Autobox Limited

Company Name	Autobox Limited
Company Status	Dissolved
Company Number	01925174
Category	Private Limited Company
Incorporation Date	24 June 1985(38 years, 10 months ago)
Dissolution Date	5 January 2012 (12 years, 3 months ago)
Previous Name	Artiso Limited

Business Activity

Section C	Manufacturing
SIC 2955	Manufacture machinery for paper & board
SIC 28950	Manufacture of machinery for paper and paperboard production

Directors

Director Name	Mr Adrian Brian Colvin
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	23 August 1999(14 years, 2 months after company formation)
Appointment Duration	12 years, 4 months (closed 05 January 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Sleepers Grosvenor Road Medstead Alton Hampshire GU34 5JE

Director Name	Mr Barry James Patrick Tabor
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	08 June 2006(20 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (closed 05 January 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Ford Springs The Hollow Broughton Hampshire SO20 8BB

Secretary Name	Mr Adrian Brian Colvin
Nationality	British
Status	Closed
Appointed	08 June 2006(20 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (closed 05 January 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Sleepers Grosvenor Road Medstead Alton Hampshire GU34 5JE

Director Name	Mr Eric Anthony Slade
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1991(5 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 February 1993)
Role	Company Director
Correspondence Address	6 Rock Lane Leighton Buzzard Bedfordshire LU7 7QQ

Director Name	Peter Campbell Crawford Thomson
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1991(5 years, 11 months after company formation)
Appointment Duration	8 years, 2 months (resigned 23 August 1999)
Role	Company Director
Correspondence Address	4 Rock Close Linslade Leighton Buzzard Bedfordshire LU7 7YJ

Secretary Name	Josephine Winifred Thomson
Nationality	British
Status	Resigned
Appointed	15 June 1991(5 years, 11 months after company formation)
Appointment Duration	8 years, 2 months (resigned 24 August 1999)
Role	Company Director
Correspondence Address	4 Rock Close Linslade Leighton Buzzard Bedfordshire LU7 7YJ

Director Name	Christine Anne Hinchliff
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1994(8 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 January 1999)
Role	General Manager
Correspondence Address	33 Bossard Court Leighton Buzzard Bedfordshire LU7 7DF

Secretary Name	Graeme Warren Thomas
Nationality	British
Status	Resigned
Appointed	23 August 1999(14 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 23 August 1999)
Role	Company Director
Correspondence Address	2 Aberdeen Court Maida Vale London W9 1AF

Director Name	Christian Hugonnet
Date of Birth	June 1950 (Born 73 years ago)
Nationality	French
Status	Resigned
Appointed	24 August 1999(14 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 December 2001)
Role	Company Director
Correspondence Address	3 Rue Des Epinettes St Maurice 94410 France

Secretary Name	Mr Adrian Brian Colvin
Nationality	British
Status	Resigned
Appointed	24 August 1999(14 years, 2 months after company formation)
Appointment Duration	2 months, 1 week (resigned 01 November 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Sleepers Grosvenor Road Medstead Alton Hampshire GU34 5JE

Secretary Name	Gordon Robert Horry
Nationality	British
Status	Resigned
Appointed	01 November 1999(14 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 July 2002)
Role	Company Director
Correspondence Address	21 Mowbray Drive Leighton Buzzard Bedfordshire LU7 7PH

Director Name	Gordon Robert Horry
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2000(14 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 July 2002)
Role	Company Director
Correspondence Address	21 Mowbray Drive Leighton Buzzard Bedfordshire LU7 7PH

Director Name	Howard James Norman-Taylor
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2000(14 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 23 July 2004)
Role	Company Director
Correspondence Address	Cherry Orchard Farm Cottage Stockgrove Heath And Reach Bedfordshire LU7 0BB

Secretary Name	Lawrence Alexander Adamson
Nationality	British
Status	Resigned
Appointed	30 September 2002(17 years, 3 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 28 March 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Park Hill House Halford Warwickshire CV36 5DQ

Director Name	Michael Andrew Charlesworth
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2003(17 years, 9 months after company formation)
Appointment Duration	3 years (resigned 04 April 2006)
Role	Accountant
Correspondence Address	18 Phoebes Orchard Stoke Hammond MK17 9LW

Secretary Name	Michael Andrew Charlesworth
Nationality	British
Status	Resigned
Appointed	27 March 2003(17 years, 9 months after company formation)
Appointment Duration	3 years (resigned 04 April 2006)
Role	Accountant
Correspondence Address	18 Phoebes Orchard Stoke Hammond MK17 9LW

Location

Registered Address	43-45 Portman Square London W1H 6LY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£365,159
Cash	£95,009
Current Liabilities	£300,042

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

5 January 2012	Final Gazette dissolved via compulsory strike-off (1 page)
5 January 2012	Final Gazette dissolved following liquidation (1 page)
5 January 2012	Final Gazette dissolved following liquidation (1 page)
5 October 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
5 October 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
31 December 2010	Liquidators statement of receipts and payments to 14 December 2010 (5 pages)
31 December 2010	Liquidators' statement of receipts and payments to 14 December 2010 (5 pages)
31 December 2010	Liquidators' statement of receipts and payments to 14 December 2010 (5 pages)
15 December 2009	Notice of move from Administration case to Creditors Voluntary Liquidation (17 pages)
15 December 2009	Notice of move from Administration case to Creditors Voluntary Liquidation (17 pages)
21 July 2009	Administrator's progress report to 16 June 2009 (22 pages)
21 July 2009	Administrator's progress report to 16 June 2009 (22 pages)
13 May 2009	Statement of affairs with form 2.15B/2.14B (9 pages)
13 May 2009	Statement of affairs with form 2.15B/2.14B (9 pages)
13 January 2009	Statement of administrator's proposal (29 pages)
13 January 2009	Statement of administrator's proposal (29 pages)
27 December 2008	Appointment of an administrator (1 page)
27 December 2008	Appointment of an administrator (1 page)
23 December 2008	Registered office changed on 23/12/2008 from 20 brunswick place southampton SO15 2AQ (2 pages)
23 December 2008	Registered office changed on 23/12/2008 from 20 brunswick place southampton SO15 2AQ (2 pages)
21 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
21 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
11 December 2008	Registered office changed on 11/12/2008 from unit S1 cherrycourt way leighton buzzard bedfordshire LU7 4UH (1 page)
11 December 2008	Registered office changed on 11/12/2008 from unit S1 cherrycourt way leighton buzzard bedfordshire LU7 4UH (1 page)
1 July 2008	Director's Change of Particulars / barry tabor / 15/06/2008 / HouseName/Number was: , now: -; Occupation was: sales director, now: director (1 page)
1 July 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
1 July 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
1 July 2008	Return made up to 15/06/08; full list of members (3 pages)
1 July 2008	Director's change of particulars / barry tabor / 15/06/2008 (1 page)
1 July 2008	Return made up to 15/06/08; full list of members (3 pages)
19 May 2008	Auditor's resignation (1 page)
19 May 2008	Auditor's resignation (1 page)
20 August 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
20 August 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
23 July 2007	Return made up to 15/06/07; no change of members (7 pages)
23 July 2007	Return made up to 15/06/07; no change of members (7 pages)
30 June 2007	Particulars of mortgage/charge (6 pages)
30 June 2007	Particulars of mortgage/charge (6 pages)
9 November 2006	Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
9 November 2006	Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
21 July 2006	Return made up to 15/06/06; full list of members (7 pages)
21 July 2006	Return made up to 15/06/06; full list of members (7 pages)
21 June 2006	Accounts for a small company made up to 30 November 2005 (7 pages)
21 June 2006	Accounts for a small company made up to 30 November 2005 (7 pages)
16 June 2006	New director appointed (1 page)
16 June 2006	New secretary appointed (1 page)
16 June 2006	New director appointed (1 page)
16 June 2006	New secretary appointed (1 page)
18 April 2006	Secretary resigned;director resigned (1 page)
18 April 2006	Secretary resigned;director resigned (1 page)
23 August 2005	Registered office changed on 23/08/05 from: unit L6 cherry court way leighton buzzard LU7 4UH (1 page)
23 August 2005	Registered office changed on 23/08/05 from: unit L6 cherry court way leighton buzzard LU7 4UH (1 page)
22 August 2005	Accounts for a small company made up to 30 November 2004 (8 pages)
22 August 2005	Accounts for a small company made up to 30 November 2004 (8 pages)
5 August 2005	Return made up to 15/06/05; full list of members (7 pages)
5 August 2005	Return made up to 15/06/05; full list of members (7 pages)
12 April 2005	Secretary's particulars changed;director's particulars changed (1 page)
12 April 2005	Director resigned (1 page)
12 April 2005	Director resigned (1 page)
12 April 2005	Secretary's particulars changed;director's particulars changed (1 page)
4 October 2004	Accounts for a small company made up to 30 November 2003 (7 pages)
4 October 2004	Accounts for a small company made up to 30 November 2003 (7 pages)
20 May 2004	Return made up to 15/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 May 2004	Return made up to 15/06/03; full list of members (7 pages)
16 August 2003	Accounts for a small company made up to 30 November 2002 (7 pages)
16 August 2003	Secretary resigned (1 page)
16 August 2003	New secretary appointed;new director appointed (2 pages)
16 August 2003	Secretary resigned (1 page)
16 August 2003	New secretary appointed;new director appointed (2 pages)
16 August 2003	Accounts for a small company made up to 30 November 2002 (7 pages)
16 August 2003	Secretary resigned;director resigned (1 page)
16 August 2003	Secretary resigned;director resigned (1 page)
7 October 2002	New secretary appointed (2 pages)
7 October 2002	New secretary appointed (2 pages)
25 July 2002	Return made up to 15/06/02; full list of members (7 pages)
25 July 2002	Return made up to 15/06/02; full list of members (7 pages)
27 May 2002	Total exemption small company accounts made up to 30 November 2001 (6 pages)
27 May 2002	Total exemption small company accounts made up to 30 November 2001 (6 pages)
15 March 2002	Director resigned (1 page)
15 March 2002	Director resigned (1 page)
5 July 2001	Accounts for a small company made up to 30 November 2000 (6 pages)
5 July 2001	Accounts for a small company made up to 30 November 2000 (6 pages)
25 June 2001	Return made up to 15/06/01; full list of members (7 pages)
25 June 2001	Return made up to 15/06/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 25/06/01 (7 pages)
13 July 2000	Return made up to 15/06/00; full list of members (7 pages)
13 July 2000	Return made up to 15/06/00; full list of members (7 pages)
24 March 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
24 March 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
12 January 2000	New director appointed (2 pages)
12 January 2000	New director appointed (2 pages)
12 January 2000	New director appointed (2 pages)
12 January 2000	New director appointed (2 pages)
17 November 1999	New secretary appointed (2 pages)
17 November 1999	Secretary resigned (1 page)
17 November 1999	Secretary resigned (1 page)
17 November 1999	New secretary appointed (2 pages)
8 September 1999	Auditor's resignation (1 page)
8 September 1999	Auditor's resignation (1 page)
7 September 1999	Particulars of mortgage/charge (4 pages)
7 September 1999	Particulars of mortgage/charge (4 pages)
31 August 1999	Secretary resigned (1 page)
31 August 1999	Secretary resigned (1 page)
31 August 1999	Secretary resigned (1 page)
31 August 1999	New director appointed (3 pages)
31 August 1999	New secretary appointed (2 pages)
31 August 1999	Declaration of assistance for shares acquisition (7 pages)
31 August 1999	Director resigned (1 page)
31 August 1999	Secretary resigned (1 page)
31 August 1999	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (5 pages)
31 August 1999	New secretary appointed (2 pages)
31 August 1999	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (5 pages)
31 August 1999	New director appointed (2 pages)
31 August 1999	Director resigned (1 page)
31 August 1999	New director appointed (2 pages)
31 August 1999	New secretary appointed (2 pages)
31 August 1999	Declaration of assistance for shares acquisition (7 pages)
31 August 1999	New director appointed (3 pages)
31 August 1999	New secretary appointed (2 pages)
26 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
26 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
26 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
26 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
6 August 1999	Accounts for a small company made up to 30 November 1998 (9 pages)
6 August 1999	Accounts for a small company made up to 30 November 1998 (9 pages)
28 June 1999	Return made up to 15/06/99; full list of members (6 pages)
28 June 1999	Return made up to 15/06/99; full list of members (6 pages)
31 January 1999	Director resigned (1 page)
31 January 1999	Director resigned (1 page)
23 September 1998	Accounts for a small company made up to 30 November 1997 (6 pages)
23 September 1998	Accounts for a small company made up to 30 November 1997 (6 pages)
10 July 1998	Auditor's resignation (1 page)
10 July 1998	Auditor's resignation (1 page)
30 June 1998	Return made up to 15/06/98; no change of members (6 pages)
30 June 1998	Return made up to 15/06/98; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
1 October 1997	Accounts for a small company made up to 30 November 1996 (8 pages)
1 October 1997	Accounts for a small company made up to 30 November 1996 (8 pages)
22 July 1997	Return made up to 15/06/97; full list of members (6 pages)
22 July 1997	Return made up to 15/06/97; full list of members (6 pages)
18 June 1996	Return made up to 15/06/96; no change of members (4 pages)
18 June 1996	Return made up to 15/06/96; no change of members (4 pages)
14 March 1996	Accounts for a small company made up to 30 November 1995 (8 pages)
14 March 1996	Accounts for a small company made up to 30 November 1995 (8 pages)
29 June 1995	Return made up to 15/06/95; no change of members (6 pages)
29 June 1995	Return made up to 15/06/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (39 pages)
4 March 1992	Declaration of satisfaction of mortgage/charge (1 page)
4 March 1992	Declaration of satisfaction of mortgage/charge (1 page)
16 October 1991	Particulars of mortgage/charge (3 pages)
16 October 1991	Particulars of mortgage/charge (3 pages)
20 June 1990	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
10 June 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 June 1988	Â£ nc 100/50000 (2 pages)
10 June 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 June 1988	Â£ nc 100/50000 (2 pages)
25 March 1987	Particulars of mortgage/charge (3 pages)
25 March 1987	Particulars of mortgage/charge (3 pages)
27 January 1987	Particulars of mortgage/charge (3 pages)
27 January 1987	Particulars of mortgage/charge (3 pages)
6 October 1986	Company name changed artiso LIMITED\certificate issued on 06/10/86 (2 pages)
6 October 1986	Company name changed artiso LIMITED\certificate issued on 06/10/86 (2 pages)
27 September 1985	Memorandum and Articles of Association (14 pages)
27 September 1985	Memorandum and Articles of Association (14 pages)

Autobox Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London