Autex Financial Systems Limited

Company Name	Autex Financial Systems Limited
Company Status	Dissolved
Company Number	00674999
Category	Private Limited Company
Incorporation Date	14 November 1960(63 years, 6 months ago)
Dissolution Date	5 January 2016 (8 years, 3 months ago)
Previous Name	Reading Broadcasting Company Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Miss Carla O'Hanlon
Status	Closed
Appointed	25 July 2011(50 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (closed 05 January 2016)
Role	Company Director
Correspondence Address	The Thomson Reuters Building South Colonnade Canary Wharf London E14 5EP

Director Name	Mr David Martin Mitchley
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	22 April 2012(51 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (closed 05 January 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Thomson Reuters Building South Colonnade Canary Wharf London E14 5EP

Director Name	Mrs Helen Elizabeth Campbell
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	28 June 2013(52 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (closed 05 January 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Thomson Reuters Building South Colonnade Canary Wharf London E14 5EP

Director Name	Ms Susan Louise Jenner
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2015(54 years, 9 months after company formation)
Appointment Duration	5 months, 1 week (closed 05 January 2016)
Role	Secretary
Country of Residence	England
Correspondence Address	The Thomson Reuters Building South Colonnade Canary Wharf London E14 5EP

Director Name	Dr Ian William Mackenzie
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1992(31 years, 11 months after company formation)
Appointment Duration	7 months, 1 week (resigned 09 June 1993)
Role	Company Director
Correspondence Address	80 Park Road Chiswick London W4 3HL

Director Name	James Frank Lawson
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1992(31 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 16 August 1995)
Role	Accountant
Correspondence Address	265 Brooklands Road Weybridge Surrey KT13 0RB

Secretary Name	James Frank Lawson
Nationality	British
Status	Resigned
Appointed	29 October 1992(31 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 16 August 1995)
Role	Company Director
Correspondence Address	265 Brooklands Road Weybridge Surrey KT13 0RB

Director Name	Michael Joseph O'Hanlon
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1993(32 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 07 June 1995)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	White Woods Braxted Chart Westerham Kent TN16 1LS

Director Name	Mr Alastair Hepburn Hazell
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1995(34 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 14 August 2000)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	31 Highbury Place London N5 1QP

Director Name	Olivier Eric Gindraux
Date of Birth	July 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	16 August 1995(34 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 January 1998)
Role	Finance Professional
Correspondence Address	Blue Cedar 102 Kippington Road Sevenoaks Kent TN13 2LL

Secretary Name	Olivier Eric Gindraux
Nationality	American
Status	Resigned
Appointed	16 August 1995(34 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 January 1998)
Role	Finance Professional
Correspondence Address	Blue Cedar 102 Kippington Road Sevenoaks Kent TN13 2LL

Director Name	Mr Mark Stanton
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(37 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 07 June 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Chatsworth Wissington Uplands, Nayland Colchester CO6 4JQ

Secretary Name	Mr Mark Stanton
Nationality	British
Status	Resigned
Appointed	01 January 1998(37 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 07 June 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Chatsworth Wissington Uplands, Nayland Colchester CO6 4JQ

Director Name	James Maurice Malkin
Date of Birth	July 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	14 August 2000(39 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 July 2003)
Role	Company Director
Correspondence Address	3 Vernon Yard Nottinghill London W11 2DX

Director Name	Ian Belinsky
Date of Birth	May 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	07 June 2002(41 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 26 August 2003)
Role	Company Director
Correspondence Address	26 Addison Grove Chiswick London W4 1ER

Secretary Name	Ian Belinsky
Nationality	American
Status	Resigned
Appointed	07 June 2002(41 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 26 August 2003)
Role	Company Director
Correspondence Address	26 Addison Grove Chiswick London W4 1ER

Director Name	Mr Richard John Oliver
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2003(42 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 March 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	47 Marina Avenue New Malden Surrey KT3 6NE

Director Name	Mr Hywel Rees Thomas
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2003(42 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Tamlan House Loudhams Wood Lane Chalfont St Giles Buckinghamshire HP8 4AR

Secretary Name	Mr Hywel Rees Thomas
Nationality	British
Status	Resigned
Appointed	26 August 2003(42 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Tamlan House Loudhams Wood Lane Chalfont St Giles Buckinghamshire HP8 4AR

Director Name	Mr Nicholas David Harding
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2009(48 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 09 May 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL

Director Name	Mr Daragh Patrick Feltrim Fagan
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2009(48 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 28 June 2013)
Role	General Counsel
Country of Residence	England
Correspondence Address	The Thomson Reuters Building South Colonnade Canary Wharf London E14 5EP

Secretary Name	Ms Elizabeth Maria Maclean
Nationality	British
Status	Resigned
Appointed	31 March 2009(48 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 25 July 2011)
Role	Company Director
Correspondence Address	394 Baddow Road Chelmsford Essex CM2 9RA

Director Name	Mr Richard Tarling
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2011(50 years, 6 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 22 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aldgate House 33 Aldgate High Street London EC3N 1DL

Location

Registered Address	The Thomson Reuters Building South Colonnade Canary Wharf London E14 5EP
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Shareholders

100 at £1	Ttc (1994) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

5 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
22 September 2015	First Gazette notice for voluntary strike-off (1 page)
9 September 2015	Application to strike the company off the register (3 pages)
7 August 2015	Appointment of Ms Susan Louise Jenner as a director on 31 July 2015 (2 pages)
21 July 2015	Solvency Statement dated 21/07/15 (1 page)
21 July 2015	Statement by Directors (1 page)
21 July 2015	Statement of capital on 21 July 2015 GBP 1.00 (4 pages)
21 July 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
25 June 2015	Director's details changed for Mrs Helen Elizabeth Campbell on 1 March 2015 (2 pages)
25 June 2015	Director's details changed for Mrs Helen Elizabeth Campbell on 1 March 2015 (2 pages)
2 February 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
30 September 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 100 (4 pages)
14 March 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
7 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 100 (4 pages)
30 July 2013	Termination of appointment of Daragh Fagan as a director (1 page)
30 July 2013	Appointment of Helen Elizabeth Campbell as a director (2 pages)
24 July 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
8 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
23 April 2012	Termination of appointment of Richard Tarling as a director (1 page)
23 April 2012	Appointment of Mr David Martin Mitchley as a director (2 pages)
21 March 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
7 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
30 September 2011	Director's details changed for Mr Daragh Patrick Feltrim Fagan on 1 September 2011 (2 pages)
30 September 2011	Director's details changed for Mr Daragh Patrick Feltrim Fagan on 1 September 2011 (2 pages)
11 September 2011	Appointment of Miss Carla O'hanlon as a secretary (1 page)
11 September 2011	Termination of appointment of Elizabeth Maclean as a secretary (1 page)
12 May 2011	Appointment of Mr Richard Tarling as a director (2 pages)
9 May 2011	Termination of appointment of Nicholas Harding as a director (1 page)
13 April 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
5 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
12 July 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
5 December 2009	Director's details changed for Mr Nicholas David Harding on 23 October 2009 (2 pages)
3 December 2009	Director's details changed for Mr Nicholas David Harding on 23 October 2009 (2 pages)
30 September 2009	Return made up to 30/09/09; full list of members (3 pages)
13 May 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
21 April 2009	Registered office changed on 21/04/2009 from thomson services LTD finance dept 2ND flr, aldgate house, 33 aldgate high st london EC3N 1DL (1 page)
21 April 2009	Secretary appointed elizabeth maria maclean (1 page)
21 April 2009	Director appointed daragh patrick feltrim fagan (2 pages)
21 April 2009	Director appointed nicholas david harding (1 page)
21 April 2009	Appointment terminated director and secretary hywel thomas (1 page)
21 April 2009	Appointment terminated director richard oliver (1 page)
7 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
6 October 2008	Return made up to 30/09/08; full list of members (3 pages)
12 February 2008	Registered office changed on 12/02/08 from: aldgate house 33 aldgate high street london EC3N 1DL (1 page)
12 November 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
2 October 2007	Return made up to 30/09/07; full list of members (2 pages)
12 October 2006	Return made up to 30/09/06; full list of members (2 pages)
6 June 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
3 November 2005	Return made up to 30/09/05; full list of members (2 pages)
23 March 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
28 October 2004	Return made up to 30/09/04; full list of members (2 pages)
23 August 2004	Secretary's particulars changed;director's particulars changed (1 page)
3 August 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
9 October 2003	Return made up to 30/09/03; full list of members (5 pages)
1 October 2003	Secretary resigned;director resigned (1 page)
1 October 2003	New secretary appointed;new director appointed (3 pages)
22 August 2003	Director resigned (1 page)
22 August 2003	New director appointed (2 pages)
14 March 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
15 October 2002	Return made up to 30/09/02; full list of members (5 pages)
30 September 2002	Secretary's particulars changed;director's particulars changed (1 page)
23 July 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
26 June 2002	New secretary appointed;new director appointed (2 pages)
26 June 2002	Secretary resigned;director resigned (1 page)
16 November 2001	Return made up to 29/10/01; full list of members (5 pages)
12 September 2001	Total exemption full accounts made up to 31 December 2000 (4 pages)
18 April 2001	Director's particulars changed (1 page)
7 November 2000	Return made up to 29/10/00; full list of members (6 pages)
18 October 2000	Full accounts made up to 31 December 1999 (4 pages)
4 September 2000	Director resigned (1 page)
4 September 2000	New director appointed (2 pages)
29 October 1999	Return made up to 29/10/99; full list of members (6 pages)
6 June 1999	Full accounts made up to 31 December 1998 (4 pages)
30 November 1998	Return made up to 29/10/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 May 1998	Full accounts made up to 31 December 1997 (4 pages)
17 March 1998	New secretary appointed;new director appointed (2 pages)
17 March 1998	Secretary resigned;director resigned (1 page)
18 November 1997	Return made up to 29/10/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 June 1997	Full accounts made up to 31 December 1996 (5 pages)
13 November 1996	Full accounts made up to 31 December 1995 (4 pages)
8 November 1996	Return made up to 29/10/96; no change of members 363(287) ‐ Registered office changed on 08/11/96 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
19 February 1996	Return made up to 29/10/95; full list of members (6 pages)
31 October 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
26 September 1995	Secretary resigned;director resigned (2 pages)
26 September 1995	New secretary appointed;new director appointed (2 pages)
15 August 1995	Director resigned (2 pages)
14 August 1995	New director appointed (2 pages)
31 October 1994	Accounts for a dormant company made up to 31 December 1993 (5 pages)
10 November 1993	Full accounts made up to 31 December 1992 (6 pages)
13 November 1992	Full accounts made up to 31 December 1991 (7 pages)
1 November 1991	Full accounts made up to 31 December 1990 (7 pages)
26 November 1990	Full accounts made up to 31 December 1989 (6 pages)
12 November 1990	Full accounts made up to 31 December 1988 (7 pages)
1 November 1990	Full accounts made up to 31 December 1987 (7 pages)
12 February 1987	Accounts for a dormant company made up to 31 December 1986 (3 pages)
9 May 1986	Accounts made up to 31 December 1985 (3 pages)
13 March 1985	Accounts made up to 31 December 1984 (3 pages)
14 November 1960	Incorporation (11 pages)

Autex Financial Systems Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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