (closed 18 October 2005) |
| Role | Vehicle Refinisher |
| Correspondence Address | 10 Lismore Avenue South Shields Tyne & Wear NE33 4SD |
| Director Name | Pf & S (Directors) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 July 1998(same day as company formation) |
| Correspondence Address | Balnacroft Farmhouse Crathie Ballater Aberdeenshire AB35 5TJ Scotland |
| Secretary Name | Pf & S (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 July 1998(same day as company formation) |
| Correspondence Address | Balnacroft Farmhouse Crathie Ballater Aberdeenshire AB35 5TJ Scotland |
Location
| Registered Address | Unit 8 Burford Way Boldon Business Park Boldon Colliery Tyne & Wear NE35 9PZ |
|---|---|
| Region | North East |
| Constituency | Jarrow |
| County | Tyne and Wear |
| Ward | Boldon Colliery |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,649 |
| Current Liabilities | £1,649 |
Accounts
| Latest Accounts | 30 September 2003 (20 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 18 October 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 July 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 25 May 2005 | Application for striking-off (1 page) |
| 12 January 2005 | Return made up to 30/06/04; full list of members (7 pages) |
| 8 September 2004 | Total exemption small company accounts made up to 30 September 2003 (3 pages) |
| 8 April 2004 | Return made up to 30/06/03; full list of members
|
| 3 January 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
| 17 September 2002 | Return made up to 30/06/02; full list of members (7 pages) |
| 6 December 2001 | Total exemption full accounts made up to 30 September 2001 (11 pages) |
| 1 August 2001 | Return made up to 30/06/01; no change of members (6 pages) |
| 14 November 2000 | Full accounts made up to 30 September 2000 (9 pages) |
| 23 August 2000 | Return made up to 30/06/00; no change of members
|
| 21 March 2000 | Full accounts made up to 30 September 1999 (10 pages) |
| 21 March 2000 | Accounting reference date extended from 31/07/99 to 30/09/99 (1 page) |
| 7 July 1999 | Return made up to 30/06/99; full list of members (6 pages) |
| 14 September 1998 | Ad 28/08/98--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 30 July 1998 | Director resigned (1 page) |
| 30 July 1998 | Secretary resigned (1 page) |
| 30 July 1998 | New secretary appointed;new director appointed (2 pages) |
| 30 July 1998 | New director appointed (2 pages) |
| 9 July 1998 | Incorporation (18 pages) |