AUGURSHIP 312 LIMITED

Key Data

Status

Dissolved

Company No.

00732604

Incorporation date

15/08/1962

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 15/09/1962)

17/08/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

17/05/2011

Return of final meeting in a members' voluntary winding up

View PDF (13 pages)

21/10/2010

Declaration of solvency

View PDF (3 pages)

21/10/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

21/10/2010

Resolutions

View PDF (1 pages)

21/10/2010

Registered office address changed from Maersk House Braham Street London E1 8EP on 2010-10-21

View PDF (2 pages)

12/08/2010

Annual return made up to 2010-07-28 no member list

View PDF (3 pages)

09/08/2010

Termination of appointment of James Burridge as a director

View PDF (2 pages)

09/08/2010

Appointment of Mr Martyn Clive Allen as a director

View PDF (4 pages)

23/07/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

31/12/2009

Secretary's details changed for John Kilby on 2009-12-22

View PDF (1 pages)

30/12/2009

Secretary's details changed for John Kilby on 2009-12-22

View PDF (1 pages)

30/12/2009

Director's details changed for John Kilby on 2009-12-22

View PDF (2 pages)

29/08/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

04/08/2009

Annual return made up to 28/07/09

View PDF (2 pages)

06/07/2009

Director appointed james george thomas burridge

View PDF (4 pages)

03/07/2009

Appointment Terminated Director bernadette o'brien

View PDF (1 pages)

03/11/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

06/08/2008

Annual return made up to 28/07/08

View PDF (2 pages)

05/08/2008

Location of register of members

View PDF (1 pages)

05/08/2008

Registered office changed on 05/08/2008 from 140 newmarket road cambridge cambridgeshire CB5 8HE

View PDF (1 pages)

05/08/2008

Location of debenture register

View PDF (1 pages)

16/07/2008

Appointment Terminated Director thomas falcon

View PDF (1 pages)

21/09/2007

Memorandum and Articles of Association

View PDF (10 pages)

11/09/2007

Certificate of change of name

View PDF (2 pages)

06/09/2007

Full accounts made up to 2006-12-31

View PDF (23 pages)

16/08/2007

Annual return made up to 28/07/07

View PDF (2 pages)

29/12/2006

Director resigned

View PDF (1 pages)

29/12/2006

New director appointed

View PDF (3 pages)

16/11/2006

New director appointed

View PDF (2 pages)

16/11/2006

Director resigned

View PDF (1 pages)

06/11/2006

Full accounts made up to 2005-12-31

View PDF (19 pages)

01/09/2006

Annual return made up to 28/07/06

View PDF (4 pages)

20/06/2006

New director appointed

View PDF (3 pages)

21/03/2006

New secretary appointed

View PDF (2 pages)

21/03/2006

Secretary resigned

View PDF (1 pages)

07/11/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

17/10/2005

Director's particulars changed

View PDF (1 pages)

25/08/2005

Annual return made up to 28/07/05

View PDF (4 pages)

09/05/2005

New secretary appointed

View PDF (2 pages)

09/05/2005

New director appointed

View PDF (2 pages)

06/05/2005

Secretary resigned;director resigned

View PDF (1 pages)

15/03/2005

Resolutions

View PDF (0 pages)

15/03/2005

Resolutions

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15/03/2005

Resolutions

View PDF (1 pages)

20/10/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

06/10/2004

Annual return made up to 28/07/04

View PDF (4 pages)

06/10/2004

Director's particulars changed

View PDF (0 pages)

17/02/2004

Director resigned

View PDF (1 pages)

17/02/2004

New director appointed

View PDF (2 pages)

28/10/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

26/08/2003

Annual return made up to 28/07/03

View PDF (4 pages)

31/10/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

12/08/2002

Annual return made up to 28/07/02

View PDF (4 pages)

02/11/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

10/08/2001

Annual return made up to 28/07/01

View PDF (3 pages)

14/03/2001

Memorandum and Articles of Association

View PDF (12 pages)

10/01/2001

Full accounts made up to 2000-03-31

View PDF (10 pages)

08/01/2001

Accounting reference date shortened from 31/03/01 to 31/12/00

View PDF (1 pages)

28/12/2000

Certificate of change of name

View PDF (2 pages)

20/12/2000

Registered office changed on 20/12/00 from: beagle house braham street london E1 8EP

View PDF (1 pages)

20/12/2000

Director resigned

View PDF (1 pages)

17/08/2000

Annual return made up to 28/07/00

View PDF (4 pages)

17/05/2000

New director appointed

View PDF (2 pages)

17/05/2000

Director resigned

View PDF (1 pages)

26/04/2000

New director appointed

View PDF (2 pages)

28/09/1999

Full accounts made up to 1999-03-31

View PDF (10 pages)

27/08/1999

Annual return made up to 28/07/99

View PDF (5 pages)

08/04/1999

Auditor's resignation

View PDF (1 pages)

09/09/1998

Full accounts made up to 1998-03-31

View PDF (14 pages)

26/08/1998

Annual return made up to 28/07/98

View PDF (5 pages)

26/08/1998

Director resigned

View PDF (0 pages)

04/09/1997

Full accounts made up to 1997-03-31

View PDF (14 pages)

26/08/1997

Annual return made up to 28/07/97

View PDF (5 pages)

07/07/1997

New director appointed

View PDF (2 pages)

07/07/1997

Director resigned

View PDF (2 pages)

27/09/1996

Full accounts made up to 1996-03-31

View PDF (16 pages)

27/08/1996

Annual return made up to 28/07/96

View PDF (5 pages)

02/08/1995

Annual return made up to 28/07/95

View PDF (0 pages)

24/07/1995

Full accounts made up to 1995-03-31

View PDF (17 pages)

16/01/1995

Director resigned;new director appointed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (112 pages)

10/08/1994

Annual return made up to 07/08/94

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10/08/1994

Director resigned

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04/08/1994

Director resigned;new director appointed

View PDF (0 pages)

20/07/1994

Full accounts made up to 1994-03-31

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13/09/1993

Full accounts made up to 1993-03-31

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02/09/1993

Annual return made up to 07/08/93

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05/10/1992

Full accounts made up to 1992-03-31

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24/08/1992

Annual return made up to 07/08/92

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12/05/1992

Director resigned

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12/05/1992

Director resigned

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27/11/1991

Director resigned

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11/09/1991

New director appointed

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08/09/1991

Annual return made up to 07/08/91

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07/09/1991

Full accounts made up to 1991-03-31

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04/09/1991

Director resigned;new director appointed

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23/08/1990

Full accounts made up to 1990-03-31

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23/08/1990

Annual return made up to 07/08/90

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20/07/1990

New director appointed

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22/08/1989

Full accounts made up to 1989-03-31

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22/08/1989

Annual return made up to 10/08/89

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24/08/1988

Director resigned;new director appointed

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24/08/1988

Director resigned;new director appointed

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22/08/1988

Full accounts made up to 1988-03-31

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22/08/1988

Annual return made up to 26/07/88

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03/08/1988

Director resigned

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18/11/1987

Registered office changed on 18/11/87 from: stoner house kilnmead crawley west sussex

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08/09/1987

Full accounts made up to 1987-03-31

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08/09/1987

Secretary resigned;new secretary appointed

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08/09/1987

Annual return made up to 12/08/87

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15/09/1986

Full accounts made up to 1986-03-31

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15/09/1986

Annual return made up to 17/07/86

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15/09/1962

Incorporation

View PDF (51 pages)

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

31/12/2009

Last change occurred

31/12/2009

Accounts

Full

Last made up date

31/12/2009

Next account date

31/12/2010

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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
Money, Timothy John	Director	18/04/2005 - 08/12/2006	114
Uytendaal, Adrianus	Director	11/04/2000 - 01/02/2004	-
Cheeseman, Guy Robert	Director	17/04/2000 - 18/04/2005	21
Falcon, Thomas William	Director	01/11/2006 - 14/07/2008	35
Burridge, James George Thomas	Director	30/06/2009 - 01/08/2010	42

Persons with Significant Control

No PSC data available.

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Description

About AUGURSHIP 312 LIMITED

AUGURSHIP 312 LIMITED is an(a) Dissolved company incorporated on 15/08/1962 with the registered office located at No 1 Dorset Street, Southampton SO15 2DP. 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 AUGURSHIP 312 LIMITED?

AUGURSHIP 312 LIMITED is currently Dissolved. It was registered on 15/08/1962 and dissolved on 17/08/2011.

Where is AUGURSHIP 312 LIMITED located?

AUGURSHIP 312 LIMITED is registered at No 1 Dorset Street, Southampton SO15 2DP.

What is the latest filing for AUGURSHIP 312 LIMITED?

The latest filing was on 17/08/2011: Final Gazette dissolved following liquidation.