AUTUMNSUN LIMITED

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AUTUMNSUN LIMITED

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Key Data

Status

Dissolved

Company No.

01868489

Incorporation date

03/12/1984

Size

Total Exemption Full

Contacts

Registered address

Registered address

Griffins, Tavistock House South, Tavistock Square, London WC1H 9LGCopy
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Latest events (Record since 23/07/1986)
dot icon10/12/2018
Final Gazette dissolved following liquidation
dot icon10/09/2018
Notice of final account prior to dissolution
dot icon18/12/2011
Termination of appointment of Lionel Anthony as a director
dot icon17/10/2005
Registered office changed on 18/10/05 from: griffins russell square house 10-12 russell square london WC1B 5EH
dot icon08/05/2003
Miscellaneous
dot icon17/04/2003
Appointment of a liquidator
dot icon16/03/2003
Registered office changed on 17/03/03 from: 7, bethune road, acton, london. NW10 6NJ
dot icon27/10/2002
Order of court to wind up
dot icon04/07/2002
Administrator's abstract of receipts and payments
dot icon27/02/2002
Miscellaneous
dot icon27/02/2002
Administrator's abstract of receipts and payments
dot icon27/02/2002
Administrator's abstract of receipts and payments
dot icon27/02/2002
Administrator's abstract of receipts and payments
dot icon02/08/2000
Administrator's abstract of receipts and payments
dot icon02/02/2000
Administrator's abstract of receipts and payments
dot icon04/10/1999
Miscellaneous
dot icon04/10/1999
Miscellaneous
dot icon14/06/1999
Administrator's abstract of receipts and payments
dot icon21/12/1998
Administrator's abstract of receipts and payments
dot icon25/06/1998
Administrator's abstract of receipts and payments
dot icon08/01/1998
Administrator's abstract of receipts and payments
dot icon17/06/1997
Administrator's abstract of receipts and payments
dot icon17/06/1997
Administrator's abstract of receipts and payments
dot icon18/06/1996
Administrator's abstract of receipts and payments
dot icon12/02/1996
Certificate of change of name
dot icon12/01/1996
Declaration of satisfaction of mortgage/charge
dot icon12/01/1996
Declaration of satisfaction of mortgage/charge
dot icon08/01/1996
Administration Order
dot icon06/12/1995
Notice of Administration Order
dot icon09/11/1995
New director appointed
dot icon09/11/1995
Secretary resigned;new secretary appointed;director resigned
dot icon01/08/1995
Full accounts made up to 1994-07-02
dot icon19/06/1995
Particulars of mortgage/charge
dot icon26/04/1995
Return made up to 13/03/95; no change of members
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon21/12/1994
Particulars of mortgage/charge
dot icon12/06/1994
Return made up to 13/03/94; no change of members
dot icon21/02/1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon07/11/1993
Full accounts made up to 1993-07-03
dot icon26/07/1993
Particulars of mortgage/charge
dot icon21/03/1993
Return made up to 13/03/93; full list of members
dot icon15/10/1992
Full accounts made up to 1992-07-04
dot icon24/09/1992
New director appointed
dot icon24/09/1992
New director appointed
dot icon30/07/1992
Particulars of mortgage/charge
dot icon27/04/1992
Return made up to 13/03/92; no change of members
dot icon01/12/1991
Full accounts made up to 1991-06-30
dot icon27/10/1991
Statement of affairs
dot icon27/10/1991
Ad 14/04/87--------- £ si 335302@1
dot icon27/04/1991
Full accounts made up to 1990-06-30
dot icon27/04/1991
Return made up to 13/03/91; no change of members
dot icon09/04/1990
Full accounts made up to 1989-06-30
dot icon09/04/1990
Return made up to 13/03/90; full list of members
dot icon21/03/1989
Full accounts made up to 1988-06-30
dot icon26/01/1989
Return made up to 08/12/88; change of members
dot icon30/11/1988
Full accounts made up to 1987-06-30
dot icon13/09/1988
Return made up to 31/12/87; full list of members
dot icon14/06/1988
Registered office changed on 15/06/88 from: 66 notting hill gate london W11
dot icon07/06/1988
Declaration of satisfaction of mortgage/charge
dot icon03/05/1988
Resolutions
dot icon03/05/1988
Resolutions
dot icon27/04/1988
Resolutions
dot icon27/04/1988
Director resigned;new director appointed
dot icon27/04/1988
Director resigned
dot icon03/08/1987
Secretary resigned;new secretary appointed
dot icon15/06/1987
Director resigned;new director appointed
dot icon27/05/1987
Accounting reference date extended from 31/03 to 30/06
dot icon18/12/1986
Group of companies' accounts made up to 1986-03-30
dot icon23/07/1986
Return made up to 23/07/86; full list of members

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

Accounts

dot iconAccounts
Total Exemption Full
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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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Herbert, John Shotton
Director
01/02/1994 - 18/04/1995
8
Herbert, John Shotton
Secretary
01/02/1994 - 18/04/1995
1
Anthony, Lionel Thomas
Director
25/08/1992 - 06/09/2005
4
Mills, Bryan Edward
Director
18/04/1995 - Present
11
Keeling, Steven
Director
25/08/1992 - Present
7

Persons with Significant Control

0

No PSC data available.

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Description

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About AUTUMNSUN LIMITED

AUTUMNSUN LIMITED is an(a) Dissolved company incorporated on 03/12/1984 with the registered office located at Griffins, Tavistock House South, Tavistock Square, London WC1H 9LG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of AUTUMNSUN LIMITED?

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AUTUMNSUN LIMITED is currently Dissolved. It was registered on 03/12/1984 and dissolved on 10/12/2018.

Where is AUTUMNSUN LIMITED located?

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AUTUMNSUN LIMITED is registered at Griffins, Tavistock House South, Tavistock Square, London WC1H 9LG.

What does AUTUMNSUN LIMITED do?

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AUTUMNSUN LIMITED operates in the Manufacture of bread; manufacture of fresh pastry goods and cakes (15.81 - SIC 2003) sector.

What is the latest filing for AUTUMNSUN LIMITED?

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The latest filing was on 10/12/2018: Final Gazette dissolved following liquidation.