AUTOCOM PRODUCTS LIMITED

Key Data

Status

Dissolved

Company No.

02795890

Incorporation date

03/03/1993

Size

Total Exemption Small

Classification

Manufacture of electronic valves and tubes and other electronic components (32.10 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 03/03/1993)

07/08/2017

Final Gazette dissolved following liquidation

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07/05/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (14 pages)

31/08/2016

Registered office address changed from C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB England to 48 Warwick Street London W1B 5NL on 2016-09-01

View PDF (2 pages)

27/07/2016

Liquidators' statement of receipts and payments to 2016-05-21

View PDF (14 pages)

01/11/2015

Registered office address changed from Resolve Partners Llp One a3Ahw2H5America Square Crosswall London EC3N 2LB to C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB on 2015-11-02

View PDF (1 pages)

23/07/2015

Liquidators' statement of receipts and payments to 2015-05-21

View PDF (13 pages)

30/06/2014

Registered office address changed from Elta House Birmingham Road Stratford upon Avon CV37 0AQ on 2014-07-01

View PDF (2 pages)

26/06/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

26/06/2014

Insolvency court order

View PDF (6 pages)

31/01/2013

Registered office address changed from Redfern House 29 Jury Street Warwick Warwickshire CV34 4EH on 2013-02-01

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30/04/2012

Liquidators' statement of receipts and payments to 2012-01-05

View PDF (7 pages)

05/01/2011

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (9 pages)

24/06/2010

Administrator's progress report to 2010-06-17

View PDF (9 pages)

25/02/2010

Statement of affairs with form 2.14B

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17/02/2010

Result of meeting of creditors

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02/02/2010

Statement of administrator's proposal

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09/01/2010

Registered office address changed from 8 Jury Street Warwick Warwickshire CV34 4EW on 2010-01-10

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21/12/2009

Appointment of an administrator

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29/03/2009

Return made up to 04/03/09; full list of members

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17/03/2009

Total exemption small company accounts made up to 2008-12-31

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29/06/2008

Return made up to 04/03/08; full list of members

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26/06/2008

Director's change of particulars / tom beman / 01/03/2008

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25/03/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

18/03/2008

Appointment terminated secretary tom beman

View PDF (1 pages)

18/03/2008

Appointment terminated director karen beman

View PDF (1 pages)

18/03/2008

Secretary appointed simon edward hall

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18/03/2008

Gbp ic 1000/850\08/06/07\gbp sr 150@1=150\

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20/07/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

20/07/2007

Accounting reference date shortened from 31/03/07 to 31/12/06

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22/04/2007

Return made up to 04/03/07; full list of members

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21/11/2006

Total exemption small company accounts made up to 2006-03-31

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19/10/2006

Accounting reference date extended from 31/12/05 to 31/03/06

View PDF (1 pages)

19/03/2006

Return made up to 04/03/06; full list of members

View PDF (2 pages)

06/09/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

09/04/2005

Return made up to 04/03/05; full list of members

View PDF (3 pages)

27/05/2004

Accounts for a small company made up to 2003-12-31

View PDF (5 pages)

07/04/2004

Return made up to 04/03/04; full list of members

View PDF (7 pages)

23/09/2003

Accounts for a small company made up to 2002-12-31

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31/03/2003

Return made up to 04/03/03; full list of members

View PDF (7 pages)

31/10/2002

Total exemption small company accounts made up to 2001-12-31

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16/04/2002

Return made up to 04/03/02; full list of members

View PDF (6 pages)

01/11/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (4 pages)

14/05/2001

Return made up to 04/03/01; full list of members

View PDF (6 pages)

30/10/2000

Accounts for a small company made up to 1999-12-31

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20/04/2000

Return made up to 04/03/00; full list of members

View PDF (6 pages)

02/02/2000

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

09/03/1999

Return made up to 04/03/99; no change of members

View PDF (4 pages)

02/02/1999

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

26/05/1998

New director appointed

View PDF (2 pages)

06/04/1998

Memorandum and Articles of Association

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06/04/1998

Resolutions

View PDF (5 pages)

30/03/1998

Return made up to 04/03/98; full list of members

View PDF (6 pages)

30/03/1998

Accounts for a small company made up to 1997-03-31

View PDF (6 pages)

29/05/1997

Accounting reference date shortened from 31/03/98 to 31/12/97

View PDF (1 pages)

16/03/1997

Return made up to 04/03/97; full list of members

View PDF (6 pages)

29/01/1997

Accounts for a small company made up to 1996-03-31

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11/03/1996

Return made up to 04/03/96; no change of members

View PDF (4 pages)

05/03/1996

Accounts for a small company made up to 1995-03-31

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26/09/1995

Registered office changed on 27/09/95 from: 7 church street warwick CV34 4AB

View PDF (1 pages)

30/03/1995

Particulars of mortgage/charge

View PDF (4 pages)

06/03/1995

Return made up to 04/03/95; no change of members

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26/01/1995

Accounts for a small company made up to 1994-03-31

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20/03/1994

Secretary resigned;new secretary appointed

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20/03/1994

Return made up to 04/03/94; full list of members

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20/12/1993

Ad 04/03/93--------- £ si 1000@1=1000 £ ic 2/1002

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16/03/1993

Director resigned;new director appointed

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16/03/1993

Secretary resigned;new secretary appointed;new director appointed

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03/03/1993

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
TEMPLE SECRETARIES LIMITED	Nominee Secretary	03/03/1993 - 03/03/1993	68517
COMPANY DIRECTORS LIMITED	Nominee Director	03/03/1993 - 03/03/1993	67500
Hall, Simon Edward	Secretary	05/06/2007 - Present	-
Beman, Karen	Secretary	03/03/1993 - 24/02/1994	-
Beman, Tom	Secretary	24/02/1994 - 05/06/2007	-

Persons with Significant Control

No PSC data available.

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Description

About AUTOCOM PRODUCTS LIMITED

AUTOCOM PRODUCTS LIMITED is an(a) Dissolved company incorporated on 03/03/1993 with the registered office located at RESOLVE PARTNERS LIMITED, 48 Warwick Street, London W1B 5NL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AUTOCOM PRODUCTS LIMITED?

AUTOCOM PRODUCTS LIMITED is currently Dissolved. It was registered on 03/03/1993 and dissolved on 07/08/2017.

Where is AUTOCOM PRODUCTS LIMITED located?

AUTOCOM PRODUCTS LIMITED is registered at RESOLVE PARTNERS LIMITED, 48 Warwick Street, London W1B 5NL.

What does AUTOCOM PRODUCTS LIMITED do?

AUTOCOM PRODUCTS LIMITED operates in the Manufacture of electronic valves and tubes and other electronic components (32.10 - SIC 2003) sector.

What is the latest filing for AUTOCOM PRODUCTS LIMITED?

The latest filing was on 07/08/2017: Final Gazette dissolved following liquidation.