Company NameAuto Security Limited
Company StatusDissolved
Company Number02639143
CategoryPrivate Limited Company
Incorporation Date20 August 1991(32 years, 8 months ago)

Business Activity

Section CManufacturing
SIC 3162Manufacture other electrical equipment
SIC 26301Manufacture of telegraph and telephone apparatus and equipment
Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Secretary NameMr Benjamin Toby Humphreys
NationalityBritish
StatusCurrent
Appointed24 August 1993(2 years after company formation)
Appointment Duration30 years, 8 months
RoleCompany Director
Correspondence Address12 Springfield Drive
Wilmslow
Cheshire
SK9 6EN
Director NamePaul Bernard Burke
Date of BirthMarch 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed30 August 1991(1 week, 3 days after company formation)
Appointment Duration3 years, 1 month (resigned 03 October 1994)
RoleMarketing
Correspondence AddressThe White Cottage Oak Road
Mottram St Andrew
Macclesfield
Cheshire
SK10 4QF
Secretary NameAnthony Kenneth Watson
NationalityBritish
StatusResigned
Appointed30 August 1991(1 week, 3 days after company formation)
Appointment Duration1 year, 1 month (resigned 01 October 1992)
RoleMarketing
Correspondence Address6 Gatcombe Mews
Bolyen Park
Wilmslow
Cheshire
SK9 5QW
Director NameMary Clarke
Date of BirthSeptember 1920 (Born 103 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1992(1 year, 1 month after company formation)
Appointment Duration10 months, 3 weeks (resigned 24 August 1993)
RoleRetired
Correspondence Address3 Cranmere Drive
Sale
Cheshire
M33 4LB
Secretary NamePaul Bernard Burke
NationalityBritish
StatusResigned
Appointed01 October 1992(1 year, 1 month after company formation)
Appointment Duration2 years (resigned 03 October 1994)
RoleBlack Knight Security
Correspondence AddressThe White Cottage Oak Road
Mottram St Andrew
Macclesfield
Cheshire
SK10 4QF
Director NameMr Michael David Fitton
Date of BirthApril 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed24 August 1993(2 years after company formation)
Appointment Duration1 year (resigned 01 September 1994)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressEdge View Farm
Moss Road
Alderley Edge
Cheshire
SK9 7JA
Director NameMr Benjamin Toby Humphreys
Date of BirthJanuary 1972 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed24 August 1993(2 years after company formation)
Appointment Duration1 year (resigned 01 September 1994)
RoleCompany Director
Correspondence Address12 Springfield Drive
Wilmslow
Cheshire
SK9 6EN
Director NameDeansgate Company Formations Limited (Corporation)
StatusResigned
Appointed20 August 1991(same day as company formation)
Correspondence AddressThe Britannia Suite International House
82-86 Deansgate
Manchester
M3 2ER
Secretary NameBritannia Company Formations Limited (Corporation)
StatusResigned
Appointed20 August 1991(same day as company formation)
Correspondence AddressThe Britannia Suite International House
82-86 Deansgate
Manchester
M3 2ER

Location

Registered AddressClarence Mill
Bollington
Cheshire
SK10 5JZ
RegionNorth West
ConstituencyMacclesfield
CountyCheshire
ParishBollington
WardBollington
Built Up AreaMacclesfield

Accounts

Latest Accounts31 August 1992 (31 years, 8 months ago)
Accounts CategorySmall
Accounts Year End31 August

Filing History

14 February 1997Dissolved (1 page)
14 November 1996Completion of winding up (1 page)
6 November 1995Order of court to wind up (2 pages)