Autopro Limited

Company Name	Autopro Limited
Company Status	Dissolved
Company Number	00318524
Category	Private Limited Company
Incorporation Date	16 September 1936(87 years, 7 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 59 years ago)
Nationality	German
Status	Current
Appointed	05 December 1996(60 years, 3 months after company formation)
Appointment Duration	27 years, 4 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 73 years ago)
Nationality	Israeli
Status	Current
Appointed	05 December 1996(60 years, 3 months after company formation)
Appointment Duration	27 years, 4 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 89 years ago)
Nationality	British
Status	Current
Appointed	05 December 1996(60 years, 3 months after company formation)
Appointment Duration	27 years, 4 months
Role	Company Director
Correspondence Address	26 Loudoun Road London NW8 0LT

Director Name	Stephen Anthony Smith
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	11 April 1997(60 years, 7 months after company formation)
Appointment Duration	27 years
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	27 years
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 (26 years, 3 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 LRESSP ‐ Special resolution to wind up (1 page)
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 ELRES ‐ Elective resolution (2 pages)
7 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
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	New secretary appointed (2 pages)
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)
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 (3 pages)
24 December 1996	New director appointed (5 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)

Autopro Limited

Business Activity

Directors

Location

Accounts

Filing History

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