| Company Name | Autumn Breeze (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03216354 |
| Category | Private Limited Company |
| Incorporation Date | 25 June 1996(27 years, 10 months ago) |
| Dissolution Date | 20 November 2001 (22 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Alan James Boniface |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 27 June 1996(2 days after company formation) |
| Appointment Duration | 5 years, 4 months (closed 20 November 2001) |
| Role | Consultant |
| Correspondence Address | 4 Teynham Court King Edward Road Barnet Hertfordshire EN5 5AN |
| Director Name | Patricia Anne Boniface |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 27 June 1996(2 days after company formation) |
| Appointment Duration | 5 years, 4 months (closed 20 November 2001) |
| Role | Consultant |
| Correspondence Address | 4 Teynham Court King Edward Road Barnet Hertfordshire EN5 5AN |
| Secretary Name | Alan James Boniface |
|---|---|
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 27 June 1996(2 days after company formation) |
| Appointment Duration | 5 years, 4 months (closed 20 November 2001) |
| Role | Consultant |
| Correspondence Address | 4 Teynham Court King Edward Road Barnet Hertfordshire EN5 5AN |
| Secretary Name | L.O. Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 10 February 1999(2 years, 7 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 20 November 2001) |
| Correspondence Address | First Floor 19-20 Garlick Hill London EC4V 2AL |
| Director Name | Julie Ann Boniface |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 09 October 1997(1 year, 3 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 16 June 1999) |
| Role | Office Director |
| Correspondence Address | 9 Campana Court Blenheim Road Barnet Hertfordshire EN5 4NG |
| Director Name | L.O.Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 June 1996(same day as company formation) |
| Correspondence Address | 1st Floor 19-20 Garlick Hill London EC4V 2AL |
| Secretary Name | L.O. Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 June 1996(same day as company formation) |
| Correspondence Address | 1st Floor 19-20 Garlick Hill London EC4V 2AL |
Location
| Registered Address | 27g Throgmorton Street London EC2N 2AN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Broad Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 2000 (23 years, 8 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 August |
Filing History
| 20 November 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 July 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 19 June 2001 | Application for striking-off (1 page) |
| 17 October 2000 | Full accounts made up to 31 August 2000 (6 pages) |
| 5 October 2000 | Accounting reference date extended from 30/06/00 to 31/08/00 (1 page) |
| 21 June 2000 | Return made up to 25/06/00; full list of members (7 pages) |
| 28 April 2000 | Full accounts made up to 30 June 1999 (6 pages) |
| 20 December 1999 | Director's particulars changed (1 page) |
| 20 December 1999 | Director's particulars changed (1 page) |
| 1 July 1999 | Director resigned (1 page) |
| 28 June 1999 | Return made up to 25/06/99; full list of members
|
| 25 April 1999 | Registered office changed on 25/04/99 from: 27G throgmorton street london EC2N 2AN (1 page) |
| 8 April 1999 | Full accounts made up to 30 June 1998 (5 pages) |
| 9 March 1999 | New secretary appointed (2 pages) |
| 22 February 1999 | Registered office changed on 22/02/99 from: 1 cranleigh court 43 woodville road barnet hertfordshire EN5 5HE (1 page) |
| 19 August 1998 | Registered office changed on 19/08/98 from: 9 campana court blenheim road barnet EN5 4NG (1 page) |
| 3 July 1998 | New director appointed (2 pages) |
| 3 July 1998 | Return made up to 25/06/98; full list of members (6 pages) |
| 17 September 1997 | Full accounts made up to 30 June 1997 (5 pages) |
| 28 August 1997 | Return made up to 25/06/97; full list of members
|
| 4 July 1996 | New secretary appointed;new director appointed (2 pages) |
| 4 July 1996 | Director resigned (1 page) |
| 4 July 1996 | New director appointed (2 pages) |
| 4 July 1996 | Secretary resigned (1 page) |
| 4 July 1996 | Registered office changed on 04/07/96 from: 40 bow lane london EC4M 9DT (1 page) |
| 25 June 1996 | Incorporation (12 pages) |