AUTOLIV LIMITED

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Key Data

Status

Dissolved

Company No.

01832210

Incorporation date

11/07/1984

Size

Dormant

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/09/1984)

03/09/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

17/07/2012

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

View PDF (1 pages)

17/07/2012

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

View PDF (1 pages)

17/07/2012

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

View PDF (1 pages)

21/05/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/05/2012

Application to strike the company off the register

View PDF (3 pages)

09/10/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (5 pages)

08/06/2011

Annual return made up to 2011-05-17 with full list of shareholders

View PDF (7 pages)

19/05/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

19/05/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

19/05/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

19/05/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

19/05/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

19/05/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

19/05/2011

Register inspection address has been changed

View PDF (1 pages)

13/09/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (5 pages)

07/06/2010

Annual return made up to 2010-05-17 with full list of shareholders

View PDF (4 pages)

26/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (7 pages)

03/01/2010

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

View PDF (2 pages)

03/01/2010

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

View PDF (2 pages)

03/01/2010

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

View PDF (1 pages)

26/05/2009

Return made up to 17/05/09; full list of members

View PDF (4 pages)

06/10/2008

Full accounts made up to 2008-03-31

View PDF (12 pages)

06/07/2008

Return made up to 17/05/08; full list of members

View PDF (4 pages)

24/06/2008

Full accounts made up to 2007-03-31

View PDF (17 pages)

02/06/2008

Director appointed bjorn mats olof wallin

View PDF (2 pages)

08/05/2008

Appointment Terminated Director carl lindquist

View PDF (1 pages)

06/04/2008

Ad 18/03/08 gbp si 1000@10=10000 gbp ic 9250000/9260000

View PDF (2 pages)

06/04/2008

Resolutions

View PDF (1 pages)

19/11/2007

Director resigned

View PDF (1 pages)

19/11/2007

New director appointed

View PDF (2 pages)

14/06/2007

Return made up to 17/05/07; full list of members

View PDF (7 pages)

28/12/2006

Accounting reference date extended from 31/12/06 to 31/03/07

View PDF (1 pages)

11/07/2006

Return made up to 17/05/06; full list of members

View PDF (7 pages)

10/05/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

01/05/2006

New director appointed

View PDF (2 pages)

01/05/2006

Director resigned

View PDF (1 pages)

10/01/2006

Registered office changed on 11/01/06 from: penner road havant hampshire PO9 1QH

View PDF (1 pages)

17/10/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

14/06/2005

Return made up to 17/05/05; full list of members

View PDF (7 pages)

08/06/2005

New secretary appointed

View PDF (1 pages)

08/06/2005

Secretary resigned

View PDF (1 pages)

09/08/2004

Return made up to 17/05/04; full list of members

View PDF (7 pages)

24/06/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

14/09/2003

Return made up to 17/05/03; full list of members

View PDF (7 pages)

17/07/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

09/09/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

09/07/2002

Return made up to 17/05/02; full list of members

View PDF (7 pages)

09/07/2002

Secretary's particulars changed

View PDF (0 pages)

12/05/2002

£ ic 18499000/9250000 26/03/02 £ sr 924900@10=9249000

View PDF (1 pages)

25/04/2002

Secretary's particulars changed

View PDF (1 pages)

24/04/2002

Ad 26/03/02--------- £ si 924900@10=9249000 £ ic 9250000/18499000

View PDF (2 pages)

24/04/2002

Nc inc already adjusted 26/03/02

View PDF (5 pages)

24/04/2002

Memorandum and Articles of Association

View PDF (14 pages)

24/04/2002

Resolutions

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24/04/2002

Resolutions

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24/04/2002

Resolutions

View PDF (0 pages)

24/04/2002

Resolutions

View PDF (0 pages)

24/04/2002

Resolutions

View PDF (5 pages)

24/04/2002

Resolutions

View PDF (1 pages)

23/04/2002

Full accounts made up to 2000-12-31

View PDF (12 pages)

30/01/2002

Secretary resigned

View PDF (1 pages)

30/01/2002

New secretary appointed

View PDF (2 pages)

29/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

12/07/2001

Return made up to 17/05/01; full list of members

View PDF (6 pages)

31/10/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

02/08/2000

New secretary appointed

View PDF (2 pages)

02/08/2000

Secretary resigned

View PDF (1 pages)

20/06/2000

New director appointed

View PDF (2 pages)

12/06/2000

Return made up to 17/05/00; full list of members

View PDF (6 pages)

12/06/2000

Secretary's particulars changed;director resigned

View PDF (0 pages)

31/10/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

08/06/1999

New director appointed

View PDF (2 pages)

08/06/1999

Secretary resigned

View PDF (1 pages)

08/06/1999

Return made up to 17/05/99; full list of members

View PDF (6 pages)

08/06/1999

Secretary's particulars changed;director's particulars changed;director resigned

View PDF (0 pages)

30/10/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

24/06/1998

Return made up to 17/05/98; full list of members

View PDF (6 pages)

24/06/1998

Secretary's particulars changed;director resigned

View PDF (0 pages)

17/06/1998

New director appointed

View PDF (2 pages)

17/06/1998

Director resigned

View PDF (1 pages)

02/12/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

30/06/1997

Return made up to 17/05/97; full list of members

View PDF (6 pages)

19/06/1997

Director resigned

View PDF (1 pages)

03/02/1997

Full accounts made up to 1995-12-31

View PDF (11 pages)

28/10/1996

Delivery ext'd 3 mth 31/12/95

View PDF (1 pages)

30/06/1996

New director appointed

View PDF (2 pages)

29/05/1996

Return made up to 17/05/96; no change of members

View PDF (4 pages)

13/02/1996

Particulars of mortgage/charge

View PDF (5 pages)

13/02/1996

Particulars of mortgage/charge

View PDF (5 pages)

25/10/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

19/10/1995

Registered office changed on 20/10/95 from: chandler road chichester west sussex PO19 2UG

View PDF (1 pages)

15/05/1995

Return made up to 17/05/95; full list of members

View PDF (6 pages)

23/01/1995

Particulars of mortgage/charge

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (70 pages)

09/10/1994

Full accounts made up to 1993-12-31

View PDF (13 pages)

22/09/1994

Particulars of mortgage/charge

View PDF (0 pages)

22/09/1994

Particulars of mortgage/charge

View PDF (0 pages)

15/06/1994

Return made up to 17/05/94; full list of members

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12/06/1994

Secretary resigned;new secretary appointed

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09/06/1994

Registered office changed on 10/06/94 from: oakley road luton beds LU4 9QQ

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03/11/1993

Full accounts made up to 1992-12-31

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20/05/1993

Return made up to 17/05/93; no change of members

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20/05/1993

Registered office changed on 21/05/93

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22/12/1992

Auditor's resignation

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25/10/1992

Full accounts made up to 1991-12-31

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18/06/1992

Return made up to 15/05/92; full list of members

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05/04/1992

Director resigned

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05/11/1991

Full accounts made up to 1990-12-31

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29/08/1991

Ad 01/08/91--------- £ si 9000000@1=9000000 £ ic 250000/9250000

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29/08/1991

Resolutions

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29/08/1991

Resolutions

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29/08/1991

Resolutions

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29/08/1991

Resolutions

View PDF (9 pages)

29/08/1991

£ nc 250000/9250000 01/08/91

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27/07/1991

Director resigned;new director appointed

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25/06/1991

Return made up to 17/05/91; no change of members

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20/03/1991

Director resigned

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19/02/1991

New director appointed

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30/01/1991

New director appointed

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01/11/1990

Full accounts made up to 1989-12-31

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01/11/1990

New director appointed

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01/11/1990

Director resigned

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05/06/1990

Return made up to 17/05/90; full list of members

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02/11/1989

Full accounts made up to 1988-12-31

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07/09/1989

Return made up to 01/08/89; full list of members

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21/02/1989

Auditor's resignation

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16/11/1988

Full accounts made up to 1987-12-31

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30/08/1988

Return made up to 05/08/88; full list of members

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20/12/1987

Wd 26/11/87 ad 16/11/87--------- £ si 20000@10=200000 £ ic 50000/250000

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13/10/1987

Full accounts made up to 1986-12-31

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10/09/1987

Secretary resigned;new secretary appointed

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07/09/1987

Return made up to 18/08/87; full list of members

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21/10/1986

Full accounts made up to 1985-12-31

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09/07/1986

Return made up to 09/07/86; full list of members

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17/09/1984

Resolutions

View PDF (23 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

30/03/2011

Last change occurred

30/03/2011

Accounts

Accounts

Dormant

Last made up date

30/03/2011

Next account date

30/03/2012

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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

12

Person	Title	Period	Connections
Westerberg, Lars	Director	30/04/1999 - 31/10/2007	3
Bentley, James Daniel	Secretary	01/06/2005 - 18/07/2012	5
Mclean, John Alistair	Secretary	07/06/1994 - 14/07/2000	1
Collins, John William	Secretary	14/07/2000 - 25/01/2002	5
Fulford, Adrian Patrick	Director	31/05/2000 - 20/04/2006	2

Persons with Significant Control

0

No PSC data available.

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Description

About AUTOLIV LIMITED

AUTOLIV LIMITED is an(a) Dissolved company incorporated on 11/07/1984 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 LIMITED?

AUTOLIV LIMITED is currently Dissolved. It was registered on 11/07/1984 and dissolved on 03/09/2012.

Where is AUTOLIV LIMITED located?

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

What does AUTOLIV LIMITED do?

AUTOLIV LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for AUTOLIV LIMITED?

The latest filing was on 03/09/2012: Final Gazette dissolved via voluntary strike-off.