Autumnwinds Limited

Company Name	Autumnwinds Limited
Directors	Peter William Callaghan and John Hugh Cameron Brebner
Company Status	Dissolved
Company Number	00947647
Category	Private Limited Company
Incorporation Date	10 February 1969(55 years, 2 months ago)
Previous Name	Bronx Process Engineering Limited

Business Activity

Section C	Manufacturing
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures
SIC 2852	General mechanical engineering
SIC 25620	Machining

Directors

Director Name	Mr Peter William Callaghan
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	01 February 2000(30 years, 12 months after company formation)
Appointment Duration	24 years, 2 months
Role	Businessman
Country of Residence	England
Correspondence Address	Emerys Bucks Lane Little Eversden Cambridge Cambridgeshire CB3 7HL

Director Name	John Hugh Cameron Brebner
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	20 July 2000(31 years, 5 months after company formation)
Appointment Duration	23 years, 9 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Ashleigh 9 Castle Hill Duffield Belper Derbyshire DE56 4EA

Secretary Name	John Hugh Cameron Brebner
Nationality	British
Status	Current
Appointed	20 July 2000(31 years, 5 months after company formation)
Appointment Duration	23 years, 9 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Ashleigh 9 Castle Hill Duffield Belper Derbyshire DE56 4EA

Director Name	Mr William Roy Cochrane
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(22 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 11 March 1997)
Role	Company Director
Correspondence Address	22 Cotysmore Road Sutton Coldfield West Midlands B75 6BJ

Director Name	Malcolm Roberts
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(22 years, 9 months after company formation)
Appointment Duration	8 years, 4 months (resigned 31 March 2000)
Role	Company Director
Correspondence Address	4 Orchard Close Hagley Stourbridge West Midlands DY9 0LE

Secretary Name	Mr John Paul Bennett
Nationality	British
Status	Resigned
Appointed	30 November 1991(22 years, 9 months after company formation)
Appointment Duration	3 months (resigned 02 March 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	52 Castle Road Cookley Kidderminster Worcestershire DY10 3TE

Secretary Name	Mr Colin Peter Fradgley
Nationality	British
Status	Resigned
Appointed	01 November 1992(23 years, 9 months after company formation)
Appointment Duration	7 years, 6 months (resigned 04 May 2000)
Role	Accountant
Correspondence Address	53 Water Street Kingswinford West Midlands DY6 7QB

Director Name	Timothy James Brown
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1992(23 years, 10 months after company formation)
Appointment Duration	6 years, 9 months (resigned 07 September 1999)
Role	Company Director
Correspondence Address	Plot 9 Greenwoods Off Mamble Road Stourbridge West Midlands DY8 3SQ

Director Name	William Barry Hughes
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1992(23 years, 10 months after company formation)
Appointment Duration	6 years, 11 months (resigned 01 December 1999)
Role	Company Director
Correspondence Address	The Mumbles Ebstree Road Seisdon West Midlands WV5 7ES

Director Name	John Michael Beechey
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(25 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 14 June 1996)
Role	Engineering Director
Correspondence Address	Gable End New Road Oreton Cleobury Mortimer Kidderminster Shropshire DY14 0TY

Director Name	Robin Ian Eyres
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(25 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 31 May 2000)
Role	Chartered Accountant
Correspondence Address	Beaulieu House The Redd Landes Shirenewton Chepstow Gwent NP6 6QP Wales

Director Name	John Michael Henderson
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(25 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 31 January 2000)
Role	Executive
Correspondence Address	12 Ravenscourt Park Mansions Dalling Road London W6 0HG

Director Name	Mr Patrick John Cook
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1995(25 years, 12 months after company formation)
Appointment Duration	1 year, 4 months (resigned 07 June 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	58 Bridge Road Alveley Bridgnorth Salop WV15 6JU

Location

Registered Address	Chiltern House 24-30 King Street Watford Hertfordshire WD18 0BY
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£2,554,000
Current Liabilities	£2,853,000

Accounts

Latest Accounts	31 October 1999 (24 years, 5 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 October

Filing History

26 July 2005	Dissolved (1 page)
26 April 2005	Liquidators statement of receipts and payments (5 pages)
26 April 2005	Return of final meeting in a creditors' voluntary winding up (3 pages)
17 February 2005	Liquidators statement of receipts and payments (5 pages)
30 July 2004	Liquidators statement of receipts and payments (5 pages)
29 March 2004	Registered office changed on 29/03/04 from: c/o begbies traynor 1 & 2 raymond buildings grays inn london WC1R 5NR (1 page)
6 February 2004	Liquidators statement of receipts and payments (5 pages)
20 August 2003	Liquidators statement of receipts and payments (5 pages)
24 February 2003	Liquidators statement of receipts and payments (5 pages)
22 February 2002	Statement of affairs (4 pages)
6 February 2002	Registered office changed on 06/02/02 from: dudley road, lye, stourbridge, worcs DY9 8DS (1 page)
5 February 2002	Appointment of a voluntary liquidator (1 page)
5 February 2002	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
27 November 2001	Declaration of mortgage charge released/ceased (1 page)
4 September 2001	Declaration of mortgage charge released/ceased (23 pages)
10 May 2001	Declaration of mortgage charge released/ceased (1 page)
10 May 2001	Declaration of mortgage charge released/ceased (1 page)
22 November 2000	Return made up to 30/11/00; full list of members (6 pages)
18 August 2000	Accounts made up to 31 October 1999 (11 pages)
4 August 2000	Director resigned (1 page)
2 August 2000	New secretary appointed;new director appointed (2 pages)
2 August 2000	Director resigned (1 page)
2 August 2000	Secretary resigned (1 page)
6 February 2000	New director appointed (2 pages)
6 February 2000	Director resigned (1 page)
11 January 2000	Director resigned (1 page)
22 December 1999	Return made up to 30/11/99; full list of members (7 pages)
30 November 1999	Particulars of mortgage/charge (6 pages)
1 November 1999	Accounts made up to 31 October 1998 (12 pages)
14 December 1998	Return made up to 30/11/98; full list of members 363(287) ‐ Registered office changed on 14/12/98 (8 pages)
30 July 1998	Accounts made up to 31 October 1997 (16 pages)
23 December 1997	Return made up to 30/11/97; full list of members (8 pages)
4 September 1997	Accounts made up to 1 November 1996 (18 pages)
4 September 1997	Accounting reference date shortened from 31/01/97 to 31/10/96 (1 page)
2 April 1997	Director resigned (1 page)
16 December 1996	Return made up to 30/11/96; no change of members (6 pages)
3 December 1996	Accounts made up to 2 February 1996 (18 pages)
12 October 1996	Particulars of mortgage/charge (4 pages)
10 September 1996	Declaration of satisfaction of mortgage/charge (3 pages)
25 July 1996	Director resigned (1 page)
25 July 1996	Director resigned (1 page)
19 February 1996	Director's particulars changed (2 pages)
20 December 1995	New director appointed (2 pages)
20 December 1995	Return made up to 30/11/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)

Autumnwinds Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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