Company NameAutumn Breeze Consulting Limited
Company StatusDissolved
Company Number04082243
CategoryPrivate Limited Company
Incorporation Date2 October 2000(23 years, 6 months ago)
Dissolution Date11 February 2003 (21 years, 1 month ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameJames Skurray
Date of BirthJanuary 1975 (Born 49 years ago)
NationalityAustralian
StatusClosed
Appointed25 November 2000(1 month, 3 weeks after company formation)
Appointment Duration2 years, 2 months (closed 11 February 2003)
RoleConsultant
Correspondence Address2 Keda Circuit
North Richmond
Nsw
2754
Australia
Secretary NameMilita Demanuele
NationalityBritish
StatusClosed
Appointed25 November 2000(1 month, 3 weeks after company formation)
Appointment Duration2 years, 2 months (closed 11 February 2003)
RoleCompany Director
Correspondence Address2 Keda Circuit
North Richmond
Nsw
2754
Australia
Secretary NameJames Skurray
NationalityAustralian
StatusClosed
Appointed25 November 2000(1 month, 3 weeks after company formation)
Appointment Duration2 years, 2 months (closed 11 February 2003)
RoleConsultant
Correspondence Address2 Keda Circuit
North Richmond
Nsw
2754
Australia
Director NameJSA Nominees Limited (Corporation)
StatusResigned
Appointed02 October 2000(same day as company formation)
Correspondence AddressJsa House
110 The Parade
Watford
Hertfordshire
WD17 1GB
Secretary NameJSA Secretaries Limited (Corporation)
StatusResigned
Appointed02 October 2000(same day as company formation)
Correspondence AddressJsa House
110 The Parade
Watford
Hertfordshire
WD17 1GB

Location

Registered Address134 Grove End Gardens
33 Grove End Road
London
NW8 9LR
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardAbbey Road
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

11 February 2003Final Gazette dissolved via voluntary strike-off (1 page)
29 October 2002First Gazette notice for voluntary strike-off (1 page)
18 September 2002Application for striking-off (1 page)
6 February 2002Registered office changed on 06/02/02 from: unit 6 18 vicarage gate kensington london W8 4AB (1 page)
6 February 2002Secretary's particulars changed (1 page)
6 February 2002Secretary's particulars changed;director's particulars changed (1 page)
24 December 2001Return made up to 02/10/01; full list of members (7 pages)
4 July 2001Ad 11/06/01--------- £ si 99@1=99 £ ic 1/100 (2 pages)
4 July 2001New secretary appointed (2 pages)
14 June 2001Secretary's particulars changed;director's particulars changed (1 page)
14 June 2001Registered office changed on 14/06/01 from: 36E gordon place kensington london W8 4JE (1 page)
16 February 2001New secretary appointed (2 pages)
12 December 2000New director appointed (2 pages)
12 December 2000Resolutions
  • (W)ELRES ‐ S366A disp holding agm 25/11/00
(1 page)
12 December 2000Accounting reference date extended from 31/10/01 to 31/12/01 (1 page)
12 December 2000Secretary resigned (1 page)
12 December 2000Registered office changed on 12/12/00 from: jsa house 110 the parade watford hertfordshire WD1 2GB (1 page)
12 December 2000Director resigned (1 page)
2 October 2000Incorporation (13 pages)