AU DORMANTS LIMITED

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AU DORMANTS LIMITED

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Key Data

Status

Dissolved

Company No.

04588317

Incorporation date

11/11/2002

Size

Full

Classification

-

Contacts

Registered address

Registered address

2 The Heights, Brooklands, Weybridge, Surrey KT13 0NYCopy
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Latest events (Record since 11/11/2002)
dot icon25/07/2011
Final Gazette dissolved via voluntary strike-off
dot icon11/04/2011
First Gazette notice for voluntary strike-off
dot icon30/03/2011
Application to strike the company off the register
dot icon06/12/2010
Annual return made up to 2010-11-12 with full list of shareholders
dot icon06/12/2010
Secretary's details changed for Mr Frank Standish on 2010-01-01
dot icon01/12/2010
Full accounts made up to 2010-03-31
dot icon07/09/2010
Director's details changed for Mr Frank Standish on 2010-08-27
dot icon22/08/2010
Director's details changed for Mr Martin Christopher Delve on 2010-08-10
dot icon01/03/2010
Termination of appointment of Marco Pagni as a director
dot icon21/01/2010
Accounts for a dormant company made up to 2009-03-31
dot icon15/12/2009
Appointment of Fran Standish as a director
dot icon24/11/2009
Annual return made up to 2009-11-12 with full list of shareholders
dot icon23/11/2009
Director's details changed for Mr Marco Pagni on 2009-11-23
dot icon23/11/2009
Director's details changed for Mr Martin Christopher Delve on 2009-11-23
dot icon22/11/2009
Register(s) moved to registered inspection location
dot icon22/11/2009
Register inspection address has been changed
dot icon18/02/2009
Total exemption full accounts made up to 2008-03-31
dot icon01/12/2008
Return made up to 12/11/08; full list of members
dot icon09/11/2008
Director's Change of Particulars / martin delve / 08/10/2008 / HouseName/Number was: , now: sedley place; Street was: 23 ember gardens, now: 4TH floor; Area was: , now: 361 oxford street; Post Town was: thames ditton, now: london; Region was: surrey, now: ; Post Code was: KT7 0LL, now: W1C 2JL; Secure Officer was: false, now: true
dot icon09/07/2008
Secretary appointed mr frank standish
dot icon08/07/2008
Appointment Terminated Secretary marco pagni
dot icon25/06/2008
Return made up to 12/11/07; full list of members
dot icon24/01/2008
Full accounts made up to 2007-03-31
dot icon14/12/2006
Return made up to 12/11/06; full list of members
dot icon04/12/2006
Accounting reference date extended from 31/12/06 to 31/03/07
dot icon03/11/2006
Full accounts made up to 2005-12-31
dot icon17/04/2006
Return made up to 12/11/05; full list of members
dot icon08/02/2006
New director appointed
dot icon08/02/2006
Director resigned
dot icon08/02/2006
Director's particulars changed
dot icon11/10/2005
Full accounts made up to 2004-12-31
dot icon15/11/2004
Return made up to 12/11/04; full list of members
dot icon15/11/2004
Location of register of members address changed
dot icon14/11/2004
Secretary's particulars changed;director's particulars changed
dot icon14/11/2004
Secretary's particulars changed;director's particulars changed
dot icon02/11/2004
Registered office changed on 03/11/04 from: alliance house 2 heath road weybridge surrey KT13 8AP
dot icon09/08/2004
Secretary's particulars changed;director's particulars changed
dot icon09/08/2004
Secretary's particulars changed;director's particulars changed
dot icon25/07/2004
Full accounts made up to 2003-12-31
dot icon13/06/2004
Secretary resigned
dot icon13/06/2004
New secretary appointed
dot icon22/04/2004
Director's particulars changed
dot icon22/12/2003
Return made up to 12/11/03; full list of members
dot icon16/12/2003
New director appointed
dot icon16/12/2003
Director resigned
dot icon09/11/2003
Secretary's particulars changed
dot icon03/09/2003
Secretary's particulars changed
dot icon08/07/2003
Director resigned
dot icon08/07/2003
New secretary appointed
dot icon08/07/2003
New director appointed
dot icon08/07/2003
New director appointed
dot icon08/07/2003
Secretary resigned
dot icon12/02/2003
Resolutions
dot icon03/02/2003
Accounting reference date extended from 30/11/03 to 31/12/03
dot icon20/01/2003
Certificate of change of name
dot icon11/11/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2010
dot iconLast change occurred
30/03/2010

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/03/2010
dot iconNext account date
30/03/2011
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Pagni, Marco
Director
08/09/2003 - 18/11/2009
29
Goodenough, Adrian John
Director
16/06/2003 - 08/09/2003
5
Delve, Martin Christopher
Director
26/01/2006 - Present
80
Standish, Frank
Director
18/11/2009 - Present
91
Sampson, Stephen David
Director
16/06/2003 - 26/01/2006
14

Persons with Significant Control

0

No PSC data available.

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Description

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About AU DORMANTS LIMITED

AU DORMANTS LIMITED is an(a) Dissolved company incorporated on 11/11/2002 with the registered office located at 2 The Heights, Brooklands, Weybridge, Surrey KT13 0NY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AU DORMANTS LIMITED?

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AU DORMANTS LIMITED is currently Dissolved. It was registered on 11/11/2002 and dissolved on 25/07/2011.

Where is AU DORMANTS LIMITED located?

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AU DORMANTS LIMITED is registered at 2 The Heights, Brooklands, Weybridge, Surrey KT13 0NY.

What is the latest filing for AU DORMANTS LIMITED?

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The latest filing was on 25/07/2011: Final Gazette dissolved via voluntary strike-off.