Auto Carphones Limited

Company Name	Auto Carphones Limited
Directors	Anthony David Pridmore and Stephen Paul Russell
Company Status	Dissolved
Company Number	01889010
Category	Private Limited Company
Incorporation Date	22 February 1985(39 years, 2 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Anthony David Pridmore
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	13 October 1994(9 years, 7 months after company formation)
Appointment Duration	29 years, 6 months
Role	Service Director
Correspondence Address	36 Highcroft Cherry Burton East Yorkshire HU17 7SG

Secretary Name	Bernard Michael Hornby
Nationality	British
Status	Current
Appointed	03 May 1995(10 years, 2 months after company formation)
Appointment Duration	29 years
Role	Company Director
Correspondence Address	44 Lancelot Court Victoria Dock Hull North Humberside HU9 1QD

Director Name	Stephen Paul Russell
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	12 November 1996(11 years, 8 months after company formation)
Appointment Duration	27 years, 5 months
Role	General Manager
Correspondence Address	1 Orchard Close Rockington York

Director Name	Mrs Brenda Eileen Ellis
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(7 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 14 October 1994)
Role	Operations Director
Correspondence Address	Salacombe Bernards Hill Bridgnorth Salop WV15 5AX

Director Name	Mr Bruno John Mustone
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(7 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 14 October 1994)
Role	Company Director
Correspondence Address	Oldbury Grove Oldbury Bridgnorth Shropshire WV16 5EE

Director Name	Mr Leslie Prance Spear
Date of Birth	February 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(7 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 14 October 1994)
Role	Telecommunications Dealer
Correspondence Address	Brocton 59 Suckling Green Lane Codsall Wolverhampton West Midlands WV8 2BT

Secretary Name	Mr Bruno John Mustone
Nationality	British
Status	Resigned
Appointed	31 March 1992(7 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 14 October 1994)
Role	Company Director
Correspondence Address	Oldbury Grove Oldbury Bridgnorth Shropshire WV16 5EE

Director Name	Mr John Edwin Weatherill
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1994(9 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 07 May 1996)
Role	Managing Director
Correspondence Address	High Dalby House Thornton Dale Pickering YO18 7LP

Secretary Name	Mr Andrew Forster
Nationality	British
Status	Resigned
Appointed	13 October 1994(9 years, 7 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 03 February 1995)
Role	Accountant
Correspondence Address	30 Marlborough Avenue Hessle North Humberside HU13 0PN

Secretary Name	Peter Jonathan Drescher
Nationality	British
Status	Resigned
Appointed	03 February 1995(9 years, 11 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 03 May 1995)
Role	Company Director
Correspondence Address	5 Woodmarketgate Sheriff Highway Hedon Hull North Humberside HU12 8PR

Location

Registered Address	92 Micklegate York North Yorkshire YO1 1JX
Region	Yorkshire and The Humber
Constituency	York Central
County	North Yorkshire
Ward	Micklegate
Built Up Area	York

Accounts

Latest Accounts	31 March 1996 (28 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

25 December 2001	Dissolved (1 page)
25 September 2001	Return of final meeting in a creditors' voluntary winding up (4 pages)
4 July 2000	Liquidators statement of receipts and payments (5 pages)
11 January 2000	Liquidators statement of receipts and payments (5 pages)
23 June 1999	Liquidators statement of receipts and payments (5 pages)
5 January 1999	Liquidators statement of receipts and payments (5 pages)
24 June 1998	Liquidators statement of receipts and payments (5 pages)
25 February 1998	Liquidators statement of receipts and payments (6 pages)
29 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
18 December 1996	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
18 December 1996	Appointment of a voluntary liquidator (1 page)
28 November 1996	Registered office changed on 28/11/96 from: cathode house pocklington industrial estate york road pockington york YO4 2NR (1 page)
18 November 1996	New director appointed (2 pages)
26 June 1996	Declaration of satisfaction of mortgage/charge (2 pages)
1 June 1996	Director resigned (1 page)
24 May 1996	Particulars of mortgage/charge (3 pages)
18 April 1996	Return made up to 31/03/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
30 January 1996	Accounts for a small company made up to 31 March 1995 (11 pages)
22 May 1995	Secretary resigned;new secretary appointed (2 pages)
20 April 1995	Accounts for a small company made up to 30 June 1994 (6 pages)
19 April 1995	Particulars of mortgage/charge (6 pages)
18 April 1995	Return made up to 31/03/95; full list of members 363(287) ‐ Registered office changed on 18/04/95 (8 pages)
6 April 1995	Secretary resigned;new secretary appointed (2 pages)

Auto Carphones Limited

Business Activity

Directors

Location

Accounts

Filing History

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