AURICON HOLDINGS (UK) LIMITED

Key Data

Status

Dissolved

Company No.

02997920

Incorporation date

29/11/1994

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/11/1994)

08/03/2010

Final Gazette dissolved via voluntary strike-off

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23/11/2009

First Gazette notice for voluntary strike-off

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10/11/2009

Application to strike the company off the register

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07/04/2009

Appointment Terminated Director george orton

View PDF (1 pages)

21/12/2008

Return made up to 30/11/08; full list of members

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23/07/2008

Full accounts made up to 2007-12-31

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17/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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02/12/2007

Return made up to 30/11/07; full list of members

View PDF (2 pages)

02/12/2007

Secretary's particulars changed

View PDF (1 pages)

28/11/2007

New director appointed

View PDF (2 pages)

08/11/2007

Director resigned

View PDF (1 pages)

19/09/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

17/08/2007

New director appointed

View PDF (2 pages)

03/08/2007

Director resigned

View PDF (1 pages)

09/12/2006

Return made up to 30/11/06; full list of members

View PDF (7 pages)

06/07/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

14/12/2005

Return made up to 30/11/05; full list of members

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14/12/2005

Location of register of members address changed

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14/12/2005

Location of debenture register address changed

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14/11/2005

Notice of resolution removing auditor

View PDF (1 pages)

14/11/2005

Auditor's resignation

View PDF (1 pages)

02/08/2005

Secretary resigned

View PDF (1 pages)

02/08/2005

Registered office changed on 03/08/05 from: 16 johnson street barnsley south yorkshire S75 2BY

View PDF (1 pages)

02/08/2005

Director resigned

View PDF (1 pages)

28/07/2005

New secretary appointed

View PDF (2 pages)

25/07/2005

Secretary resigned

View PDF (1 pages)

25/07/2005

Registered office changed on 26/07/05 from: 4 kempson way bury st. Edmunds suffolk IP32 7AR

View PDF (1 pages)

05/05/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

09/01/2005

New director appointed

View PDF (2 pages)

06/12/2004

Return made up to 30/11/04; full list of members

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22/07/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

09/12/2003

Return made up to 30/11/03; full list of members

View PDF (7 pages)

09/12/2003

Secretary's particulars changed

View PDF (0 pages)

23/11/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

19/03/2003

Auditor's resignation

View PDF (1 pages)

16/01/2003

New director appointed

View PDF (2 pages)

16/01/2003

Director resigned

View PDF (1 pages)

01/12/2002

Registered office changed on 02/12/02 from: benson house 33 wellington street leeds west yorkshire LS1 4JP

View PDF (1 pages)

29/11/2002

Return made up to 30/11/02; full list of members

View PDF (7 pages)

05/08/2002

Director resigned

View PDF (1 pages)

05/08/2002

New director appointed

View PDF (2 pages)

01/08/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

20/02/2002

Return made up to 30/11/01; full list of members

View PDF (6 pages)

20/02/2002

Secretary's particulars changed

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20/02/2002

Location of register of members address changed

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20/02/2002

Location of debenture register address changed

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13/11/2001

Particulars of mortgage/charge

View PDF (7 pages)

27/07/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

30/01/2001

New director appointed

View PDF (2 pages)

23/01/2001

New secretary appointed

View PDF (2 pages)

23/01/2001

Secretary resigned;director resigned

View PDF (1 pages)

01/01/2001

Return made up to 30/11/00; full list of members

View PDF (6 pages)

07/09/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

02/03/2000

Return made up to 30/11/99; full list of members

View PDF (6 pages)

16/01/2000

Director resigned

View PDF (1 pages)

16/01/2000

Director resigned

View PDF (1 pages)

16/01/2000

New director appointed

View PDF (2 pages)

16/01/2000

New director appointed

View PDF (2 pages)

15/11/1999

Director resigned

View PDF (1 pages)

09/08/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

28/01/1999

New director appointed

View PDF (2 pages)

16/12/1998

Director resigned

View PDF (1 pages)

15/12/1998

Return made up to 30/11/98; no change of members

View PDF (4 pages)

17/11/1998

Auditor's resignation

View PDF (1 pages)

15/11/1998

Resolutions

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15/11/1998

Resolutions

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15/11/1998

Resolutions

View PDF (1 pages)

15/09/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

23/04/1998

Director resigned

View PDF (1 pages)

23/04/1998

Director resigned

View PDF (1 pages)

02/03/1998

Return made up to 30/11/97; full list of members

View PDF (6 pages)

30/11/1997

Ad 29/10/97--------- £ si 1000000@1=1000000 £ ic 6201000/7201000

View PDF (2 pages)

15/05/1997

New director appointed

View PDF (2 pages)

11/05/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

16/03/1997

Return made up to 30/11/96; full list of members

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16/03/1997

Director's particulars changed

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25/02/1997

New director appointed

View PDF (2 pages)

12/12/1996

Resolutions

View PDF (1 pages)

12/12/1996

Nc inc already adjusted 16/11/96

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12/12/1996

Ad 16/11/96--------- £ si 6200000@1=6200000 £ ic 1000/6201000

View PDF (2 pages)

12/12/1996

Resolutions

View PDF (1 pages)

12/12/1996

£ nc 10000/8001000 16/11/96

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28/11/1996

Director resigned

View PDF (1 pages)

28/11/1996

New director appointed

View PDF (2 pages)

28/11/1996

Registered office changed on 29/11/96 from: albion court 5 albion place leeds west yorkshire LS1 6JP

View PDF (1 pages)

13/11/1996

Director's particulars changed

View PDF (1 pages)

10/10/1996

Return made up to 30/11/95; full list of members

View PDF (6 pages)

10/10/1996

Director's particulars changed

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10/10/1996

Location of register of members address changed

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10/10/1996

Location of debenture register address changed

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01/10/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

18/07/1995

New secretary appointed

View PDF (2 pages)

16/07/1995

Ad 20/12/94--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

17/05/1995

Registered office changed on 18/05/95 from: heron place 3 george street london W1H 6AD

View PDF (1 pages)

16/05/1995

Secretary resigned

View PDF (1 pages)

16/05/1995

Director resigned

View PDF (1 pages)

17/04/1995

New director appointed

View PDF (2 pages)

14/02/1995

Accounting reference date notified as 31/12

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31/12/1994

A selection of documents registered before 1 January 1995

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29/11/1994

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

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About AURICON HOLDINGS (UK) LIMITED

AURICON HOLDINGS (UK) LIMITED is an(a) Dissolved company incorporated on 29/11/1994 with the registered office located at 16 Johnson Street, Barnsley, South Yorkshire S75 2BY. There are currently 2 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 AURICON HOLDINGS (UK) LIMITED?

AURICON HOLDINGS (UK) LIMITED is currently Dissolved. It was registered on 29/11/1994 and dissolved on 08/03/2010.

Where is AURICON HOLDINGS (UK) LIMITED located?

AURICON HOLDINGS (UK) LIMITED is registered at 16 Johnson Street, Barnsley, South Yorkshire S75 2BY.

What does AURICON HOLDINGS (UK) LIMITED do?

AURICON HOLDINGS (UK) LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for AURICON HOLDINGS (UK) LIMITED?

The latest filing was on 08/03/2010: Final Gazette dissolved via voluntary strike-off.