Autobranch Limited

Company Name	Autobranch Limited
Company Status	Dissolved
Company Number	04265813
Category	Private Limited Company
Incorporation Date	7 August 2001(22 years, 9 months ago)
Dissolution Date	22 April 2014 (10 years ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Glenn Maud
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	30 August 2001(3 weeks, 2 days after company formation)
Appointment Duration	12 years, 7 months (closed 22 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Wilton Crescent London SW1X 8RN

Secretary Name	Mr Glenn Maud
Nationality	British
Status	Closed
Appointed	30 August 2001(3 weeks, 2 days after company formation)
Appointment Duration	12 years, 7 months (closed 22 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Wilton Crescent London SW1X 8RN

Director Name	Patricia Ann Maud
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2001(3 weeks, 2 days after company formation)
Appointment Duration	4 years, 11 months (resigned 09 August 2006)
Role	Company Director
Correspondence Address	17 Earls Terrace Kensington London W8 6LP

Director Name	Genevieve O'Hare
Date of Birth	April 1977 (Born 47 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 August 2004(3 years after company formation)
Appointment Duration	5 days (resigned 16 August 2004)
Role	Chartered Surveyor
Correspondence Address	23 Gloucester Avenue Primrose Hills London NW1 7AU

Director Name	Mrs Mette Geddes
Date of Birth	January 1979 (Born 45 years ago)
Nationality	Danish
Status	Resigned
Appointed	26 April 2005(3 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 October 2009)
Role	Personal Assistant
Country of Residence	United Kingdom
Correspondence Address	St. Philips Avenue Worcester Park Surrey KT4 8LA

Director Name	Mr Gabriel McLaughlin
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2006(5 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 20 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hamberlins Tring Road Northchurch Berkhamsted Hertfordshire HP4 3TL

Director Name	David Frohnsdorff
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2006(5 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 13 August 2009)
Role	Company Director
Correspondence Address	17 Grosvenor Street London W1K 4QG

Director Name	Peter John Saunders
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2007(5 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 23 October 2009)
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	35 Stone Yard Plumptre Street Nottingham NG1 1JL

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	07 August 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	07 August 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	17 Grosvenor Street London W1K 4QG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2011 (13 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

22 April 2014	Final Gazette dissolved via compulsory strike-off (1 page)
22 April 2014	Final Gazette dissolved via compulsory strike-off (1 page)
7 January 2014	First Gazette notice for compulsory strike-off (1 page)
7 January 2014	First Gazette notice for compulsory strike-off (1 page)
22 June 2013	Compulsory strike-off action has been suspended (1 page)
22 June 2013	Compulsory strike-off action has been suspended (1 page)
2 April 2013	First Gazette notice for compulsory strike-off (1 page)
2 April 2013	First Gazette notice for compulsory strike-off (1 page)
4 September 2012	Annual return made up to 7 August 2012 with a full list of shareholders Statement of capital on 2012-09-04 GBP 1 (4 pages)
4 September 2012	Annual return made up to 7 August 2012 with a full list of shareholders Statement of capital on 2012-09-04 GBP 1 (4 pages)
4 September 2012	Annual return made up to 7 August 2012 with a full list of shareholders Statement of capital on 2012-09-04 GBP 1 (4 pages)
26 March 2012	Full accounts made up to 31 March 2011 (11 pages)
26 March 2012	Full accounts made up to 31 March 2011 (11 pages)
8 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (4 pages)
8 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (4 pages)
8 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (4 pages)
7 May 2011	Compulsory strike-off action has been discontinued (1 page)
7 May 2011	Compulsory strike-off action has been discontinued (1 page)
5 May 2011	Full accounts made up to 31 March 2010 (11 pages)
5 May 2011	Full accounts made up to 31 March 2010 (11 pages)
12 April 2011	First Gazette notice for compulsory strike-off (1 page)
12 April 2011	First Gazette notice for compulsory strike-off (1 page)
2 February 2011	Sect 519 (2 pages)
2 February 2011	Sect 519 (2 pages)
24 January 2011	Section 519 (2 pages)
24 January 2011	Section 519 (2 pages)
6 September 2010	Annual return made up to 7 August 2010 with a full list of shareholders (4 pages)
6 September 2010	Director's details changed for Mr Glenn Maud on 1 October 2009 (2 pages)
6 September 2010	Annual return made up to 7 August 2010 with a full list of shareholders (4 pages)
6 September 2010	Secretary's details changed for Mr Glenn Maud on 1 October 2009 (2 pages)
6 September 2010	Director's details changed for Mr Glenn Maud on 1 October 2009 (2 pages)
6 September 2010	Annual return made up to 7 August 2010 with a full list of shareholders (4 pages)
6 September 2010	Secretary's details changed for Mr Glenn Maud on 1 October 2009 (2 pages)
6 September 2010	Secretary's details changed for Mr Glenn Maud on 1 October 2009 (2 pages)
6 September 2010	Director's details changed for Mr Glenn Maud on 1 October 2009 (2 pages)
4 May 2010	Termination of appointment of Gabriel Mclaughlin as a director (1 page)
4 May 2010	Termination of appointment of Gabriel Mclaughlin as a director (1 page)
19 April 2010	Full accounts made up to 31 March 2009 (12 pages)
19 April 2010	Full accounts made up to 31 March 2009 (12 pages)
10 November 2009	Termination of appointment of Mette Geddes as a director (1 page)
10 November 2009	Termination of appointment of Mette Geddes as a director (1 page)
4 November 2009	Termination of appointment of Peter Saunders as a director (1 page)
4 November 2009	Termination of appointment of Peter Saunders as a director (1 page)
13 September 2009	Appointment Terminated Director david frohnsdorff (1 page)
13 September 2009	Appointment terminated director david frohnsdorff (1 page)
9 September 2009	Full accounts made up to 31 March 2008 (13 pages)
9 September 2009	Full accounts made up to 31 March 2008 (13 pages)
14 August 2009	Location of register of members (1 page)
14 August 2009	Location of register of members (1 page)
7 August 2009	Return made up to 07/08/09; full list of members (4 pages)
7 August 2009	Return made up to 07/08/09; full list of members (4 pages)
19 May 2009	First Gazette notice for compulsory strike-off (1 page)
19 May 2009	First Gazette notice for compulsory strike-off (1 page)
28 January 2009	Director's Change of Particulars / mette nielsen / 01/01/2009 / Title was: , now: mrs; Surname was: nielsen, now: geddes; Street was: 74 st philip's avenue, now: st. Philips avenue (1 page)
28 January 2009	Director's change of particulars / mette nielsen / 01/01/2009 (1 page)
19 August 2008	Director's change of particulars / gabriel mclaughlin / 18/08/2008 (1 page)
19 August 2008	Return made up to 07/08/08; full list of members (4 pages)
19 August 2008	Return made up to 07/08/08; full list of members (4 pages)
19 August 2008	Director's Change of Particulars / gabriel mclaughlin / 18/08/2008 / HouseName/Number was: , now: 77; Street was: 77 clifton hill, now: tring road; Area was: st johns wood, now: northchurch; Post Town was: london, now: berkhamsted; Region was: , now: hertfordshire; Post Code was: NW8 0JN, now: HP4 3TL; Country was: , now: united kingdom (1 page)
19 August 2008	Director's change of particulars / david frohnsdorff / 19/08/2008 (1 page)
19 August 2008	Director's Change of Particulars / david frohnsdorff / 19/08/2008 / HouseName/Number was: , now: 17; Street was: chauntry house, now: grosvenor street; Area was: high street, bray, now: ; Post Town was: maidenhead, now: london; Region was: berkshire, now: ; Post Code was: SL6 2AB, now: W1K 4QG; Country was: , now: united kingdom (1 page)
3 February 2008	Full accounts made up to 31 March 2007 (12 pages)
3 February 2008	Full accounts made up to 31 March 2007 (12 pages)
21 August 2007	Director's particulars changed (1 page)
21 August 2007	Director's particulars changed (1 page)
7 August 2007	Return made up to 07/08/07; full list of members (3 pages)
7 August 2007	Return made up to 07/08/07; full list of members (3 pages)
19 July 2007	New director appointed (1 page)
19 July 2007	New director appointed (1 page)
18 July 2007	Auditor's resignation (1 page)
18 July 2007	Auditor's resignation (1 page)
12 March 2007	Full accounts made up to 31 March 2006 (12 pages)
12 March 2007	Full accounts made up to 31 March 2006 (12 pages)
21 January 2007	Full accounts made up to 31 March 2005 (12 pages)
21 January 2007	Full accounts made up to 31 March 2005 (12 pages)
14 December 2006	New director appointed (2 pages)
14 December 2006	New director appointed (2 pages)
27 October 2006	New director appointed (3 pages)
27 October 2006	New director appointed (3 pages)
29 August 2006	Director resigned (1 page)
29 August 2006	Director resigned (1 page)
8 August 2006	Return made up to 07/08/06; full list of members (2 pages)
8 August 2006	Return made up to 07/08/06; full list of members (2 pages)
31 July 2006	Full accounts made up to 31 March 2004 (11 pages)
31 July 2006	Full accounts made up to 31 March 2004 (11 pages)
11 April 2006	Resolutions RES13 ‐ Approval of documents 14/03/06 (2 pages)
11 April 2006	Resolutions RES13 ‐ Approval of documents 14/03/06 (2 pages)
5 April 2006	Particulars of mortgage/charge (9 pages)
5 April 2006	Particulars of mortgage/charge (9 pages)
5 April 2006	Particulars of mortgage/charge (9 pages)
5 April 2006	Particulars of mortgage/charge (9 pages)
14 March 2006	Declaration of satisfaction of mortgage/charge (3 pages)
14 March 2006	Declaration of satisfaction of mortgage/charge (3 pages)
14 March 2006	Declaration of satisfaction of mortgage/charge (3 pages)
14 March 2006	Declaration of satisfaction of mortgage/charge (3 pages)
14 March 2006	Declaration of satisfaction of mortgage/charge (3 pages)
14 March 2006	Declaration of satisfaction of mortgage/charge (3 pages)
14 March 2006	Declaration of satisfaction of mortgage/charge (3 pages)
14 March 2006	Declaration of satisfaction of mortgage/charge (3 pages)
13 February 2006	Registered office changed on 13/02/06 from: 17 cavendish square london W1G 0PH (1 page)
13 February 2006	Registered office changed on 13/02/06 from: 17 cavendish square london W1G 0PH (1 page)
18 January 2006	Particulars of mortgage/charge (10 pages)
18 January 2006	Particulars of mortgage/charge (10 pages)
4 November 2005	Director's particulars changed (1 page)
4 November 2005	Director's particulars changed (1 page)
5 October 2005	Total exemption small company accounts made up to 31 March 2002 (5 pages)
5 October 2005	Total exemption small company accounts made up to 31 March 2002 (5 pages)
4 October 2005	Full accounts made up to 31 March 2003 (11 pages)
4 October 2005	Full accounts made up to 31 March 2003 (11 pages)
24 August 2005	Return made up to 07/08/05; full list of members (7 pages)
24 August 2005	Return made up to 07/08/05; full list of members (7 pages)
13 June 2005	Registered office changed on 13/06/05 from: 84 brook street london W1K 5EH (1 page)
13 June 2005	Registered office changed on 13/06/05 from: 84 brook street london W1K 5EH (1 page)
10 May 2005	New director appointed (2 pages)
10 May 2005	New director appointed (2 pages)
31 October 2004	Return made up to 07/08/04; full list of members (7 pages)
31 October 2004	Return made up to 07/08/04; full list of members (7 pages)
29 October 2004	Director resigned (1 page)
29 October 2004	Director resigned (1 page)
29 October 2004	Director resigned (1 page)
29 October 2004	Director resigned (1 page)
24 August 2004	New director appointed (2 pages)
24 August 2004	New director appointed (2 pages)
29 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 June 2004	Particulars of mortgage/charge (15 pages)
2 June 2004	Particulars of mortgage/charge (15 pages)
28 May 2004	Particulars of mortgage/charge (9 pages)
28 May 2004	Particulars of mortgage/charge (9 pages)
24 February 2004	Return made up to 07/08/03; full list of members (5 pages)
24 February 2004	Return made up to 07/08/03; full list of members (5 pages)
24 February 2004	Registered office changed on 24/02/04 from: 150 aldersgate street london EC1A 4EJ (1 page)
24 February 2004	Registered office changed on 24/02/04 from: 150 aldersgate street london EC1A 4EJ (1 page)
19 December 2003	Particulars of mortgage/charge (8 pages)
19 December 2003	Particulars of mortgage/charge (8 pages)
26 February 2003	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
26 February 2003	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
18 February 2003	Return made up to 07/08/02; full list of members (7 pages)
18 February 2003	Return made up to 07/08/02; full list of members (7 pages)
22 April 2002	Amending 123 30/08/01 (1 page)
22 April 2002	Amending 123 30/08/01 (1 page)
22 April 2002	Amending res 30/08/01 (29 pages)
22 April 2002	Amending res 30/08/01 (29 pages)
12 April 2002	Particulars of mortgage/charge (5 pages)
12 April 2002	Particulars of mortgage/charge (5 pages)
12 April 2002	Particulars of mortgage/charge (4 pages)
12 April 2002	Particulars of mortgage/charge (5 pages)
12 April 2002	Particulars of mortgage/charge (5 pages)
12 April 2002	Particulars of mortgage/charge (4 pages)
10 April 2002	New director appointed (2 pages)
10 April 2002	New director appointed (2 pages)
28 March 2002	Accounting reference date shortened from 31/08/02 to 31/03/02 (1 page)
28 March 2002	Accounting reference date shortened from 31/08/02 to 31/03/02 (1 page)
7 September 2001	Secretary resigned (1 page)
7 September 2001	Registered office changed on 07/09/01 from: 1 mitchell lane bristol BS1 6BU (1 page)
7 September 2001	New secretary appointed (2 pages)
7 September 2001	Secretary resigned (1 page)
7 September 2001	New secretary appointed (2 pages)
7 September 2001	Director resigned (1 page)
7 September 2001	Nc inc already adjusted 30/08/01 (1 page)
7 September 2001	Memorandum and Articles of Association (15 pages)
7 September 2001	Registered office changed on 07/09/01 from: 1 mitchell lane bristol BS1 6BU (1 page)
7 September 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 September 2001	Director resigned (1 page)
7 September 2001	Memorandum and Articles of Association (15 pages)
7 September 2001	Nc inc already adjusted 30/08/01 (1 page)
7 September 2001	New director appointed (2 pages)
7 September 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 September 2001	New director appointed (2 pages)
7 August 2001	Incorporation (13 pages)

Autobranch Limited

Business Activity

Directors

Location

Accounts

Filing History

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