| Company Name | Autodiner Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03759617 |
| Category | Private Limited Company |
| Incorporation Date | 27 April 1999(25 years ago) |
| Dissolution Date | 30 October 2007 (16 years, 6 months ago) |
| Previous Name | Millstone Enterprises Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5552 | Catering |
| SIC 56210 | Event catering activities |
Directors
| Director Name | Damien Wladyslaw Joseph Rudge |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 June 1999(1 month, 3 weeks after company formation) |
| Appointment Duration | 8 years, 4 months (closed 30 October 2007) |
| Role | Company Director |
| Correspondence Address | Lynchets Thorngrafton Bardon Mill Northumberland NE47 7AD |
| Director Name | Mr William Neil Templeman |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 June 1999(1 month, 3 weeks after company formation) |
| Appointment Duration | 8 years, 4 months (closed 30 October 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Wood View Burgham Park Felton Morpeth Northumberland NE65 9QY |
| Secretary Name | Mr William Neil Templeman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 June 1999(1 month, 3 weeks after company formation) |
| Appointment Duration | 8 years, 4 months (closed 30 October 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Wood View Burgham Park Felton Morpeth Northumberland NE65 9QY |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 April 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 April 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
Location
| Registered Address | Earls Way Team Valley Trading Estate Gateshead Tyne & Wear NE11 0RQ |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Lobley Hill and Bensham |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £100 |
Accounts
| Latest Accounts | 30 April 2006 (18 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 30 October 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 July 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 7 June 2007 | Application for striking-off (1 page) |
| 23 October 2006 | Accounts for a dormant company made up to 30 April 2006 (5 pages) |
| 15 June 2006 | Return made up to 19/04/06; full list of members (5 pages) |
| 13 June 2006 | Director's particulars changed (1 page) |
| 13 June 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 28 October 2005 | Accounts for a dormant company made up to 30 April 2005 (5 pages) |
| 15 July 2005 | Return made up to 19/04/05; full list of members (5 pages) |
| 22 December 2004 | Accounts for a dormant company made up to 30 April 2004 (5 pages) |
| 22 April 2004 | Return made up to 19/04/04; full list of members (7 pages) |
| 22 May 2003 | Accounts for a dormant company made up to 30 April 2003 (5 pages) |
| 22 May 2003 | Return made up to 27/04/03; no change of members (4 pages) |
| 9 January 2003 | Registered office changed on 09/01/03 from: 15 hadrians court seventh avenue, team valley trading, gateshead tyne & wear NE11 0XW (1 page) |
| 29 November 2002 | Accounts for a dormant company made up to 30 April 2002 (5 pages) |
| 30 May 2002 | Return made up to 27/04/02; full list of members (5 pages) |
| 18 February 2002 | Accounts for a dormant company made up to 30 April 2001 (5 pages) |
| 12 June 2001 | Return made up to 27/04/01; full list of members (5 pages) |
| 1 March 2001 | Accounts for a dormant company made up to 30 April 2000 (5 pages) |
| 11 May 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 11 May 2000 | Return made up to 27/04/00; full list of members (5 pages) |
| 27 July 1999 | Ad 15/07/99--------- £ si 74@1=74 £ ic 26/100 (2 pages) |
| 27 July 1999 | Location of register of members (1 page) |
| 27 July 1999 | Ad 15/07/99--------- £ si 25@1=25 £ ic 1/26 (2 pages) |
| 16 July 1999 | Registered office changed on 16/07/99 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
| 16 July 1999 | Secretary resigned (1 page) |
| 16 July 1999 | New director appointed (2 pages) |
| 16 July 1999 | Director resigned (1 page) |
| 16 July 1999 | New secretary appointed (2 pages) |
| 16 July 1999 | New director appointed (2 pages) |
| 27 April 1999 | Incorporation (18 pages) |