Company NameAutumn Design Consultants Ltd
Company StatusDissolved
Company Number03715672
CategoryPrivate Limited Company
Incorporation Date18 February 1999(25 years, 2 months ago)
Dissolution Date9 July 2013 (10 years, 10 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameMr Stephen Jon Harvey
Date of BirthAugust 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed18 February 1999(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address81 King James Avenue
Cuffley
Hertfordshire
EN6 4LW
Secretary NameKaren Ruth Harvey
NationalityBritish
StatusResigned
Appointed18 February 1999(same day as company formation)
RoleCompany Director
Correspondence Address53 King James Avenue
Cuffley
Potters Bar
Hertfordshire
EN6 4LN
Director NameCountrywide Company Directors Ltd (Corporation)
StatusResigned
Appointed18 February 1999(same day as company formation)
Correspondence Address386-388 Palatine Road
Manchester
M22 4FZ
Secretary NameCountrywide Company Secretaries Ltd (Corporation)
StatusResigned
Appointed18 February 1999(same day as company formation)
Correspondence Address386-388 Palatine Road
Manchester
M22 4FZ

Contact

Websitefabrikbrands.com/
Email address[email protected]
Telephone020 73361388
Telephone regionLondon

Location

Registered Address98 Central Street
London
EC1V 8AJ
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London

Shareholders

1 at £1Stephen Jon Harvey
100.00%
Ordinary

Accounts

Latest Accounts28 February 2012 (12 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End29 February

Filing History

9 July 2013Final Gazette dissolved via voluntary strike-off (1 page)
9 July 2013Final Gazette dissolved via voluntary strike-off (1 page)
26 March 2013First Gazette notice for voluntary strike-off (1 page)
26 March 2013First Gazette notice for voluntary strike-off (1 page)
13 March 2013Application to strike the company off the register (3 pages)
13 March 2013Application to strike the company off the register (3 pages)
1 March 2013Annual return made up to 6 February 2013 with a full list of shareholders
Statement of capital on 2013-03-01
  • GBP 1
(3 pages)
1 March 2013Annual return made up to 6 February 2013 with a full list of shareholders
Statement of capital on 2013-03-01
  • GBP 1
(3 pages)
1 March 2013Annual return made up to 6 February 2013 with a full list of shareholders
Statement of capital on 2013-03-01
  • GBP 1
(3 pages)
30 October 2012Accounts for a dormant company made up to 28 February 2012 (2 pages)
30 October 2012Accounts for a dormant company made up to 28 February 2012 (2 pages)
17 February 2012Annual return made up to 6 February 2012 with a full list of shareholders (3 pages)
17 February 2012Annual return made up to 6 February 2012 with a full list of shareholders (3 pages)
17 February 2012Annual return made up to 6 February 2012 with a full list of shareholders (3 pages)
9 November 2011Resolutions
  • RES13 ‐ Exmpt from appt of aud 28/02/2011
(1 page)
9 November 2011Accounts for a dormant company made up to 28 February 2011 (2 pages)
9 November 2011Resolutions
  • RES13 ‐ Exmpt from appt of aud 28/02/2011
(1 page)
9 November 2011Accounts for a dormant company made up to 28 February 2011 (2 pages)
22 February 2011Termination of appointment of Karen Harvey as a secretary (1 page)
22 February 2011Annual return made up to 6 February 2011 with a full list of shareholders (3 pages)
22 February 2011Termination of appointment of Karen Harvey as a secretary (1 page)
22 February 2011Termination of appointment of Karen Harvey as a secretary (1 page)
22 February 2011Annual return made up to 6 February 2011 with a full list of shareholders (3 pages)
22 February 2011Annual return made up to 6 February 2011 with a full list of shareholders (3 pages)
22 February 2011Termination of appointment of Karen Harvey as a secretary (1 page)
30 November 2010Accounts for a dormant company made up to 28 February 2010 (3 pages)
30 November 2010Accounts for a dormant company made up to 28 February 2010 (3 pages)
19 November 2010Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
19 November 2010Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
2 March 2010Director's details changed for Stephen Jon Harvey on 2 March 2010 (2 pages)
2 March 2010Annual return made up to 6 February 2010 with a full list of shareholders (4 pages)
2 March 2010Director's details changed for Stephen Jon Harvey on 2 March 2010 (2 pages)
2 March 2010Secretary's details changed for Karen Ruth Harvey on 2 March 2010 (1 page)
2 March 2010Director's details changed for Stephen Jon Harvey on 2 March 2010 (2 pages)
2 March 2010Annual return made up to 6 February 2010 with a full list of shareholders (4 pages)
2 March 2010Secretary's details changed for Karen Ruth Harvey on 2 March 2010 (1 page)
2 March 2010Secretary's details changed for Karen Ruth Harvey on 2 March 2010 (1 page)
2 March 2010Annual return made up to 6 February 2010 with a full list of shareholders (4 pages)
2 December 2009Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
2 December 2009Accounts for a dormant company made up to 28 February 2009 (2 pages)
2 December 2009Accounts for a dormant company made up to 28 February 2009 (2 pages)
2 December 2009Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
7 May 2009Return made up to 06/02/09; full list of members (3 pages)
7 May 2009Return made up to 06/02/09; full list of members (3 pages)
30 March 2009Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
30 March 2009Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
25 March 2009Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
25 March 2009Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
10 February 2009Registered office changed on 10/02/2009 from 5 new north house 190A new north road london N1 7BJ (1 page)
10 February 2009Registered office changed on 10/02/2009 from 5 new north house 190A new north road london N1 7BJ (1 page)
19 January 2009Accounts made up to 28 February 2008 (2 pages)
19 January 2009Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
19 January 2009Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
19 January 2009Accounts for a dormant company made up to 28 February 2008 (2 pages)
12 February 2008Return made up to 06/02/08; full list of members (2 pages)
12 February 2008Return made up to 06/02/08; full list of members (2 pages)
12 February 2008Registered office changed on 12/02/08 from: 59 compton road london N1 2PB (1 page)
12 February 2008Registered office changed on 12/02/08 from: 59 compton road london N1 2PB (1 page)
13 December 2007Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
13 December 2007Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
6 December 2007Accounts made up to 28 February 2007 (2 pages)
6 December 2007Accounts for a dormant company made up to 28 February 2007 (2 pages)
9 February 2007Return made up to 06/02/07; full list of members (2 pages)
9 February 2007Return made up to 06/02/07; full list of members (2 pages)
10 November 2006Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
10 November 2006Accounts for a dormant company made up to 28 February 2006 (2 pages)
10 November 2006Accounts made up to 28 February 2006 (2 pages)
10 November 2006Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
13 February 2006Return made up to 06/02/06; full list of members (2 pages)
13 February 2006Return made up to 06/02/06; full list of members (2 pages)
20 October 2005Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
20 October 2005Accounts for a dormant company made up to 28 February 2005 (2 pages)
20 October 2005Accounts made up to 28 February 2005 (2 pages)
20 October 2005Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
2 March 2005Return made up to 06/02/05; full list of members (6 pages)
2 March 2005Return made up to 06/02/05; full list of members (6 pages)
7 October 2004Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
7 October 2004Accounts made up to 28 February 2004 (2 pages)
7 October 2004Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
7 October 2004Accounts for a dormant company made up to 28 February 2004 (2 pages)
18 February 2004Return made up to 06/02/04; full list of members (6 pages)
18 February 2004Return made up to 06/02/04; full list of members (6 pages)
30 January 2004Accounts for a dormant company made up to 28 February 2003 (2 pages)
30 January 2004Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
30 January 2004Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
30 January 2004Accounts made up to 28 February 2003 (2 pages)
14 February 2003Return made up to 06/02/03; full list of members (6 pages)
14 February 2003Return made up to 06/02/03; full list of members (6 pages)
21 November 2002Accounts for a dormant company made up to 28 February 2002 (2 pages)
21 November 2002Accounts made up to 28 February 2002 (2 pages)
21 November 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
11 February 2002Return made up to 06/02/02; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
11 February 2002Return made up to 06/02/02; full list of members (6 pages)
24 December 2001Accounts made up to 28 February 2001 (2 pages)
24 December 2001Accounts for a dormant company made up to 28 February 2001 (2 pages)
9 February 2001Return made up to 06/02/01; full list of members (6 pages)
9 February 2001Return made up to 06/02/01; full list of members (6 pages)
20 December 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
20 December 2000Accounts for a dormant company made up to 29 February 2000 (1 page)
20 December 2000Accounts made up to 29 February 2000 (1 page)
20 December 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
9 March 2000Return made up to 18/02/00; full list of members (6 pages)
9 March 2000Return made up to 18/02/00; full list of members (6 pages)
31 January 2000New secretary appointed (2 pages)
31 January 2000New director appointed (2 pages)
31 January 2000Registered office changed on 31/01/00 from: lee valley technopark ashley road, london N17 9LN (1 page)
31 January 2000New director appointed (2 pages)
31 January 2000New secretary appointed (2 pages)
31 January 2000Registered office changed on 31/01/00 from: lee valley technopark ashley road, london N17 9LN (1 page)
23 April 1999Director resigned (1 page)
23 April 1999Director resigned (1 page)
22 April 1999Secretary resigned (1 page)
22 April 1999Secretary resigned (1 page)
18 February 1999Incorporation (11 pages)