Company NameAuto Audio Limited
Company StatusDissolved
Company Number03426115
CategoryPrivate Limited Company
Incorporation Date28 August 1997(24 years, 9 months ago)
Dissolution Date27 March 2007 (15 years, 2 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMark Rubens
Date of BirthSeptember 1970 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed01 September 1997(4 days after company formation)
Appointment Duration9 years, 6 months (closed 27 March 2007)
RoleCompany Director
Correspondence Address4 Ringley Chase
Whitefield
Manchester
M45 7UA
Director NameAdrian Paul Timperley
Date of BirthMarch 1964 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed01 September 1997(4 days after company formation)
Appointment Duration9 years, 6 months (closed 27 March 2007)
RoleCompany Director
Correspondence Address127 Grove Lane
Timperley
Altrincham
Cheshire
WA15 6PN
Secretary NameAdrian Paul Timperley
NationalityBritish
StatusClosed
Appointed01 September 1997(4 days after company formation)
Appointment Duration9 years, 6 months (closed 27 March 2007)
RoleCompany Director
Correspondence Address127 Grove Lane
Timperley
Altrincham
Cheshire
WA15 6PN
Director NameMaurice Isaac Hakim
Date of BirthFebruary 1931 (Born 91 years ago)
NationalityBritish
StatusClosed
Appointed17 September 1997(2 weeks, 6 days after company formation)
Appointment Duration9 years, 6 months (closed 27 March 2007)
RoleCompany Director
Correspondence AddressVernon House
55 Upper Northgate Street
Chester
CH1 4EF
Wales
Director NameRaymond Hopkinson
Date of BirthMarch 1948 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1997(4 days after company formation)
Appointment Duration4 years (resigned 17 September 2001)
RoleCompany Director
Correspondence AddressGreen End Lane Farm
Heywood Old Road Bowlee
Middleton
Manchester
M24 4SD
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed28 August 1997(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed28 August 1997(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered AddressElliot House 151 Deansgate
Manchester
Lancashire
M3 3BP
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth£69,308
Current Liabilities£345,356

Accounts

Latest Accounts31 October 2003 (18 years, 6 months ago)
Accounts CategorySmall
Accounts Year End31 October

Filing History

27 March 2007Final Gazette dissolved via compulsory strike-off (1 page)
5 December 2006First Gazette notice for compulsory strike-off (1 page)
30 May 2006Notice of automatic end of Administration (26 pages)
16 December 2005Administrator's progress report (12 pages)
11 August 2005Result of meeting of creditors (33 pages)
18 July 2005Statement of affairs (12 pages)
18 July 2005Statement of administrator's proposal (35 pages)
3 June 2005Registered office changed on 03/06/05 from: 164 manchester road chorlton manchester M16 0DZ (1 page)
2 June 2005Appointment of an administrator (1 page)
18 November 2004Return made up to 28/08/04; full list of members (8 pages)
16 August 2004Accounts for a small company made up to 31 October 2003 (7 pages)
9 October 2003Return made up to 28/08/03; full list of members
  • 363(190) ‐ Location of debenture register address changed
(8 pages)
4 September 2003Accounts for a small company made up to 31 October 2002 (5 pages)
1 October 2002Return made up to 28/08/02; full list of members
  • 363(190) ‐ Location of debenture register address changed
(8 pages)
29 July 2002Accounts for a small company made up to 31 October 2001 (7 pages)
23 October 2001Accounts for a small company made up to 31 October 2000 (7 pages)
2 October 2001Director resigned (1 page)
27 September 2001Return made up to 28/08/01; full list of members (8 pages)
26 September 2000Return made up to 28/08/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
(8 pages)
4 September 2000Accounts for a small company made up to 31 October 1999 (7 pages)
21 September 1999Return made up to 28/08/99; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
1 September 1999Accounts for a small company made up to 31 October 1998 (6 pages)
9 September 1998Return made up to 28/08/98; full list of members (6 pages)
9 January 1998Accounting reference date extended from 31/08/98 to 31/10/98 (1 page)
25 November 1997Ad 20/10/97--------- £ si [email protected]=4998 £ ic 2/5000 (2 pages)
23 October 1997Particulars of mortgage/charge (3 pages)
16 October 1997New director appointed (2 pages)
23 September 1997Secretary resigned (1 page)
23 September 1997Director resigned (1 page)
23 September 1997New director appointed (2 pages)
23 September 1997New director appointed (2 pages)
23 September 1997New secretary appointed;new director appointed (2 pages)
23 September 1997Registered office changed on 23/09/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
28 August 1997Incorporation (13 pages)