Company information:
Autologic Services Limited (No: 04241079)
Address: C/O RSM RESTRUCTURING ADVISORY LLP 9TH FLOOR, 3 HARDMAN STREET, MANCHESTER, M3 3HF
Status: Liquidation
Incorporated: 26-Jun-2001
Accounts Next Due: 31-Aug-2022
Next Confirmation Statement Due: 07-Oct-2021
Industry Class: 70100 - Activities of head offices
Current Director: BRIAN CORRWAY ( DOB: Sep-1971 From: Apr-2020 )
Current Secretary: ELAINE WILLIAMS ( From: Oct-2017 )
Resigned Director: RUSSELL STEPHEN BROWN ( DOB: Apr-1963 From: Mar-2006 To: Apr-2008 )
Resigned Director: JOHN PAUL COURT ( DOB: Sep-1961 From: Mar-2020 To: Apr-2020 )
Resigned Director: SEBASTIEN ROBERT DESREUMAUX ( DOB: Oct-1972 From: Sep-2019 To: Dec-2019 )
Resigned Director: GILLES GUINCHARD ( DOB: Jun-1947 From: Oct-2003 To: Mar-2006 )
Resigned Director: DAVID FRANCIS HARRIS ( DOB: Mar-1971 From: Jun-2013 To: Nov-2013 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Jun-2001 To: Jul-2001 )
Resigned Director: TIMOTHY GILES LAMPERT ( DOB: Mar-1970 From: Nov-2012 To: Dec-2014 )
Resigned Director: JOHN MICHAEL HEATHCOTE LIGHT ( DOB: Dec-1953 From: Dec-2007 To: Jun-2013 )
Resigned Director: DAVID KEITH MEIR ( DOB: Mar-1971 From: Jun-2015 To: Sep-2019 )
Resigned Director: JOHN CHARLES MERRY ( DOB: Mar-1961 From: Jul-2001 To: Dec-2007 )
Resigned Director: RUPERT HENRY CONQUEST NICHOLS ( DOB: Aug-1949 From: Apr-2017 To: Mar-2020 )
Resigned Director: PHILIP JAMES NUTTALL ( DOB: Jun-1951 From: Jul-2001 To: Jun-2006 )
Resigned Director: AVRIL PALMER-BAUNACK ( DOB: Apr-1964 From: Dec-2007 To: Jun-2013 )
Resigned Director: ANDY FORBES SOMERVILLE ( DOB: Nov-1959 From: Dec-2007 To: Nov-2012 )
Resigned Director: WILLIAM STOBART ( DOB: Nov-1961 From: Jun-2013 To: Apr-2017 )
Resigned Director: SARAH LESLEY WAUDBY ( DOB: May-1969 From: Jul-2001 To: Oct-2004 )
Resigned Secretary: COLIN ARMSTRONG ( DOB: Jun-1964 From: Aug-2001 To: Mar-2007 )
Resigned Secretary: PHILIPPA ARMSTRONG ( DOB: Dec-1972 From: Mar-2007 To: Apr-2008 )
Resigned Secretary: DAVID FRANCIS HARRIS ( DOB: Mar-1971 From: Apr-2008 To: Dec-2014 )
Resigned Secretary: JOHN MICHAEL HEATHCOTE LIGHT ( DOB: Dec-1953 From: Jul-2001 To: Aug-2001 )
Resigned Secretary: RUPERT HENRY CONQUEST NICHOLS ( From: May-2015 To: Oct-2017 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jun-2001 To: Jul-2001 )
Persons of Significant Control:
Ail Anglia Limited, Stretton Green Distribution Park Langford Way, Appleton, Warrington, WA4 4TQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)