Company NameAutoliv Holding Limited
Company StatusDissolved
Company Number00163393
CategoryPrivate Limited Company
Incorporation Date28 January 1920 (99 years, 3 months ago)
Dissolution Date8 January 2013 (6 years, 3 months ago)
Previous NameMarling Industries P L C

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr James Daniel Bentley
Date of BirthDecember 1950 (Born 68 years ago)
NationalityAmerican
StatusClosed
Appointed13 February 1998(78 years, 1 month after company formation)
Appointment Duration14 years, 11 months (closed 08 January 2013)
RoleCertified Public Accountant
Country of ResidenceEngland
Correspondence AddressAirbags International Limited Viking Way
Congleton
Cheshire
CW12 1TT
Director NameBjorn Mats Olof Wallin
Date of BirthOctober 1964 (Born 54 years ago)
NationalitySwedish
StatusClosed
Appointed29 April 2008(88 years, 3 months after company formation)
Appointment Duration4 years, 8 months (closed 08 January 2013)
RoleCorporate Controller
Country of ResidenceSweden
Correspondence AddressAirbags International Limited Viking Way
Congleton
Cheshire
CW12 1TT
Secretary NameMr John Anthony Bonney
StatusClosed
Appointed18 July 2012(92 years, 6 months after company formation)
Appointment Duration5 months, 3 weeks (closed 08 January 2013)
RoleCompany Director
Correspondence AddressAirbags International Limited Viking Way
Congleton
Cheshire
CW12 1TT
Director NameDavid Francis Abel Smith
Date of BirthFebruary 1940 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed22 September 1992(72 years, 8 months after company formation)
Appointment Duration5 years, 1 month (resigned 29 October 1997)
RoleIndustrial Manager
Country of ResidenceUnited Kingdom
Correspondence AddressQuenington Old Rectory
Church Road
Cirencester
Gloucestershire
GL7 5BN
Wales
Director NameEdward Charles Greenbury
Date of BirthJanuary 1928 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed22 September 1992(72 years, 8 months after company formation)
Appointment Duration3 years, 2 months (resigned 27 November 1995)
RoleChartered Accountant
Correspondence Address8 Willowdene
View Road Highgate
London
N6 4DE
Director NameMr Peter Erich Julius Held
Date of BirthNovember 1922 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed22 September 1992(72 years, 8 months after company formation)
Appointment Duration2 days (resigned 24 September 1992)
RoleCompany Director
Correspondence Address13 Princedale Road
London
W11 4NW
Director NameWilliam Peter Rollason
Date of BirthNovember 1960 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed22 September 1992(72 years, 8 months after company formation)
Appointment Duration3 years, 11 months (resigned 02 September 1996)
RoleChartered Accountant
Correspondence Address23 Waldemar Avenue
London
SW6 5LB
Director NameMr Mark Sketchley
Date of BirthJanuary 1953 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed22 September 1992(72 years, 8 months after company formation)
Appointment Duration1 year, 9 months (resigned 30 June 1994)
RoleMerchant Banker
Correspondence AddressFlat 2
17 Sheffield Terrace
London
W8 7NQ
Secretary NameWilliam Peter Rollason
NationalityBritish
StatusResigned
Appointed22 September 1992(72 years, 8 months after company formation)
Appointment Duration3 years, 11 months (resigned 02 September 1996)
RoleCompany Director
Correspondence Address23 Waldemar Avenue
London
SW6 5LB
Director NameMr Derek Edwards
Date of BirthMarch 1931 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed17 June 1993(73 years, 5 months after company formation)
Appointment Duration1 month (resigned 20 July 1993)
RoleCompany Director
Correspondence AddressKings Lawn 7 Sandy Lane Road
Charlton Kings
Cheltenham
GL53 9DB
Wales
Director NameAnthony Henry Westropp
Date of BirthDecember 1944 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed10 June 1994(74 years, 5 months after company formation)
Appointment Duration3 years, 4 months (resigned 29 October 1997)
RoleCompany Director
Correspondence AddressWootton Downs Farmhouse
Woodstock
Oxfordshire
OX20 1AF
Director NameStuart Henderson
Date of BirthJuly 1931 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed24 June 1994(74 years, 5 months after company formation)
Appointment Duration3 years, 4 months (resigned 29 October 1997)
RoleCompany Director
Correspondence Address41 Scarsdale Villas
Kensington
London
W8 6PU
Director NameMichael Julian Henry
Date of BirthJune 1966 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1996(76 years, 7 months after company formation)
Appointment Duration2 years, 3 months (resigned 11 December 1998)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address228 St Margarets Road
Twickenham
Middlesex
TW1 1NL
Director NameLawrence Edward Linaker
Date of BirthJuly 1934 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1996(76 years, 7 months after company formation)
Appointment Duration1 year, 1 month (resigned 29 October 1997)
RoleCompany Director
Correspondence AddressSwyre Farm
Aldsworth
Cheltenham
Gloucestershire
GL54 3RE
Wales
Secretary NameMichael Julian Henry
NationalityBritish
StatusResigned
Appointed03 September 1996(76 years, 7 months after company formation)
Appointment Duration1 year, 8 months (resigned 06 May 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address228 St Margarets Road
Twickenham
Middlesex
TW1 1NL
Director NameGerhard Jacob Jonah Steegers
Date of BirthFebruary 1935 (Born 84 years ago)
NationalityDutch
StatusResigned
Appointed07 October 1996(76 years, 9 months after company formation)
Appointment Duration2 years, 2 months (resigned 14 December 1998)
RoleManaging Director
Correspondence Address3 Zydveld
Laren
1251 Cz
Netherlands
Director NameGunnar Emanuel Bark
Date of BirthAugust 1939 (Born 79 years ago)
NationalitySwedish
StatusResigned
Appointed29 October 1997(77 years, 9 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 18 March 1998)
RoleChief Executive Officer
Correspondence AddressEremitvagen 4
Stockholm
Sweden
Se 11264
Foreign
Director NameHans Torsten Gunnar Biorck
Date of BirthMay 1951 (Born 68 years ago)
NationalitySwedish
StatusResigned
Appointed29 October 1997(77 years, 9 months after company formation)
Appointment Duration3 years, 9 months (resigned 22 August 2001)
RoleFinance Director
Correspondence AddressEngel Brektsgatan 23
Stockholm
Sweden 11432
Foreign
Director NameClaes Einar Vilhelm Humbla
Date of BirthJanuary 1940 (Born 79 years ago)
NationalitySwedish
StatusResigned
Appointed29 October 1997(77 years, 9 months after company formation)
Appointment Duration4 years, 5 months (resigned 08 April 2002)
RoleHuman Resources Vice President
Correspondence AddressKallangsvagen 10
Lidingo
Sweden
181 44
Director NameWilhelm Kull
Date of BirthApril 1936 (Born 83 years ago)
NationalitySwedish
StatusResigned
Appointed29 October 1997(77 years, 9 months after company formation)
Appointment Duration1 year, 7 months (resigned 14 June 1999)
RoleChief Financial Officer & Dir
Correspondence AddressSunnebovagen
Sollentuna S191 44
Sweden
Foreign
Secretary NameMiss Jane Hunt Halliwell
NationalityBritish
StatusResigned
Appointed06 May 1998(78 years, 3 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 24 March 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address64 Granville Gardens
Hoddesdon
Hertfordshire
EN11 9QD
Secretary NameJohn William Collins
NationalityBritish
StatusResigned
Appointed24 March 1999(79 years, 2 months after company formation)
Appointment Duration2 years, 10 months (resigned 25 January 2002)
RoleAccountant
Correspondence Address4 Beech Close
London
SW19 4TU
Director NameJorgen Ingemar Svensson
Date of BirthFebruary 1962 (Born 57 years ago)
NationalitySwedish
StatusResigned
Appointed15 June 1999(79 years, 5 months after company formation)
Appointment Duration7 years, 8 months (resigned 01 March 2007)
RoleLawyer
Correspondence AddressVenusv 3
Saltsjo-Boo
S13244
Sweden
Director NameCarl Magnus Lindquist
Date of BirthSeptember 1963 (Born 55 years ago)
NationalitySwedish
StatusResigned
Appointed22 August 2001(81 years, 7 months after company formation)
Appointment Duration6 years, 8 months (resigned 30 April 2008)
RoleCompany Director
Correspondence AddressOdengatan 16 4tr
Stockholm
11424
Sweden
Secretary NameMiriam Kingsley
NationalityBritish
StatusResigned
Appointed25 January 2002(82 years after company formation)
Appointment Duration3 years, 3 months (resigned 24 May 2005)
RoleCompany Director
Correspondence Address4 Winnington Road
London
N2 0UB
Secretary NameMr James Daniel Bentley
NationalityAmerican
StatusResigned
Appointed24 May 2005(85 years, 4 months after company formation)
Appointment Duration7 years, 1 month (resigned 18 July 2012)
RoleCertified Public Accountant
Country of ResidenceEngland
Correspondence AddressAirbags International Limited Viking Way
Congleton
Cheshire
CW12 1TT

Location

Registered AddressAirbags International Limited
Viking Way
Congleton
Cheshire
CW12 1TT
RegionNorth West
ConstituencyCongleton
CountyCheshire
ParishHulme Walfield
WardBrereton Rural
Built Up AreaCongleton
Address Matches2 other UK companies use this postal address

Shareholders

143.2m at £0.05Autoliv Uk Holding LTD
100.00%
Ordinary

Financials

Year2014
Net Worth-£260,000
Cash£471,000
Current Liabilities£731,000

Accounts

Latest Accounts31 December 2011 (7 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

8 January 2013Final Gazette dissolved via voluntary strike-off (1 page)
5 September 2012Voluntary strike-off action has been suspended (1 page)
7 August 2012First Gazette notice for voluntary strike-off (1 page)
25 July 2012Application to strike the company off the register (3 pages)
18 July 2012Appointment of Mr John Anthony Bonney as a secretary (1 page)
18 July 2012Termination of appointment of James Bentley as a secretary (1 page)
18 July 2012Registered office address changed from 44 Welbeck Street London W1G 8DY on 18 July 2012 (1 page)
19 June 2012Statement of capital following an allotment of shares on 8 June 2012
  • GBP 7,157,920.85
(3 pages)
19 June 2012Statement of capital following an allotment of shares on 8 June 2012
  • GBP 7,157,920.85
(3 pages)
29 May 2012Full accounts made up to 31 December 2011 (13 pages)
21 September 2011Annual return made up to 18 September 2011 with a full list of shareholders (6 pages)
20 September 2011Register(s) moved to registered inspection location (1 page)
20 September 2011Register(s) moved to registered inspection location (1 page)
20 September 2011Register(s) moved to registered inspection location (1 page)
20 September 2011Register(s) moved to registered inspection location (1 page)
20 September 2011Register(s) moved to registered inspection location (1 page)
20 September 2011Register(s) moved to registered inspection location (1 page)
20 September 2011Register inspection address has been changed (1 page)
9 May 2011Full accounts made up to 31 December 2010 (13 pages)
18 October 2010Annual return made up to 18 September 2010 with a full list of shareholders (4 pages)
31 March 2010Full accounts made up to 31 December 2009 (14 pages)
4 January 2010Director's details changed for Bjorn Mats Olof Wallin on 4 January 2010 (2 pages)
4 January 2010Director's details changed for James Daniel Bentley on 4 January 2010 (2 pages)
4 January 2010Secretary's details changed for James Daniel Bentley on 4 January 2010 (1 page)
4 January 2010Director's details changed for Bjorn Mats Olof Wallin on 4 January 2010 (2 pages)
4 January 2010Director's details changed for James Daniel Bentley on 4 January 2010 (2 pages)
4 January 2010Secretary's details changed for James Daniel Bentley on 4 January 2010 (1 page)
22 September 2009Return made up to 18/09/09; full list of members (3 pages)
10 August 2009Memorandum and Articles of Association (38 pages)
10 August 2009Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
(2 pages)
24 June 2009Full accounts made up to 31 December 2008 (15 pages)
7 October 2008Full accounts made up to 31 December 2007 (16 pages)
24 September 2008Return made up to 18/09/08; full list of members (3 pages)
3 July 2008Gbp ic 9091195/7157915\06/06/08\gbp sr [email protected]=1933280\ (1 page)
3 June 2008Director appointed bjorn mats olof wallin (2 pages)
9 May 2008Appointment terminated director carl lindquist (1 page)
28 April 2008Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Approve payment 22/04/2008
(1 page)
24 April 2008Declaration of shares redemption:auditor's report (5 pages)
20 November 2007Director resigned (1 page)
31 October 2007Full accounts made up to 31 December 2006 (15 pages)
18 October 2007Director resigned (1 page)
18 October 2007Return made up to 18/09/07; no change of members
  • 363(288) ‐ Director resigned
(7 pages)
30 October 2006Full accounts made up to 31 December 2005 (14 pages)
24 October 2006Return made up to 18/09/06; full list of members (7 pages)
20 October 2005Return made up to 18/09/05; full list of members (7 pages)
24 August 2005Full accounts made up to 31 December 2004 (15 pages)
6 June 2005New secretary appointed (1 page)
26 May 2005Secretary resigned (1 page)
27 September 2004Return made up to 18/09/04; full list of members (7 pages)
23 July 2004Full accounts made up to 31 December 2003 (15 pages)
27 October 2003Full accounts made up to 31 December 2002 (14 pages)
26 September 2003Return made up to 18/09/03; full list of members (7 pages)
26 September 2002Return made up to 18/09/02; full list of members (7 pages)
14 June 2002Full accounts made up to 31 December 2001 (12 pages)
26 April 2002Secretary's particulars changed (1 page)
17 April 2002Director resigned (1 page)
31 January 2002Secretary resigned (1 page)
31 January 2002New secretary appointed (2 pages)
22 January 2002Full accounts made up to 31 December 2000 (15 pages)
7 January 2002New director appointed (2 pages)
16 November 2001Return made up to 18/09/01; full list of members (7 pages)
30 October 2001Delivery ext'd 3 mth 31/12/00 (1 page)
29 August 2001Director resigned (1 page)
29 August 2001New director appointed (2 pages)
30 October 2000Return made up to 18/09/00; full list of members
  • 363(287) ‐ Registered office changed on 30/10/00
(7 pages)
18 October 2000Full accounts made up to 31 December 1999 (17 pages)
17 April 2000Registered office changed on 17/04/00 from: gloucester house 57-59 gloucester place london W1H 3PE (1 page)
30 December 1999Auditor's resignation (2 pages)
30 December 1999Resolutions
  • WRES13 ‐ Written resolution
(1 page)
30 November 1999Declaration of satisfaction of mortgage/charge (1 page)
30 November 1999Declaration of satisfaction of mortgage/charge (2 pages)
22 November 1999Return made up to 18/09/99; full list of members
  • 363(353) ‐ Location of register of members address changed
(10 pages)
22 November 1999Director resigned (1 page)
22 September 1999Declaration of satisfaction of mortgage/charge (1 page)
17 August 1999New director appointed (2 pages)
22 April 1999Full accounts made up to 31 December 1998 (16 pages)
15 April 1999Secretary resigned (1 page)
15 April 1999New secretary appointed (2 pages)
17 December 1998Director resigned (1 page)
17 December 1998Director resigned (1 page)
10 December 1998Certificate of re-registration from Public Limited Company to Private (1 page)
10 December 1998Re-registration of Memorandum and Articles (45 pages)
10 December 1998Application for reregistration from PLC to private (1 page)
22 September 1998Return made up to 18/09/98; full list of members (10 pages)
3 August 1998Registered office changed on 03/08/98 from: 17 aylmer parade london N2 0PF (1 page)
30 July 1998Full accounts made up to 31 December 1997 (19 pages)
20 July 1998Company name changed marling industries P L C\certificate issued on 21/07/98 (2 pages)
13 May 1998New secretary appointed (1 page)
12 May 1998Secretary resigned (1 page)
13 March 1998Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
17 February 1998New director appointed (2 pages)
18 November 1997New director appointed (2 pages)
11 November 1997New director appointed (2 pages)
11 November 1997New director appointed (2 pages)
11 November 1997New director appointed (2 pages)
3 November 1997Director resigned (1 page)
3 November 1997Director resigned (1 page)
3 November 1997Director resigned (1 page)
3 November 1997Director resigned (1 page)
3 November 1997Director resigned (1 page)
27 October 1997Return made up to 22/09/97; bulk list available separately (13 pages)
18 September 1997Resolutions
  • SRES13 ‐ Special resolution
(2 pages)
2 September 1997Full group accounts made up to 31 March 1997 (41 pages)
23 April 1997New director appointed (2 pages)
29 October 1996Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(2 pages)
2 October 1996Return made up to 22/09/96; bulk list available separately
  • 363(288) ‐ Director resigned
(11 pages)
2 October 1996New secretary appointed (2 pages)
2 October 1996New director appointed (2 pages)
30 September 1996New director appointed (3 pages)
25 September 1996New director appointed (2 pages)
13 September 1996Secretary resigned (1 page)
13 September 1996New secretary appointed (2 pages)
12 September 1996Full group accounts made up to 31 March 1996 (48 pages)
9 September 1996New director appointed (3 pages)
28 March 1996Declaration of satisfaction of mortgage/charge (1 page)
30 November 1995Director resigned (2 pages)
11 October 1995Return made up to 22/09/95; bulk list available separately (32 pages)
26 September 1995Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(4 pages)
7 August 1995Full group accounts made up to 31 March 1995 (40 pages)
1 August 1995Ad 17/07/95--------- £ si [email protected]=181535 £ ic 8866895/9048430 (2 pages)
15 March 1995Particulars of mortgage/charge (8 pages)
15 March 1995Particulars of mortgage/charge (8 pages)
29 November 1994Full group accounts made up to 31 March 1994 (41 pages)
11 October 1993Return made up to 22/09/93; bulk list available separately
  • 363(287) ‐ Registered office changed on 11/10/93
  • 363(288) ‐ Director's particulars changed;director resigned
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(20 pages)
23 October 1992Return made up to 22/09/92; bulk list available separately (17 pages)
15 October 1992Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(3 pages)
17 September 1992Director resigned (2 pages)
23 June 1992Director resigned (2 pages)
15 June 1992Director resigned (2 pages)
18 May 1992Director resigned;new director appointed (2 pages)
15 April 1992Director resigned (2 pages)
17 March 1992Director resigned (2 pages)
16 January 1992Director resigned (2 pages)
12 November 1991Return made up to 22/09/91; bulk list available separately (21 pages)
21 September 1988Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(102 pages)
27 November 1986Group of companies' accounts made up to 31 March 1986 (25 pages)
27 November 1986Return made up to 03/10/86; full list of members (31 pages)
22 November 1974Annual return made up to 04/10/74 (12 pages)