| Company Name | Auto Europe Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04109424 |
| Category | Private Limited Company |
| Incorporation Date | 16 November 2000(23 years, 5 months ago) |
| Dissolution Date | 27 December 2005 (18 years, 3 months ago) |
| Previous Name | Inhoco 2199 Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Ian Henry Anderson |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 2000(4 weeks after company formation) |
| Appointment Duration | 5 years (closed 27 December 2005) |
| Role | Director Of Group Treasury |
| Country of Residence | England |
| Correspondence Address | 31 Carrwood Knutsford Cheshire WA16 8NE |
| Secretary Name | Mr Gregory Joseph McMahon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 2000(4 weeks after company formation) |
| Appointment Duration | 5 years (closed 27 December 2005) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Hollin Grove 5 Holly Grove Dobcross Oldham Lancashire OL3 5JQ |
| Director Name | Parkway Management Services Limited (Corporation) |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Status | Closed |
| Appointed | 14 December 2000(4 weeks after company formation) |
| Appointment Duration | 5 years (closed 27 December 2005) |
| Correspondence Address | Holiday House Sandbrook Park Sandbrook Way Rochdale Lancashire OL11 1SA |
| Director Name | Mr Gregory Joseph McMahon |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 2000(4 weeks after company formation) |
| Appointment Duration | Resigned same day (resigned 14 December 2000) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Hollin Grove 5 Holly Grove Dobcross Oldham Lancashire OL3 5JQ |
| Director Name | Inhoco Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 November 2000(same day as company formation) |
| Correspondence Address | 100 Barbirolli Square Manchester M2 3AB |
| Secretary Name | A B & C Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 November 2000(same day as company formation) |
| Correspondence Address | 100 Barbirolli Square Manchester M2 3AB |
Location
| Registered Address | Holiday House Sandbrook Park Sandbrook Way Rochdale Lancashire OL11 1SA |
|---|---|
| Region | North West |
| Constituency | Rochdale |
| County | Greater Manchester |
| Ward | Milkstone and Deeplish |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 October 2004 (19 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 27 December 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 October 2005 | Registered office changed on 17/10/05 from: parkway one parkway business centre 300 princess road manchester M14 7QU (1 page) |
| 31 August 2005 | Accounts for a dormant company made up to 31 October 2004 (6 pages) |
| 26 July 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 14 June 2005 | Application for striking-off (1 page) |
| 23 November 2004 | Return made up to 17/11/04; full list of members (5 pages) |
| 14 July 2004 | Accounting reference date extended from 30/09/04 to 31/10/04 (1 page) |
| 24 December 2003 | Accounts for a dormant company made up to 30 September 2003 (7 pages) |
| 25 November 2003 | Return made up to 17/11/03; full list of members (5 pages) |
| 21 January 2003 | Return made up to 16/11/02; full list of members (10 pages) |
| 10 January 2003 | Accounts for a dormant company made up to 30 September 2002 (7 pages) |
| 4 August 2002 | Auditors' res (2 pages) |
| 22 July 2002 | Accounts for a dormant company made up to 30 September 2001 (7 pages) |
| 17 June 2002 | Resolutions
|
| 23 November 2001 | Return made up to 16/11/01; full list of members
|
| 22 February 2001 | Resolutions
|
| 6 February 2001 | New director appointed (2 pages) |
| 21 January 2001 | New director appointed (5 pages) |
| 21 January 2001 | Director resigned (1 page) |
| 21 January 2001 | Secretary resigned (1 page) |
| 21 January 2001 | Accounting reference date shortened from 30/11/01 to 30/09/01 (1 page) |
| 21 January 2001 | New secretary appointed;new director appointed (3 pages) |
| 21 January 2001 | Registered office changed on 21/01/01 from: 100 barbirolli square manchester M2 3AB (1 page) |
| 11 January 2001 | New director appointed (2 pages) |
| 20 December 2000 | Company name changed inhoco 2199 LIMITED\certificate issued on 21/12/00 (2 pages) |
| 16 November 2000 | Incorporation (21 pages) |