| Company Name | Auto Timerecorder Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01432741 |
| Category | Private Limited Company |
| Incorporation Date | 25 June 1979(44 years, 10 months ago) |
| Dissolution Date | 20 December 2005 (18 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mrs Anna Maria Berenger |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(12 years, 6 months after company formation) |
| Appointment Duration | 13 years, 11 months (closed 20 December 2005) |
| Role | Company Director |
| Correspondence Address | 87 Greyhound Lane Norton Stourbridge West Midlands DY8 3AD |
| Secretary Name | Mrs Anna Maria Berenger |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 September 2002(23 years, 2 months after company formation) |
| Appointment Duration | 3 years, 3 months (closed 20 December 2005) |
| Role | Accountant |
| Correspondence Address | 87 Greyhound Lane Norton Stourbridge West Midlands DY8 3AD |
| Director Name | Mr David Thomas Coaker |
|---|---|
| Date of Birth | March 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(12 years, 6 months after company formation) |
| Appointment Duration | 10 years, 8 months (resigned 23 September 2002) |
| Role | Electrical Engineer |
| Correspondence Address | 105 Longdon Road Knowle Solihull West Midlands B93 9HT |
| Director Name | Mrs Pamela Dorothy Coaker |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(12 years, 6 months after company formation) |
| Appointment Duration | 9 years, 1 month (resigned 14 February 2001) |
| Role | Administrator |
| Correspondence Address | 105 Longdon Road Knowle Solihull West Midlands B93 9HT |
| Director Name | Mr David Morris |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(12 years, 6 months after company formation) |
| Appointment Duration | 1 month (resigned 31 January 1992) |
| Role | Company Director |
| Correspondence Address | 46 Winstanley Road Billinge Wigan Lancashire WN5 7XD |
| Secretary Name | Mrs Pamela Dorothy Coaker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(12 years, 6 months after company formation) |
| Appointment Duration | 8 years, 6 months (resigned 12 July 2000) |
| Role | Company Director |
| Correspondence Address | 105 Longdon Road Knowle Solihull West Midlands B93 9HT |
| Secretary Name | Mr David Thomas Coaker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 2000(21 years, 4 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 16 September 2002) |
| Role | Elecrical Engineer |
| Correspondence Address | 105 Longdon Road Knowle Solihull West Midlands B93 9HT |
| Director Name | Brian Charles |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 September 2002(23 years, 2 months after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 24 April 2003) |
| Role | Consultant |
| Correspondence Address | 73 Chester Road Birmingham West Midlands B36 9DP |
Location
| Registered Address | C/O Kroll Limited 1 Oxford Court Bishopsgate Manchester M2 3WR |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £29,089 |
| Cash | £1,595 |
| Current Liabilities | £377,439 |
Accounts
| Latest Accounts | 30 April 2001 (23 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 April |
Filing History
| 20 December 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 September 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 27 April 2005 | Receiver's abstract of receipts and payments (3 pages) |
| 27 April 2005 | Receiver ceasing to act (1 page) |
| 13 May 2004 | Receiver's abstract of receipts and payments (3 pages) |
| 19 August 2003 | Administrative Receiver's report (12 pages) |
| 19 August 2003 | Statement of affairs (7 pages) |
| 21 July 2003 | Administrative Receiver's report (12 pages) |
| 20 May 2003 | Appointment of receiver/manager (1 page) |
| 16 May 2003 | Appointment of receiver/manager (1 page) |
| 12 May 2003 | Registered office changed on 12/05/03 from: marlbrough house 679 warwick road solihull west midlands B91 3DA (1 page) |
| 7 May 2003 | Director resigned (1 page) |
| 16 April 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 9 November 2002 | Particulars of mortgage/charge (6 pages) |
| 9 November 2002 | Particulars of mortgage/charge (3 pages) |
| 27 September 2002 | Director resigned (1 page) |
| 20 September 2002 | Particulars of mortgage/charge (3 pages) |
| 20 September 2002 | Particulars of mortgage/charge (3 pages) |
| 18 September 2002 | New director appointed (2 pages) |
| 18 September 2002 | New secretary appointed (2 pages) |
| 18 September 2002 | Secretary resigned (1 page) |
| 4 March 2002 | Accounts for a small company made up to 30 April 2001 (8 pages) |
| 29 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 13 June 2001 | Resolutions
|
| 13 June 2001 | Ad 09/03/01--------- £ si 75000@1=75000 £ ic 50600/125600 (2 pages) |
| 15 March 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 19 February 2001 | Director resigned (1 page) |
| 28 January 2001 | Accounts for a small company made up to 30 April 2000 (8 pages) |
| 14 November 2000 | New secretary appointed (2 pages) |
| 8 November 2000 | Secretary resigned (1 page) |
| 11 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 30 December 1999 | Accounting reference date extended from 31/01/00 to 30/04/00 (1 page) |
| 18 August 1999 | Accounting reference date extended from 31/10/99 to 31/01/00 (1 page) |
| 18 August 1999 | Accounts for a small company made up to 31 October 1998 (8 pages) |
| 8 February 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 26 August 1998 | Accounts for a small company made up to 31 October 1997 (8 pages) |
| 12 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 20 July 1997 | Accounts for a small company made up to 31 October 1996 (10 pages) |
| 12 March 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 8 May 1996 | Full accounts made up to 31 October 1995 (10 pages) |
| 19 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 12 September 1995 | Amended accounts made up to 31 October 1994 (10 pages) |
| 17 March 1995 | Accounts for a small company made up to 31 October 1994 (13 pages) |