AUTOCOM PRODUCTS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 5NL

Company number 02795890
Status Liquidation
Incorporation Date 4 March 1993
Company Type Private Limited Company
Address RESOLVE PARTNERS LIMITED, 48 WARWICK STREET, LONDON, W1B 5NL
Home Country United Kingdom
Nature of Business 3210 - Manufacture of electronic components
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Return of final meeting in a creditors' voluntary winding up; Registered office address changed from C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB England to 48 Warwick Street London W1B 5NL on 1 September 2016; Liquidators' statement of receipts and payments to 21 May 2016. The most likely internet sites of AUTOCOM PRODUCTS LIMITED are www.autocomproducts.co.uk, and www.autocom-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. Autocom Products Limited is a Private Limited Company. The company registration number is 02795890. Autocom Products Limited has been working since 04 March 1993. The present status of the company is Liquidation. The registered address of Autocom Products Limited is Resolve Partners Limited 48 Warwick Street London W1b 5nl. . HALL, Simon Edward is a Secretary of the company. BEMAN, Tom is a Director of the company. Secretary BEMAN, Karen has been resigned. Secretary BEMAN, Tom has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BEMAN, Karen has been resigned. Director PURCELL, William Thomas has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of electronic components".


Current Directors

Secretary
HALL, Simon Edward
Appointed Date: 06 June 2007

Director
BEMAN, Tom
Appointed Date: 27 February 1998
65 years old

Resigned Directors

Secretary
BEMAN, Karen
Resigned: 25 February 1994
Appointed Date: 04 March 1993

Secretary
BEMAN, Tom
Resigned: 06 June 2007
Appointed Date: 25 February 1994

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 March 1993
Appointed Date: 04 March 1993

Director
BEMAN, Karen
Resigned: 06 June 2007
Appointed Date: 04 March 1993
62 years old

Director
PURCELL, William Thomas
Resigned: 27 February 1998
Appointed Date: 04 March 1993
65 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 March 1993
Appointed Date: 04 March 1993

AUTOCOM PRODUCTS LIMITED Events

08 May 2017
Return of final meeting in a creditors' voluntary winding up
01 Sep 2016
Registered office address changed from C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB England to 48 Warwick Street London W1B 5NL on 1 September 2016
28 Jul 2016
Liquidators' statement of receipts and payments to 21 May 2016
02 Nov 2015
Registered office address changed from Resolve Partners Llp One a3Ahw2H5America Square Crosswall London EC3N 2LB to C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB on 2 November 2015
24 Jul 2015
Liquidators' statement of receipts and payments to 21 May 2015
...
... and 57 more events
21 Mar 1994
Return made up to 04/03/94; full list of members

21 Dec 1993
Ad 04/03/93--------- £ si 1000@1=1000 £ ic 2/1002

17 Mar 1993
Director resigned;new director appointed

17 Mar 1993
Secretary resigned;new secretary appointed;new director appointed

04 Mar 1993
Incorporation

AUTOCOM PRODUCTS LIMITED Charges

23 March 1995
Mortgage debenture
Delivered: 31 March 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…