Company NameAutopipe Performance Equipment Ltd
Company StatusDissolved
Company Number08796792
CategoryPrivate Limited Company
Incorporation Date29 November 2013(10 years, 5 months ago)
Dissolution Date14 March 2017 (7 years, 1 month ago)

Business Activity

Section CManufacturing
SIC 3663Other manufacturing
SIC 32990Other manufacturing n.e.c.

Directors

Director NameMr James Brian Cuerden
Date of BirthAugust 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed29 November 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 12 Maurice Road Industrial Estate
Wallsend
Tyne And Wear
NE28 6BY
Director NameMr Robert Thomas Cuerden
Date of BirthMay 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed29 November 2013(same day as company formation)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 12 Maurice Road Industrial Estate
Wallsend
Tyne And Wear
NE28 6BY
Director NameJohn James McCormella
Date of BirthMay 1960 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed29 June 2015(1 year, 7 months after company formation)
Appointment Duration1 year, 8 months (closed 14 March 2017)
RoleWorkshop Manager
Country of ResidenceUnited Kingdom
Correspondence Address117 The Avenue
Wallsend
Tyne And Wear
NE28 6SD

Location

Registered AddressUnit 12 Maurice Road Industrial Estate
Wallsend
Tyne And Wear
NE28 6BY
RegionNorth East
ConstituencyNorth Tyneside
CountyTyne and Wear
WardWallsend
Built Up AreaTyneside

Shareholders

99 at £1James Cuerden
99.00%
Ordinary
1 at £1Robert Cuerden
1.00%
Ordinary

Financials

Year2014
Net Worth£3,608
Current Liabilities£2,543

Accounts

Latest Accounts31 January 2016 (8 years, 3 months ago)
Accounts CategoryMicro
Accounts Year End31 January

Filing History

14 March 2017Final Gazette dissolved via voluntary strike-off (1 page)
14 March 2017Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2016First Gazette notice for voluntary strike-off (1 page)
27 December 2016First Gazette notice for voluntary strike-off (1 page)
20 December 2016Application to strike the company off the register (3 pages)
20 December 2016Application to strike the company off the register (3 pages)
14 December 2016Confirmation statement made on 29 November 2016 with updates (5 pages)
14 December 2016Confirmation statement made on 29 November 2016 with updates (5 pages)
18 March 2016Registered office address changed from 13 Orion Way Orion Business Park North Shields Tyne and Wear NE29 7SN to Unit 12 Maurice Road Industrial Estate Wallsend Tyne and Wear NE28 6BY on 18 March 2016 (1 page)
18 March 2016Registered office address changed from 13 Orion Way Orion Business Park North Shields Tyne and Wear NE29 7SN to Unit 12 Maurice Road Industrial Estate Wallsend Tyne and Wear NE28 6BY on 18 March 2016 (1 page)
1 March 2016Micro company accounts made up to 31 January 2016 (4 pages)
1 March 2016Micro company accounts made up to 31 January 2016 (4 pages)
16 December 2015Annual return made up to 29 November 2015 with a full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100
(4 pages)
16 December 2015Annual return made up to 29 November 2015 with a full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100
(4 pages)
16 July 2015Appointment of Mr John James Mccormella as a director on 29 June 2015 (2 pages)
16 July 2015Appointment of Mr John James Mccormella as a director on 29 June 2015 (2 pages)
12 May 2015Total exemption small company accounts made up to 31 January 2015 (8 pages)
12 May 2015Total exemption small company accounts made up to 31 January 2015 (8 pages)
13 April 2015Previous accounting period extended from 30 November 2014 to 31 January 2015 (1 page)
13 April 2015Previous accounting period extended from 30 November 2014 to 31 January 2015 (1 page)
4 December 2014Annual return made up to 29 November 2014 with a full list of shareholders
Statement of capital on 2014-12-04
  • GBP 100
(3 pages)
4 December 2014Annual return made up to 29 November 2014 with a full list of shareholders
Statement of capital on 2014-12-04
  • GBP 100
(3 pages)
29 November 2013Incorporation
Statement of capital on 2013-11-29
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
29 November 2013Incorporation
Statement of capital on 2013-11-29
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)