AUTOLIV HOLDING LIMITED

Key Data

Status

Dissolved

Company No.

00163393

Incorporation date

28/01/1920

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/11/1974)

08/01/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

05/09/2012

Voluntary strike-off action has been suspended

View PDF (1 pages)

07/08/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

25/07/2012

Application to strike the company off the register

View PDF (3 pages)

18/07/2012

Appointment of Mr John Anthony Bonney as a secretary on 2012-07-18

View PDF (1 pages)

18/07/2012

Termination of appointment of James Daniel Bentley as a secretary on 2012-07-18

View PDF (1 pages)

18/07/2012

Registered office address changed from 44 Welbeck Street London W1G 8DY on 2012-07-18

View PDF (1 pages)

19/06/2012

Statement of capital following an allotment of shares on 2012-06-08

View PDF (3 pages)

29/05/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

21/09/2011

Annual return made up to 2011-09-18 with full list of shareholders

View PDF (6 pages)

20/09/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

20/09/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

20/09/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

20/09/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

20/09/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

20/09/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

20/09/2011

Register inspection address has been changed

View PDF (1 pages)

09/05/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

18/10/2010

Annual return made up to 2010-09-18 with full list of shareholders

View PDF (4 pages)

31/03/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

04/01/2010

Director's details changed for Bjorn Mats Olof Wallin on 2010-01-04

View PDF (2 pages)

04/01/2010

Director's details changed for James Daniel Bentley on 2010-01-04

View PDF (2 pages)

04/01/2010

Secretary's details changed for James Daniel Bentley on 2010-01-04

View PDF (1 pages)

22/09/2009

Return made up to 18/09/09; full list of members

View PDF (3 pages)

10/08/2009

Memorandum and Articles of Association

View PDF (38 pages)

10/08/2009

Resolutions

View PDF (2 pages)

24/06/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

07/10/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

24/09/2008

Return made up to 18/09/08; full list of members

View PDF (3 pages)

03/07/2008

Gbp ic 9091195/7157915 06/06/08 gbp sr [email protected]=1933280

View PDF (1 pages)

03/06/2008

Director appointed bjorn mats olof wallin

View PDF (2 pages)

09/05/2008

Appointment Terminated Director carl lindquist

View PDF (1 pages)

28/04/2008

Resolutions

View PDF (1 pages)

24/04/2008

Declaration of shares redemption:auditor's report

View PDF (5 pages)

20/11/2007

Director resigned

View PDF (1 pages)

31/10/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

18/10/2007

Director resigned

View PDF (1 pages)

18/10/2007

Return made up to 18/09/07; no change of members

View PDF (7 pages)

18/10/2007

Director resigned

View PDF (0 pages)

30/10/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

24/10/2006

Return made up to 18/09/06; full list of members

View PDF (7 pages)

20/10/2005

Return made up to 18/09/05; full list of members

View PDF (7 pages)

24/08/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

06/06/2005

New secretary appointed

View PDF (1 pages)

26/05/2005

Secretary resigned

View PDF (1 pages)

27/09/2004

Return made up to 18/09/04; full list of members

View PDF (7 pages)

23/07/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

27/10/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

26/09/2003

Return made up to 18/09/03; full list of members

View PDF (7 pages)

26/09/2002

Return made up to 18/09/02; full list of members

View PDF (7 pages)

14/06/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

26/04/2002

Secretary's particulars changed

View PDF (1 pages)

17/04/2002

Director resigned

View PDF (1 pages)

31/01/2002

Secretary resigned

View PDF (1 pages)

31/01/2002

New secretary appointed

View PDF (2 pages)

22/01/2002

Full accounts made up to 2000-12-31

View PDF (15 pages)

07/01/2002

New director appointed

View PDF (2 pages)

16/11/2001

Return made up to 18/09/01; full list of members

View PDF (7 pages)

30/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

29/08/2001

Director resigned

View PDF (1 pages)

29/08/2001

New director appointed

View PDF (2 pages)

30/10/2000

Return made up to 18/09/00; full list of members

View PDF (7 pages)

30/10/2000

Registered office changed on 30/10/00

View PDF (0 pages)

18/10/2000

Full accounts made up to 1999-12-31

View PDF (17 pages)

17/04/2000

Registered office changed on 17/04/00 from: gloucester house 57-59 gloucester place london W1H 3PE

View PDF (1 pages)

30/12/1999

Auditor's resignation

View PDF (2 pages)

30/12/1999

Resolutions

View PDF (1 pages)

30/11/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/11/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/11/1999

Return made up to 18/09/99; full list of members

View PDF (10 pages)

22/11/1999

Location of register of members address changed

View PDF (0 pages)

22/11/1999

Director resigned

View PDF (1 pages)

22/09/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/08/1999

New director appointed

View PDF (2 pages)

22/04/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

15/04/1999

Secretary resigned

View PDF (1 pages)

15/04/1999

New secretary appointed

View PDF (2 pages)

17/12/1998

Director resigned

View PDF (1 pages)

17/12/1998

Director resigned

View PDF (1 pages)

10/12/1998

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

10/12/1998

Re-registration of Memorandum and Articles

View PDF (45 pages)

10/12/1998

Application for reregistration from PLC to private

View PDF (1 pages)

10/12/1998

Resolutions

View PDF (0 pages)

10/12/1998

Resolutions

View PDF (1 pages)

22/09/1998

Return made up to 18/09/98; full list of members

View PDF (10 pages)

03/08/1998

Registered office changed on 03/08/98 from: 17 aylmer parade london N2 0PF

View PDF (1 pages)

30/07/1998

Full accounts made up to 1997-12-31

View PDF (19 pages)

20/07/1998

Certificate of change of name

View PDF (2 pages)

13/05/1998

New secretary appointed

View PDF (1 pages)

12/05/1998

Secretary resigned

View PDF (1 pages)

07/04/1998

Director resigned

View PDF (0 pages)

02/04/1998

Declaration of satisfaction of mortgage/charge

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13/03/1998

Accounting reference date shortened from 31/03/98 to 31/12/97

View PDF (1 pages)

17/02/1998

New director appointed

View PDF (2 pages)

18/11/1997

New director appointed

View PDF (2 pages)

11/11/1997

New director appointed

View PDF (2 pages)

11/11/1997

New director appointed

View PDF (2 pages)

11/11/1997

New director appointed

View PDF (2 pages)

03/11/1997

Director resigned

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03/11/1997

Director resigned

View PDF (1 pages)

03/11/1997

Director resigned

View PDF (1 pages)

03/11/1997

Director resigned

View PDF (1 pages)

03/11/1997

Director resigned

View PDF (1 pages)

03/11/1997

Director resigned

View PDF (1 pages)

27/10/1997

Return made up to 22/09/97; bulk list available separately

View PDF (13 pages)

18/09/1997

Resolutions

View PDF (2 pages)

02/09/1997

Full group accounts made up to 1997-03-31

View PDF (41 pages)

23/04/1997

New director appointed

View PDF (2 pages)

29/10/1996

Resolutions

View PDF (2 pages)

02/10/1996

Return made up to 22/09/96; bulk list available separately

View PDF (11 pages)

02/10/1996

Director resigned

View PDF (0 pages)

02/10/1996

New secretary appointed

View PDF (2 pages)

02/10/1996

New director appointed

View PDF (2 pages)

30/09/1996

New director appointed

View PDF (3 pages)

25/09/1996

New director appointed

View PDF (2 pages)

13/09/1996

Secretary resigned

View PDF (1 pages)

13/09/1996

New secretary appointed

View PDF (2 pages)

12/09/1996

Full group accounts made up to 1996-03-31

View PDF (48 pages)

09/09/1996

New director appointed

View PDF (3 pages)

28/03/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/11/1995

Director resigned

View PDF (2 pages)

11/10/1995

Return made up to 22/09/95; bulk list available separately

View PDF (19 pages)

26/09/1995

Resolutions

View PDF (2 pages)

23/08/1995

Secretary's particulars changed

View PDF (0 pages)

07/08/1995

Full group accounts made up to 1995-03-31

View PDF (40 pages)

01/08/1995

Ad 17/07/95--------- £ si [email protected]=181535 £ ic 8866895/9048430

View PDF (2 pages)

15/03/1995

Particulars of mortgage/charge

View PDF (5 pages)

15/03/1995

Particulars of mortgage/charge

View PDF (5 pages)

29/11/1994

Full group accounts made up to 1994-03-31

View PDF (41 pages)

12/10/1994

Return made up to 22/09/94; bulk list available separately

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04/09/1994

Resolutions

View PDF (0 pages)

22/07/1994

New director appointed

View PDF (0 pages)

22/07/1994

New director appointed

View PDF (0 pages)

18/07/1994

Director resigned

View PDF (0 pages)

23/03/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

23/03/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

23/03/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

23/03/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

23/03/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

23/03/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

23/03/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

23/03/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

23/03/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

23/03/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

23/03/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

23/03/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

23/03/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

23/03/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

23/03/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

23/03/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

23/03/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

23/03/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

15/10/1993

Particulars of mortgage/charge

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14/10/1993

Ad 08/09/93--------- £ si [email protected]

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11/10/1993

Return made up to 22/09/93; bulk list available separately

View PDF (20 pages)

11/10/1993

Location of register of members address changed

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11/10/1993

Location of debenture register address changed

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11/10/1993

Registered office changed on 11/10/93

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11/10/1993

Director's particulars changed;director resigned

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12/09/1993

Memorandum and Articles of Association

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12/09/1993

Resolutions

View PDF (0 pages)

12/09/1993

Resolutions

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12/09/1993

Resolutions

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12/09/1993

Resolutions

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12/09/1993

£ nc 12100000/10555961 31/08/93

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12/09/1993

£ nc 11000000/12100000 31/08/93

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01/09/1993

Full accounts made up to 1993-03-31

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18/08/1993

Particulars of mortgage/charge

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28/07/1993

Director resigned

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13/07/1993

New director appointed

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15/05/1993

Particulars of mortgage/charge

View PDF (0 pages)

15/05/1993

Particulars of mortgage/charge

View PDF (0 pages)

15/05/1993

Particulars of mortgage/charge

View PDF (0 pages)

15/05/1993

Particulars of mortgage/charge

View PDF (0 pages)

15/05/1993

Particulars of mortgage/charge

View PDF (0 pages)

14/05/1993

Particulars of mortgage/charge

View PDF (0 pages)

13/05/1993

Declaration of mortgage charge released/ceased

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13/05/1993

Declaration of mortgage charge released/ceased

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17/04/1993

Particulars of property mortgage/charge

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17/04/1993

Particulars of property mortgage/charge

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17/04/1993

Particulars of property mortgage/charge

View PDF (0 pages)

17/04/1993

Particulars of property mortgage/charge

View PDF (0 pages)

17/04/1993

Particulars of property mortgage/charge

View PDF (0 pages)

17/04/1993

Particulars of property mortgage/charge

View PDF (0 pages)

17/04/1993

Particulars of property mortgage/charge

View PDF (0 pages)

17/04/1993

Particulars of property mortgage/charge

View PDF (0 pages)

17/04/1993

Particulars of property mortgage/charge

View PDF (0 pages)

17/04/1993

Particulars of property mortgage/charge

View PDF (0 pages)

17/04/1993

Particulars of property mortgage/charge

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17/04/1993

Particulars of property mortgage/charge

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17/04/1993

Particulars of property mortgage/charge

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17/04/1993

Particulars of property mortgage/charge

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17/04/1993

Particulars of property mortgage/charge

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17/04/1993

Particulars of property mortgage/charge

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17/04/1993

Particulars of property mortgage/charge

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17/04/1993

Particulars of property mortgage/charge

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13/04/1993

Location of register of members (non legible)

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20/03/1993

Particulars of mortgage/charge

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23/10/1992

Return made up to 22/09/92; bulk list available separately

View PDF (17 pages)

19/10/1992

Certificate of reduction of issued capital and share premium and cancellation of share premium and capital redemption reserve

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17/10/1992

Director resigned

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16/10/1992

Court order

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15/10/1992

Memorandum and Articles of Association

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15/10/1992

Resolutions

View PDF (3 pages)

15/10/1992

Resolutions

View PDF (0 pages)

15/10/1992

Resolutions

View PDF (0 pages)

15/10/1992

£ ic 11163212/9463212 25/09/92 £ sr [email protected]=1700000

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15/10/1992

Ad 08/09/92--------- £ si [email protected]=6433467 £ ic 4729745/11163212

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13/10/1992

Full group accounts made up to 1992-03-31

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25/09/1992

Conve 14/08/92

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22/09/1992

Ad 14/08/92--------- £ si [email protected]=83333 £ ic 4646412/4729745

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17/09/1992

Director resigned

View PDF (2 pages)

15/09/1992

Secretary resigned;new secretary appointed

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30/07/1992

Memorandum and Articles of Association

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30/07/1992

Nc inc already adjusted 20/07/92

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30/07/1992

Resolutions

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30/07/1992

Resolutions

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30/07/1992

S-div 20/07/92

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15/07/1992

Registered office changed on 15/07/92 from: 14, aylmer parade, london. N2 0PF

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30/06/1992

Listing of particulars

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23/06/1992

Director resigned

View PDF (2 pages)

15/06/1992

Director resigned

View PDF (2 pages)

02/06/1992

New director appointed

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20/05/1992

Registered office changed on 20/05/92 from: st. Alphage house, 4TH. Floor, 2, fore street, london. EC2Y 5DH.

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18/05/1992

Director resigned;new director appointed

View PDF (2 pages)

15/04/1992

Director resigned

View PDF (2 pages)

17/03/1992

Director resigned

View PDF (2 pages)

02/02/1992

New director appointed

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28/01/1992

Director resigned

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16/01/1992

Director resigned

View PDF (2 pages)

12/11/1991

Return made up to 22/09/91; bulk list available separately

View PDF (21 pages)

08/10/1991

Memorandum and Articles of Association

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08/10/1991

Resolutions

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08/10/1991

Resolutions

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30/09/1991

Full group accounts made up to 1991-03-31

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21/05/1991

Declaration of satisfaction of mortgage/charge

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16/01/1991

New director appointed

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13/11/1990

Full group accounts made up to 1990-03-31

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13/11/1990

Return made up to 28/09/90; bulk list available separately

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25/07/1990

Director resigned

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25/07/1990

Ad 03/07/90--------- £ si [email protected]=1000 £ ic 2935411/2936411

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18/04/1990

Ad 09/03/90-30/03/90 £ si [email protected]=2500 £ ic 2932911/2935411

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08/03/1990

New director appointed

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07/03/1990

Ad 27/02/90--------- £ si [email protected]=10000 £ ic 2922911/2932911

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21/12/1989

Accounts made up to 1989-09-30

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27/11/1989

Return made up to 22/09/89; bulk list available separately

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12/10/1989

Particulars of contract relating to shares

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09/10/1989

Particulars of contract relating to shares

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06/10/1989

Issued capital not yet recorded £ sr [email protected]=141666

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06/10/1989

Wd 04/10/89 ad 28/09/89--------- premium £ si [email protected]

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06/10/1989

Wd 04/10/89 ad 30/09/89--------- premium £ si [email protected]

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22/09/1989

Statement of affairs

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20/09/1989

Full group accounts made up to 1989-03-31

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18/09/1989

Wd 07/09/89 ad 30/03/87--------- premium £ si [email protected]

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28/07/1989

Wd 26/07/89 ad 21/07/89--------- £ si [email protected]

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07/07/1989

New director appointed

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25/04/1989

Director resigned

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30/12/1988

New director appointed

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29/12/1988

Particulars of mortgage/charge

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21/12/1988

Accounts made up to 1988-09-30

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01/12/1988

Return made up to 16/09/88; full list of members

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02/11/1988

Wd 21/10/88 ad 15/09/88--------- premium £ si [email protected]=276086

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31/10/1988

Statement of affairs

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10/10/1988

Wd 04/10/88 ad 02/09/88--------- £ si [email protected]=1700000

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23/09/1988

Full accounts made up to 1988-03-31

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23/09/1988

Listing of particulars

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21/09/1988

Nc inc already adjusted

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21/09/1988

Resolutions

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21/09/1988

Resolutions

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21/09/1988

Resolutions

View PDF (102 pages)

25/04/1988

Statement of affairs

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14/04/1988

Return of allotments

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12/03/1988

Return of allotments

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09/12/1987

Return made up to 02/10/87; bulk list available separately

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23/11/1987

Wd 04/11/87 ad 29/09/87--------- premium £ si [email protected]=31644

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26/10/1987

Wd 21/10/87 ad 23/09/87--------- premium £ si [email protected]=428500

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08/10/1987

Full group accounts made up to 1987-03-31

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23/09/1987

Resolutions

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31/03/1987

Return of allotments

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05/12/1986

Accounts made up to 1986-09-30

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27/11/1986

Group of companies' accounts made up to 1986-03-31

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27/11/1986

Return made up to 03/10/86; full list of members

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10/10/1986

Group of companies' accounts made up to 1986-03-31

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22/11/1974

Annual return made up to 04/10/74

View PDF (12 pages)

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

31/12/2011

Last change occurred

31/12/2011

Accounts

Full

Last made up date

31/12/2011

Next account date

31/12/2012

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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
Henry, Michael Julian	Director	01/09/1996 - 11/12/1998	42
Edwards, Derek	Director	17/06/1993 - 20/07/1993	1
Linaker, Lawrence Edward	Director	01/09/1996 - 29/10/1997	5
Steegers, Gerhard Jacob Jonah	Director	07/10/1996 - 14/12/1998	-
Wallin, Bjorn Mats Olof	Director	29/04/2008 - Present	8

Persons with Significant Control

No PSC data available.

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Category:

Raising of other animals

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13722288

Reg. date:

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Turnover:

No. of employees:

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SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About AUTOLIV HOLDING LIMITED

AUTOLIV HOLDING LIMITED is an(a) Dissolved company incorporated on 28/01/1920 with the registered office located at Airbags International Limited, Viking Way, Congleton, Cheshire CW12 1TT. 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 AUTOLIV HOLDING LIMITED?

AUTOLIV HOLDING LIMITED is currently Dissolved. It was registered on 28/01/1920 and dissolved on 08/01/2013.

Where is AUTOLIV HOLDING LIMITED located?

AUTOLIV HOLDING LIMITED is registered at Airbags International Limited, Viking Way, Congleton, Cheshire CW12 1TT.

What does AUTOLIV HOLDING LIMITED do?

AUTOLIV HOLDING LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for AUTOLIV HOLDING LIMITED?

The latest filing was on 08/01/2013: Final Gazette dissolved via voluntary strike-off.