Company NameAutoveytion Limited
Company StatusDissolved
Company Number04503523
CategoryPrivate Limited Company
Incorporation Date5 August 2002(21 years, 9 months ago)
Dissolution Date27 March 2007 (17 years, 1 month ago)

Business Activity

Section CManufacturing
SIC 2924Manufacture of other general machinery
SIC 28290Manufacture of other general-purpose machinery n.e.c.

Directors

Director NameMr Simon Spoors
Date of BirthAugust 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed28 August 2002(3 weeks, 2 days after company formation)
Appointment Duration4 years, 7 months (closed 27 March 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address22 Castlereach
Wynyard
County Durham
Director NameDavid Ward
Date of BirthFebruary 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed28 August 2002(3 weeks, 2 days after company formation)
Appointment Duration4 years, 7 months (closed 27 March 2007)
RoleCompany Director
Correspondence Address47 Melrose Crescent
New Seaham
County Durham
SR7 0JZ
Secretary NameMark Stewart Newton
NationalityBritish
StatusClosed
Appointed28 August 2002(3 weeks, 2 days after company formation)
Appointment Duration4 years, 7 months (closed 27 March 2007)
RoleCompany Director
Correspondence Address66 Fatfield Park
Washington
Tyne & Wear
NE38 8BP
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed05 August 2002(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed05 August 2002(same day as company formation)
Correspondence Address39a Leicester Road
Salford
M7 4AS

Location

Registered AddressHenry Studdy House
139 Bedeburn Road Jarrow
Tyne & Wear
NE32 5AZ
RegionNorth East
ConstituencyJarrow
CountyTyne and Wear
WardMonkton
Built Up AreaTyneside

Financials

Year2014
Net Worth£23,604
Current Liabilities£6,496

Accounts

Latest Accounts31 March 2006 (18 years, 1 month ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

27 March 2007Final Gazette dissolved via voluntary strike-off (1 page)
12 December 2006First Gazette notice for voluntary strike-off (1 page)
7 November 2006Voluntary strike-off action has been suspended (1 page)
12 October 2006Application for striking-off (1 page)
27 July 2006Total exemption full accounts made up to 31 March 2006 (11 pages)
6 July 2006Return made up to 28/06/06; full list of members (7 pages)
9 August 2005Return made up to 29/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
25 July 2005Total exemption full accounts made up to 31 March 2005 (11 pages)
23 July 2004Return made up to 17/07/04; full list of members (7 pages)
23 June 2004Total exemption full accounts made up to 31 March 2004 (13 pages)
25 October 2003Total exemption full accounts made up to 31 March 2003 (12 pages)
15 August 2003Return made up to 05/08/03; full list of members (7 pages)
4 October 2002Ad 28/08/02--------- £ si 99@1 (2 pages)
3 September 2002Accounting reference date shortened from 31/08/03 to 31/03/03 (1 page)
3 September 2002New director appointed (2 pages)
3 September 2002New secretary appointed (2 pages)
3 September 2002Ad 28/08/02--------- £ si 99@1=99 £ ic 1/100 (2 pages)
3 September 2002Registered office changed on 03/09/02 from: henry studdy house 139 bedeburn road jarrow tyne & wear NE32 5AZ (1 page)
3 September 2002New director appointed (2 pages)
8 August 2002Secretary resigned (1 page)
8 August 2002Director resigned (1 page)
5 August 2002Incorporation (9 pages)