AUDENSTAR LIMITED

Key Data

Status

Dissolved

Company No.

02299916

Incorporation date

25/09/1988

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 25/09/1988)

06/06/2011

Final Gazette dissolved following liquidation

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06/03/2011

Return of final meeting in a members' voluntary winding up

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23/06/2010

Registered office address changed from Thames House, Portsmouth Road Esher Surrey KT10 9AD on 2010-06-24

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23/06/2010

Declaration of solvency

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23/06/2010

Appointment of a voluntary liquidator

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23/06/2010

Resolutions

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27/10/2009

Annual return made up to 2009-09-30 with full list of shareholders

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22/10/2009

Accounts for a dormant company made up to 2008-12-31

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22/10/2009

Termination of appointment of Thomas Barnes as a secretary

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22/10/2009

Appointment of Mark Hartman as a secretary

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26/10/2008

Accounts made up to 2007-12-31

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02/10/2008

Return made up to 30/09/08; full list of members

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01/10/2008

Director's Change of Particulars / harry hallowell / 24/02/2008 / Nationality was: american, now: british; Occupation was: sr vp & teasurer nationwide mu, now: business executive

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04/12/2007

Registered office changed on 05/12/07 from: 42-46 high street esher surrey KT10 9QY

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02/12/2007

Return made up to 30/09/07; full list of members

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29/11/2007

Director resigned

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30/10/2007

Accounts made up to 2006-12-31

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04/10/2007

Location of register of members

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20/09/2007

New secretary appointed

View PDF (2 pages)

20/09/2007

New secretary appointed

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20/09/2007

Secretary resigned

View PDF (1 pages)

20/09/2007

Secretary resigned

View PDF (1 pages)

05/06/2007

Registered office changed on 06/06/07 from: gartmore house 8 fenchurch place london EC3M 4PB

View PDF (1 pages)

23/01/2007

Return made up to 30/09/06; full list of members

View PDF (9 pages)

23/01/2007

Director resigned

View PDF (1 pages)

16/11/2006

New director appointed

View PDF (2 pages)

16/11/2006

New director appointed

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16/11/2006

New secretary appointed

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16/11/2006

New secretary appointed

View PDF (2 pages)

16/11/2006

New secretary appointed

View PDF (2 pages)

16/11/2006

New director appointed

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16/11/2006

Secretary resigned

View PDF (1 pages)

16/11/2006

Director resigned

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10/11/2006

Total exemption full accounts made up to 2005-12-31

View PDF (6 pages)

16/11/2005

Accounts made up to 2004-12-31

View PDF (8 pages)

11/10/2005

Return made up to 30/09/05; full list of members

View PDF (5 pages)

10/10/2005

Director resigned

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10/10/2005

New director appointed

View PDF (2 pages)

15/06/2005

New director appointed

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15/06/2005

Director resigned

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14/11/2004

Accounts made up to 2003-12-31

View PDF (9 pages)

01/11/2004

Return made up to 30/09/04; full list of members

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22/10/2003

Return made up to 30/09/03; full list of members

View PDF (7 pages)

09/10/2003

Secretary's particulars changed

View PDF (1 pages)

28/09/2003

Accounting reference date extended from 30/09/03 to 31/12/03

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03/08/2003

Full accounts made up to 2002-09-30

View PDF (12 pages)

08/01/2003

Registered office changed on 09/01/03 from: gartmore house 8 fenchurch place london EC3M 4PH

View PDF (1 pages)

16/10/2002

Return made up to 30/09/02; full list of members

View PDF (8 pages)

16/10/2002

Director resigned

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16/10/2002

Secretary resigned

View PDF (1 pages)

28/07/2002

Total exemption full accounts made up to 2001-09-30

View PDF (8 pages)

17/07/2002

New director appointed

View PDF (2 pages)

17/07/2002

New director appointed

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17/07/2002

New secretary appointed

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17/07/2002

Registered office changed on 18/07/02 from: 24 colville gardens lightwater surrey GU18 5QQ

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08/01/2002

Return made up to 30/09/01; full list of members

View PDF (6 pages)

26/12/2001

Total exemption full accounts made up to 2000-09-30

View PDF (9 pages)

16/01/2001

Accounting reference date extended from 31/03/00 to 30/09/00

View PDF (1 pages)

15/11/2000

Return made up to 30/09/00; full list of members

View PDF (6 pages)

10/11/2000

Declaration of satisfaction of mortgage/charge

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10/11/2000

Declaration of satisfaction of mortgage/charge

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18/10/1999

Return made up to 30/09/99; full list of members

View PDF (7 pages)

22/09/1999

Declaration of shares redemption:auditor's report

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15/09/1999

£ ic 7/1 09/08/99 £ sr 6@1=6

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02/09/1999

Full accounts made up to 1999-03-31

View PDF (12 pages)

29/07/1999

Location - directors interests register: non legible

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27/01/1999

Full accounts made up to 1998-03-31

View PDF (17 pages)

08/11/1998

Return made up to 30/09/98; no change of members

View PDF (5 pages)

14/04/1998

Return made up to 30/09/97; full list of members

View PDF (7 pages)

23/02/1998

Full accounts made up to 1997-03-31

View PDF (13 pages)

13/11/1997

£ ic 310002/7 23/09/97 £ sr 309995@1=309995

View PDF (1 pages)

22/10/1996

Return made up to 30/09/96; no change of members

View PDF (5 pages)

09/09/1996

Full accounts made up to 1996-03-31

View PDF (15 pages)

04/10/1995

Return made up to 30/09/95; full list of members

View PDF (8 pages)

16/07/1995

Accounts for a small company made up to 1995-03-31

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05/06/1995

Declaration of satisfaction of mortgage/charge

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14/01/1995

Full accounts made up to 1994-03-31

View PDF (15 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (38 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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22/11/1994

Return made up to 30/09/94; no change of members

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18/10/1994

Particulars of mortgage/charge

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18/10/1994

Particulars of mortgage/charge

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01/02/1994

Full accounts made up to 1993-03-31

View PDF (9 pages)

07/10/1993

Return made up to 30/09/93; no change of members

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25/10/1992

Return made up to 30/09/92; full list of members

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06/07/1992

Full accounts made up to 1992-03-31

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24/06/1992

Full accounts made up to 1991-03-31

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14/06/1992

Accounts made up to 1990-03-31

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23/10/1991

Return made up to 26/10/91; full list of members

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15/09/1991

Particulars of mortgage/charge

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20/05/1991

Ad 18/03/91--------- £ si 310000@1=310000 £ ic 2/310002

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14/05/1991

Amended accounts made up to 1989-03-31

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24/03/1991

Resolutions

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24/03/1991

Resolutions

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24/03/1991

£ nc 100/500000 04/03/91

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03/03/1991

Return made up to 31/12/90; full list of members

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07/01/1991

Compulsory strike-off action has been discontinued

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07/01/1991

Accounts made up to 1989-03-31

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07/01/1991

Resolutions

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20/12/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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20/12/1990

Registered office changed on 21/12/90 from: 31 corsham street london N1 6DR

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15/10/1990

First Gazette notice for compulsory strike-off

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25/09/1988

Incorporation

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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

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Clarke, Dean Leonard	Director	25/05/2005 - 28/09/2006	48
Samuel, Christopher John Loraine	Director	27/06/2002 - 26/05/2005	46
Thornton, Jane	Director	26/06/2002 - 29/09/2005	12
Aitkenhead, Leslie Allan	Director	29/09/2005 - 28/09/2006	18
Clarke, Dean Leonard	Secretary	26/06/2002 - 28/09/2006	10

Persons with Significant Control

No PSC data available.

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Description

About AUDENSTAR LIMITED

AUDENSTAR LIMITED is an(a) Dissolved company incorporated on 25/09/1988 with the registered office located at 8 Salisbury Square, London EC4Y 8BB. There are currently 5 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 AUDENSTAR LIMITED?

AUDENSTAR LIMITED is currently Dissolved. It was registered on 25/09/1988 and dissolved on 06/06/2011.

Where is AUDENSTAR LIMITED located?

AUDENSTAR LIMITED is registered at 8 Salisbury Square, London EC4Y 8BB.

What does AUDENSTAR LIMITED do?

AUDENSTAR LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for AUDENSTAR LIMITED?

The latest filing was on 06/06/2011: Final Gazette dissolved following liquidation.