| Company Name | Autographics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01541256 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 1981(43 years, 3 months ago) |
| Dissolution Date | 18 September 2012 (11 years, 7 months ago) |
| Previous Name | Quivervale Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Peter Lawrence Williams |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 December 1991(10 years, 11 months after company formation) |
| Appointment Duration | 20 years, 8 months (closed 18 September 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hazelhurst Farm Leys Hill Walford Ross On Wye Herefordshire HR9 5QU Wales |
| Secretary Name | John Boadle |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 December 1991(10 years, 11 months after company formation) |
| Appointment Duration | 20 years, 8 months (closed 18 September 2012) |
| Role | Company Director |
| Correspondence Address | 23 North Fawley Wantage Oxfordshire OX12 8NJ |
Location
| Registered Address | 475, Salisbury House London Wall London EC2M 5QQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Coleman Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,173 |
| Cash | £375 |
| Current Liabilities | £9,245 |
Accounts
| Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 18 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 5 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 22 May 2012 | Application to strike the company off the register (3 pages) |
| 22 May 2012 | Application to strike the company off the register (3 pages) |
| 3 January 2012 | Annual return made up to 28 December 2011 with a full list of shareholders Statement of capital on 2012-01-03
|
| 3 January 2012 | Annual return made up to 28 December 2011 with a full list of shareholders Statement of capital on 2012-01-03
|
| 8 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 8 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 5 January 2011 | Annual return made up to 28 December 2010 with a full list of shareholders (4 pages) |
| 5 January 2011 | Annual return made up to 28 December 2010 with a full list of shareholders (4 pages) |
| 10 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 10 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 29 December 2009 | Annual return made up to 28 December 2009 with a full list of shareholders (4 pages) |
| 29 December 2009 | Director's details changed for Peter Lawrence Williams on 28 December 2009 (2 pages) |
| 29 December 2009 | Annual return made up to 28 December 2009 with a full list of shareholders (4 pages) |
| 29 December 2009 | Director's details changed for Peter Lawrence Williams on 28 December 2009 (2 pages) |
| 25 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 25 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 9 November 2009 | Registered office address changed from 475 Salisbury House London Wall London EC2R 5QQ on 9 November 2009 (1 page) |
| 9 November 2009 | Registered office address changed from 475 Salisbury House London Wall London EC2R 5QQ on 9 November 2009 (1 page) |
| 9 November 2009 | Registered office address changed from 475 Salisbury House London Wall London EC2R 5QQ on 9 November 2009 (1 page) |
| 2 November 2009 | Registered office address changed from Warnford Court Throgmorton Street London EC2N 2AT on 2 November 2009 (2 pages) |
| 2 November 2009 | Registered office address changed from Warnford Court Throgmorton Street London EC2N 2AT on 2 November 2009 (2 pages) |
| 2 November 2009 | Registered office address changed from Warnford Court Throgmorton Street London EC2N 2AT on 2 November 2009 (2 pages) |
| 13 January 2009 | Return made up to 28/12/08; full list of members (3 pages) |
| 13 January 2009 | Return made up to 28/12/08; full list of members (3 pages) |
| 2 November 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 2 November 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 29 February 2008 | Return made up to 28/12/07; full list of members (3 pages) |
| 29 February 2008 | Return made up to 28/12/07; full list of members (3 pages) |
| 26 February 2008 | Director's Change of Particulars / peter williams / 01/12/2007 / HouseName/Number was: , now: hazelhurst farm; Street was: 31A twickenham road, now: leys hill; Area was: , now: walford; Post Town was: teddington, now: ross on wye; Region was: middlesex, now: herefordshire; Post Code was: TW11 8AQ, now: HR9 5QU (2 pages) |
| 26 February 2008 | Director's change of particulars / peter williams / 01/12/2007 (2 pages) |
| 11 December 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 11 December 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 17 January 2007 | Return made up to 28/12/06; full list of members (2 pages) |
| 17 January 2007 | Return made up to 28/12/06; full list of members (2 pages) |
| 25 October 2006 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
| 25 October 2006 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
| 4 January 2006 | Return made up to 28/12/05; full list of members (2 pages) |
| 4 January 2006 | Return made up to 28/12/05; full list of members (2 pages) |
| 15 November 2005 | Total exemption full accounts made up to 31 March 2005 (12 pages) |
| 15 November 2005 | Total exemption full accounts made up to 31 March 2005 (12 pages) |
| 5 January 2005 | Return made up to 28/12/04; full list of members (6 pages) |
| 5 January 2005 | Return made up to 28/12/04; full list of members (6 pages) |
| 26 October 2004 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 26 October 2004 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 8 January 2004 | Return made up to 28/12/03; full list of members (6 pages) |
| 8 January 2004 | Return made up to 28/12/03; full list of members (6 pages) |
| 11 November 2003 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
| 11 November 2003 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
| 20 January 2003 | Return made up to 28/12/02; full list of members (6 pages) |
| 20 January 2003 | Return made up to 28/12/02; full list of members (6 pages) |
| 8 November 2002 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
| 8 November 2002 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
| 23 January 2002 | Return made up to 28/12/01; full list of members (6 pages) |
| 23 January 2002 | Return made up to 28/12/01; full list of members (6 pages) |
| 26 October 2001 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 26 October 2001 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 3 January 2001 | Return made up to 28/12/00; full list of members (6 pages) |
| 3 January 2001 | Return made up to 28/12/00; full list of members (6 pages) |
| 9 October 2000 | Full accounts made up to 31 March 2000 (9 pages) |
| 9 October 2000 | Full accounts made up to 31 March 2000 (9 pages) |
| 6 January 2000 | Return made up to 28/12/99; full list of members (6 pages) |
| 6 January 2000 | Return made up to 28/12/99; full list of members (6 pages) |
| 20 October 1999 | Full accounts made up to 31 March 1999 (9 pages) |
| 20 October 1999 | Full accounts made up to 31 March 1999 (9 pages) |
| 31 December 1998 | Return made up to 28/12/98; full list of members (6 pages) |
| 31 December 1998 | Return made up to 28/12/98; full list of members
|
| 31 December 1998 | Director's particulars changed (1 page) |
| 31 December 1998 | Director's particulars changed (1 page) |
| 19 November 1998 | Full accounts made up to 31 March 1998 (9 pages) |
| 19 November 1998 | Full accounts made up to 31 March 1998 (9 pages) |
| 4 February 1998 | Return made up to 28/12/97; no change of members (6 pages) |
| 4 February 1998 | Return made up to 28/12/97; no change of members (6 pages) |
| 25 November 1997 | Full accounts made up to 31 March 1997 (9 pages) |
| 25 November 1997 | Full accounts made up to 31 March 1997 (9 pages) |
| 6 January 1997 | Return made up to 28/12/96; no change of members (4 pages) |
| 6 January 1997 | Return made up to 28/12/96; no change of members (4 pages) |
| 6 December 1996 | Full accounts made up to 31 March 1996 (9 pages) |
| 6 December 1996 | Full accounts made up to 31 March 1996 (9 pages) |
| 11 December 1995 | Full accounts made up to 31 March 1995 (9 pages) |
| 11 December 1995 | Full accounts made up to 31 March 1995 (9 pages) |
| 9 May 1995 | Resolutions
|
| 9 May 1995 | Resolutions
|