AUTOBALANCE PLC - LONDON
Overview
AUTOBALANCE PLC is a Public Limited Company from LONDON and has the status: Dissolved - no longer trading.
AUTOBALANCE PLC was incorporated 28 years ago on 12/04/1996 and has the registered number: 03184933. The accounts status is FULL.
AUTOBALANCE PLC was incorporated 28 years ago on 12/04/1996 and has the registered number: 03184933. The accounts status is FULL.
AUTOBALANCE PLC - LONDON
This company is listed in the following categories:
71129 - Other engineering activities
71129 - Other engineering activities
71200 - Technical testing and analysis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2012 |
Registered Office
9 WIMPOLE STREET
LONDON
W1G 9SR
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DAVID VENUS & COMPANY LLP | Corporate Secretary | 2012-03-31 | CURRENT | ||
| ROGER (LARS) CARNEHAMMAR | Dec 1970 | British | Director | 1996-05-09 | CURRENT |
| ALVIN RONLAN | Aug 1942 | Danish | Director | 1996-05-08 | CURRENT |
| DR ADRIAN EDWARD SCHEPS | Feb 1946 | British | Secretary | 1996-04-12 UNTIL 1996-11-01 | RESIGNED |
| MRS MONICA ELISABET SUNDSTROM | Jun 1941 | Swedish | Director | 2011-04-05 UNTIL 2013-11-07 | RESIGNED |
| MAGNUS ALLAN WALTERSSON STUART | Oct 1954 | Sweden | Director | 1998-09-02 UNTIL 2014-03-06 | RESIGNED |
| DR. BENGT GUNNAR RYDEN | Oct 1936 | Swedish | Director | 2011-01-01 UNTIL 2013-11-07 | RESIGNED |
| ROGER (LARS) CARNEHAMMAR | Dec 1970 | British | Secretary | 1998-04-01 UNTIL 1999-06-02 | RESIGNED |
| HALCO SECRETARIES LIMITED | Corporate Secretary | 1999-06-02 UNTIL 1999-10-19 | RESIGNED | ||
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-04-12 UNTIL 1996-04-12 | RESIGNED | ||
| ADRIAN EDWARD SCHEPS | Secretary | 1997-06-12 UNTIL 1998-04-01 | RESIGNED | ||
| JOHN KINROSS | Jan 1954 | British | Director | 2000-10-10 UNTIL 2002-02-26 | RESIGNED |
| MR DAVID ANTHONY VENUS | Sep 1951 | British | Secretary | 2000-07-05 UNTIL 2012-03-31 | RESIGNED |
| MORTIMER JOHN WALTERS | Mar 1957 | Irish | Secretary | 1996-11-01 UNTIL 1997-06-12 | RESIGNED |
| DESMOND RALPH WATKINS | British | Secretary | 1999-10-19 UNTIL 2000-07-05 | RESIGNED | |
| MR FREDRIK OLOF ASTROM OHLINGER | May 1979 | Swedish | Director | 2012-03-07 UNTIL 2013-11-07 | RESIGNED |
| DAVID BRAITHWAITE | Jul 1970 | Dutch | Director | 2001-03-07 UNTIL 2003-07-24 | RESIGNED |
| LARS BERTIL CARNEHAMMAR | Apr 1944 | British | Director | 1996-04-12 UNTIL 2014-03-06 | RESIGNED |
| PROF PER-OLOF EDIN | Aug 1940 | Swedish | Director | 2011-01-01 UNTIL 2013-02-11 | RESIGNED |
| HALLMARK REGISTRARS LIMITED | Nominee Director | 1996-04-12 UNTIL 1996-04-12 | RESIGNED | ||
| HALLMARK SECRETARIES LIMITED | Corporate Director | 1996-04-12 UNTIL 1996-04-12 | RESIGNED | ||
| LENNART ISAKSSON | Jul 1936 | Swedish | Director | 1996-05-28 UNTIL 1997-08-29 | RESIGNED |