Autoliv Limited

Company Name	Autoliv Limited
Company Status	Dissolved
Company Number	01832210
Category	Private Limited Company
Incorporation Date	12 July 1984(39 years, 9 months ago)
Dissolution Date	4 September 2012 (11 years, 7 months ago)
Previous Name	Trushelfco (No. 714) Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr James Daniel Bentley
Date of Birth	December 1950 (Born 73 years ago)
Nationality	American
Status	Closed
Appointed	20 April 2006(21 years, 9 months after company formation)
Appointment Duration	6 years, 4 months (closed 04 September 2012)
Role	Certified Public Accountant
Country of Residence	England
Correspondence Address	Airbags International Limited Viking Way Congleton Cheshire CW12 1TT

Director Name	Bjorn Mats Olof Wallin
Date of Birth	October 1964 (Born 59 years ago)
Nationality	Swedish
Status	Closed
Appointed	29 April 2008(23 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (closed 04 September 2012)
Role	Corporate Controller
Country of Residence	Sweden
Correspondence Address	Airbags International Limited Viking Way Congleton Cheshire CW12 1TT

Secretary Name	Mr John Anthony Bonney
Status	Closed
Appointed	18 July 2012(28 years after company formation)
Appointment Duration	1 month, 2 weeks (closed 04 September 2012)
Role	Company Director
Correspondence Address	Airbags International Limited Viking Way Congleton Cheshire CW12 1TT

Director Name	Gunnar Emanuel Bark
Date of Birth	August 1939 (Born 84 years ago)
Nationality	Swedish
Status	Resigned
Appointed	15 May 1992(7 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 23 April 1997)
Role	Company Director
Correspondence Address	Eremitvagen 4 Stockholm Sweden Se 11264 Foreign

Director Name	Mr Anthony Nigel King
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1992(7 years, 10 months after company formation)
Appointment Duration	8 years (resigned 30 May 2000)
Role	Company Director
Correspondence Address	The Old Granary Manor Farm Pook Lane East Lavant Chichester West Sussex PO18 0AH

Secretary Name	Julie Anne Bernadette O Niell
Nationality	British
Status	Resigned
Appointed	15 May 1992(7 years, 10 months after company formation)
Appointment Duration	2 years (resigned 07 June 1994)
Role	Company Director
Correspondence Address	22 Shedfield Way Hunsbury Northampton NN4 0SD

Secretary Name	John Alistair McLean
Nationality	British
Status	Resigned
Appointed	07 June 1994(9 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 14 July 2000)
Role	Finance Director
Correspondence Address	4 Conifer Drive Hambrook Chichester West Sussex PO18 8TU

Director Name	Paul Charlety
Date of Birth	September 1944 (Born 79 years ago)
Nationality	French
Status	Resigned
Appointed	03 June 1996(11 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 22 May 1998)
Role	Company Director
Correspondence Address	3 Les Erables Le Clos Salibert Saint Nom La Breteche F78860 France Foreign

Director Name	Wilhelm Kull
Date of Birth	April 1936 (Born 88 years ago)
Nationality	Swedish
Status	Resigned
Appointed	22 May 1998(13 years, 10 months after company formation)
Appointment Duration	11 months, 1 week (resigned 30 April 1999)
Role	Company Director
Correspondence Address	Sunnebovagen Sollentuna S191 44 Sweden Foreign

Director Name	Lars Westerberg
Date of Birth	June 1948 (Born 75 years ago)
Nationality	Swedish
Status	Resigned
Appointed	30 April 1999(14 years, 9 months after company formation)
Appointment Duration	8 years, 6 months (resigned 31 October 2007)
Role	Company Director
Correspondence Address	Storgatan 38 Stockholm 11455

Director Name	Adrian Patrick Fulford
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2000(15 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 20 April 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Bentley Close Waterlooville Hampshire PO8 9HH

Secretary Name	John William Collins
Nationality	British
Status	Resigned
Appointed	14 July 2000(16 years after company formation)
Appointment Duration	1 year, 6 months (resigned 25 January 2002)
Role	Accountant
Correspondence Address	4 Beech Close London SW19 4TU

Secretary Name	Mrs Miriam Janet Kingsley
Nationality	British
Status	Resigned
Appointed	25 January 2002(17 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 June 2005)
Role	Tax Accountant
Country of Residence	England
Correspondence Address	4 Winnington Road London N2 0UB

Secretary Name	Mr James Daniel Bentley
Nationality	American
Status	Resigned
Appointed	01 June 2005(20 years, 10 months after company formation)
Appointment Duration	7 years, 1 month (resigned 18 July 2012)
Role	Certified Public Accountant
Country of Residence	England
Correspondence Address	Airbags International Limited Viking Way Congleton Cheshire CW12 1TT

Director Name	Carl Magnus Lindquist
Date of Birth	September 1963 (Born 60 years ago)
Nationality	Swedish
Status	Resigned
Appointed	31 October 2007(23 years, 3 months after company formation)
Appointment Duration	6 months (resigned 30 April 2008)
Role	Company Director
Correspondence Address	Odengatan 16 4tr Stockholm 11424 Sweden

Location

Registered Address	Airbags International Limited Viking Way Congleton Cheshire CW12 1TT
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Hulme Walfield
Ward	Brereton Rural
Built Up Area	Congleton
Address Matches	2 other UK companies use this postal address

Shareholders

924.9k at £10	Autoliv Uk Holding LTD 99.88% Preference
1.1k at £10	Autoliv Uk Holding LTD 0.12% Ordinary

Accounts

Latest Accounts	31 March 2011 (13 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

4 September 2012	Final Gazette dissolved via voluntary strike-off (1 page)
4 September 2012	Final Gazette dissolved via voluntary strike-off (1 page)
18 July 2012	Registered office address changed from 44 Welbeck Street London W1G 8DY on 18 July 2012 (1 page)
18 July 2012	Termination of appointment of James Daniel Bentley as a secretary on 18 July 2012 (1 page)
18 July 2012	Appointment of Mr John Anthony Bonney as a secretary on 18 July 2012 (1 page)
18 July 2012	Appointment of Mr John Anthony Bonney as a secretary (1 page)
18 July 2012	Termination of appointment of James Bentley as a secretary (1 page)
18 July 2012	Registered office address changed from 44 Welbeck Street London W1G 8DY on 18 July 2012 (1 page)
22 May 2012	First Gazette notice for voluntary strike-off (1 page)
22 May 2012	First Gazette notice for voluntary strike-off (1 page)
10 May 2012	Application to strike the company off the register (3 pages)
10 May 2012	Application to strike the company off the register (3 pages)
10 October 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
10 October 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
9 June 2011	Annual return made up to 17 May 2011 with a full list of shareholders Statement of capital on 2011-06-09 GBP 9,260,000 (7 pages)
9 June 2011	Annual return made up to 17 May 2011 with a full list of shareholders Statement of capital on 2011-06-09 GBP 9,260,000 (7 pages)
20 May 2011	Register(s) moved to registered inspection location (1 page)
20 May 2011	Register(s) moved to registered inspection location (1 page)
20 May 2011	Register inspection address has been changed (1 page)
20 May 2011	Register(s) moved to registered inspection location (1 page)
20 May 2011	Register(s) moved to registered inspection location (1 page)
20 May 2011	Register(s) moved to registered inspection location (1 page)
20 May 2011	Register(s) moved to registered inspection location (1 page)
20 May 2011	Register(s) moved to registered inspection location (1 page)
20 May 2011	Register(s) moved to registered inspection location (1 page)
20 May 2011	Register(s) moved to registered inspection location (1 page)
20 May 2011	Register inspection address has been changed (1 page)
20 May 2011	Register(s) moved to registered inspection location (1 page)
20 May 2011	Register(s) moved to registered inspection location (1 page)
20 May 2011	Register(s) moved to registered inspection location (1 page)
14 September 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
14 September 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
8 June 2010	Annual return made up to 17 May 2010 with a full list of shareholders (4 pages)
8 June 2010	Annual return made up to 17 May 2010 with a full list of shareholders (4 pages)
27 January 2010	Accounts for a dormant company made up to 31 March 2009 (7 pages)
27 January 2010	Accounts for a dormant company made up to 31 March 2009 (7 pages)
4 January 2010	Director's details changed for James Daniel Bentley on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for James Daniel Bentley on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Bjorn Mats Olof Wallin on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Bjorn Mats Olof Wallin on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Bjorn Mats Olof Wallin on 4 January 2010 (2 pages)
4 January 2010	Secretary's details changed for James Daniel Bentley on 4 January 2010 (1 page)
4 January 2010	Director's details changed for James Daniel Bentley on 4 January 2010 (2 pages)
4 January 2010	Secretary's details changed for James Daniel Bentley on 4 January 2010 (1 page)
4 January 2010	Secretary's details changed for James Daniel Bentley on 4 January 2010 (1 page)
27 May 2009	Return made up to 17/05/09; full list of members (4 pages)
27 May 2009	Return made up to 17/05/09; full list of members (4 pages)
7 October 2008	Full accounts made up to 31 March 2008 (12 pages)
7 October 2008	Full accounts made up to 31 March 2008 (12 pages)
7 July 2008	Return made up to 17/05/08; full list of members (4 pages)
7 July 2008	Return made up to 17/05/08; full list of members (4 pages)
25 June 2008	Full accounts made up to 31 March 2007 (17 pages)
25 June 2008	Full accounts made up to 31 March 2007 (17 pages)
3 June 2008	Director appointed bjorn mats olof wallin (2 pages)
3 June 2008	Director appointed bjorn mats olof wallin (2 pages)
9 May 2008	Appointment terminated director carl lindquist (1 page)
9 May 2008	Appointment Terminated Director carl lindquist (1 page)
7 April 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Art 3B arts disapplied 18/03/2008 (1 page)
7 April 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Art 3B arts disapplied 18/03/2008 (1 page)
7 April 2008	Ad 18/03/08 gbp si 1000@10=10000 gbp ic 9250000/9260000 (2 pages)
7 April 2008	Ad 18/03/08\gbp si 1000@10=10000\gbp ic 9250000/9260000\ (2 pages)
20 November 2007	New director appointed (2 pages)
20 November 2007	Director resigned (1 page)
20 November 2007	New director appointed (2 pages)
20 November 2007	Director resigned (1 page)
15 June 2007	Return made up to 17/05/07; full list of members (7 pages)
15 June 2007	Return made up to 17/05/07; full list of members (7 pages)
29 December 2006	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
29 December 2006	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
12 July 2006	Return made up to 17/05/06; full list of members (7 pages)
12 July 2006	Return made up to 17/05/06; full list of members (7 pages)
11 May 2006	Full accounts made up to 31 December 2005 (18 pages)
11 May 2006	Full accounts made up to 31 December 2005 (18 pages)
2 May 2006	New director appointed (2 pages)
2 May 2006	Director resigned (1 page)
2 May 2006	New director appointed (2 pages)
2 May 2006	Director resigned (1 page)
11 January 2006	Registered office changed on 11/01/06 from: penner road havant hampshire PO9 1QH (1 page)
11 January 2006	Registered office changed on 11/01/06 from: penner road havant hampshire PO9 1QH (1 page)
18 October 2005	Full accounts made up to 31 December 2004 (18 pages)
18 October 2005	Full accounts made up to 31 December 2004 (18 pages)
15 June 2005	Return made up to 17/05/05; full list of members (7 pages)
15 June 2005	Return made up to 17/05/05; full list of members (7 pages)
9 June 2005	New secretary appointed (1 page)
9 June 2005	Secretary resigned (1 page)
9 June 2005	Secretary resigned (1 page)
9 June 2005	New secretary appointed (1 page)
10 August 2004	Return made up to 17/05/04; full list of members (7 pages)
10 August 2004	Return made up to 17/05/04; full list of members (7 pages)
25 June 2004	Full accounts made up to 31 December 2003 (15 pages)
25 June 2004	Full accounts made up to 31 December 2003 (15 pages)
15 September 2003	Return made up to 17/05/03; full list of members (7 pages)
15 September 2003	Return made up to 17/05/03; full list of members (7 pages)
18 July 2003	Full accounts made up to 31 December 2002 (15 pages)
18 July 2003	Full accounts made up to 31 December 2002 (15 pages)
10 September 2002	Full accounts made up to 31 December 2001 (13 pages)
10 September 2002	Full accounts made up to 31 December 2001 (13 pages)
10 July 2002	Return made up to 17/05/02; full list of members (7 pages)
10 July 2002	Return made up to 17/05/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
13 May 2002	Â£ ic 18499000/9250000 26/03/02 Â£ sr 924900@10=9249000 (1 page)
13 May 2002	Â£ ic 18499000/9250000 26/03/02 Â£ sr 924900@10=9249000 (1 page)
26 April 2002	Secretary's particulars changed (1 page)
26 April 2002	Secretary's particulars changed (1 page)
25 April 2002	Ad 26/03/02--------- Â£ si 924900@10=9249000 Â£ ic 9250000/18499000 (2 pages)
25 April 2002	Nc inc already adjusted 26/03/02 (5 pages)
25 April 2002	Memorandum and Articles of Association (14 pages)
25 April 2002	Memorandum and Articles of Association (14 pages)
25 April 2002	Resolutions RES13 ‐ Share purchase approved 26/03/02 (1 page)
25 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
25 April 2002	Nc inc already adjusted 26/03/02 (5 pages)
25 April 2002	Resolutions RES13 ‐ Share purchase approved 26/03/02 (1 page)
25 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
25 April 2002	Ad 26/03/02--------- Â£ si 924900@10=9249000 Â£ ic 9250000/18499000 (2 pages)
24 April 2002	Full accounts made up to 31 December 2000 (12 pages)
24 April 2002	Full accounts made up to 31 December 2000 (12 pages)
31 January 2002	New secretary appointed (2 pages)
31 January 2002	Secretary resigned (1 page)
31 January 2002	Secretary resigned (1 page)
31 January 2002	New secretary appointed (2 pages)
30 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
30 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
13 July 2001	Return made up to 17/05/01; full list of members (6 pages)
13 July 2001	Return made up to 17/05/01; full list of members (6 pages)
1 November 2000	Full accounts made up to 31 December 1999 (11 pages)
1 November 2000	Full accounts made up to 31 December 1999 (11 pages)
3 August 2000	New secretary appointed (2 pages)
3 August 2000	Secretary resigned (1 page)
3 August 2000	Secretary resigned (1 page)
3 August 2000	New secretary appointed (2 pages)
21 June 2000	New director appointed (2 pages)
21 June 2000	New director appointed (2 pages)
13 June 2000	Return made up to 17/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (6 pages)
13 June 2000	Return made up to 17/05/00; full list of members (6 pages)
1 November 1999	Full accounts made up to 31 December 1998 (11 pages)
1 November 1999	Full accounts made up to 31 December 1998 (11 pages)
9 June 1999	Secretary resigned (1 page)
9 June 1999	New director appointed (2 pages)
9 June 1999	New director appointed (2 pages)
9 June 1999	Return made up to 17/05/99; full list of members (6 pages)
9 June 1999	Secretary resigned (1 page)
9 June 1999	Return made up to 17/05/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (6 pages)
31 October 1998	Full accounts made up to 31 December 1997 (11 pages)
31 October 1998	Full accounts made up to 31 December 1997 (11 pages)
25 June 1998	Return made up to 17/05/98; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (6 pages)
25 June 1998	Return made up to 17/05/98; full list of members (6 pages)
18 June 1998	New director appointed (2 pages)
18 June 1998	Director resigned (1 page)
18 June 1998	Director resigned (1 page)
18 June 1998	New director appointed (2 pages)
3 December 1997	Full accounts made up to 31 December 1996 (11 pages)
3 December 1997	Full accounts made up to 31 December 1996 (11 pages)
1 July 1997	Return made up to 17/05/97; full list of members (6 pages)
1 July 1997	Return made up to 17/05/97; full list of members (6 pages)
20 June 1997	Director resigned (1 page)
20 June 1997	Director resigned (1 page)
4 February 1997	Full accounts made up to 31 December 1995 (11 pages)
4 February 1997	Full accounts made up to 31 December 1995 (11 pages)
29 October 1996	Delivery ext'd 3 mth 31/12/95 (1 page)
29 October 1996	Delivery ext'd 3 mth 31/12/95 (1 page)
1 July 1996	New director appointed (2 pages)
30 May 1996	Return made up to 17/05/96; no change of members (4 pages)
30 May 1996	Return made up to 17/05/96; no change of members (4 pages)
14 February 1996	Particulars of mortgage/charge (5 pages)
14 February 1996	Particulars of mortgage/charge (5 pages)
14 February 1996	Particulars of mortgage/charge (5 pages)
14 February 1996	Particulars of mortgage/charge (5 pages)
26 October 1995	Full accounts made up to 31 December 1994 (14 pages)
26 October 1995	Full accounts made up to 31 December 1994 (14 pages)
20 October 1995	Registered office changed on 20/10/95 from: chandler road chichester west sussex PO19 2UG (1 page)
20 October 1995	Registered office changed on 20/10/95 from: chandler road chichester west sussex PO19 2UG (1 page)
16 May 1995	Return made up to 17/05/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (70 pages)
10 October 1994	Full accounts made up to 31 December 1993 (13 pages)
10 October 1994	Full accounts made up to 31 December 1993 (13 pages)
30 August 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
30 August 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
18 September 1984	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (23 pages)
18 September 1984	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (23 pages)

Autoliv Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Business Cheshire