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AUTOBALANCE PLC

Company Number
03184933
Status
Dissolved
Incorporation Date
12 April 1996 (over 22 years ago)
Dissolution Date
11 February 2016
Company Type
Public Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 9 Wimpole Street
  • London
  • W1G 9SR
  • United Kingdom
Industry Codes
  • 71.12/9: Other engineering activities (not including engineering design for industrial process and production or engineering related scientific and technical consulting activities) (UK SIC Classification 2007)
  • 71.20: Technical testing and analysis (UK SIC Classification 2007)
  • 71.12: Engineering activities and related technical consultancy (European Community NACE Rev 2)
  • 7110: Architectural and engineering activities and related technical consultancy (UN ISIC Rev 4)
  • 71.20: Technical testing and analysis (European Community NACE Rev 2)
  • 7120: Technical testing and analysis (UN ISIC Rev 4)
Latest Accounts Date
2012-12-31
Annual Return Last Made Up Date
2013-04-12
Previous Names
  • EVERBALANCE PLC
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 12 Feb 2016 (UK Crown Copyright)

UK Gazette Notices

AUTOBALANCE PLC (Company Number 03184933 ) Registered office: 9 Wimpole Street, London, W1G 9SR Principal trading address: Thames House, Port...,

AUTOBALANCE PLC (Company Number 03184933 ) Registered office: 9 Wimpole Street, London, W1G 9SR Principal trading address: Thames House, Port...,

AUTOBALANCE PLC (Company Number 03184933 ) Registered office: 9 Wimpole Street, London, W1G 9SR Principal trading address: 37 Queen Anne Stre...,

Company Number: 03184933 Name of Company: AUTOBALANCE PLC Nature of Business: Technical testing and analysis Type of Liquidation: Creditors R...,

AUTOBALANCE PLC (Company Number 03184933) Registered office: 9 Wimpole Street, London, W1G 9SR Principal trading address: Thames House, Ports...,

Company Addresses

Thames House,, Portsmouth Road, Esher, Surrey KT10 9AD, GB

Thames House,, Portsmouth Road, Esher, Surrey KT10 9AD, GB

Filings alpha

Filing Date Title Description
2016-02-11 Second notification of strike-off action in London Gazette (Section 1000) Final Gazette dissolved via compulsory strike-off details
2015-11-11 Filing dated 11 November 2015 Return of final meeting in a creditors' voluntary winding up details
2015-09-09 Filing dated 9 September 2015 Liquidators statement of receipts and payments to 2015-07-03 details
2014-08-01 Change of registered office address Registered office address changed from 9 Wimpole Street London W1G 9SR to 9 Wimpole Street London W1G 9SR on 2014-08-01 details
2014-07-31 Filing dated 31 July 2014 Statement of affairs with form 4.19 details
2014-07-31 Notice of appointment of liquidator voluntary winding up (members or creditors) Appointment of a voluntary liquidator details
2014-07-31 Filing dated 31 July 2014 Resolutions details
2014-07-22 Change of registered office address Registered office address changed from Thames House, Portsmouth Road Esher Surrey KT10 9AD to 9 Wimpole Street London W1G 9SR on 2014-07-22 details
2014-03-25 Termination of appointment of director Termination of appointment of Magnus Stuart as a director details
2014-03-17 Termination of appointment of director Termination of appointment of Lars Carnehammar as a director details
2014-03-07 Filing dated 7 March 2014 Resolutions details
2014-01-22 Termination of appointment of director Termination of appointment of Fredrik Astrom Ohlinger as a director details
2014-01-22 Termination of appointment of director Termination of appointment of Bengt Gunnar Ryden as a director details
2014-01-22 Termination of appointment of director Termination of appointment of Monica Sundstrom as a director details
2013-09-19 Annual Accounts Full accounts made up to 2012-12-31 details
2013-05-09 Annual Return Annual return made up to 2013-04-12 with full list of shareholders details
2013-03-19 Return of allotment of shares Statement of capital following an allotment of shares on 2013-02-11 details
2013-03-19 Termination of appointment of director Termination of appointment of Per-Olof Edin as a director details
2012-12-10 Change of accounting reference date Current accounting period extended from 2012-06-30 to 2012-12-31 details
2012-05-22 Annual Return Annual return made up to 2012-04-12 with full list of shareholders details

Gazette notices alpha

Date Publication Notice Classification
2015-09-03 The Gazette (United Kingdom) AUTOBALANCE PLC (Company Number 03184933) Registered office: 9 Wimpole Street... [] details
2014-07-14 The Gazette (United Kingdom) AUTOBALANCE PLC (Company Number 03184933 ) Registered office: 9 Wimpole Stree... [] details
2014-07-14 The Gazette (United Kingdom) Company Number: 03184933 Name of Company: AUTOBALANCE PLC Nature of Business:... [] details
2014-06-23 The Gazette (United Kingdom) AUTOBALANCE PLC (Company Number 03184933 ) Registered office: 9 Wimpole Stree... [] details
2014-06-23 The Gazette (United Kingdom) AUTOBALANCE PLC (Company Number 03184933 ) Registered office: 9 Wimpole Stree... [] details

Industry codes alpha

Code Description Code scheme
71.20 Technical testing and analysis UK SIC Classification 2007 details
71.12/9 Other engineering activities (not including engineering design for industrial process and production or engineering related scientific and technical consulting activities) UK SIC Classification 2007 details

Trademark registrations alpha

Mark Text Image Register NICE classifications Registration Date Expiry Date
Large United States Patent and Trademark Office 1, 7, 9, 37, 42 2013-12-03 details
DYNAMIC FORCE COMPENSATION (DFC) Large United States Patent and Trademark Office 1, 7, 9, 37, 42, 45 2013-07-16 details
769491 World Intellectual Property Organisation 1, 7, 9, 37, 42 2001-10-30 2021-10-30 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed November 7 2017

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