Autograde International Limited

Company Name	Autograde International Limited
Company Status	Dissolved
Company Number	02500830
Category	Private Limited Company
Incorporation Date	10 May 1990(33 years, 11 months ago)
Dissolution Date	24 May 2011 (12 years, 11 months ago)
Previous Name	Auto-Grade Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Ivor Wynne Jones
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	10 May 1992(2 years after company formation)
Appointment Duration	19 years (closed 24 May 2011)
Role	Co Director
Country of Residence	England
Correspondence Address	8 Baroncroft Road Liverpool Merseyside L25 6EH

Secretary Name	Mrs Cynthia Maria Jones
Nationality	British
Status	Closed
Appointed	10 May 1992(2 years after company formation)
Appointment Duration	19 years (closed 24 May 2011)
Role	Company Director
Correspondence Address	Pine Heys House 8 Baroncroft Road Liverpool L25 6EH

Director Name	Thomas Carlyle
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(2 years after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 1995)
Role	Company Director
Correspondence Address	5 Aughton Hall Cottages Asmall Lane Ormskirk Lancashire L39 8RA

Director Name	Mr Donald Prescott
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(2 years after company formation)
Appointment Duration	18 years, 4 months (resigned 23 September 2010)
Role	Co Director
Country of Residence	England
Correspondence Address	21 Far Moss Road Blundellsands Liverpool Merseyside L23 8TG

Director Name	Mr Antony Uruburu
Date of Birth	August 1939 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	10 May 1992(2 years after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 1995)
Role	Co Director
Correspondence Address	2438 Balboa Sun-Francisco California 94121 Foreign

Location

Registered Address	30 Bromborough Village Road Bromborough Wirral Merseyside CH62 7ES Wales
Region	North West
Constituency	Wirral South
County	Merseyside
Ward	Bromborough
Built Up Area	Birkenhead

Financials

Year	2014
Net Worth	£583,023
Cash	£2,281
Current Liabilities	£16,899

Accounts

Latest Accounts	30 June 2010 (13 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

24 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
24 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
8 February 2011	First Gazette notice for voluntary strike-off (1 page)
8 February 2011	First Gazette notice for voluntary strike-off (1 page)
28 January 2011	Application to strike the company off the register (3 pages)
28 January 2011	Application to strike the company off the register (3 pages)
13 January 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
13 January 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
30 December 2010	Previous accounting period shortened from 30 June 2011 to 30 November 2010 (1 page)
30 December 2010	Previous accounting period shortened from 30 June 2011 to 30 November 2010 (1 page)
8 October 2010	Termination of appointment of Donald Prescott as a director (1 page)
8 October 2010	Termination of appointment of Donald Prescott as a director (1 page)
18 May 2010	Annual return made up to 10 May 2010 with a full list of shareholders Statement of capital on 2010-05-18 GBP 100,000 (5 pages)
18 May 2010	Director's details changed for Mr Donald Prescott on 10 May 2010 (2 pages)
18 May 2010	Annual return made up to 10 May 2010 with a full list of shareholders Statement of capital on 2010-05-18 GBP 100,000 (5 pages)
18 May 2010	Director's details changed for Mr Donald Prescott on 10 May 2010 (2 pages)
16 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
16 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
28 July 2009	Return made up to 10/05/09; full list of members; amend (5 pages)
28 July 2009	Return made up to 10/05/09; full list of members; amend (5 pages)
6 July 2009	Return made up to 10/05/09; full list of members (4 pages)
6 July 2009	Return made up to 10/05/09; full list of members (4 pages)
9 May 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
9 May 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
2 June 2008	Return made up to 10/05/08; no change of members (7 pages)
2 June 2008	Return made up to 10/05/08; no change of members (7 pages)
25 January 2008	Return made up to 10/05/07; full list of members; amend (7 pages)
25 January 2008	Return made up to 10/05/07; full list of members; amend (7 pages)
15 January 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
15 January 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
6 June 2007	Return made up to 10/05/07; full list of members (7 pages)
6 June 2007	Return made up to 10/05/07; full list of members (7 pages)
17 October 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
17 October 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
1 June 2006	Return made up to 10/05/06; full list of members (7 pages)
1 June 2006	Return made up to 10/05/06; full list of members (7 pages)
14 October 2005	Total exemption full accounts made up to 30 June 2005 (13 pages)
14 October 2005	Total exemption full accounts made up to 30 June 2005 (13 pages)
9 August 2005	Return made up to 10/05/05; full list of members (7 pages)
9 August 2005	Return made up to 10/05/05; full list of members (7 pages)
1 October 2004	Total exemption full accounts made up to 30 June 2004 (9 pages)
1 October 2004	Total exemption full accounts made up to 30 June 2004 (9 pages)
18 May 2004	Return made up to 10/05/04; full list of members (7 pages)
18 May 2004	Return made up to 10/05/04; full list of members (7 pages)
10 November 2003	Total exemption full accounts made up to 30 June 2003 (9 pages)
10 November 2003	Total exemption full accounts made up to 30 June 2003 (9 pages)
29 May 2003	Return made up to 10/05/03; full list of members 363(287) ‐ Registered office changed on 29/05/03 (7 pages)
29 May 2003	Return made up to 10/05/03; full list of members (7 pages)
25 October 2002	Total exemption full accounts made up to 30 June 2002 (9 pages)
25 October 2002	Total exemption full accounts made up to 30 June 2002 (9 pages)
11 June 2002	Return made up to 10/05/02; full list of members 363(287) ‐ Registered office changed on 11/06/02 (7 pages)
11 June 2002	Return made up to 10/05/02; full list of members (7 pages)
17 April 2002	Total exemption full accounts made up to 30 June 2001 (9 pages)
17 April 2002	Total exemption full accounts made up to 30 June 2001 (9 pages)
8 June 2001	Return made up to 10/05/01; full list of members (6 pages)
8 June 2001	Return made up to 10/05/01; full list of members (6 pages)
24 April 2001	Full accounts made up to 30 June 2000 (9 pages)
24 April 2001	Full accounts made up to 30 June 2000 (9 pages)
8 August 2000	Return made up to 10/05/00; full list of members 363(287) ‐ Registered office changed on 08/08/00 (6 pages)
8 August 2000	Return made up to 10/05/00; full list of members (6 pages)
3 November 1999	Full accounts made up to 30 June 1999 (10 pages)
3 November 1999	Full accounts made up to 30 June 1999 (10 pages)
10 June 1999	Return made up to 10/05/99; no change of members (4 pages)
10 June 1999	Return made up to 10/05/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
23 December 1998	Full accounts made up to 30 June 1998 (9 pages)
23 December 1998	Full accounts made up to 30 June 1998 (9 pages)
19 May 1998	Return made up to 10/05/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
19 May 1998	Return made up to 10/05/98; no change of members (4 pages)
30 April 1998	Particulars of mortgage/charge (3 pages)
30 April 1998	Particulars of mortgage/charge (3 pages)
30 April 1998	Particulars of mortgage/charge (3 pages)
30 April 1998	Particulars of mortgage/charge (3 pages)
8 October 1997	Full accounts made up to 30 June 1997 (9 pages)
8 October 1997	Full accounts made up to 30 June 1997 (9 pages)
21 May 1997	Return made up to 10/05/97; full list of members (6 pages)
21 May 1997	Return made up to 10/05/97; full list of members (6 pages)
29 October 1996	Full accounts made up to 30 June 1996 (11 pages)
29 October 1996	Full accounts made up to 30 June 1996 (11 pages)
1 July 1996	Particulars of mortgage/charge (3 pages)
1 July 1996	Particulars of mortgage/charge (3 pages)
1 July 1996	Particulars of mortgage/charge (3 pages)
1 July 1996	Particulars of mortgage/charge (3 pages)
1 July 1996	Particulars of mortgage/charge (3 pages)
1 July 1996	Particulars of mortgage/charge (3 pages)
7 May 1996	Return made up to 10/05/96; change of members (6 pages)
7 May 1996	Return made up to 10/05/96; change of members (6 pages)
18 February 1996	Director resigned (2 pages)
18 February 1996	Director resigned (2 pages)
18 February 1996	Director resigned (2 pages)
18 February 1996	Director resigned (2 pages)
12 February 1996	Full accounts made up to 30 June 1995 (10 pages)
12 February 1996	Full accounts made up to 30 June 1995 (10 pages)
22 May 1995	Return made up to 10/05/95; no change of members (4 pages)
22 May 1995	Return made up to 10/05/95; no change of members (4 pages)
27 April 1995	Accounts for a small company made up to 30 June 1994 (11 pages)
27 April 1995	Accounts for a small company made up to 30 June 1994 (11 pages)
10 May 1990	Incorporation (12 pages)
10 May 1990	Incorporation (12 pages)

Autograde International Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire