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AUTOCODE II LTD.

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

Company details

BEVIS MARKS HOUSE, 24 BEVIS MARKS, LONDON, EC3A 7NR

AUTOCODE II LTD. on the map

Company type: Private Limited Company
Company number: 00386544
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1944.03.29
dissolution date: 1998.08.18
last member list: 1996.03.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 1997.06.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1998.03.12
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1968.02.01
G CARLTON
LEGAL CHARGE - Outstanding on 1972.07.05
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1975.09.19
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1979.01.11
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1982.01.14
MIDLAND BANK LIMITED.
MORTGAGE - Outstanding on 1982.01.14
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1982.01.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.08.26

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1998.08.18
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1998.04.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
Form type: AA
Date: 1998.03.18
£2.95
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RETURN MADE UP TO 12/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.18
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1998.03.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.04
£2.95
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RETURN MADE UP TO 15/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.04
£2.95
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REGISTERED OFFICE CHANGED ON 30/04/96 FROM:, 246 BISHOPSGATE, LONDON, EC2M 4PB
Form type: 287
Date: 1996.04.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95
Form type: AA
Date: 1996.03.19
£2.95
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RETURN MADE UP TO 15/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.19
£2.95
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REGISTERED OFFICE CHANGED ON 12/07/95 FROM:, 20/22 BEDFORD ROW, LONDON, WC1R 4ER
Form type: 287
Date: 1995.07.12
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.30
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 15/03/95
Form type: SRES03
Date: 1995.03.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.03.15
£2.95
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RETURN MADE UP TO 15/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.04.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/11/93 FROM:, 9 JOHN STREET, LONDON, WC1N 2EZ
Form type: 287
Date: 1993.11.22
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, LINDUM AUTO ELECTRICAL LIMITED, CERTIFICATE ISSUED ON 25/08/93
Form type: CERTNM
Date: 1993.08.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1993.04.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/04/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.04.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/04/92
Form type: 363(287)
Date: 1992.04.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
Form type: AA
Date: 1992.04.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.07.15
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 03/04/91
Form type: ELRES
Date: 1991.04.25
Child documents:
Document type: ANNOTATION
Date: 1991.04.25
Form type: ELRES
Document description: S366A DISP HOLDING AGM 03/04/91
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
Form type: AA
Date: 1991.04.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.02.01
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, LINDUM ELECTRICAL LIMITED, CERTIFICATE ISSUED ON 02/10/90
Form type: CERTNM
Date: 1990.10.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1990.04.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.30
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, LINDUM ELECTRICAL REPAIR CO.LIMI, TED(THE), CERTIFICATE ISSUED ON 19/10/89
Form type: CERTNM
Date: 1989.10.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/88
Form type: AA
Date: 1989.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/03/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87
Form type: AA
Date: 1988.03.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86
Form type: AA
Date: 1987.04.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/04/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.04.29
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1986.08.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/04/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.05.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85
Form type: AA
Date: 1986.05.07

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Company directors and board members:

DEREK WILLIAM ADAMS (dissolve)
Secretary, 1992.04.16 - 1998.08.18
271 CROMWELL TOWER BARBICAN , LONDON
EC2Y 8DD
CHERRY KAY DOWSON (dissolve)
Director, COMPANY ADMINISTRATOR, 1994.01.20 - 1998.08.18
116 ST CATHERINES GROVE , LINCOLN
LN5 8NB, LINCOLNSHIRE
DENIS ROY DOWSON (dissolve)
Director, COMPANY DIRECTOR, 1992.04.16 - 1998.08.18
ROBINS GATE BURTON , LINCOLN
LN1 2RD, LINCOLNSHIRE
DEREK WILLIAM ADAMS (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.04.16 - 1995.04.24
271 CROMWELL TOWER BARBICAN , LONDON
EC2Y 8DD
DEREK PALIN (dissolve)
Director, AUTO-ELECTRICAL ENGINEER, 1992.04.16 - 1994.01.05
10 WOODHALL CRESCENT SAXILBY , LINCOLN
LN1 2HZ, LINCOLNSHIRE

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Information about the Private Limited Company AUTOCODE II LTD. 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: 2016.04.29. Reload the data