AUCKLAND INDUSTRIES LIMITED

Key Data

Status

Dissolved

Company No.

01799335

Incorporation date

12/03/1984

Size

Total Exemption Small

Classification

Other wholesale (51.90 - SIC 2003);Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/03/1984)

08/02/2010

Final Gazette dissolved following liquidation

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08/11/2009

Return of final meeting in a members' voluntary winding up

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19/04/2009

Total exemption small company accounts made up to 2008-10-31

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05/04/2009

Accounting reference date shortened from 31/05/2009 to 31/10/2008

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03/11/2008

Registered office changed on 04/11/2008 from 10-12 mulberry green old harlow essex CM17 0ET

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03/11/2008

Appointment of a voluntary liquidator

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03/11/2008

Resolutions

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03/11/2008

Declaration of solvency

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15/10/2008

Total exemption small company accounts made up to 2008-05-31

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17/09/2008

Return made up to 20/08/08; full list of members

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05/11/2007

Accounts for a small company made up to 2007-05-31

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03/09/2007

Return made up to 20/08/07; full list of members

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03/09/2007

Director's particulars changed

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03/09/2007

Secretary's particulars changed

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17/01/2007

Director resigned

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20/12/2006

Accounts for a small company made up to 2006-05-31

View PDF (8 pages)

12/09/2006

Return made up to 20/08/06; full list of members

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30/11/2005

Accounts for a small company made up to 2005-05-31

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30/08/2005

Return made up to 20/08/05; full list of members

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13/04/2005

Director resigned

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02/12/2004

Accounts for a small company made up to 2004-05-31

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18/10/2004

Registered office changed on 19/10/04 from: 6 forelands place bell street sawbridgeworth hertfordshire CM21 9QD

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15/09/2004

New secretary appointed

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15/09/2004

Secretary resigned

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15/09/2004

Return made up to 20/08/04; full list of members

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15/09/2004

Secretary resigned

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04/05/2004

Accounts for a small company made up to 2003-05-31

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22/08/2003

Return made up to 20/08/03; full list of members

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22/08/2003

Director's particulars changed

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05/04/2003

Full accounts made up to 2002-05-31

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22/09/2002

Return made up to 20/08/02; full list of members

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13/06/2002

Accounts for a medium company made up to 2001-05-31

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15/08/2001

Return made up to 20/08/01; full list of members

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29/03/2001

Accounts for a small company made up to 2000-05-31

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26/09/2000

New director appointed

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17/08/2000

Return made up to 20/08/00; full list of members

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17/08/2000

Director's particulars changed

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02/03/2000

Accounts for a small company made up to 1999-05-31

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23/08/1999

Return made up to 20/08/99; full list of members

View PDF (6 pages)

23/02/1999

Accounts for a small company made up to 1998-05-31

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13/08/1998

Return made up to 20/08/98; no change of members

View PDF (4 pages)

25/03/1998

New director appointed

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05/03/1998

Accounts for a small company made up to 1997-05-31

View PDF (7 pages)

02/09/1997

Registered office changed on 03/09/97 from: 233 high street epping essex CM16 4BP

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20/08/1997

Return made up to 20/08/97; no change of members

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20/08/1997

Director's particulars changed

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15/04/1997

New director appointed

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24/02/1997

Accounts for a small company made up to 1996-05-31

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28/08/1996

Return made up to 20/08/96; full list of members

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07/12/1995

Accounts for a small company made up to 1995-05-31

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12/11/1995

New director appointed

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28/08/1995

Return made up to 20/08/95; no change of members

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31/12/1994

A selection of documents registered before 1 January 1995

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11/12/1994

Accounts for a small company made up to 1994-05-31

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02/09/1994

Return made up to 20/08/94; no change of members

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16/11/1993

Accounts for a small company made up to 1993-05-31

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31/08/1993

Return made up to 20/08/93; full list of members

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31/08/1993

Director resigned

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14/10/1992

Accounts for a small company made up to 1992-05-31

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21/09/1992

New director appointed

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20/09/1992

Return made up to 20/08/92; no change of members

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18/01/1992

Accounts for a small company made up to 1991-05-31

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09/09/1991

Return made up to 20/08/91; no change of members

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24/09/1990

Return made up to 20/08/90; full list of members

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24/09/1990

Accounts for a small company made up to 1990-05-31

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24/07/1990

Particulars of mortgage/charge

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02/10/1989

Accounts for a small company made up to 1989-05-31

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02/10/1989

Return made up to 22/09/89; full list of members

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13/06/1989

Wd 01/06/89 ad 18/05/89--------- £ si 93@1=93 £ ic 7/100

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23/05/1989

Declaration of satisfaction of mortgage/charge

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20/03/1989

Particulars of mortgage/charge

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06/03/1989

Secretary resigned;new secretary appointed

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07/09/1988

Accounts for a small company made up to 1988-05-31

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07/09/1988

Return made up to 24/06/88; full list of members

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13/01/1988

Accounts for a small company made up to 1987-05-31

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16/11/1987

Particulars of mortgage/charge

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25/03/1987

Accounts for a small company made up to 1986-05-31

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25/03/1987

Return made up to 26/01/87; full list of members

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24/02/1987

Gazettable document

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12/03/1984

Miscellaneous

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/10/2008

Last change occurred

30/10/2008

Accounts

Total Exemption Small

Last made up date

30/10/2008

Next account date

30/10/2009

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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

Person	Title	Period	Connections
Wayman, Carol Ann	Director	01/11/1995 - 02/01/2007	-
Bell, Graham Gavin	Director	24/03/1998 - Present	8
Letori, David Mark	Director	10/04/1997 - 05/04/2005	11
Letori, David	Secretary	01/06/2004 - Present	4
Bell, Marjorie Jean	Director	01/06/1992 - 25/02/1993	-

Persons with Significant Control

No PSC data available.

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Description

About AUCKLAND INDUSTRIES LIMITED

AUCKLAND INDUSTRIES LIMITED is an(a) Dissolved company incorporated on 12/03/1984 with the registered office located at First Floor, 167 High Road, Loughton, Essex IG10 4LF. 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 AUCKLAND INDUSTRIES LIMITED?

AUCKLAND INDUSTRIES LIMITED is currently Dissolved. It was registered on 12/03/1984 and dissolved on 08/02/2010.

Where is AUCKLAND INDUSTRIES LIMITED located?

AUCKLAND INDUSTRIES LIMITED is registered at First Floor, 167 High Road, Loughton, Essex IG10 4LF.

What does AUCKLAND INDUSTRIES LIMITED do?

AUCKLAND INDUSTRIES LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for AUCKLAND INDUSTRIES LIMITED?

The latest filing was on 08/02/2010: Final Gazette dissolved following liquidation.