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AUTOLIV HOLDING LIMITED

Learn more about AUTOLIV HOLDING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

AIRBAGS INTERNATIONAL LIMITED, VIKING WAY, CONGLETON, CHESHIRE, UNITED KINGDOM, CW12 1TT

AUTOLIV HOLDING LIMITED on the map

Company type: Private Limited Company
Company number: 00163393
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1920.01.28
dissolution date: 2013.01.08
last member list: 2011.09.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7415 - Holding companies including head offices

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2011.09.18
documents available: 1

Mortgages:

MIDLAND BANK PLC
FLOATING CHARGE - PART of the property or undertaking has been released from charge on 1970.01.20
3I PLC
SUPPLEMENTAL LEGAL CHARGE - Outstanding on 1993.05.14
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1993.05.15
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1993.05.15
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1993.05.15
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1993.05.15
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1993.08.18
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1995.03.15

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.01.08
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2012.09.05
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.08.07
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.07.25
£2.95
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SECRETARY APPOINTED MR JOHN ANTHONY BONNEY
Form type: AP03
Date: 2012.07.18
£2.95
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APPOINTMENT TERMINATED, SECRETARY JAMES BENTLEY
Form type: TM02
Date: 2012.07.18
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REGISTERED OFFICE CHANGED ON 18/07/2012 FROM, 44 WELBECK STREET, LONDON, W1G 8DY
Form type: AD01
Date: 2012.07.18
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08/06/12 STATEMENT OF CAPITAL GBP 7157920.85
Form type: SH01
Date: 2012.06.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.06.19
Form type: LATEST SOC
Document description: 19/06/12 STATEMENT OF CAPITAL;GBP 7157920.85
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.29
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18/09/11 FULL LIST
Form type: AR01
Date: 2011.09.21
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REGISTER(S) MOVED TO SAIL ADDRESS, 358-REC OF RES ETC
Form type: AD03
Date: 2011.09.20
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REGISTER(S) MOVED TO SAIL ADDRESS, 275-REG SEC
Form type: AD03
Date: 2011.09.20
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REGISTER(S) MOVED TO SAIL ADDRESS, 162-REG DIR
Form type: AD03
Date: 2011.09.20
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REGISTER(S) MOVED TO SAIL ADDRESS, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2011.09.20
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REGISTER(S) MOVED TO SAIL ADDRESS, 743-REG DEB
Form type: AD03
Date: 2011.09.20
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2011.09.20
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.09.20
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.09
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18/09/10 FULL LIST
Form type: AR01
Date: 2010.10.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.31
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DIRECTOR'S CHANGE OF PARTICULARS / BJORN MATS OLOF WALLIN / 04/01/2010
Form type: CH01
Date: 2010.01.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES DANIEL BENTLEY / 04/01/2010
Form type: CH01
Date: 2010.01.04
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JAMES DANIEL BENTLEY / 04/01/2010
Form type: CH03
Date: 2010.01.04
£2.95
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RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.22
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.08.10
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ALTER MEM AND ARTS 13/07/2009
Form type: RES01
Date: 2009.08.10
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.24
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.07
£2.95
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RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.24
£2.95
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GBP IC 9091195/7157915, 06/06/08, GBP SR [email protected]=1933280
Form type: 169
Date: 2008.07.03
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DIRECTOR APPOINTED BJORN MATS OLOF WALLIN
Form type: 288a
Date: 2008.06.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR CARL LINDQUIST
Form type: 288b
Date: 2008.05.09
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2008.04.28
Child documents:
Document type: ANNOTATION
Date: 2008.04.28
Form type: RES13
Document description: APPROVE PAYMENT 22/04/2008
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DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 2008.04.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
£2.95
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RETURN MADE UP TO 18/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.18
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DIRECTOR RESIGNED
Form type: 363(288)
Date: 2007.10.18
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.30
£2.95
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RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.24
£2.95
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RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.06.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.05.26
£2.95
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RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.27
£2.95
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RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.26
£2.95
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RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.14
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.04.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.31
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.01.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.07
£2.95
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RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.16
£2.95
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DELIVERY EXT'D 3 MTH 31/12/00
Form type: 244
Date: 2001.10.30

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Company directors and board members:

JOHN ANTHONY BONNEY (dissolve)
Secretary, 2012.07.18 - 2013.01.08
AIRBAGS INTERNATIONAL LIMITED VIKING WAY , CONGLETON
CW12 1TT, CHESHIRE
JAMES DANIEL BENTLEY (dissolve)
Director, CERTIFIED PUBLIC ACCOUNTANT, 1998.02.13 - 2013.01.08
AIRBAGS INTERNATIONAL LIMITED VIKING WAY , CONGLETON
CW12 1TT, CHESHIRE
BJORN MATS OLOF WALLIN (dissolve)
Director, CORPORATE CONTROLLER, 2008.04.29 - 2013.01.08
AIRBAGS INTERNATIONAL LIMITED VIKING WAY , CONGLETON
CW12 1TT, CHESHIRE
JAMES DANIEL BENTLEY (dissolve)
Secretary, CERTIFIED PUBLIC ACCOUNTANT, 2005.05.24 - 2012.07.18
AIRBAGS INTERNATIONAL LIMITED VIKING WAY , CONGLETON
CW12 1TT, CHESHIRE
JOHN WILLIAM COLLINS (dissolve)
Secretary, ACCOUNTANT, 1999.03.24 - 2002.01.25
4 BEECH CLOSE , LONDON
SW19 4TU
JANE HUNT HALLIWELL (dissolve)
Secretary, 1998.05.06 - 1999.03.24
64 GRANVILLE GARDENS , HODDESDON
EN11 9QD, HERTFORDSHIRE
MICHAEL JULIAN HENRY (dissolve)
Secretary, 1996.09.03 - 1998.05.06
228 ST MARGARETS ROAD , TWICKENHAM
TW1 1NL, MIDDLESEX
MIRIAM KINGSLEY (dissolve)
Secretary, 2002.01.25 - 2005.05.24
4 WINNINGTON ROAD , LONDON
N2 0UB
WILLIAM PETER ROLLASON (dissolve)
Secretary, 1992.09.22 - 1996.09.02
23 WALDEMAR AVENUE , LONDON
SW6 5LB
DAVID FRANCIS ABEL SMITH (dissolve)
Director, INDUSTRIAL MANAGER, 1992.09.22 - 1997.10.29
QUENINGTON OLD RECTORY CHURCH ROAD , CIRENCESTER
GL7 5BN, GLOUCESTERSHIRE
GUNNAR EMANUEL BARK (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 1997.10.29 - 1998.03.18
EREMITVAGEN 4 STOCKHOLM , SWEDEN
FOREIGN, SE 11264
HANS TORSTEN GUNNAR BIORCK (dissolve)
Director, FINANCE DIRECTOR, 1997.10.29 - 2001.08.22
ENGEL BREKTSGATAN 23 STOCKHOLM , SWEDEN 11432
FOREIGN
DEREK EDWARDS (dissolve)
Director, COMPANY DIRECTOR, 1993.06.17 - 1993.07.20
KINGS LAWN 7 SANDY LANE ROAD CHARLTON KINGS , CHELTENHAM
GL53 9DB
EDWARD CHARLES GREENBURY (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.09.22 - 1995.11.27
8 WILLOWDENE VIEW ROAD HIGHGATE , LONDON
N6 4DE
PETER ERICH JULIUS HELD (dissolve)
Director, 1992.09.22 - 1992.09.24
13 PRINCEDALE ROAD , LONDON
W11 4NW
STUART HENDERSON (dissolve)
Director, 1994.06.24 - 1997.10.29
41 SCARSDALE VILLAS KENSINGTON , LONDON
W8 6PU
MICHAEL JULIAN HENRY (dissolve)
Director, FINANCE DIRECTOR, 1996.09.01 - 1998.12.11
228 ST MARGARETS ROAD , TWICKENHAM
TW1 1NL, MIDDLESEX
CLAES EINAR VILHELM HUMBLA (dissolve)
Director, HUMAN RESOURCES VICE PRESIDENT, 1997.10.29 - 2002.04.08
KALLANGSVAGEN 10 LIDINGO , SWEDEN
181 44
WILHELM KULL (dissolve)
Director, CHIEF FINANCIAL OFFICER & DIR, 1997.10.29 - 1999.06.14
SUNNEBOVAGEN SOLLENTUNA S191 44 , SWEDEN
FOREIGN
LAWRENCE EDWARD LINAKER (dissolve)
Director, COMPANY DIRECTOR, 1996.09.01 - 1997.10.29
SWYRE FARM ALDSWORTH , CHELTENHAM
GL54 3RE, GLOUCESTERSHIRE
CARL MAGNUS LINDQUIST (dissolve)
Director, 2001.08.22 - 2008.04.30
ODENGATAN 16 4TR , STOCKHOLM
11424
SWEDEN
WILLIAM PETER ROLLASON (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.09.22 - 1996.09.02
23 WALDEMAR AVENUE , LONDON
SW6 5LB
MARK SKETCHLEY (dissolve)
Director, MERCHANT BANKER, 1992.09.22 - 1994.06.30
FLAT 2 17 SHEFFIELD TERRACE , LONDON
W8 7NQ
GERHARD JACOB JONAH STEEGERS (dissolve)
Director, MANAGING DIRECTOR, 1996.10.07 - 1998.12.14
3 ZYDVELD , LAREN
1251 CZ, NETHERLANDS
JORGEN INGEMAR SVENSSON (dissolve)
Director, LAWYER, 1999.06.15 - 2007.03.01
VENUSV 3 , SALTSJO-BOO
S13244
SWEDEN
ANTHONY HENRY WESTROPP (dissolve)
Director, COMPANY DIRECTOR, 1994.06.10 - 1997.10.29
WOOTTON DOWNS FARMHOUSE , WOODSTOCK
OX20 1AF, OXFORDSHIRE

Companies near to AUTOLIV HOLDING ltd.

Information about the Private Limited Company AUTOLIV HOLDING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.07. Reload the data