AUTOLINER LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 2FL

Company number 03891898
Status Active
Incorporation Date 10 December 1999
Company Type Private Limited Company
Address 3RD FLOOR, THE PODIUM, 1 EVERSHOLT STREET, LONDON, NW1 2FL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 10 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of AUTOLINER LIMITED are www.autoliner.co.uk, and www.autoliner.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Autoliner Limited is a Private Limited Company. The company registration number is 03891898. Autoliner Limited has been working since 10 December 1999. The present status of the company is Active. The registered address of Autoliner Limited is 3rd Floor The Podium 1 Eversholt Street London Nw1 2fl. The cash in hand is £0k. It is £0k against last year. . UTTING, Kevin James is a Secretary of the company. CUNLIFFE, Adam Lewis is a Director of the company. MEARS, Russell Andrew John is a Director of the company. SMART, Paul Kevin is a Director of the company. Secretary DOWNIE, Douglas Marshall has been resigned. Secretary MEARS, Russell Andrew John has been resigned. Director DOWNIE, Douglas Marshall has been resigned. Director FITZSIMONS, Ed has been resigned. Director GALLEY, Alan has been resigned. Director MAYBURY, Peter George has been resigned. The company operates in "Non-trading company".


autoliner Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
UTTING, Kevin James
Appointed Date: 28 November 2013
Director
CUNLIFFE, Adam Lewis
Appointed Date: 14 January 2005
53 years old
Director
MEARS, Russell Andrew John
Appointed Date: 14 January 2005
57 years old
Director
SMART, Paul Kevin
Appointed Date: 01 April 2007
62 years old

Resigned Directors

Secretary
DOWNIE, Douglas Marshall
Resigned: 14 January 2005
Appointed Date: 10 December 1999
Secretary
MEARS, Russell Andrew John
Resigned: 28 November 2013
Appointed Date: 14 January 2005
Director
DOWNIE, Douglas Marshall
Resigned: 14 January 2005
Appointed Date: 10 December 1999
70 years old
Director
FITZSIMONS, Ed
Resigned: 31 December 2009
Appointed Date: 01 October 2004
73 years old
Director
GALLEY, Alan
Resigned: 01 October 2004
Appointed Date: 10 December 1999
81 years old
Director
MAYBURY, Peter George
Resigned: 19 May 2015
Appointed Date: 14 January 2005
74 years old

Persons With Significant Control

Management Consortium Bid Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AUTOLINER LIMITED Events

05 May 2017
Accounts for a dormant company made up to 31 December 2016
23 Dec 2016
Confirmation statement made on 10 December 2016 with updates
06 Sep 2016
Accounts for a dormant company made up to 31 December 2015
25 Jan 2016
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 2
24 Dec 2015
Current accounting period shortened from 31 March 2016 to 31 December 2015
...
... and 54 more events
08 Oct 2001
Accounts for a dormant company made up to 31 March 2001
08 Oct 2001
Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
18 Dec 2000
Return made up to 10/12/00; full list of members
23 Oct 2000
Accounting reference date extended from 31/12/00 to 31/03/01
10 Dec 1999
Incorporation

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