AUTO SUTURE U.K. LIMITED

Key Data

Status

Dissolved

Company No.

01380655

Incorporation date

26/07/1978

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/08/1986)

17/06/2015

Final Gazette dissolved following liquidation

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17/03/2015

Return of final meeting in a members' voluntary winding up

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31/03/2014

Appointment of a voluntary liquidator

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31/03/2014

Declaration of solvency

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31/03/2014

Resolutions

View PDF (1 pages)

20/12/2013

Termination of appointment of Thomas Ford as a director

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28/10/2013

Annual return made up to 2013-10-07 with full list of shareholders

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03/01/2013

Full accounts made up to 2012-09-28

View PDF (15 pages)

14/11/2012

Annual return made up to 2012-10-07 with full list of shareholders

View PDF (5 pages)

30/12/2011

Full accounts made up to 2011-09-30

View PDF (15 pages)

20/10/2011

Annual return made up to 2011-10-07 with full list of shareholders

View PDF (4 pages)

24/05/2011

Registered office address changed from 154 Fareham Road Gosport Hampshire PO13 0AS on 2011-05-24

View PDF (1 pages)

19/01/2011

Full accounts made up to 2010-09-24

View PDF (15 pages)

28/10/2010

Annual return made up to 2010-10-07 with full list of shareholders

View PDF (4 pages)

18/08/2010

Full accounts made up to 2009-09-25

View PDF (14 pages)

08/04/2010

Termination of appointment of David West as a director

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08/04/2010

Appointment of Mr Thomas Ford as a director

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25/11/2009

Annual return made up to 2009-10-07 with full list of shareholders

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25/11/2009

Director's details changed for Mrs. Debra Reynolds on 2009-11-24

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25/11/2009

Director's details changed for Mr Michelangelo Federico Stefani on 2009-11-24

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25/11/2009

Secretary's details changed for Mrs. Debra Reynolds on 2009-11-24

View PDF (1 pages)

30/03/2009

Full accounts made up to 2008-09-30

View PDF (16 pages)

11/02/2009

Appointment terminated secretary oriol millet lopez

View PDF (1 pages)

11/02/2009

Appointment terminated director oriol millet lopez

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09/02/2009

Director and secretary appointed debra reynolds

View PDF (2 pages)

13/01/2009

Appointment terminated director jose almeida

View PDF (1 pages)

28/10/2008

Return made up to 07/10/08; full list of members

View PDF (4 pages)

20/10/2008

Full accounts made up to 2007-09-30

View PDF (13 pages)

30/09/2008

Director's change of particulars / david west / 29/09/2008

View PDF (1 pages)

30/09/2008

Director and secretary's change of particulars / oriol millet lopez / 29/09/2008

View PDF (1 pages)

30/09/2008

Director and secretary's change of particulars / oriol millet lopez / 29/09/2008

View PDF (1 pages)

19/09/2008

Director appointed mr michelangelo federico stefani

View PDF (2 pages)

04/02/2008

Full accounts made up to 2006-09-30

View PDF (13 pages)

22/10/2007

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

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03/01/2007

New director appointed

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03/01/2007

New secretary appointed

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19/12/2006

Secretary resigned;director resigned

View PDF (1 pages)

10/11/2006

Full accounts made up to 2005-09-30

View PDF (12 pages)

17/10/2006

Return made up to 07/10/06; full list of members

View PDF (2 pages)

22/05/2006

Delivery ext'd 3 mth 30/09/05

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04/11/2005

Return made up to 07/10/05; full list of members

View PDF (2 pages)

17/10/2005

Full accounts made up to 2004-09-30

View PDF (13 pages)

01/07/2005

Delivery ext'd 3 mth 30/09/04

View PDF (2 pages)

23/11/2004

Return made up to 07/10/04; full list of members

View PDF (7 pages)

09/11/2004

New director appointed

View PDF (2 pages)

05/10/2004

Full accounts made up to 2003-09-30

View PDF (15 pages)

04/08/2004

Delivery ext'd 3 mth 30/09/03

View PDF (1 pages)

26/07/2004

Auditor's resignation

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03/03/2004

New secretary appointed;new director appointed

View PDF (2 pages)

20/11/2003

Return made up to 07/10/03; full list of members

View PDF (7 pages)

13/11/2003

Secretary resigned;director resigned

View PDF (1 pages)

10/07/2003

Full accounts made up to 2002-09-30

View PDF (14 pages)

11/11/2002

Return made up to 07/10/02; full list of members

View PDF (8 pages)

10/10/2002

New secretary appointed

View PDF (2 pages)

06/07/2002

Full accounts made up to 2001-09-30

View PDF (13 pages)

06/03/2002

Director resigned

View PDF (1 pages)

05/03/2002

Resolutions

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05/03/2002

Resolutions

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05/03/2002

Resolutions

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05/03/2002

Resolutions

View PDF (1 pages)

12/10/2001

Return made up to 07/10/01; full list of members

View PDF (8 pages)

08/06/2001

Full accounts made up to 2000-09-30

View PDF (13 pages)

08/06/2001

Full accounts made up to 1999-09-30

View PDF (14 pages)

01/11/2000

Return made up to 07/10/00; full list of members

View PDF (7 pages)

01/11/2000

New director appointed

View PDF (3 pages)

27/10/2000

New director appointed

View PDF (2 pages)

04/05/2000

Secretary resigned

View PDF (1 pages)

25/10/1999

Return made up to 07/10/99; full list of members

View PDF (6 pages)

01/10/1999

New director appointed

View PDF (2 pages)

01/10/1999

Registered office changed on 01/10/99 from: dashwood house 69 old broad street london EC2M 1NR

View PDF (1 pages)

02/08/1999

Full accounts made up to 1998-11-30

View PDF (13 pages)

07/04/1999

New director appointed

View PDF (2 pages)

26/03/1999

New director appointed

View PDF (3 pages)

26/03/1999

Director resigned

View PDF (1 pages)

26/03/1999

Director resigned

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10/02/1999

Accounting reference date shortened from 30/11/99 to 30/09/99

View PDF (1 pages)

06/10/1998

Return made up to 07/10/98; no change of members

View PDF (4 pages)

01/10/1998

Full accounts made up to 1997-11-30

View PDF (12 pages)

30/09/1998

Auditor's resignation

View PDF (1 pages)

20/10/1997

Return made up to 07/10/97; full list of members

View PDF (6 pages)

02/10/1997

Full accounts made up to 1996-11-30

View PDF (12 pages)

27/08/1997

Secretary resigned

View PDF (1 pages)

27/08/1997

New secretary appointed

View PDF (2 pages)

29/06/1997

Director resigned

View PDF (1 pages)

29/06/1997

New director appointed

View PDF (2 pages)

08/10/1996

New director appointed

View PDF (2 pages)

08/10/1996

Return made up to 07/10/96; no change of members

View PDF (4 pages)

30/09/1996

Full accounts made up to 1995-11-30

View PDF (11 pages)

06/11/1995

Return made up to 07/10/95; no change of members

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02/10/1995

Delivery ext'd 3 mth 30/11/94

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02/10/1995

Full accounts made up to 1994-11-30

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22/09/1995

Registered office changed on 22/09/95 from: royex house aldermanbury square london EC2V 7HR

View PDF (1 pages)

10/01/1995

Director resigned

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01/01/1995

A selection of documents registered before 1 January 1995

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04/11/1994

Return made up to 07/10/94; full list of members

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12/10/1994

Director resigned

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04/10/1994

Full accounts made up to 1993-11-30

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11/10/1993

Return made up to 07/10/93; no change of members

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16/09/1993

Director resigned

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12/09/1993

Full group accounts made up to 1992-11-30

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12/09/1993

Memorandum and Articles of Association

View PDF (14 pages)

12/09/1993

Resolutions

View PDF (1 pages)

05/09/1993

New director appointed

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05/09/1993

Director resigned;new director appointed

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05/09/1993

Secretary resigned;new secretary appointed

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05/09/1993

Registered office changed on 05/09/93 from: 200 aldergate st london EC1A 4JJ

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11/11/1992

Director resigned

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08/11/1992

Return made up to 07/10/92; no change of members

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05/10/1992

Full group accounts made up to 1991-11-30

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28/09/1992

Registered office changed on 28/09/92 from: blackfriars hse 19 new bridge st london EC4V 6BY

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18/09/1992

Director resigned

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01/09/1992

New director appointed

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29/10/1991

Return made up to 07/10/91; full list of members

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07/10/1991

Full accounts made up to 1990-11-30

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09/10/1990

Full accounts made up to 1989-11-30

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04/10/1990

Return made up to 04/10/90; full list of members

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05/10/1989

Full accounts made up to 1988-11-30

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05/10/1989

Return made up to 21/09/89; full list of members

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21/07/1988

Full accounts made up to 1987-11-30

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21/06/1988

Return made up to 26/05/88; full list of members

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24/05/1988

New director appointed

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21/03/1988

Director resigned

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28/01/1988

Location of register of members

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17/09/1987

Return made up to 14/08/87; full list of members

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01/09/1987

Full accounts made up to 1986-11-30

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21/10/1986

Return made up to 16/09/86; full list of members

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09/10/1986

Gazettable document

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29/08/1986

Full accounts made up to 1985-11-30

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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

28/09/2012

Last change occurred

28/09/2012

Accounts

Full

Last made up date

28/09/2012

Next account date

28/09/2013

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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
Stefani, Michelangelo Federico	Director	15/09/2008 - Present	9
Blebta, Colin	Director	06/10/2003 - 01/12/2006	55
Swindells, Leslie Harvey	Director	01/09/1999 - 06/10/2003	18
Settevik, Tomas	Director	30/09/2000 - 16/01/2002	16
Ford, Thomas Peter Langmaid	Director	23/03/2010 - 16/09/2013	18

Persons with Significant Control

No PSC data available.

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Description

About AUTO SUTURE U.K. LIMITED

AUTO SUTURE U.K. LIMITED is an(a) Dissolved company incorporated on 26/07/1978 with the registered office located at 4500 Parkway, Whiteley, Fareham, Hampshire PO15 7NY. 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 AUTO SUTURE U.K. LIMITED?

AUTO SUTURE U.K. LIMITED is currently Dissolved. It was registered on 26/07/1978 and dissolved on 17/06/2015.

Where is AUTO SUTURE U.K. LIMITED located?

AUTO SUTURE U.K. LIMITED is registered at 4500 Parkway, Whiteley, Fareham, Hampshire PO15 7NY.

What does AUTO SUTURE U.K. LIMITED do?

AUTO SUTURE U.K. LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for AUTO SUTURE U.K. LIMITED?

The latest filing was on 17/06/2015: Final Gazette dissolved following liquidation.