Autumnbrook Limited

Company Name	Autumnbrook Limited
Company Status	Dissolved
Company Number	04198342
Category	Private Limited Company
Incorporation Date	11 April 2001(23 years ago)
Dissolution Date	24 April 2012 (11 years, 12 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Anne Louise Oliver
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	28 August 2008(7 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (closed 24 April 2012)
Role	Uk Tax Manager
Country of Residence	United Kingdom
Correspondence Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE

Secretary Name	Mrs Anne Louise Oliver
Nationality	British
Status	Closed
Appointed	14 January 2009(7 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (closed 24 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE

Director Name	Mr John Charles Low
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	29 August 2011(10 years, 4 months after company formation)
Appointment Duration	7 months, 4 weeks (closed 24 April 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE

Director Name	Mr Sean Michael Paterson
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	29 September 2011(10 years, 5 months after company formation)
Appointment Duration	6 months, 4 weeks (closed 24 April 2012)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE

Director Name	Derek Macgregor Wilkinson
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2001(1 week, 5 days after company formation)
Appointment Duration	2 months, 3 weeks (resigned 13 July 2001)
Role	Finance Director
Correspondence Address	4 Lauder Road Edinburgh EH9 2EL Scotland

Director Name	John Laurie
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2001(1 week, 5 days after company formation)
Appointment Duration	4 years, 4 months (resigned 06 September 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	50 Craigleith Crescent Edinburgh Midlothian EH4 3LB Scotland

Director Name	George Gordon Maclean Izatt
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2001(1 week, 5 days after company formation)
Appointment Duration	7 years, 4 months (resigned 28 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Broom Road Kinross Kinross Shire KY13 8BU Scotland

Director Name	Mr Robert Edward Bowden
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2001(1 week, 5 days after company formation)
Appointment Duration	1 month, 3 weeks (resigned 13 June 2001)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Chase Ongar Road Kelvedon Hatch Essex CM15 0DG

Secretary Name	Neville Rex Homer
Nationality	British
Status	Resigned
Appointed	23 April 2001(1 week, 5 days after company formation)
Appointment Duration	1 year (resigned 26 April 2002)
Role	Chartered Secretary
Correspondence Address	Caberfeidh 12 Forth Street North Berwick East Lothian EH39 4HY Scotland

Director Name	Roger Wells Crichton
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2001(2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 03 November 2003)
Role	Chartered Surveyor
Correspondence Address	Pitsford House West Manor Road, Pitsford Northampton Northamptonshire NN6 9AR

Secretary Name	Mr Mark Stevens
Nationality	British
Status	Resigned
Appointed	22 April 2002(1 year after company formation)
Appointment Duration	6 years, 3 months (resigned 31 July 2008)
Role	Secretary
Correspondence Address	75 Wallace Mill Gardens Mid Calder West Lothian EH53 0BG Scotland

Director Name	Alan Dick
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2005(4 years, 4 months after company formation)
Appointment Duration	4 years (resigned 25 September 2009)
Role	Director Of Group Financial
Correspondence Address	Burnbank Smithy Blackhall Farm Livingston EH54 9AN Scotland

Secretary Name	Simon Howard Aves
Nationality	British
Status	Resigned
Appointed	28 July 2008(7 years, 3 months after company formation)
Appointment Duration	6 months (resigned 30 January 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Swanston Gardens Edinburgh EH10 1DJ Scotland

Director Name	Mr William John Payne
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2009(7 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 29 August 2011)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Ashby House 1 Bridge Street Staines Middlesex TW18 4TP

Director Name	Mr Craig Tedford
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2009(7 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 29 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ashby House 1 Bridge Street Staines Middlesex TW18 4TP

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	11 April 2001(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	11 April 2001(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	11 April 2001(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 900 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

24 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
24 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
10 January 2012	First Gazette notice for voluntary strike-off (1 page)
10 January 2012	First Gazette notice for voluntary strike-off (1 page)
30 December 2011	Application to strike the company off the register (3 pages)
30 December 2011	Application to strike the company off the register (3 pages)
22 December 2011	Registered office address changed from Ashby House 1 Bridge Street Staines Middlesex TW18 4TP on 22 December 2011 (1 page)
22 December 2011	Registered office address changed from Ashby House 1 Bridge Street Staines Middlesex TW18 4TP on 22 December 2011 (1 page)
14 October 2011	Director's details changed for Mr Sean Michael Paterson on 14 October 2011 (2 pages)
14 October 2011	Director's details changed for Mr Sean Michael Paterson on 14 October 2011 (2 pages)
10 October 2011	Appointment of Mr Sean Michael Paterson as a director on 29 September 2011 (2 pages)
10 October 2011	Appointment of Mr Sean Michael Paterson as a director (2 pages)
10 October 2011	Termination of appointment of Craig Tedford as a director on 29 September 2011 (1 page)
10 October 2011	Termination of appointment of Craig Tedford as a director (1 page)
11 September 2011	Appointment of Mr John Charles Low as a director (2 pages)
11 September 2011	Termination of appointment of William John Payne as a director on 29 August 2011 (1 page)
11 September 2011	Termination of appointment of William Payne as a director (1 page)
11 September 2011	Appointment of Mr John Charles Low as a director on 29 August 2011 (2 pages)
13 April 2011	Director's details changed for Mr Craig Tedford on 13 April 2011 (2 pages)
13 April 2011	Director's details changed for Mrs Anne Louise Oliver on 13 April 2011 (2 pages)
13 April 2011	Director's details changed for Mr William John Payne on 13 April 2011 (2 pages)
13 April 2011	Director's details changed for Mr Craig Tedford on 13 April 2011 (2 pages)
13 April 2011	Director's details changed for Mrs Anne Louise Oliver on 13 April 2011 (2 pages)
13 April 2011	Secretary's details changed for Mrs Anne Louise Oliver on 13 April 2011 (1 page)
13 April 2011	Annual return made up to 11 April 2011 with a full list of shareholders Statement of capital on 2011-04-13 GBP 1 (4 pages)
13 April 2011	Secretary's details changed for Mrs Anne Louise Oliver on 13 April 2011 (1 page)
13 April 2011	Annual return made up to 11 April 2011 with a full list of shareholders Statement of capital on 2011-04-13 GBP 1 (4 pages)
13 April 2011	Director's details changed for Mr William John Payne on 13 April 2011 (2 pages)
5 April 2011	Full accounts made up to 31 December 2010 (9 pages)
5 April 2011	Full accounts made up to 31 December 2010 (9 pages)
9 August 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
9 August 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
19 April 2010	Annual return made up to 11 April 2010 with a full list of shareholders (5 pages)
19 April 2010	Annual return made up to 11 April 2010 with a full list of shareholders (5 pages)
19 February 2010	Total exemption full accounts made up to 31 December 2008 (3 pages)
19 February 2010	Total exemption full accounts made up to 31 December 2008 (3 pages)
25 September 2009	Appointment Terminated Director alan dick (1 page)
25 September 2009	Appointment terminated director alan dick (1 page)
16 April 2009	Return made up to 11/04/09; full list of members (4 pages)
16 April 2009	Return made up to 11/04/09; full list of members (4 pages)
18 February 2009	Appointment terminated secretary simon aves (1 page)
18 February 2009	Appointment Terminated Secretary simon aves (1 page)
13 February 2009	Director appointed craig tedford (7 pages)
13 February 2009	Director appointed craig tedford (7 pages)
2 February 2009	Director appointed william john payne (7 pages)
2 February 2009	Director appointed william john payne (7 pages)
28 January 2009	Secretary appointed anne louise oliver (2 pages)
28 January 2009	Secretary appointed anne louise oliver (2 pages)
5 September 2008	Director appointed anne louise oliver (3 pages)
5 September 2008	Director appointed anne louise oliver (3 pages)
5 September 2008	Appointment Terminated Director george izatt (1 page)
5 September 2008	Appointment terminated director george izatt (1 page)
5 August 2008	Appointment terminated secretary mark stevens (1 page)
5 August 2008	Appointment Terminated Secretary mark stevens (1 page)
5 August 2008	Secretary appointed simon howard aves (3 pages)
5 August 2008	Secretary appointed simon howard aves (3 pages)
27 June 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
27 June 2008	Accounts made up to 31 December 2007 (2 pages)
15 April 2008	Return made up to 11/04/08; full list of members (5 pages)
15 April 2008	Return made up to 11/04/08; full list of members (5 pages)
25 July 2007	Director's particulars changed (1 page)
25 July 2007	Director's particulars changed (1 page)
11 July 2007	Accounts made up to 31 December 2006 (2 pages)
11 July 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
26 June 2007	Director's particulars changed (1 page)
26 June 2007	Director's particulars changed (1 page)
30 April 2007	Return made up to 11/04/07; full list of members (4 pages)
30 April 2007	Return made up to 11/04/07; full list of members (4 pages)
22 November 2006	Amended full accounts made up to 31 December 2005 (9 pages)
22 November 2006	Amended full accounts made up to 31 December 2005 (9 pages)
8 August 2006	Accounts made up to 31 December 2005 (2 pages)
8 August 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
2 May 2006	Return made up to 11/04/06; full list of members (7 pages)
2 May 2006	Return made up to 11/04/06; full list of members (7 pages)
16 September 2005	Director resigned (1 page)
16 September 2005	New director appointed (3 pages)
16 September 2005	New director appointed (3 pages)
16 September 2005	Director resigned (1 page)
18 July 2005	Full accounts made up to 31 December 2004 (9 pages)
18 July 2005	Full accounts made up to 31 December 2004 (9 pages)
15 April 2005	Return made up to 11/04/05; full list of members (7 pages)
15 April 2005	Return made up to 11/04/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
21 March 2005	Secretary's particulars changed (1 page)
21 March 2005	Secretary's particulars changed (1 page)
17 August 2004	Accounts made up to 28 December 2003 (2 pages)
17 August 2004	Accounts for a dormant company made up to 28 December 2003 (2 pages)
17 April 2004	Return made up to 11/04/04; full list of members (7 pages)
17 April 2004	Return made up to 11/04/04; full list of members (7 pages)
24 December 2003	Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page)
24 December 2003	Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page)
4 December 2003	Director resigned (1 page)
4 December 2003	Director resigned (1 page)
18 November 2003	Full accounts made up to 27 April 2003 (10 pages)
18 November 2003	Full accounts made up to 27 April 2003 (10 pages)
14 November 2003	Registered office changed on 14/11/03 from: lakeside house the lakes northampton NN4 7SN (1 page)
14 November 2003	Registered office changed on 14/11/03 from: lakeside house the lakes northampton NN4 7SN (1 page)
11 November 2003	Secretary's particulars changed (1 page)
11 November 2003	Secretary's particulars changed (1 page)
13 April 2003	Return made up to 11/04/03; full list of members (7 pages)
13 April 2003	Return made up to 11/04/03; full list of members (7 pages)
17 December 2002	Full accounts made up to 28 April 2002 (11 pages)
17 December 2002	Full accounts made up to 28 April 2002 (11 pages)
9 May 2002	Secretary resigned (1 page)
9 May 2002	Secretary resigned (1 page)
2 May 2002	New secretary appointed (2 pages)
2 May 2002	New secretary appointed (2 pages)
9 April 2002	Return made up to 11/04/02; full list of members (7 pages)
9 April 2002	Return made up to 11/04/02; full list of members (7 pages)
8 October 2001	Registered office changed on 08/10/01 from: riverside house riverside way northampton NN1 5NX (1 page)
8 October 2001	Registered office changed on 08/10/01 from: riverside house riverside way northampton NN1 5NX (1 page)
6 August 2001	Director resigned (1 page)
6 August 2001	Director resigned (1 page)
22 June 2001	Director resigned (1 page)
22 June 2001	New director appointed (4 pages)
22 June 2001	Director resigned (1 page)
22 June 2001	New director appointed (4 pages)
21 May 2001	New director appointed (4 pages)
21 May 2001	New director appointed (4 pages)
21 May 2001	New director appointed (4 pages)
21 May 2001	New director appointed (4 pages)
21 May 2001	New secretary appointed (3 pages)
21 May 2001	New director appointed (27 pages)
21 May 2001	New director appointed (6 pages)
21 May 2001	New secretary appointed (3 pages)
21 May 2001	New director appointed (6 pages)
21 May 2001	New director appointed (27 pages)
26 April 2001	Registered office changed on 26/04/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
26 April 2001	Secretary resigned;director resigned (1 page)
26 April 2001	Secretary resigned;director resigned (1 page)
26 April 2001	Registered office changed on 26/04/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
26 April 2001	Director resigned (1 page)
26 April 2001	Director resigned (1 page)
11 April 2001	Incorporation (18 pages)

Autumnbrook Limited

Business Activity

Directors

Location

Accounts

Filing History

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