| Company Name | Auto Leather (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03739297 |
| Category | Private Limited Company |
| Incorporation Date | 24 March 1999(25 years, 1 month ago) |
| Dissolution Date | 27 September 2005 (18 years, 7 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 | Ian Sturgeon |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 March 1999(same day as company formation) |
| Role | Proposed Director |
| Correspondence Address | 40 Northbourne Avenue Morpeth Northumberland NE61 1JG |
| Director Name | Sheena Elizabeth Sturgeon |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 March 1999(same day as company formation) |
| Role | Proposed Director |
| Correspondence Address | 40 Northbourne Avenue Morpeth Northumberland NE61 1JG |
| Secretary Name | Sheena Elizabeth Sturgeon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 March 1999(same day as company formation) |
| Role | Proposed Director |
| Correspondence Address | 40 Northbourne Avenue Morpeth Northumberland NE61 1JG |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 March 1999(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 March 1999(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | 137 Brinkburn Street Newcastle Upon Tyne Tyne & Wear NE6 2AR |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | Byker |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£21,350 |
| Cash | £102 |
| Current Liabilities | £21,452 |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 27 September 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 June 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 29 April 2005 | Application for striking-off (1 page) |
| 29 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 15 March 2004 | Return made up to 24/03/04; full list of members (7 pages) |
| 24 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 14 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 14 May 2002 | Return made up to 24/03/02; full list of members (6 pages) |
| 13 November 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 3 April 2001 | Return made up to 24/03/01; full list of members (6 pages) |
| 19 February 2001 | Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page) |
| 25 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 13 June 2000 | Return made up to 24/03/00; full list of members
|
| 7 October 1999 | Particulars of mortgage/charge (3 pages) |
| 1 April 1999 | Ad 24/03/99--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
| 1 April 1999 | New director appointed (2 pages) |
| 1 April 1999 | Registered office changed on 01/04/99 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page) |
| 1 April 1999 | Secretary resigned (1 page) |
| 1 April 1999 | Director resigned (1 page) |
| 1 April 1999 | New secretary appointed;new director appointed (2 pages) |
| 24 March 1999 | Incorporation (12 pages) |