Abercorn Automotive (Teesside) Limited

Company Name	Abercorn Automotive (Teesside) Limited
Company Status	Dissolved
Company Number	01623470
Category	Private Limited Company
Incorporation Date	22 March 1982(42 years, 1 month ago)
Dissolution Date	23 September 2003 (20 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Malcolm Lawson Shilton
Nationality	British
Status	Closed
Appointed	10 March 2000(17 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (closed 23 September 2003)
Role	Secretary
Correspondence Address	37 Claybank Drive Tottington Bury Lancashire BL8 4BU

Director Name	Mr Malcolm Lawson Shilton
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2001(19 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (closed 23 September 2003)
Role	Secretary
Correspondence Address	37 Claybank Drive Tottington Bury Lancashire BL8 4BU

Director Name	Mr Douglas Malcolm Waddell
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	13 August 2002(20 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (closed 23 September 2003)
Role	Finance Director
Correspondence Address	High Gables 218 Bramhall Lane South Bramhall Cheshire SK7 3AA

Director Name	Kenneth George Thompson
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1992(10 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 22 October 1997)
Role	Engineer
Correspondence Address	37 Surrey Terrace Billingham Cleveland TS23 4AG

Director Name	Norman Slater
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1992(10 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 22 October 1997)
Role	Engineer
Correspondence Address	18 Ingram Avenue Newcastle Upon Tyne Tyne & Wear NE3 2BR

Director Name	Keith Robson
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1992(10 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 22 October 1997)
Role	Engineer
Country of Residence	England
Correspondence Address	39 Bowedfield Lane Stockton On Tees Cleveland TS18 3ET

Director Name	Ernest James Boynton
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1992(10 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 22 October 1997)
Role	Engineer
Correspondence Address	8 South Drive Woolsington Newcastle Upon Tyne Tyne & Wear NE13 8AN

Secretary Name	Kenneth George Thompson
Nationality	British
Status	Resigned
Appointed	15 May 1992(10 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 22 October 1997)
Role	Company Director
Correspondence Address	37 Surrey Terrace Billingham Cleveland TS23 4AG

Director Name	Timothy William Davidson Dean
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1997(15 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 03 August 1999)
Role	Company Director
Correspondence Address	Stone Weald 9 Manor Close Bramhope Leeds West Yorkshire LS16 9HQ

Director Name	Vuchuru Sadhana Reddy
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1997(15 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 03 August 1999)
Role	Chartered Accountant
Correspondence Address	Heathfield House Rotherhams Oak Lane Hockley Heath Warwickshire B94 6RW

Director Name	Brian Christopher Ritchie
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1997(15 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 03 August 1999)
Role	Marketing Director
Correspondence Address	25 Abbeyfields Drive Abbots Lea Studley Warwickshire B80 7BF

Director Name	Mr Christopher Paul McKinley Swan
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1997(15 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 03 August 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kissingtree House Kissingtree Lane Alveston Warwickshire CV37 7QT

Secretary Name	Ian Peter Fairclough
Nationality	British
Status	Resigned
Appointed	22 October 1997(15 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 03 August 1999)
Role	Solicitor
Correspondence Address	17 Claremont Road Leamington Spa Warwickshire CV31 3EH

Director Name	Nigel Howard Robertshaw
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1999(17 years, 4 months after company formation)
Appointment Duration	7 months, 1 week (resigned 10 March 2000)
Role	Company Director
Correspondence Address	12 Hall Drive Liversedge West Yorkshire WF15 7AH

Director Name	Martyn Richard Sharp
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1999(17 years, 4 months after company formation)
Appointment Duration	7 months, 1 week (resigned 10 March 2000)
Role	Company Director
Correspondence Address	Turnsteads Farm 173 Whitechapel Road Cleckheaton West Yorkshire BD19 6HW

Secretary Name	Nigel Howard Robertshaw
Nationality	British
Status	Resigned
Appointed	03 August 1999(17 years, 4 months after company formation)
Appointment Duration	7 months, 1 week (resigned 10 March 2000)
Role	Company Director
Correspondence Address	12 Hall Drive Liversedge West Yorkshire WF15 7AH

Director Name	Ian Mills
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2000(17 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 July 2001)
Role	Company Director
Correspondence Address	Sheraton House 4 Swan Road Harrogate North Yorkshire HG1 2SS

Director Name	Mr James Miller Perrie
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2000(17 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 13 August 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Fairfield 8 Brampton Road Bramhall Stockport Cheshire SK7 3BS

Location

Registered Address	C/O Maccess Limited Waterside Court Crewe Road Baguley Wythenshawe Manchester M23 9BE
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Brooklands
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	30 September 2002 (21 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

23 September 2003	Final Gazette dissolved via voluntary strike-off (1 page)
10 June 2003	First Gazette notice for voluntary strike-off (1 page)
28 May 2003	Full accounts made up to 30 September 2002 (7 pages)
27 May 2003	Return made up to 15/05/03; full list of members (7 pages)
1 May 2003	Application for striking-off (1 page)
29 August 2002	Director resigned (1 page)
29 August 2002	New director appointed (2 pages)
9 August 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
7 August 2002	Auditor's resignation (2 pages)
30 May 2002	Return made up to 15/05/02; full list of members 363(287) ‐ Registered office changed on 30/05/02 (7 pages)
20 December 2001	Particulars of mortgage/charge (15 pages)
14 November 2001	Particulars of mortgage/charge (11 pages)
31 October 2001	Registered office changed on 31/10/01 from: spen lane gomersal cleckheaton west yorkshire BD19 4PG (1 page)
13 September 2001	New director appointed (2 pages)
11 September 2001	Director resigned (1 page)
10 September 2001	Accounting reference date extended from 30/06/01 to 30/09/01 (1 page)
29 May 2001	Return made up to 15/05/01; full list of members (6 pages)
3 May 2001	Full accounts made up to 30 June 2000 (6 pages)
23 May 2000	Return made up to 15/05/00; full list of members (6 pages)
28 April 2000	Full accounts made up to 30 June 1999 (11 pages)
19 April 2000	New director appointed (2 pages)
19 April 2000	New secretary appointed (2 pages)
19 April 2000	Accounting reference date shortened from 30/06/00 to 31/03/00 (1 page)
18 April 2000	New director appointed (2 pages)
18 April 2000	Director resigned (1 page)
18 April 2000	Secretary resigned;director resigned (1 page)
1 September 1999	New director appointed (7 pages)
26 August 1999	Registered office changed on 26/08/99 from: regal house birmingham road stratford upon avon warwickshire CV37 0BN (1 page)
20 August 1999	Secretary resigned (1 page)
20 August 1999	New secretary appointed;new director appointed (2 pages)
16 August 1999	Declaration of assistance for shares acquisition (14 pages)
12 August 1999	Auditor's resignation (1 page)
12 August 1999	Particulars of mortgage/charge (10 pages)
11 August 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (4 pages)
6 August 1999	Particulars of mortgage/charge (7 pages)
13 July 1999	Full accounts made up to 30 June 1998 (19 pages)
7 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
1 June 1999	Return made up to 15/05/99; full list of members (6 pages)
21 May 1999	Director's particulars changed (1 page)
16 May 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 October 1998	Resolutions SRES13 ‐ Special resolution (1 page)
27 October 1998	Auditor's resignation (1 page)
24 September 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
18 May 1998	Return made up to 15/05/98; full list of members (8 pages)
9 December 1997	New director appointed (2 pages)
26 November 1997	Director resigned (1 page)
26 November 1997	New director appointed (2 pages)
26 November 1997	Director resigned (1 page)
26 November 1997	Registered office changed on 26/11/97 from: A5 tromso close tyne tunnel trading estate north shields tyne & wear NE29 7UR (1 page)
26 November 1997	New director appointed (2 pages)
26 November 1997	Director resigned (1 page)
26 November 1997	New director appointed (2 pages)
26 November 1997	New secretary appointed (2 pages)
26 November 1997	Secretary resigned;director resigned (1 page)
26 November 1997	Accounting reference date extended from 31/01/98 to 30/06/98 (1 page)
24 October 1997	Accounts for a small company made up to 31 January 1997 (8 pages)
5 June 1997	Return made up to 15/05/97; no change of members (4 pages)
27 August 1996	Accounts for a small company made up to 31 January 1996 (9 pages)
7 July 1996	Return made up to 15/05/96; no change of members (4 pages)
8 March 1996	Registered office changed on 08/03/96 from: units 2C & d howden green industrial estate wallsend tyne & wear NE28 6SX (1 page)
5 June 1995	Return made up to 15/05/95; full list of members (6 pages)
30 May 1995	Accounts for a small company made up to 31 January 1995 (8 pages)

Abercorn Automotive (Teesside) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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