AUTHORBANK LIMITED

Key Data

Status

Dissolved

Company No.

02016736

Incorporation date

01/05/1986

Size

Total Exemption Small

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/05/1986)

11/06/2012

Final Gazette dissolved via voluntary strike-off

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27/02/2012

First Gazette notice for voluntary strike-off

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14/02/2012

Application to strike the company off the register

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26/01/2011

Annual return made up to 2010-10-27 with full list of shareholders

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25/01/2011

Total exemption small company accounts made up to 2010-04-30

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15/02/2010

Annual return made up to 2009-10-27 with full list of shareholders

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15/02/2010

Director's details changed for Alan Richard Greene on 2009-10-27

View PDF (2 pages)

15/02/2010

Director's details changed for Michael Alan Stocks on 2009-10-27

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15/02/2010

Director's details changed for Nigel Trevor Paul on 2009-10-27

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03/10/2009

Total exemption small company accounts made up to 2009-04-30

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01/03/2009

Total exemption full accounts made up to 2008-04-30

View PDF (8 pages)

27/02/2009

Return made up to 27/10/08; full list of members

View PDF (4 pages)

13/12/2007

Return made up to 27/10/07; full list of members

View PDF (3 pages)

13/09/2007

Total exemption full accounts made up to 2007-04-30

View PDF (8 pages)

05/11/2006

Return made up to 27/10/06; full list of members

View PDF (3 pages)

12/10/2006

Total exemption full accounts made up to 2006-04-30

View PDF (8 pages)

14/05/2006

Return made up to 27/10/05; full list of members

View PDF (7 pages)

27/04/2006

Total exemption full accounts made up to 2005-04-30

View PDF (8 pages)

08/03/2005

Return made up to 27/10/04; full list of members

View PDF (7 pages)

03/02/2005

New director appointed

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30/11/2004

Total exemption full accounts made up to 2004-04-30

View PDF (8 pages)

17/06/2004

Return made up to 27/10/03; full list of members

View PDF (6 pages)

17/05/2004

New director appointed

View PDF (2 pages)

17/05/2004

Director's particulars changed

View PDF (1 pages)

17/05/2004

Registered office changed on 18/05/04 from: flat 14 98 belgrave road london SW1V 2BJ

View PDF (1 pages)

10/05/2004

Certificate of change of name

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04/03/2004

Total exemption full accounts made up to 2003-04-30

View PDF (8 pages)

01/03/2003

Total exemption full accounts made up to 2002-04-30

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31/10/2002

Return made up to 27/10/02; full list of members

View PDF (6 pages)

27/02/2002

Total exemption full accounts made up to 2001-04-30

View PDF (8 pages)

02/11/2001

Return made up to 27/10/01; full list of members

View PDF (6 pages)

06/11/2000

Full accounts made up to 2000-04-30

View PDF (9 pages)

26/10/2000

Return made up to 27/10/00; full list of members

View PDF (6 pages)

26/10/2000

Registered office changed on 27/10/00

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28/12/1999

Secretary resigned

View PDF (1 pages)

28/12/1999

New secretary appointed

View PDF (2 pages)

28/12/1999

Full accounts made up to 1999-04-30

View PDF (9 pages)

23/11/1999

Return made up to 27/10/99; full list of members

View PDF (6 pages)

23/11/1999

Director's particulars changed

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23/11/1999

Registered office changed on 24/11/99

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04/05/1999

Full accounts made up to 1998-04-30

View PDF (8 pages)

04/11/1998

Return made up to 27/10/98; full list of members

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21/06/1998

Registered office changed on 22/06/98 from: 15 new bridge street london EC4V 6AU

View PDF (1 pages)

01/03/1998

Full accounts made up to 1997-04-30

View PDF (9 pages)

10/11/1997

Return made up to 27/10/97; no change of members

View PDF (4 pages)

20/01/1997

Full accounts made up to 1996-04-30

View PDF (8 pages)

06/11/1996

Return made up to 27/10/96; no change of members

View PDF (4 pages)

03/03/1996

Full accounts made up to 1995-04-30

View PDF (9 pages)

28/02/1996

Director's particulars changed

View PDF (1 pages)

18/12/1995

Return made up to 27/10/95; full list of members

View PDF (6 pages)

19/02/1995

Full accounts made up to 1994-04-30

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19/10/1994

Return made up to 27/10/94; no change of members

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26/01/1994

Full accounts made up to 1993-04-30

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14/11/1993

Return made up to 27/10/93; full list of members

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14/11/1993

Registered office changed on 15/11/93

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14/11/1993

Director's particulars changed

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01/03/1993

Full accounts made up to 1992-04-30

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10/11/1992

Return made up to 27/10/92; no change of members

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05/01/1992

Full accounts made up to 1991-04-30

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05/01/1992

Return made up to 27/10/91; full list of members

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05/01/1992

Registered office changed on 06/01/92

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17/03/1991

Full accounts made up to 1990-04-30

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20/01/1991

Return made up to 26/10/90; no change of members

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04/12/1989

Return made up to 27/10/89; full list of members

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03/08/1989

Full accounts made up to 1989-04-30

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03/08/1989

Full accounts made up to 1988-04-30

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15/02/1989

Secretary resigned;new secretary appointed;director resigned

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23/08/1988

Full accounts made up to 1987-04-30

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21/01/1988

Return made up to 27/10/87; full list of members

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07/12/1987

Registered office changed on 08/12/87 from: allen house 1 westmead road sutton surrey SM1 4JT

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18/03/1987

Accounting reference date extended from 31/03 to 30/04

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08/05/1986

Secretary resigned;new secretary appointed

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/04/2010

Last change occurred

29/04/2010

Accounts

Total Exemption Small

Last made up date

29/04/2010

Next account date

29/04/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Greene, Alan Richard	Director	26/04/2004 - Present	5
Stocks, Michael Alan	Director	10/08/2004 - Present	-
Bates, Brian	Secretary	28/10/1999 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About AUTHORBANK LIMITED

AUTHORBANK LIMITED is an(a) Dissolved company incorporated on 01/05/1986 with the registered office located at 43 Frith Street, London, W1D 4SA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AUTHORBANK LIMITED?

AUTHORBANK LIMITED is currently Dissolved. It was registered on 01/05/1986 and dissolved on 11/06/2012.

Where is AUTHORBANK LIMITED located?

AUTHORBANK LIMITED is registered at 43 Frith Street, London, W1D 4SA.

What does AUTHORBANK LIMITED do?

AUTHORBANK LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for AUTHORBANK LIMITED?

The latest filing was on 11/06/2012: Final Gazette dissolved via voluntary strike-off.