| Company Name | Autex Automotive Products Limited |
|---|---|
| Directors | Graham Samuel Bottomley and Barrie Clarke Hawkins |
| Company Status | Dissolved |
| Company Number | 03018703 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 1995(29 years, 2 months ago) |
| Previous Name | Autex Adhesive Products Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mr Graham Samuel Bottomley |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 February 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 105 Boothshall Way Boothstown Worsley Manchester M28 1UX |
| Director Name | Mr Barrie Clarke Hawkins |
|---|---|
| Date of Birth | April 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 February 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Chedworth Close Darton Barnsley South Yorkshire S75 5PR |
| Secretary Name | Mr Barrie Clarke Hawkins |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 February 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Chedworth Close Darton Barnsley South Yorkshire S75 5PR |
| Director Name | Mr Raymond Michael Armstrong |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Eastway Urmston Manchester Lancashire M41 8SG |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 February 1995(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | C/O Grant Thornton Heron House Albert Square Manchester M60 8GT |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 1 February 2006 | Dissolved (1 page) |
|---|---|
| 1 November 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 29 July 2005 | Liquidators statement of receipts and payments (5 pages) |
| 17 February 2005 | Liquidators statement of receipts and payments (5 pages) |
| 28 July 2004 | Liquidators statement of receipts and payments (5 pages) |
| 17 February 2004 | Liquidators statement of receipts and payments (5 pages) |
| 5 August 2003 | Liquidators statement of receipts and payments (5 pages) |
| 6 February 2003 | Liquidators statement of receipts and payments (5 pages) |
| 5 August 2002 | Liquidators statement of receipts and payments (8 pages) |
| 23 July 2001 | Appointment of a voluntary liquidator (1 page) |
| 23 July 2001 | Statement of affairs (10 pages) |
| 23 July 2001 | Resolutions
|
| 19 July 2001 | Registered office changed on 19/07/01 from: worsley business park mosley common road worsley manchester lancashire M28 1NL (1 page) |
| 2 April 2001 | Return made up to 07/02/01; full list of members (7 pages) |
| 20 February 2001 | Director resigned (1 page) |
| 28 March 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 15 February 2000 | Return made up to 07/02/00; full list of members (7 pages) |
| 12 August 1999 | Registered office changed on 12/08/99 from: unit d highfield rd industrial estate little hulton, worsley manchester M28 6ST (1 page) |
| 25 March 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 25 March 1998 | Memorandum and Articles of Association (11 pages) |
| 16 March 1998 | Company name changed autex adhesive products LIMITED\certificate issued on 17/03/98 (2 pages) |
| 16 March 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 26 February 1998 | Return made up to 07/02/98; full list of members
|
| 18 March 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 4 March 1997 | Return made up to 07/02/97; no change of members (4 pages) |
| 27 February 1996 | Return made up to 07/02/96; full list of members (6 pages) |
| 27 February 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 30 June 1995 | Particulars of mortgage/charge (4 pages) |
| 7 February 1995 | Incorporation (14 pages) |