Autopress Automotive Limited

Company Name	Autopress Automotive Limited
Company Status	Dissolved
Company Number	03299662
Category	Private Limited Company
Incorporation Date	2 January 1997(27 years, 4 months ago)
Dissolution Date	30 May 2017 (6 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Secretary Name	Andrew Rycroft
Nationality	British
Status	Closed
Appointed	02 January 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Samlesbury Close Didsbury Manchester M20 2FJ

Director Name	Andrew Rycroft
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	23 January 1997(3 weeks after company formation)
Appointment Duration	20 years, 4 months (closed 30 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Road One Winsford Industrial Estate Winsford Cheshire CW7 3PZ

Director Name	Mr Cesar Jose Alvarez Garcia
Date of Birth	September 1963 (Born 60 years ago)
Nationality	Spanish
Status	Closed
Appointed	01 December 2009(12 years, 11 months after company formation)
Appointment Duration	7 years, 6 months (closed 30 May 2017)
Role	Managing Director
Country of Residence	Spain
Correspondence Address	Road One Winsford Industrial Estate Winsford Cheshire CW7 3PZ

Director Name	John Cerckel Archer
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1997(same day as company formation)
Role	Company Director
Correspondence Address	24 Tile Kiln Hill Blean Canterbury Kent CT2 9EE

Director Name	Jens Kurt Banaschek
Date of Birth	December 1953 (Born 70 years ago)
Nationality	German
Status	Resigned
Appointed	23 January 1997(3 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 18 May 1999)
Role	Managing Director
Correspondence Address	Weidingweg 46 Weiden Bavaria D92637

Director Name	Keith Worrall
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1997(2 months, 1 week after company formation)
Appointment Duration	9 years, 3 months (resigned 20 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Napier House Chester Road Whitchurch Shropshire SY13 1NB Wales

Director Name	Prof Dr Rudi Noppen
Date of Birth	July 1943 (Born 80 years ago)
Nationality	German
Status	Resigned
Appointed	18 May 1999(2 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 30 April 2000)
Role	Engineer
Correspondence Address	Beckerstr 3 Gauting D 82131 Germany

Director Name	Mr Peter John Middleton
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2006(9 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 November 2009)
Role	Managing Director
Country of Residence	England
Correspondence Address	Linfit House Barn 125 Linfit Lane Kirkburton Huddersfield West Yorkshire HD8 0UA

Contact

Website	mitras.co.uk
Telephone	01606 550339
Telephone region	Northwich

Location

Registered Address	Road One Winsford Industrial Estate Winsford Cheshire CW7 3PZ
Region	North West
Constituency	Eddisbury
County	Cheshire
Parish	Winsford
Ward	Winsford Wharton
Built Up Area	Winsford (Cheshire West and Chester)

Shareholders

100 at £1	Mitras Automotive (Uk) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 4 months ago)
Next Accounts Due	30 September 2017 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

30 May 2017	Final Gazette dissolved via voluntary strike-off (1 page)
30 May 2017	Final Gazette dissolved via voluntary strike-off (1 page)
14 March 2017	First Gazette notice for voluntary strike-off (1 page)
14 March 2017	First Gazette notice for voluntary strike-off (1 page)
7 March 2017	Application to strike the company off the register (3 pages)
7 March 2017	Application to strike the company off the register (3 pages)
16 January 2017	Confirmation statement made on 2 January 2017 with updates (5 pages)
16 January 2017	Confirmation statement made on 2 January 2017 with updates (5 pages)
13 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
13 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
4 January 2016	Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-04 GBP 100 (4 pages)
4 January 2016	Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-04 GBP 100 (4 pages)
16 May 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
16 May 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
5 January 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-05 GBP 100 (4 pages)
5 January 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-05 GBP 100 (4 pages)
5 January 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-05 GBP 100 (4 pages)
7 April 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
7 April 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
3 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-03 GBP 100 (4 pages)
3 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-03 GBP 100 (4 pages)
3 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-03 GBP 100 (4 pages)
14 March 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
14 March 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
2 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (4 pages)
2 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (4 pages)
2 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (4 pages)
20 March 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
20 March 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
3 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (4 pages)
3 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (4 pages)
3 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (4 pages)
26 August 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
26 August 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
6 January 2011	Annual return made up to 2 January 2011 with a full list of shareholders (4 pages)
6 January 2011	Annual return made up to 2 January 2011 with a full list of shareholders (4 pages)
6 January 2011	Annual return made up to 2 January 2011 with a full list of shareholders (4 pages)
25 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
25 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
21 January 2010	Appointment of Mr Cesar Jose Alvarez Garcia as a director (2 pages)
21 January 2010	Appointment of Mr Cesar Jose Alvarez Garcia as a director (2 pages)
15 January 2010	Annual return made up to 2 January 2010 with a full list of shareholders (4 pages)
15 January 2010	Annual return made up to 2 January 2010 with a full list of shareholders (4 pages)
15 January 2010	Annual return made up to 2 January 2010 with a full list of shareholders (4 pages)
15 January 2010	Director's details changed for Andrew Rycroft on 2 January 2010 (2 pages)
15 January 2010	Director's details changed for Andrew Rycroft on 2 January 2010 (2 pages)
15 January 2010	Director's details changed for Andrew Rycroft on 2 January 2010 (2 pages)
2 December 2009	Termination of appointment of Peter Middleton as a director (1 page)
2 December 2009	Termination of appointment of Peter Middleton as a director (1 page)
1 June 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
1 June 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
5 January 2009	Return made up to 02/01/09; full list of members (3 pages)
5 January 2009	Return made up to 02/01/09; full list of members (3 pages)
1 May 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
1 May 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
3 January 2008	Return made up to 02/01/08; full list of members (2 pages)
3 January 2008	Return made up to 02/01/08; full list of members (2 pages)
9 May 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
9 May 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
2 January 2007	Return made up to 02/01/07; full list of members (2 pages)
2 January 2007	Return made up to 02/01/07; full list of members (2 pages)
7 November 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
7 November 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
29 June 2006	New director appointed (2 pages)
29 June 2006	New director appointed (2 pages)
21 June 2006	Director resigned (1 page)
21 June 2006	Director resigned (1 page)
4 January 2006	Return made up to 02/01/06; full list of members (2 pages)
4 January 2006	Return made up to 02/01/06; full list of members (2 pages)
8 August 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
8 August 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
11 January 2005	Return made up to 02/01/05; full list of members (7 pages)
11 January 2005	Return made up to 02/01/05; full list of members (7 pages)
1 October 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
1 October 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
9 January 2004	Return made up to 02/01/04; full list of members (7 pages)
9 January 2004	Return made up to 02/01/04; full list of members (7 pages)
6 February 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
6 February 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
15 January 2003	Return made up to 02/01/03; full list of members (7 pages)
15 January 2003	Return made up to 02/01/03; full list of members (7 pages)
25 November 2002	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
25 November 2002	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
19 July 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
19 July 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
12 February 2002	Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
12 February 2002	Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
31 January 2002	Return made up to 02/01/02; full list of members (6 pages)
31 January 2002	Return made up to 02/01/02; full list of members (6 pages)
7 January 2002	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
7 January 2002	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
20 November 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
20 November 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
9 January 2001	Return made up to 02/01/01; full list of members (6 pages)
9 January 2001	Return made up to 02/01/01; full list of members (6 pages)
30 May 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
30 May 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
5 May 2000	Director resigned (1 page)
5 May 2000	Director resigned (1 page)
22 February 2000	Auditor's resignation (1 page)
22 February 2000	Auditor's resignation (1 page)
14 February 2000	Auditor's resignation (1 page)
14 February 2000	Auditor's resignation (1 page)
13 January 2000	Return made up to 02/01/00; full list of members (7 pages)
13 January 2000	Return made up to 02/01/00; full list of members (7 pages)
17 June 1999	Director's particulars changed (1 page)
17 June 1999	Director's particulars changed (1 page)
14 June 1999	Full accounts made up to 31 March 1999 (11 pages)
14 June 1999	Full accounts made up to 31 March 1999 (11 pages)
11 June 1999	New director appointed (2 pages)
11 June 1999	New director appointed (2 pages)
4 June 1999	Director resigned (1 page)
4 June 1999	Director resigned (1 page)
11 January 1999	Return made up to 02/01/99; no change of members (4 pages)
11 January 1999	Return made up to 02/01/99; no change of members (4 pages)
25 September 1998	Full accounts made up to 31 March 1998 (11 pages)
25 September 1998	Full accounts made up to 31 March 1998 (11 pages)
19 January 1998	Return made up to 02/01/98; full list of members (4 pages)
19 January 1998	Return made up to 02/01/98; full list of members (4 pages)
9 December 1997	Accounting reference date extended from 31/01/98 to 31/03/98 (1 page)
9 December 1997	Accounting reference date extended from 31/01/98 to 31/03/98 (1 page)
22 October 1997	Registered office changed on 22/10/97 from: new street biddulph moor stoke on trent ST8 7NL (1 page)
22 October 1997	Registered office changed on 22/10/97 from: new street biddulph moor stoke on trent ST8 7NL (1 page)
15 April 1997	New director appointed (2 pages)
15 April 1997	New director appointed (2 pages)
6 February 1997	New director appointed (2 pages)
6 February 1997	New director appointed (2 pages)
6 February 1997	Director resigned (1 page)
6 February 1997	New director appointed (2 pages)
6 February 1997	Director resigned (1 page)
6 February 1997	New director appointed (2 pages)
22 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 January 1997	Ad 02/01/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
22 January 1997	Ad 02/01/97--------- £ si 98@1=98 £ ic 2/100 (2 pages)
2 January 1997	Incorporation (28 pages)
2 January 1997	Incorporation (28 pages)

Autopress Automotive Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Business Cheshire