AL

AUTUMNBROOK LIMITED

Dissolved

Company number 04198342

London, United Kingdom · Incorporated 11 April 2001

Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom

Last updated on 19 September 2026

Unclassified activity · SIC 7499

Status
Dissolved
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company overview

AUTUMNBROOK LIMITED was a private limited company incorporated on 11 April 2001 and registered in England and Wales and dissolved on 24 April 2012. Its registered office is at Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom. Its principal activity is classified under SIC code 7499.

The board consists of three British directors: OLIVER, Anne Louise (appointed 28 August 2008), LOW, John Charles (appointed 29 August 2011) and PATERSON, Sean Michael (appointed 29 September 2011). OLIVER, Anne Louise serves as company secretary (appointed 14 January 2009). 14 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent full accounts, made up to 31 December 2010, were filed on 5 April 2011. Companies House holds 68 filings for this company, most recently a gazette filing on 24 April 2012.

Compliance

Annual accounts Up to date
Last filed
31 December 2010
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2010

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

PS
PATERSON, Sean Michael
Director
29 September 2011
LJ
LOW, John Charles
Director
29 August 2011
OA
OLIVER, Anne Louise
Director
28 August 2008
TC
TEDFORD, Craig
Director · Resigned
26 January 2009
PW
PAYNE, William John
Director · Resigned
26 January 2009
AS
AVES, Simon Howard
Secretary · Resigned
28 July 2008
DA
DICK, Alan
Director · Resigned
6 September 2005
SM
STEVENS, Mark
Secretary · Resigned
22 April 2002
CR
CRICHTON, Roger Wells
Director · Resigned
13 June 2001
IG
IZATT, George Gordon Maclean
Director · Resigned
23 April 2001
LJ
LAURIE, John
Director · Resigned
23 April 2001
HN
HOMER, Neville Rex
Secretary · Resigned
23 April 2001
WD
WILKINSON, Derek Macgregor
Director · Resigned
23 April 2001
BR
BOWDEN, Robert Edward
Director · Resigned
23 April 2001
CN
COMBINED NOMINEES LIMITED
Corporate Nominee Director · Resigned
11 April 2001
CS
COMBINED SECRETARIAL SERVICES LIMITED
Corporate Nominee Director · Resigned
11 April 2001

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
24 April 2012 View
Gazette Notice Voluntary
Gazette
10 January 2012 View
Dissolution Application Strike Off Company
Dissolution
30 December 2011 View
Change Registered Office Address Company With Date Old Address
Address
22 December 2011 View
Change Person Director Company With Change Date
Officers
14 October 2011 View
Appoint Person Director Company With Name Date
Officers
10 October 2011 View
Termination Director Company With Name Termination Date
Officers
10 October 2011 View
Appoint Person Director Company With Name Date
Officers
11 September 2011 View
Termination Director Company With Name Termination Date
Officers
11 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2011 View
Change Person Secretary Company With Change Date
Officers
13 April 2011 View
Change Person Director Company With Change Date
Officers
13 April 2011 View
Change Person Director Company With Change Date
Officers
13 April 2011 View
Change Person Director Company With Change Date
Officers
13 April 2011 View
Accounts With Accounts Type Full
Accounts
5 April 2011 View
Accounts With Accounts Type Dormant
Accounts
9 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 February 2010 View
Legacy
Officers
25 September 2009 View
Legacy
Annual Return
16 April 2009 View
Legacy
Officers
18 February 2009 View
Legacy
Officers
13 February 2009 View
Legacy
Officers
2 February 2009 View
Legacy
Officers
28 January 2009 View
Legacy
Officers
5 September 2008 View
Legacy
Officers
5 September 2008 View
Legacy
Officers
5 August 2008 View
Legacy
Officers
5 August 2008 View
Accounts With Made Up Date
Accounts
27 June 2008 View
Legacy
Annual Return
15 April 2008 View
Legacy
Officers
25 July 2007 View
Accounts With Made Up Date
Accounts
11 July 2007 View
Legacy
Officers
26 June 2007 View
Legacy
Annual Return
30 April 2007 View
Accounts Amended With Accounts Type Full
Accounts
22 November 2006 View
Accounts With Made Up Date
Accounts
8 August 2006 View
Legacy
Annual Return
2 May 2006 View
Legacy
Officers
16 September 2005 View
Legacy
Officers
16 September 2005 View
Accounts With Accounts Type Full
Accounts
18 July 2005 View
Legacy
Annual Return
15 April 2005 View
Legacy
Annual Return
15 April 2005 View
Legacy
Officers
21 March 2005 View
Accounts With Made Up Date
Accounts
17 August 2004 View
Legacy
Annual Return
17 April 2004 View
Legacy
Accounts
24 December 2003 View
Legacy
Officers
4 December 2003 View
Accounts With Accounts Type Full
Accounts
18 November 2003 View
Legacy
Address
14 November 2003 View
Legacy
Officers
11 November 2003 View
Legacy
Annual Return
13 April 2003 View
Accounts With Accounts Type Full
Accounts
17 December 2002 View
Legacy
Officers
9 May 2002 View
Legacy
Officers
2 May 2002 View
Legacy
Annual Return
9 April 2002 View
Legacy
Address
8 October 2001 View
Legacy
Officers
6 August 2001 View
Legacy
Officers
22 June 2001 View
Legacy
Officers
22 June 2001 View
Legacy
Officers
21 May 2001 View
Legacy
Officers
21 May 2001 View
Legacy
Officers
21 May 2001 View
Legacy
Officers
21 May 2001 View
Legacy
Officers
21 May 2001 View
Legacy
Officers
26 April 2001 View
Legacy
Officers
26 April 2001 View
Legacy
Address
26 April 2001 View
Incorporation Company
Incorporation
11 April 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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