Company NameAuto-Performance Products Limited
Company StatusDissolved
Company Number03896231
CategoryPrivate Limited Company
Incorporation Date17 December 1999 (19 years, 9 months ago)
Dissolution Date11 October 2011 (7 years, 11 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5030Sale of motor vehicle parts etc.
SIC 45310Wholesale trade of motor vehicle parts and accessories

Directors

Director NameMr Alan David Brown
Date of BirthApril 1957 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed17 December 1999(same day as company formation)
RoleFactory Manager
Country of ResidenceEngland
Correspondence Address4 Highfield Road
Bamford
Rochdale
Lancashire
OL11 5RZ
Secretary NamePauline Brown
NationalityBritish
StatusClosed
Appointed31 March 2001(1 year, 3 months after company formation)
Appointment Duration10 years, 6 months (closed 11 October 2011)
RoleSecretary
Correspondence Address4 Highfield Road
Rochdale
Lancashire
OL11 5RZ
Secretary NameRobert Alston
NationalityBritish
StatusResigned
Appointed17 December 1999(same day as company formation)
RoleCompany Director
Correspondence Address90 Tennyson Avenue
Dukinfield
Cheshire
SK16 5DR
Director NameAshcroft Cameron Nominees Limited (Corporation)
StatusResigned
Appointed17 December 1999(same day as company formation)
Correspondence Address19 Glasgow Road
Paisley
Renfrewshire
PA1 3QX
Scotland
Secretary NameAshcroft Cameron Secretaries Limited (Corporation)
StatusResigned
Appointed17 December 1999(same day as company formation)
Correspondence Address19 Glasgow Road
Paisley
Renfrewshire
PA1 3QX
Scotland

Location

Registered AddressC/O Wyatt Morris Golland & Co
200 Drake Street
Rochdale
Lancashire
OL16 1PJ
RegionNorth West
ConstituencyRochdale
CountyGreater Manchester
WardMilkstone and Deeplish
Built Up AreaGreater Manchester

Shareholders

100 at £1Alan David Brown
100.00%
Ordinary

Financials

Year2014
Net Worth£18,337
Cash£19,498
Current Liabilities£5,578

Accounts

Latest Accounts31 December 2010 (8 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

11 October 2011Final Gazette dissolved via voluntary strike-off (1 page)
28 June 2011First Gazette notice for voluntary strike-off (1 page)
17 June 2011Application to strike the company off the register (3 pages)
24 May 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
22 December 2010Annual return made up to 17 December 2010 with a full list of shareholders
Statement of capital on 2010-12-22
  • GBP 100
(4 pages)
6 July 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
23 December 2009Annual return made up to 17 December 2009 with a full list of shareholders (4 pages)
23 December 2009Director's details changed for Mr Alan David Brown on 2 October 2009 (2 pages)
23 December 2009Director's details changed for Mr Alan David Brown on 2 October 2009 (2 pages)
9 June 2009Total exemption small company accounts made up to 31 December 2008 (7 pages)
23 December 2008Return made up to 17/12/08; full list of members (3 pages)
12 June 2008Total exemption small company accounts made up to 31 December 2007 (7 pages)
19 December 2007Return made up to 17/12/07; full list of members (2 pages)
16 June 2007Total exemption small company accounts made up to 31 December 2006 (7 pages)
20 December 2006Return made up to 17/12/06; full list of members (2 pages)
31 May 2006Total exemption small company accounts made up to 31 December 2005 (7 pages)
22 December 2005Return made up to 17/12/05; full list of members (2 pages)
16 May 2005Total exemption small company accounts made up to 31 December 2004 (7 pages)
25 January 2005Return made up to 17/12/04; full list of members (6 pages)
18 June 2004Total exemption small company accounts made up to 31 December 2003 (7 pages)
10 February 2004Return made up to 17/12/03; full list of members (6 pages)
14 August 2003Total exemption small company accounts made up to 31 December 2002 (7 pages)
3 January 2003Return made up to 17/12/02; full list of members (6 pages)
29 March 2002Total exemption small company accounts made up to 31 December 2001 (7 pages)
7 March 2002Return made up to 17/12/01; full list of members (7 pages)
6 December 2001New secretary appointed (2 pages)
8 May 2001Secretary resigned (1 page)
9 March 2001Accounts for a small company made up to 31 December 2000 (6 pages)
4 January 2001Return made up to 17/12/00; full list of members (6 pages)
13 January 2000New secretary appointed (2 pages)
13 January 2000New director appointed (2 pages)
6 January 2000Ad 17/12/99--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
6 January 2000Secretary resigned (1 page)
6 January 2000Director resigned (1 page)
17 December 1999Incorporation (17 pages)