| Company Name | Autoserve UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03775642 |
| Category | Private Limited Company |
| Incorporation Date | 21 May 1999(24 years, 11 months ago) |
| Dissolution Date | 20 January 2004 (20 years, 3 months ago) |
| Previous Name | FCO Tito Systems (UK) Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3550 | Manufacture other transport equipment |
| SIC 30990 | Manufacture of other transport equipment n.e.c. |
Directors
| Director Name | David Paul Walton |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 November 1999(6 months, 1 week after company formation) |
| Appointment Duration | 4 years, 1 month (closed 20 January 2004) |
| Role | Accountant |
| Correspondence Address | 9 The Ropery Newcastle Tyne & Wear NE6 1TY |
| Director Name | Mr Sidney David Bone |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 August 1999(2 months, 4 weeks after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 17 April 2001) |
| Role | Heating Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Prestwick Gardens Newcastle Tyne & Wear NE3 3DN |
| Director Name | Walter Peter Walton |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 August 1999(2 months, 4 weeks after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 10 April 2003) |
| Role | Finance |
| Correspondence Address | 9 The Ropery Newcastle Upon Tyne Tyne & Wear NE6 1TY |
| Secretary Name | Walter Peter Walton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 August 1999(2 months, 4 weeks after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 10 April 2003) |
| Role | Finance |
| Correspondence Address | 9 The Ropery Newcastle Upon Tyne Tyne & Wear NE6 1TY |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 May 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 | 21 May 1999(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | Unit 59 Business & Innovation Centre Sunderland Enterprise Park East Sunderland SR5 2TA |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | Southwick |
| Built Up Area | Sunderland |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £18,506 |
| Cash | £10,398 |
| Current Liabilities | £4,578 |
Accounts
| Latest Accounts | 31 May 2000 (23 years, 11 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 November |
Filing History
| 20 January 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 October 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 22 April 2003 | Secretary resigned;director resigned (1 page) |
| 3 April 2002 | Return made up to 21/05/01; full list of members
|
| 3 April 2002 | Accounting reference date extended from 31/05/01 to 30/11/01 (1 page) |
| 3 April 2002 | Director resigned (1 page) |
| 26 March 2002 | Particulars of mortgage/charge (3 pages) |
| 4 April 2001 | Accounts for a small company made up to 31 May 2000 (3 pages) |
| 30 August 2000 | £ nc 100/200100 07/07/00 (1 page) |
| 30 August 2000 | Resolutions
|
| 30 August 2000 | Ad 07/07/00--------- £ si 75000@1=75000 £ ic 100/75100 (2 pages) |
| 30 August 2000 | Return made up to 21/05/00; full list of members (7 pages) |
| 9 March 2000 | Registered office changed on 09/03/00 from: bentick works 62 bentick road newcastle upon tyne tyne & wear NE4 6XS (1 page) |
| 9 December 1999 | New director appointed (2 pages) |
| 23 November 1999 | Company name changed fco tito systems (uk) LIMITED\certificate issued on 23/11/99 (2 pages) |
| 24 August 1999 | Registered office changed on 24/08/99 from: 1 saville chambers 5 north street newcastle upon tyne tyne & wear NE1 8DF (1 page) |
| 24 August 1999 | New director appointed (2 pages) |
| 24 August 1999 | Director resigned (1 page) |
| 24 August 1999 | New secretary appointed;new director appointed (2 pages) |
| 24 August 1999 | Ad 18/08/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 24 August 1999 | Secretary resigned (1 page) |
| 24 August 1999 | Resolutions
|
| 24 August 1999 | Memorandum and Articles of Association (7 pages) |
| 21 May 1999 | Incorporation (12 pages) |