AUTO ENGINEERING (U.K.) LIMITED

Overview

Company Name	AUTO ENGINEERING (U.K.) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01766082
Jurisdiction	England/Wales
Date of Creation	Nov 01, 1983
Date of Cessation	Aug 11, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of AUTO ENGINEERING (U.K.) LIMITED?

(7420) /

Where is AUTO ENGINEERING (U.K.) LIMITED located?

Registered Office Address	Buchler Phillips 84 Grosvenor Street W1X 9DF London
Undeliverable Registered Office Address	No

What were the previous names of AUTO ENGINEERING (U.K.) LIMITED?

Previous Company Names
Company Name	From	Until
CASTINGS DEVELOPMENT LIMITED	Jan 13, 1984	Jan 13, 1984
COUNTROTOR LIMITED	Nov 01, 1983	Nov 01, 1983

What are the latest accounts for AUTO ENGINEERING (U.K.) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 1995

What are the latest filings for AUTO ENGINEERING (U.K.) LIMITED?

Filings
Date	Description	Document	Type
Aug 11, 2010	Final Gazette dissolved following liquidation	1 pages	GAZ2
May 11, 2010	Liquidators' statement of receipts and payments to Aug 18, 1997	5 pages	4.68

May 11, 2010	Liquidators' statement of receipts and payments to Nov 24, 1997	5 pages	4.68

May 11, 2010	Return of final meeting in a members' voluntary winding up	3 pages	4.71

May 12, 1997	Appointment of a voluntary liquidator	1 pages	600
Sep 18, 1996	legacy	1 pages	287
Sep 17, 1996	Declaration of solvency	3 pages	4.70
Aug 27, 1996	Full accounts made up to Dec 31, 1995	14 pages	AA
Aug 15, 1996	legacy	6 pages	363a
Jul 11, 1996	legacy	2 pages	225(1)
Mar 19, 1996	legacy	8 pages	363a
Mar 19, 1996	legacy	pages	363(190)
Sep 27, 1995	legacy	2 pages	288
Jun 28, 1995	legacy	6 pages	363x
Jun 20, 1995	Full accounts made up to Dec 31, 1994	14 pages	AA
Jan 31, 1995	legacy	pages	288
Jan 25, 1995	legacy	pages	288
Oct 17, 1994	legacy	pages	288
Jun 27, 1994	legacy	pages	363x
Jun 15, 1994	legacy	pages	288
Jun 02, 1994	Full accounts made up to Dec 31, 1993	pages	AA
May 23, 1994	legacy	pages	288
Jul 12, 1993	legacy	pages	363x
Jun 09, 1993	legacy	pages	288
Apr 13, 1993	Full accounts made up to Dec 31, 1992	pages	AA

View All Filings

Who are the officers of AUTO ENGINEERING (U.K.) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
RATCLIFFE, David Morley 3 Woodberry Avenue North Harrow HA2 6AU Harrow Middlesex	Oct 11, 1994		Secretary	3 Woodberry Avenue North Harrow HA2 6AU Harrow Middlesex	British			15520590001
LEHNHARDT, Dieter Gehringshauser Str. 10 35625 Huttenberg-Reiskirchen Germany	Jan 18, 1995		Director	Gehringshauser Str. 10 35625 Huttenberg-Reiskirchen Germany	German	1953-11	Company Director	41820890001
KAUFMAN, Andrew Charles 15 The Ridgeway HA7 4BE Stanmore Middlesex		Apr 25, 1994	Secretary	15 The Ridgeway HA7 4BE Stanmore Middlesex	British			1514860001
CONWAY, Russell John 12 Cockerham Avenue S75 1BA Barnsley South Yorkshire	Jan 01, 1994	Sep 30, 1995	Director	12 Cockerham Avenue S75 1BA Barnsley South Yorkshire	British	1960-3	Company Director	39048470001
DAVIS, Stanley Graham 11 Melrose Avenue Pedmore DY8 2LE Stourbridge West Midlands		Feb 28, 1992	Director	11 Melrose Avenue Pedmore DY8 2LE Stourbridge West Midlands	British	1924-2	Company Director	15037330001
HACKETT, Andrew Christopher Court Barn Upper End Birlingham WR10 3AA Pershore Worcestershire	Jun 08, 1992	May 31, 1994	Director	Court Barn Upper End Birlingham WR10 3AA Pershore Worcestershire	English	1958-6	Managing Director	28674450002
KOESTER, Rolf Ruetistrasse 70 8032 Zurich Switzerland	Feb 28, 1992	Nov 10, 1994	Director	Ruetistrasse 70 8032 Zurich Switzerland	German	1941-5	Director	27724660002
NIGG, Joseph Alte Gfenn Str 33 Ch-8600 Du Bendorf FOREIGN Switzerland		Jun 22, 1992	Director	Alte Gfenn Str 33 Ch-8600 Du Bendorf FOREIGN Switzerland	Swiss	1939-12	Company Director	15037340001

View Detailed Information on Officers and People with Significant Control

Does AUTO ENGINEERING (U.K.) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 11, 2010	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Lee Antony Manning Deloitte & Touche Llp 180 Strand WC2R 1WL London	practitioner	Deloitte & Touche Llp 180 Strand WC2R 1WL London	Aug 19, 1996

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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