Auto Meters Limited

Company Name	Auto Meters Limited
Company Status	Dissolved
Company Number	00672616
Category	Private Limited Company
Incorporation Date	17 October 1960(62 years, 5 months ago)
Dissolution Date	25 August 2009 (13 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 2971	Manufacture of electric domestic appliances
SIC 27510	Manufacture of electric domestic appliances

Directors

Director Name	Annette Diggins
Date of Birth	November 1952 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	01 November 1977(17 years after company formation)
Appointment Duration	31 years, 10 months (closed 25 August 2009)
Role	Secretary
Correspondence Address	13 Oakfield Close Bramhall Stockport Cheshire SK7 1JE

Director Name	Christine Diggins
Date of Birth	July 1949 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	01 November 1977(17 years after company formation)
Appointment Duration	31 years, 10 months (closed 25 August 2009)
Role	Secretary
Correspondence Address	3 Richmond Green Bramhall Stockport Cheshire SK7 2GA

Director Name	Mr Reginald Diggins
Date of Birth	September 1952 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(31 years, 2 months after company formation)
Appointment Duration	17 years, 8 months (closed 25 August 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Oakfield Close Bramhall Stockport Cheshire SK7 1JE

Director Name	John Diggins
Date of Birth	May 1950 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(31 years, 2 months after company formation)
Appointment Duration	17 years, 8 months (closed 25 August 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Richmond Green Ladythorn Crescent, Bramhall Stockport Cheshire SK7 2GA

Secretary Name	Annette Diggins
Nationality	British
Status	Closed
Appointed	05 February 2003(42 years, 4 months after company formation)
Appointment Duration	6 years, 6 months (closed 25 August 2009)
Role	Company Director
Correspondence Address	13 Oakfield Close Bramhall Stockport Cheshire SK7 1JE

Secretary Name	Christine Diggins
Nationality	British
Status	Closed
Appointed	05 February 2003(42 years, 4 months after company formation)
Appointment Duration	6 years, 6 months (closed 25 August 2009)
Role	Company Director
Correspondence Address	3 Richmond Green Bramhall Stockport Cheshire SK7 2GA

Secretary Name	Eileen Regina Diggins
Nationality	British
Status	Resigned
Appointed	31 December 1991(31 years, 2 months after company formation)
Appointment Duration	11 years, 1 month (resigned 05 February 2003)
Role	Company Director
Correspondence Address	2 Tudor Court Bramhall Stockport Cheshire SK7 1BE

Secretary Name	Mr Reginald Diggins
Nationality	British
Status	Resigned
Appointed	01 February 1995(34 years, 3 months after company formation)
Appointment Duration	8 years (resigned 05 February 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Oakfield Close Bramhall Stockport Cheshire SK7 1JE

Location

Registered Address	4b Albany Road Chorlton Manchester M21 0AW
Region	North West
Constituency	Manchester, Withington
County	Greater Manchester
Ward	Chorlton
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£1,876,799
Cash	£1,355,502
Current Liabilities	£189,956

Accounts

Latest Accounts	31 July 2003 (19 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

25 August 2009	Final Gazette dissolved via voluntary strike-off (1 page)
12 May 2009	First Gazette notice for voluntary strike-off (1 page)
16 March 2009	Restoration by order of the court (3 pages)
1 November 2005	Final Gazette dissolved via voluntary strike-off (1 page)
19 July 2005	First Gazette notice for voluntary strike-off (1 page)
3 June 2005	Application for striking-off (1 page)
18 January 2005	Return made up to 31/12/04; full list of members (8 pages)
8 April 2004	Total exemption small company accounts made up to 31 July 2003 (8 pages)
22 December 2003	Return made up to 31/12/03; full list of members (8 pages)
3 June 2003	Accounts for a small company made up to 31 July 2002 (8 pages)
19 March 2003	Return made up to 31/12/02; full list of members (8 pages)
8 March 2003	New secretary appointed (2 pages)
8 March 2003	New secretary appointed (2 pages)
8 March 2003	Secretary resigned (1 page)
8 March 2003	Secretary resigned (1 page)
23 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
25 July 2002	Accounts for a small company made up to 31 July 2001 (9 pages)
27 December 2001	Return made up to 31/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 May 2001	Accounts for a small company made up to 31 July 2000 (7 pages)
12 January 2001	Return made up to 31/12/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
23 January 2000	Accounts made up to 31 July 1999 (17 pages)
19 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 June 1999	Accounts made up to 31 July 1998 (17 pages)
11 January 1999	Return made up to 31/12/98; no change of members (6 pages)
4 March 1998	Accounts made up to 31 July 1997 (19 pages)
26 January 1998	Return made up to 31/12/97; no change of members (6 pages)
7 July 1997	Accounts for a medium company made up to 31 July 1996 (19 pages)
3 January 1997	Return made up to 31/12/96; full list of members (8 pages)
10 April 1996	Accounts for a medium company made up to 31 July 1995 (17 pages)
28 December 1995	Return made up to 31/12/95; no change of members (6 pages)

Auto Meters Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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