| Company Name | Autoserve Ii UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04171307 |
| Category | Private Limited Company |
| Incorporation Date | 2 March 2001(23 years, 2 months ago) |
| Dissolution Date | 3 December 2002 (21 years, 4 months ago) |
| Previous Name | Autoserve Europe Limited |
Directors
| Director Name | Antonio Plaza |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | Venezwalean |
| Status | Closed |
| Appointed | 02 March 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 The Avenue Washington Tyne & Wear NE38 7LE |
| Director Name | Walter Peter Walton |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 March 2001(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 9 The Ropery Newcastle Upon Tyne Tyne & Wear NE6 1TY |
| Secretary Name | Walter Peter Walton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 March 2001(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 9 The Ropery Newcastle Upon Tyne Tyne & Wear NE6 1TY |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 March 2001(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 | 02 March 2001(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | Unit 59 North East Of England Innovation Centre Wearfield Road Sunderland Tyne & Wear SR5 2TA |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | Southwick |
| Built Up Area | Sunderland |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 20 August 2002 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 8 June 2001 | Ad 02/03/01--------- £ si 749@1=749 £ ic 1/750 (2 pages) |
| 8 June 2001 | Registered office changed on 08/06/01 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page) |
| 8 June 2001 | New secretary appointed;new director appointed (2 pages) |
| 8 June 2001 | New director appointed (2 pages) |
| 8 June 2001 | Nc inc already adjusted 31/05/01 (1 page) |
| 8 June 2001 | Director resigned (1 page) |
| 8 June 2001 | Secretary resigned (1 page) |
| 8 June 2001 | Resolutions
|
| 1 June 2001 | Company name changed autoserve europe LIMITED\certificate issued on 01/06/01 (2 pages) |
| 2 March 2001 | Incorporation (12 pages) |