| Company Name | Autopro Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00318524 |
| Category | Private Limited Company |
| Incorporation Date | 16 September 1936(86 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Andrew Olaf Fischer |
|---|---|
| Date of Birth | August 1964 (Born 58 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 05 December 1996(60 years, 3 months after company formation) |
| Appointment Duration | 26 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Chestnuts Chestnut Close, Peakirk Peterborough Cambridgeshire PE6 7NW |
| Director Name | Ian Fisher |
|---|---|
| Date of Birth | August 1950 (Born 72 years ago) |
| Nationality | Israeli |
| Status | Current |
| Appointed | 05 December 1996(60 years, 3 months after company formation) |
| Appointment Duration | 26 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 145 King Henrys Road London NW3 3RD |
| Director Name | Alan Thomas Fletcher |
|---|---|
| Date of Birth | December 1934 (Born 88 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 December 1996(60 years, 3 months after company formation) |
| Appointment Duration | 26 years, 6 months |
| Role | Company Director |
| Correspondence Address | 26 Loudoun Road London NW8 0LT |
| Director Name | Stephen Anthony Smith |
|---|---|
| Date of Birth | August 1951 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 April 1997(60 years, 7 months after company formation) |
| Appointment Duration | 26 years, 1 month |
| Role | Company Director |
| Correspondence Address | 12 Chestnut Avenue Northwood Middlesex HA6 1HR |
| Secretary Name | Stephen Anthony Smith |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 April 1997(60 years, 7 months after company formation) |
| Appointment Duration | 26 years, 1 month |
| Role | Company Director |
| Correspondence Address | 12 Chestnut Avenue Northwood Middlesex HA6 1HR |
| Director Name | Caradon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 February 1992(55 years, 5 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 06 December 1996) |
| Correspondence Address | Caradon House 24 Queens Road Weybridge Surrey KT13 9UX |
| Director Name | Rallip Holdings Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 February 1992(55 years, 5 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 06 December 1996) |
| Correspondence Address | Novar House 24 Queens Road Weybridge Surrey KT13 9UX |
| Secretary Name | Caradon Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 February 1992(55 years, 5 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 06 December 1996) |
| Correspondence Address | Caradon House 24 Queens Road Weybridge Surrey KT13 9UX |
| Secretary Name | BLAW Ducts Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 1996(60 years, 3 months after company formation) |
| Appointment Duration | 4 months (resigned 11 April 1997) |
| Correspondence Address | Caradon House 24 Queens Road Weybridge Surrey KT13 9UX |
Location
| Registered Address | Benson House 33 Wellington Street Leeds LS1 4JP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1997 (25 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 28 May 1999 | Return of final meeting in a members' voluntary winding up (3 pages) |
|---|---|
| 4 December 1998 | Appointment of a voluntary liquidator (1 page) |
| 30 November 1998 | Registered office changed on 30/11/98 from: 2B sidings court doncaster south yorkshire DN4 5NU (1 page) |
| 18 November 1998 | Resolutions
|
| 18 November 1998 | Declaration of solvency (6 pages) |
| 15 October 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
| 7 October 1998 | Resolutions
|
| 7 October 1998 | Resolutions
|
| 9 March 1998 | Return made up to 28/02/98; no change of members (15 pages) |
| 29 December 1997 | Director's particulars changed (2 pages) |
| 30 October 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
| 21 October 1997 | Registered office changed on 21/10/97 from: unit 2B the carr office village white rose way doncaster south yorkshire DN4 5JH (1 page) |
| 2 May 1997 | Registered office changed on 02/05/97 from: carr hill doncaster south yorkshire DN4 8DQ (1 page) |
| 2 May 1997 | Secretary resigned (1 page) |
| 2 May 1997 | New secretary appointed (2 pages) |
| 29 April 1997 | New director appointed (2 pages) |
| 25 January 1997 | New secretary appointed (2 pages) |
| 17 January 1997 | New director appointed (3 pages) |
| 24 December 1996 | Registered office changed on 24/12/96 from: caradon house 24 queens road weybridge surrey KT13 9UX (1 page) |
| 24 December 1996 | New director appointed (5 pages) |
| 24 December 1996 | New director appointed (3 pages) |
| 29 September 1996 | Accounts for a dormant company made up to 31 December 1995 (5 pages) |
| 24 April 1996 | Return made up to 28/02/96; full list of members (7 pages) |
| 12 December 1995 | Director's particulars changed (4 pages) |
| 12 December 1995 | Secretary's particulars changed (4 pages) |
| 15 May 1995 | Accounts for a dormant company made up to 31 December 1994 (5 pages) |
| 8 March 1995 | Return made up to 28/02/95; full list of members (14 pages) |