AUTOGEM REALISATIONS LIMITED

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AUTOGEM REALISATIONS LIMITED

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Key Data

Status

Dissolved

Company No.

00952810

Incorporation date

24/04/1969

Size

Total Exemption Full

Contacts

Registered address

Registered address

1 More London Place, London, SE1 2AFCopy
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Latest events (Record since 19/09/1986)
dot icon04/12/2018
Final Gazette dissolved via compulsory strike-off
dot icon25/10/2018
Receiver's abstract of receipts and payments to 2018-07-05
dot icon18/09/2018
First Gazette notice for compulsory strike-off
dot icon23/07/2018
Notice of ceasing to act as receiver or manager
dot icon13/11/2017
Receiver's abstract of receipts and payments to 2017-10-05
dot icon11/11/2016
Receiver's abstract of receipts and payments to 2016-10-05
dot icon11/11/2015
Receiver's abstract of receipts and payments to 2015-10-05
dot icon17/11/2014
Receiver's abstract of receipts and payments to 2014-10-05
dot icon08/11/2013
Receiver's abstract of receipts and payments to 2013-10-05
dot icon23/10/2012
Receiver's abstract of receipts and payments to 2012-10-05
dot icon03/11/2011
Receiver's abstract of receipts and payments to 2011-10-05
dot icon10/11/2010
Receiver's abstract of receipts and payments to 2010-10-05
dot icon17/11/2009
Receiver's abstract of receipts and payments to 2009-10-05
dot icon21/11/2008
Receiver's abstract of receipts and payments to 2008-10-05
dot icon30/11/2007
Receiver's abstract of receipts and payments
dot icon03/11/2006
Receiver's abstract of receipts and payments
dot icon24/11/2005
Receiver's abstract of receipts and payments
dot icon15/11/2004
Receiver's abstract of receipts and payments
dot icon27/09/2004
Receiver ceasing to act
dot icon05/05/2004
Registered office changed on 05/05/04 from: rolls house 7 rolls buildings fetter lane london EC4A 1NH
dot icon06/11/2003
Receiver's abstract of receipts and payments
dot icon29/11/2002
Receiver's abstract of receipts and payments
dot icon04/12/2001
Receiver's abstract of receipts and payments
dot icon28/08/2001
Director resigned
dot icon25/05/2001
Certificate of change of name
dot icon06/03/2001
Secretary resigned
dot icon21/02/2001
Registered office changed on 21/02/01 from: regal house birmingham road stratford upon avon warwickshire CV37 0BN
dot icon20/02/2001
Miscellaneous
dot icon20/02/2001
Administrative Receiver's report
dot icon20/12/2000
Miscellaneous
dot icon27/10/2000
Director resigned
dot icon16/10/2000
Appointment of receiver/manager
dot icon22/08/2000
New director appointed
dot icon17/08/2000
Director resigned
dot icon24/07/2000
Particulars of mortgage/charge
dot icon21/07/2000
Full accounts made up to 1999-06-30
dot icon13/07/2000
Declaration of assistance for shares acquisition
dot icon13/07/2000
Declaration of assistance for shares acquisition
dot icon13/07/2000
Resolutions
dot icon29/06/2000
Director resigned
dot icon20/06/2000
Resolutions
dot icon24/05/2000
Accounting reference date extended from 30/06/00 to 31/12/00
dot icon22/03/2000
Secretary's particulars changed
dot icon17/03/2000
Return made up to 11/03/00; full list of members
dot icon04/01/2000
Resolutions
dot icon04/01/2000
Resolutions
dot icon04/01/2000
Resolutions
dot icon04/01/2000
Resolutions
dot icon04/01/2000
Resolutions
dot icon16/09/1999
Secretary resigned
dot icon16/09/1999
New secretary appointed
dot icon22/07/1999
Director resigned
dot icon05/05/1999
Full accounts made up to 1998-06-30
dot icon16/03/1999
Return made up to 11/03/99; full list of members
dot icon16/03/1999
Director's particulars changed
dot icon22/02/1999
Director resigned
dot icon04/11/1998
New secretary appointed
dot icon28/10/1998
Registered office changed on 28/10/98 from: P.O. Box 9 howley park morley leeds. LS27 0QN
dot icon27/10/1998
Resolutions
dot icon27/10/1998
Secretary resigned
dot icon27/10/1998
Auditor's resignation
dot icon24/09/1998
Resolutions
dot icon16/09/1998
Director resigned
dot icon22/04/1998
Declaration of satisfaction of mortgage/charge
dot icon17/04/1998
Full accounts made up to 1997-06-30
dot icon27/03/1998
Return made up to 11/03/98; full list of members
dot icon03/12/1997
Declaration of assistance for shares acquisition
dot icon03/12/1997
Resolutions
dot icon19/06/1997
Full accounts made up to 1996-11-03
dot icon04/04/1997
Declaration of satisfaction of mortgage/charge
dot icon24/03/1997
Return made up to 11/03/97; full list of members
dot icon26/02/1997
Accounting reference date shortened from 29/10/97 to 30/06/97
dot icon20/02/1997
Declaration of assistance for shares acquisition
dot icon20/02/1997
Declaration of assistance for shares acquisition
dot icon20/02/1997
Resolutions
dot icon19/02/1997
Particulars of mortgage/charge
dot icon14/02/1997
New director appointed
dot icon14/02/1997
New director appointed
dot icon14/02/1997
New director appointed
dot icon14/02/1997
New director appointed
dot icon12/02/1997
Director resigned
dot icon12/02/1997
Director resigned
dot icon12/02/1997
Director resigned
dot icon12/02/1997
Director resigned
dot icon10/11/1996
New director appointed
dot icon10/11/1996
New director appointed
dot icon10/11/1996
Director resigned
dot icon10/11/1996
Director resigned
dot icon22/03/1996
Full accounts made up to 1995-10-29
dot icon22/03/1996
Return made up to 11/03/96; full list of members
dot icon23/04/1995
Director's particulars changed
dot icon21/04/1995
Full accounts made up to 1994-10-30
dot icon20/03/1995
Return made up to 11/03/95; full list of members
dot icon09/06/1994
Full accounts made up to 1993-10-31
dot icon08/04/1994
Particulars of mortgage/charge
dot icon28/03/1994
Return made up to 11/03/94; full list of members
dot icon11/03/1994
Director resigned
dot icon27/10/1993
New director appointed
dot icon10/03/1993
Return made up to 11/03/93; full list of members
dot icon10/03/1993
Full accounts made up to 1992-11-01
dot icon17/03/1992
Return made up to 11/03/92; full list of members
dot icon10/03/1992
Full accounts made up to 1991-10-27
dot icon17/07/1991
Secretary resigned;new secretary appointed
dot icon03/06/1991
Secretary resigned;new secretary appointed;director resigned
dot icon18/03/1991
Full accounts made up to 1990-10-28
dot icon18/03/1991
Return made up to 11/03/91; no change of members
dot icon01/11/1990
New director appointed
dot icon26/10/1990
Director resigned
dot icon06/07/1990
Director resigned
dot icon20/04/1990
Return made up to 12/04/90; full list of members
dot icon20/04/1990
Full accounts made up to 1989-10-29
dot icon15/02/1990
Declaration of satisfaction of mortgage/charge
dot icon05/10/1989
Accounting reference date shortened from 31/12 to 29/10
dot icon03/10/1989
New director appointed
dot icon03/10/1989
New director appointed
dot icon03/10/1989
New director appointed
dot icon03/10/1989
New director appointed
dot icon19/09/1989
New director appointed
dot icon19/09/1989
Director resigned
dot icon13/09/1989
Declaration of satisfaction of mortgage/charge
dot icon05/09/1989
Declaration of assistance for shares acquisition
dot icon25/08/1989
Declaration of satisfaction of mortgage/charge
dot icon22/08/1989
Particulars of mortgage/charge
dot icon26/06/1989
Full accounts made up to 1988-12-31
dot icon14/06/1989
Return made up to 16/05/89; full list of members
dot icon24/05/1989
Secretary resigned;new secretary appointed
dot icon11/02/1989
Particulars of mortgage/charge
dot icon12/10/1988
Director resigned
dot icon26/07/1988
Full accounts made up to 1987-12-31
dot icon26/07/1988
Return made up to 23/06/88; full list of members
dot icon15/03/1988
New director appointed
dot icon15/03/1988
New director appointed
dot icon15/03/1988
New director appointed
dot icon03/03/1988
Particulars of mortgage/charge
dot icon03/02/1988
Director resigned
dot icon18/09/1987
Declaration of satisfaction of mortgage/charge
dot icon18/09/1987
Declaration of satisfaction of mortgage/charge
dot icon31/07/1987
Full accounts made up to 1986-12-31
dot icon31/07/1987
Return made up to 18/06/87; full list of members
dot icon01/07/1987
Secretary resigned;new secretary appointed
dot icon06/11/1986
Director resigned;new director appointed
dot icon27/10/1986
Return made up to 11/09/86; full list of members
dot icon19/09/1986
Full accounts made up to 1985-12-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

Accounts

dot iconAccounts
Total Exemption Full
See more events →

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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Swanston, Cindy Leigh
Secretary
10/09/1999 - 27/02/2001
15
Fairclough, Ian Peter
Secretary
19/10/1998 - 10/09/1999
29
Burridge, Matthew
Director
06/10/1993 - 02/02/1997
-
Joyner, Peter Gordon
Director
14/08/2000 - 10/08/2001
22
Swan, Christopher Paul Mckinley
Director
29/10/1996 - 02/08/2000
37

Persons with Significant Control

0

No PSC data available.

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Description

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About AUTOGEM REALISATIONS LIMITED

AUTOGEM REALISATIONS LIMITED is an(a) Dissolved company incorporated on 24/04/1969 with the registered office located at 1 More London Place, London, SE1 2AF. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of AUTOGEM REALISATIONS LIMITED?

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AUTOGEM REALISATIONS LIMITED is currently Dissolved. It was registered on 24/04/1969 and dissolved on 04/12/2018.

Where is AUTOGEM REALISATIONS LIMITED located?

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AUTOGEM REALISATIONS LIMITED is registered at 1 More London Place, London, SE1 2AF.

What does AUTOGEM REALISATIONS LIMITED do?

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AUTOGEM REALISATIONS LIMITED operates in the Manufacture of other fabricated metal products not elsewhere classified (28.75 - SIC 2003) sector.

What is the latest filing for AUTOGEM REALISATIONS LIMITED?

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The latest filing was on 04/12/2018: Final Gazette dissolved via compulsory strike-off.