AUK

Key Data

Status

Dissolved

Company No.

00729013

Incorporation date

05/07/1962

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/07/1962)

22/12/2014

Bona Vacantia disclaimer

View PDF (1 pages)

16/01/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/10/2012

Return of final meeting in a members' voluntary winding up

View PDF (5 pages)

14/06/2012

Register inspection address has been changed

View PDF (2 pages)

28/05/2012

Registered office address changed from 1 Churchill Place London E14 5HP on 2012-05-28

View PDF (2 pages)

25/05/2012

Declaration of solvency

View PDF (3 pages)

25/05/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

25/05/2012

Resolutions

View PDF (2 pages)

18/05/2012

Termination of appointment of Barometers Limited as a director on 2012-05-11

View PDF (1 pages)

20/01/2012

Annual return made up to 2012-01-01 with full list of shareholders

View PDF (6 pages)

27/05/2011

Full accounts made up to 2010-12-31

View PDF (25 pages)

21/01/2011

Annual return made up to 2011-01-01 with full list of shareholders

View PDF (6 pages)

22/06/2010

Full accounts made up to 2009-12-31

View PDF (24 pages)

25/01/2010

Annual return made up to 2010-01-01 with full list of shareholders

View PDF (5 pages)

01/07/2009

Full accounts made up to 2008-12-31

View PDF (23 pages)

02/01/2009

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

View PDF (4 pages)

04/12/2008

Director appointed rupert james fowden

View PDF (2 pages)

11/11/2008

Appointment Terminated Director miles storey

View PDF (1 pages)

16/10/2008

Resolutions

View PDF (1 pages)

13/08/2008

Director appointed barometers LIMITED

View PDF (18 pages)

01/07/2008

Full accounts made up to 2007-12-31

View PDF (22 pages)

24/01/2008

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

View PDF (2 pages)

14/07/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

06/07/2007

Return made up to 01/07/07; full list of members

View PDF (2 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (25 pages)

11/07/2006

Return made up to 01/07/06; full list of members

View PDF (2 pages)

02/11/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

28/10/2005

New director appointed

View PDF (1 pages)

27/10/2005

Director resigned

View PDF (1 pages)

27/10/2005

Director resigned

View PDF (1 pages)

21/10/2005

Director resigned

View PDF (1 pages)

25/07/2005

Return made up to 13/07/05; full list of members

View PDF (2 pages)

22/07/2005

Location of register of members

View PDF (1 pages)

07/07/2005

Director resigned

View PDF (1 pages)

22/06/2005

Director's particulars changed

View PDF (1 pages)

21/06/2005

Director's particulars changed

View PDF (1 pages)

15/06/2005

New director appointed

View PDF (3 pages)

09/06/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/06/2005

Director's particulars changed

View PDF (1 pages)

31/05/2005

Registered office changed on 31/05/05 from: 54 lombard street london EC3P 3AH

View PDF (1 pages)

14/01/2005

Director resigned

View PDF (1 pages)

31/10/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

25/08/2004

Return made up to 13/07/04; full list of members

View PDF (3 pages)

01/07/2004

Director's particulars changed

View PDF (1 pages)

31/12/2003

Director resigned

View PDF (1 pages)

23/10/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

10/09/2003

Director resigned

View PDF (1 pages)

04/09/2003

Director's particulars changed

View PDF (1 pages)

26/08/2003

Director's particulars changed

View PDF (1 pages)

26/08/2003

Director's particulars changed

View PDF (1 pages)

26/08/2003

Director's particulars changed

View PDF (1 pages)

22/07/2003

Return made up to 13/07/03; full list of members

View PDF (3 pages)

25/02/2003

Auditor's resignation

View PDF (2 pages)

28/01/2003

Director's particulars changed

View PDF (1 pages)

10/12/2002

Director resigned

View PDF (1 pages)

11/11/2002

Director's particulars changed

View PDF (1 pages)

16/10/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

09/08/2002

Return made up to 13/07/02; full list of members

View PDF (3 pages)

13/02/2002

New director appointed

View PDF (3 pages)

13/02/2002

Director resigned

View PDF (1 pages)

18/12/2001

New director appointed

View PDF (3 pages)

10/12/2001

Director resigned

View PDF (1 pages)

10/12/2001

New director appointed

View PDF (2 pages)

10/12/2001

New director appointed

View PDF (3 pages)

10/12/2001

New director appointed

View PDF (3 pages)

07/09/2001

Return made up to 13/07/01; full list of members

View PDF (7 pages)

15/08/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

02/01/2001

Resolutions

View PDF (2 pages)

02/01/2001

Resolutions

View PDF (2 pages)

02/01/2001

Resolutions

View PDF (2 pages)

02/01/2001

£ ic 461000000/100 23/11/00 £ sr 460999900@1=460999900

View PDF (1 pages)

26/10/2000

Memorandum and Articles of Association

View PDF (9 pages)

26/10/2000

Resolutions

View PDF (1 pages)

26/10/2000

Resolutions

View PDF (0 pages)

26/10/2000

Resolutions

View PDF (4 pages)

26/10/2000

Resolutions

View PDF (0 pages)

26/10/2000

Resolutions

View PDF (4 pages)

18/10/2000

Declaration of shares redemption:auditor's report

View PDF (4 pages)

16/10/2000

Director resigned

View PDF (1 pages)

16/10/2000

Director resigned

View PDF (1 pages)

30/08/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

02/08/2000

Return made up to 13/07/00; no change of members

View PDF (6 pages)

11/02/2000

New director appointed

View PDF (1 pages)

07/01/2000

Director resigned

View PDF (1 pages)

28/10/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

13/07/1999

Return made up to 13/07/99; full list of members

View PDF (6 pages)

18/06/1999

Director resigned

View PDF (1 pages)

12/03/1999

Director's particulars changed

View PDF (1 pages)

03/02/1999

New director appointed

View PDF (1 pages)

26/11/1998

New director appointed

View PDF (2 pages)

02/11/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

19/10/1998

New secretary appointed

View PDF (2 pages)

16/10/1998

Secretary resigned

View PDF (1 pages)

16/10/1998

Director resigned

View PDF (1 pages)

12/10/1998

New director appointed

View PDF (2 pages)

12/10/1998

New director appointed

View PDF (2 pages)

22/07/1998

Return made up to 13/07/98; full list of members

View PDF (8 pages)

09/04/1998

Director resigned

View PDF (0 pages)

13/01/1998

New director appointed

View PDF (2 pages)

09/10/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

21/07/1997

Return made up to 13/07/97; full list of members

View PDF (9 pages)

04/11/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

24/07/1996

Return made up to 13/07/96; full list of members

View PDF (9 pages)

25/01/1996

Certificate of re-registration from Limited to Unlimited

View PDF (1 pages)

25/01/1996

Re-registration of Memorandum and Articles

View PDF (17 pages)

25/01/1996

Declaration of assent for reregistration to UNLTD

View PDF (1 pages)

25/01/1996

Declaration of assent for reregistration to UNLTD

View PDF (1 pages)

25/01/1996

Members' assent for rereg from LTD to UNLTD

View PDF (2 pages)

25/01/1996

Application for reregistration from LTD to UNLTD

View PDF (2 pages)

25/01/1996

Resolutions

View PDF (1 pages)

09/01/1996

Resolutions

View PDF (10 pages)

09/01/1996

Resolutions

View PDF (10 pages)

08/01/1996

Ad 15/12/95--------- £ si 439000000@1=439000000 £ ic 21000000/460000000

View PDF (2 pages)

08/01/1996

£ nc 21000000/500000000 15/12/95

View PDF (1 pages)

21/12/1995

New director appointed

View PDF (2 pages)

21/12/1995

New director appointed

View PDF (2 pages)

25/08/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

20/07/1995

Return made up to 13/07/95; full list of members

View PDF (7 pages)

21/02/1995

Secretary resigned;new secretary appointed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (159 pages)

10/08/1994

Return made up to 13/07/94; full list of members

View PDF (0 pages)

12/05/1994

Full accounts made up to 1993-12-31

View PDF (11 pages)

04/08/1993

Return made up to 13/07/93; full list of members

View PDF (0 pages)

14/05/1993

Full accounts made up to 1992-12-31

View PDF (9 pages)

23/07/1992

Return made up to 13/07/92; full list of members

View PDF (0 pages)

17/06/1992

Full accounts made up to 1991-12-31

View PDF (8 pages)

19/07/1991

Return made up to 13/07/91; full list of members

View PDF (0 pages)

29/05/1991

Full accounts made up to 1990-12-31

View PDF (9 pages)

13/12/1990

Director resigned

View PDF (0 pages)

14/09/1990

Registered office changed on 14/09/90 from: knightsbridge hse 197 knightsbridge london SW7 1R7

View PDF (0 pages)

14/09/1990

Return made up to 13/07/90; full list of members

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29/08/1990

New director appointed

View PDF (0 pages)

26/07/1990

Full accounts made up to 1989-12-31

View PDF (11 pages)

26/07/1990

Full accounts made up to 1989-10-16

View PDF (9 pages)

15/01/1990

Ad 29/12/89--------- £ si 20999000@1=20999000 £ ic 1000/21000000

View PDF (0 pages)

15/01/1990

Memorandum and Articles of Association

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15/01/1990

Nc inc already adjusted 29/12/89

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15/01/1990

Resolutions

View PDF (0 pages)

15/01/1990

Resolutions

View PDF (0 pages)

13/11/1989

Director resigned;new director appointed

View PDF (0 pages)

13/11/1989

Director resigned

View PDF (0 pages)

13/11/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

31/10/1989

Certificate of change of name

View PDF (2 pages)

31/10/1989

Resolutions

View PDF (0 pages)

28/09/1989

Declaration of assistance for shares acquisition

View PDF (0 pages)

28/09/1989

Declaration of assistance for shares acquisition

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28/09/1989

Declaration of assistance for shares acquisition

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28/09/1989

Resolutions

View PDF (0 pages)

27/07/1989

Full accounts made up to 1988-12-31

View PDF (8 pages)

27/07/1989

Return made up to 22/06/89; full list of members

View PDF (0 pages)

31/01/1989

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

View PDF (0 pages)

09/08/1988

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

View PDF (0 pages)

31/05/1988

Full accounts made up to 1987-12-31

View PDF (5 pages)

31/05/1988

Return made up to 03/05/88; full list of members

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20/05/1988

New secretary appointed

View PDF (0 pages)

25/10/1987

Accounts made up to 1986-12-31

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25/10/1987

Return made up to 30/09/87; full list of members

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30/09/1987

Director resigned;new director appointed

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07/07/1986

Accounts made up to 1985-12-31

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07/07/1986

Return made up to 04/06/86; full list of members

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05/07/1962

Incorporation

View PDF (16 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

31/12/2010

Last change occurred

31/12/2010

Accounts

Full

Last made up date

31/12/2010

Next account date

31/12/2011

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

Person	Title	Period	Connections
Winter, Mark David	Director	08/01/2002 - 14/12/2004	18
BAROMETERS LIMITED	Corporate Director	17/06/2008 - 11/05/2012	144
BARCOSEC LIMITED	Corporate Secretary	06/10/1998 - Present	427
Sandles, Ian Anthony William	Director	22/01/1999 - 10/05/2001	14
Harrison, Michele Claire	Director	20/04/2001 - 28/11/2002	4

Persons with Significant Control

No PSC data available.

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Description

About AUK

AUK is an(a) Dissolved company incorporated on 05/07/1962 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. 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 AUK?

AUK is currently Dissolved. It was registered on 05/07/1962 and dissolved on 16/01/2013.

Where is AUK located?

AUK is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does AUK do?

AUK operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for AUK?

The latest filing was on 22/12/2014: Bona Vacantia disclaimer.