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AUTOLOGIC CENTRAL STAFF LIMITED

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

Company details

AUTOLOGIC CENTRAL STAFF LIMITED BOUNDARY WAY, LUFTON TRADING ESTATE, LUFTON, YEOVIL, SOMERSET, BA22 8HZ

AUTOLOGIC CENTRAL STAFF LIMITED on the map

Company type: Private Limited Company
Company number: 00589771
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1957.09.02
dissolution date: 2015.06.23
last member list: 2014.06.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Company AUTOLOGIC CENTRAL STAFF LIMITED was a Private Limited Company, registration number 00589771, established in United Kingdom on the 2. September 1957. The company was dissolved. The company was in business for 59 years and 3 months. Previous names of this company were: AUTOCAR & TRANSPORTERS (1993) LIMITED. The company used to be located at AUTOLOGIC CENTRAL STAFF LIMITED BOUNDARY WAY, LUFTON TRADING ESTATE, LUFTON, YEOVIL, SOMERSET, BA22 8HZ. Business of the company AUTOLOGIC CENTRAL STAFF LIMITED by SIC and NACE code was "74990 - Non-trading company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2015.06.23. The latest accounts are filed up to 2014.02.28. The latest annual return was filed up to 2014.06.05. The total number of directors was so far 17. The total number of secretaries was 7. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.11
overdue: NO
last made update: 2014.02.28
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2014.06.05
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.06.23
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.03.10
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.02.27
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FULL ACCOUNTS MADE UP TO 28/02/14
Form type: AA
Date: 2014.12.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.11.14
£2.95
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SECTION 519
Form type: MISC
Date: 2014.10.27
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23/09/14 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2014.09.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.09.23
Form type: LATEST SOC
Document description: 23/09/14 STATEMENT OF CAPITAL;GBP 1
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SOLVENCY STATEMENT DATED 12/09/14
Form type: CAP-SS
Date: 2014.09.23
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.09.23
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REDUCE ISSUED CAPITAL 12/09/2014
Form type: RES06
Date: 2014.09.23
£2.95
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CURRSHO FROM 28/02/2015 TO 30/11/2014
Form type: AA01
Date: 2014.07.08
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05/06/14 FULL LIST
Form type: AR01
Date: 2014.06.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13
Form type: AA
Date: 2013.12.03
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APPOINTMENT TERMINATED, DIRECTOR DAVID HARRIS
Form type: TM01
Date: 2013.11.25
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05/06/13 FULL LIST
Form type: AR01
Date: 2013.07.02
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DIRECTOR APPOINTED MR WILLIAM STOBART
Form type: AP01
Date: 2013.06.05
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DIRECTOR APPOINTED MR DAVID FRANCIS HARRIS
Form type: AP01
Date: 2013.06.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR AVRIL PALMER-BAUNACK
Form type: TM01
Date: 2013.06.03
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APPOINTMENT TERMINATED, DIRECTOR JOHN LIGHT
Form type: TM01
Date: 2013.06.03
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2013.02.15
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CURREXT FROM 31/12/2012 TO 28/02/2013
Form type: AA01
Date: 2013.01.24
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DIRECTOR APPOINTED MR TIMOTHY GILES LAMPERT
Form type: AP01
Date: 2012.11.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW SOMERVILLE
Form type: TM01
Date: 2012.11.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.27
£2.95
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05/06/12 FULL LIST
Form type: AR01
Date: 2012.06.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.27
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05/06/11 FULL LIST
Form type: AR01
Date: 2011.06.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.28
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05/06/10 FULL LIST
Form type: AR01
Date: 2010.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FORBES SOMERVILLE / 13/01/2010
Form type: CH01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / AVRIL PALMER-BAUNACK / 13/01/2010
Form type: CH01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL HEATHCOTE LIGHT / 13/01/2010
Form type: CH01
Date: 2010.01.13
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SECRETARY'S CHANGE OF PARTICULARS / MR DAVID FRANCIS HARRIS / 13/01/2010
Form type: CH03
Date: 2010.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.29
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.10.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.09.16
£2.95
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RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.09
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REGISTERED OFFICE CHANGED ON 20/08/2008 FROM, ROYAL PORTBURY DOCK ROAD, PORTBURY, BRISTOL, BS20 7XJ
Form type: 287
Date: 2008.08.20
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RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.20
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APPOINTMENT TERMINATED DIRECTOR RUSSELL BROWN
Form type: 288b
Date: 2008.04.30
£2.95
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APPOINTMENT TERMINATED SECRETARY PHILIPPA ARMSTRONG
Form type: 288b
Date: 2008.04.30
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SECRETARY APPOINTED MR DAVID FRANCIS HARRIS
Form type: 288a
Date: 2008.04.30
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REGISTERED OFFICE CHANGED ON 01/03/2008 FROM, 200 WORLE PARKWAY, WORLE, WESTON SUPER MARE, SOMERSET, BS22 6WA
Form type: 287
Date: 2008.03.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.24
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.09
£2.95
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RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.04.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.26
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.26
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REGISTERED OFFICE CHANGED ON 14/09/06 FROM:, C/O AUTOLOGIC HOLDINGS PLC, ORION HOUSE, 5 UPPER SAINT MARTINS LANE, LONDON WC2H 9EA
Form type: 287
Date: 2006.09.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.14
£2.95
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RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.30

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Company directors and board members:

DAVID FRANCIS HARRIS (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2008.04.30 - 2015.06.23
AUTOLOGIC CENTRAL STAFF LIMITED BOUNDARY WAY LUFTON TRADING ESTATE, LUFTON , YEOVIL
BA22 8HZ, SOMERSET
TIMOTHY GILES LAMPERT (dissolve)
Director, ACCOUNTANT, 2012.11.21 - 2015.06.23
AUTOLOGIC CENTRAL STAFF LIMITED BOUNDARY WAY LUFTON TRADING ESTATE, LUFTON , YEOVIL
BA22 8HZ, SOMERSET
WILLIAM STOBART (dissolve)
Director, COMPANY DIRECTOR, 2013.06.03 - 2015.06.23
STOBART GROUP STRETTON GREEN DISTRIBUTION PARK LANGFORD WAY , APPLETON
WA4 4TQ, WARRINGTON
ENGLAND
COLIN ARMSTRONG (dissolve)
Secretary, 2001.08.01 - 2007.03.31
200 WORLE PARKWAY WORLE , WESTON SUPER MARE
BS22 6WA, SOMERSET
PHILIPPA ARMSTRONG (dissolve)
Secretary, 2007.03.31 - 2008.04.30
162 MULLER ROAD HORFIELD , BRISTOL
BS7 9QX, AVON
IAN BROWN (dissolve)
Secretary, DIRECTOR, 1993.08.31 - 1996.01.02
15 CASHFORD GATE , TAUNTON
TA2 8QA, SOMERSET
JOHN WILLIAM JAMES (dissolve)
Secretary, 1992.06.05 - 1993.08.31
15 SQUIRREL RISE MARLOW BOTTOM , MARLOW
SL7 3PN, BUCKINGHAMSHIRE
JOHN MICHAEL HEATHCOTE LIGHT (dissolve)
Secretary, 1996.12.02 - 2001.08.01
MAMBURY MANOR EAST PUTFORD , HOLSWORTHY
EX22 7UH, DEVON
PHILIP JAMES NUTTALL (dissolve)
Secretary, DIRECTOR OF FINANCE, 1996.01.02 - 1996.12.02
19 LINGWOOD PARK , PETERBOROUGH
PE3 6RX, CAMBRIDGESHIRE
TIMOTHY RAY BARBER (dissolve)
Director, COMPANY DIRECTOR, 2006.03.20 - 2007.06.06
SYCAMORES NEW STREET , SOMERTON
TA11 7NT, SOMERSET
DAVID JOHN BOWES (dissolve)
Director, 1993.08.31 - 2001.02.28
CROSSWAY MEAD CHILTHORNE DOMER , YEOVIL
BA22 8RA, SOMERSET
IAN BROWN (dissolve)
Director, 1993.08.31 - 1996.01.02
15 CASHFORD GATE , TAUNTON
TA2 8QA, SOMERSET
RUSSELL STEPHEN BROWN (dissolve)
Director, COMPANY DIRECTOR, 2006.03.01 - 2008.04.16
WESTWAYS HOUSE STAPLEHAY TRULL , TAUNTON
TA3 7EZ, SOMERSET
GILLES GUINCHARD (dissolve)
Director, MANAGING DIRECTOR, 2002.12.04 - 2006.03.01
5 UPPER ST MARTIN'S LANE , LONDON
WC2H 9EA
DAVID FRANCIS HARRIS (dissolve)
Director, ACCOUNTANT, 2013.06.03 - 2013.11.14
STOBART AUTOMOTIVE BOUNDARY WAY LUFTON , YEOVIL
BA22 8HZ, SOMERSET
ENGLAND
REGINALD FRANK HEATH (dissolve)
Director, COMPANY DIRECTOR, 1992.06.05 - 1993.08.31
LINDEN CROFT LINDEN ROAD ST GEORGES HILL , WEYBRIDGE
KT13 0QW, SURREY
JOHN WILLIAM JAMES (dissolve)
Director, COMPANY DIRECTOR, 1992.06.05 - 1993.08.31
15 SQUIRREL RISE MARLOW BOTTOM , MARLOW
SL7 3PN, BUCKINGHAMSHIRE
JOHN MICHAEL HEATHCOTE LIGHT (dissolve)
Director, COMPANY DIRECTOR, 2007.12.31 - 2013.06.03
AUTOLOGIC HOUSE 5 GRANGE PARK ROMAN WAY , NORTHAMPTON
NN4 5EA
JOHN MICHAEL HEATHCOTE LIGHT (dissolve)
Director, COMPANY DIRECTOR, 1992.06.05 - 1993.08.31
138 PETERSHAM ROAD , RICHMOND
TW10 6UX, SURREY
JOHN CHARLES MERRY (dissolve)
Director, 1993.08.31 - 2007.12.31
WALON BOUNDARY WAY LUFTON , YEOVIL
BA22 8HZ, SOMERSET
PHILIP JAMES NUTTALL (dissolve)
Director, COMPANY DIRECTOR, 1996.01.02 - 2006.06.29
5 UPPER ST MARTINS LANE , LONDON
WC2H 9EA
SVERKER OHRN (dissolve)
Director, 1993.08.31 - 1995.10.05
6 BIS RUE DE MOUCHY , 78000 VERSAILLES
FRANCE
AVRIL PALMER-BAUNACK (dissolve)
Director, CHIEF EXECUTIVE, 2007.12.31 - 2013.06.03
AUTOLOGIC HOUSE 5 GRANGE PARK ROMAN WAY , NORTHAMPTON
NN4 5EA
ANDY FORBES SOMERVILLE (dissolve)
Director, FINANCE DIRECTOR, 2007.12.31 - 2012.11.13
AUTOLOGIC HOUSE 5 GRANGE PARK ROMAN WAY , NORTHAMPTON
NN4 5EA

Companies near to AUTOLOGIC CENTRAL STAFF ltd.

Information about the Private Limited Company AUTOLOGIC CENTRAL STAFF 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: 2016.05.19. Reload the data