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AUTONEAT LIMITED

Learn more about AUTONEAT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SUITE 531, PREMIER HOUSE, 10 GREYCOAT PLACE, LONDON, SW1P 1SB

AUTONEAT LIMITED on the map

Company type: Private Limited Company
Company number: 00080406
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1904.03.19
dissolution date: 1997.01.14
last member list: 1994.03.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6340 - Other transport agencies

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1993.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1995.03.19
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1982.03.04

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1997.01.14
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FIRST GAZETTE
Form type: GAZ1
Date: 1996.09.03
£2.95
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REGISTERED OFFICE CHANGED ON 07/03/96 FROM:, 87 EAST STREET, EPSOM, SURREY, KT17 1DT
Form type: 287
Date: 1996.03.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.30
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.30
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.30
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SECRETARY RESIGNED
Form type: 288
Date: 1995.10.30
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.30
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.10.30
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RETURN MADE UP TO 19/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.10.07
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.04.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/03/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.04.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/03/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.04.21
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.04.21
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 18/11/91
Form type: ELRES
Date: 1991.11.25
Child documents:
Document type: ANNOTATION
Date: 1991.11.25
Form type: ELRES
Document description: S252 DISP LAYING ACC 18/11/91
Document type: ANNOTATION
Date: 1991.11.25
Form type: ELRES
Document description: S366A DISP HOLDING AGM 18/11/91
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/04/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.06.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.06.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1990.08.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
Form type: AA
Date: 1990.01.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.08
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 300589
Form type: SRES03
Date: 1989.06.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.06.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1988.12.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.07.25
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, W.H.STOTT AND COMPANY,LIMITED, CERTIFICATE ISSUED ON 31/05/88
Form type: CERTNM
Date: 1988.05.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.05.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.01.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.09.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.01.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/10/86 FROM:, PERCIVAL LANE,, RUNCORN,, CHESHIRE
Form type: 287
Date: 1986.10.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/08/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1986.09.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.08.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.08.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.08.14
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1986.07.18

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Company directors and board members:

PETER WILLIAM SCOTT PERCIVAL (dissolve)
Secretary, COMPANY SECRETARY, 1995.10.16 - 1997.01.14
16 ROLAND WAY , LONDON
SW7 3RE
LEPMENT LIMITED (dissolve)
Director, LIMITED COMPANY, 1995.10.16 - 1997.01.14
87 EAST STREET , EPSOM
KT17 1DT, SURREY
DAVID WILLIAM LUND (dissolve)
Secretary, 1992.03.19 - 1995.10.16
54 SUNNYSIDE GARDENS , UPMINSTER
RM14 3DR, ESSEX
ANDREW ROBERT BERNARD (dissolve)
Director, 1993.09.16 - 1995.10.16
THE OLD COTTAGE BROADHAM GREEN ROAD , OXTED
RH8 9PF, SURREY
TIMOTHY PETER SINGLETON (dissolve)
Director, 1992.03.19 - 1993.09.16
THE WHITEHOUSE PRIORY LANE , SNAPE
IP17 1SA, SUFFOLK
JOHN WASP (dissolve)
Director, 1992.03.19 - 1995.10.16
THISTLEDENE , WESTCOTT
RH4 3NY, SURREY

Companies near to AUTONEAT ltd.

Information about the Private Limited Company AUTONEAT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data