AURORA ENGINEERING INDUSTRIES LIMITED

Key Data

Status

Dissolved

Company No.

00307046

Incorporation date

14/11/1935

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 06/05/1986)

12/12/2011

Final Gazette dissolved following liquidation

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12/09/2011

Return of final meeting in a members' voluntary winding up

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12/05/2011

Declaration of solvency

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12/05/2011

Appointment of a voluntary liquidator

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12/05/2011

Resolutions

View PDF (1 pages)

16/03/2011

Appointment of Christopher David Seymour as a secretary

View PDF (3 pages)

16/03/2011

Termination of appointment of James Hart as a secretary

View PDF (2 pages)

11/03/2011

Termination of appointment of James Hart as a director

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07/03/2011

Appointment of Christopher David Seymour as a director

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02/08/2010

Annual return made up to 2010-07-31 with full list of shareholders

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02/08/2010

Director's details changed for Peter Simon Bland on 2010-07-31

View PDF (2 pages)

02/08/2010

Director's details changed for James Thomas Hart on 2010-07-31

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02/08/2010

Secretary's details changed for James Thomas Hart on 2010-07-31

View PDF (1 pages)

12/03/2010

Full accounts made up to 2009-09-30

View PDF (13 pages)

14/08/2009

Return made up to 31/07/09; full list of members

View PDF (3 pages)

07/07/2009

Full accounts made up to 2008-09-30

View PDF (13 pages)

18/08/2008

Return made up to 31/07/08; full list of members

View PDF (3 pages)

08/07/2008

Full accounts made up to 2007-09-30

View PDF (14 pages)

17/06/2008

Director's Change of Particulars / peter bland / 30/05/2008 / HouseName/Number was: , now: 55; Street was: 4 tapton park mount, now: stumperlowe crescent road; Area was: ranmoor, now: ; Post Code was: S10 3FH, now: S10 3PR

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03/08/2007

Return made up to 31/07/07; full list of members

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22/06/2007

Full accounts made up to 2006-09-30

View PDF (13 pages)

30/03/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/11/2006

New director appointed

View PDF (2 pages)

16/11/2006

New secretary appointed;new director appointed

View PDF (2 pages)

16/11/2006

Secretary resigned;director resigned

View PDF (1 pages)

16/11/2006

Director resigned

View PDF (1 pages)

01/08/2006

Return made up to 31/07/06; full list of members

View PDF (2 pages)

19/05/2006

Full accounts made up to 2005-09-30

View PDF (12 pages)

03/08/2005

Return made up to 31/07/05; full list of members

View PDF (2 pages)

24/06/2005

Resolutions

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24/06/2005

Resolutions

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24/06/2005

Resolutions

View PDF (1 pages)

14/06/2005

Full accounts made up to 2004-09-30

View PDF (12 pages)

10/08/2004

Return made up to 31/07/04; full list of members

View PDF (7 pages)

28/05/2004

Full accounts made up to 2003-09-30

View PDF (12 pages)

18/08/2003

Auditor's resignation

View PDF (1 pages)

16/08/2003

Return made up to 31/07/03; full list of members

View PDF (7 pages)

25/06/2003

Full accounts made up to 2002-09-30

View PDF (13 pages)

20/02/2003

Resolutions

View PDF (11 pages)

08/08/2002

Return made up to 31/07/02; full list of members

View PDF (7 pages)

24/05/2002

Full accounts made up to 2001-09-30

View PDF (13 pages)

09/08/2001

Return made up to 31/07/01; full list of members

View PDF (6 pages)

14/06/2001

Full accounts made up to 2000-09-30

View PDF (14 pages)

21/08/2000

Return made up to 31/07/00; full list of members

View PDF (6 pages)

21/08/2000

Location of register of members address changed

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21/08/2000

Location of debenture register address changed

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14/03/2000

Full accounts made up to 1999-06-30

View PDF (11 pages)

14/12/1999

Director resigned

View PDF (1 pages)

30/11/1999

Secretary resigned;director resigned

View PDF (1 pages)

30/11/1999

New secretary appointed;new director appointed

View PDF (2 pages)

30/11/1999

New director appointed

View PDF (2 pages)

28/09/1999

Registered office changed on 28/09/99 from: aurora house,po box 644 meadow hall road sheffield S9 1JD

View PDF (1 pages)

16/09/1999

Accounting reference date extended from 30/06/00 to 30/09/00

View PDF (1 pages)

06/09/1999

Auditor's resignation

View PDF (1 pages)

31/08/1999

Return made up to 31/07/99; full list of members

View PDF (5 pages)

10/08/1999

Accounting reference date extended from 31/12/98 to 30/06/99

View PDF (1 pages)

21/04/1999

Director resigned

View PDF (1 pages)

28/10/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

20/08/1998

Return made up to 31/07/98; no change of members

View PDF (6 pages)

31/05/1998

New director appointed

View PDF (2 pages)

22/05/1998

New secretary appointed

View PDF (2 pages)

22/05/1998

Secretary resigned

View PDF (1 pages)

22/10/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

28/08/1997

New secretary appointed

View PDF (2 pages)

28/08/1997

Secretary resigned;director resigned

View PDF (1 pages)

21/08/1997

Return made up to 31/07/97; no change of members

View PDF (7 pages)

24/09/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

14/08/1996

Return made up to 31/07/96; full list of members

View PDF (9 pages)

21/09/1995

Full accounts made up to 1994-12-31

View PDF (9 pages)

22/08/1995

Return made up to 31/07/95; no change of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (71 pages)

02/11/1994

Resolutions

View PDF (5 pages)

01/11/1994

Resolutions

View PDF (5 pages)

26/09/1994

Full accounts made up to 1993-12-31

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14/09/1994

Director's particulars changed

View PDF (2 pages)

19/08/1994

Return made up to 31/07/94; no change of members

View PDF (6 pages)

31/05/1994

New director appointed

View PDF (3 pages)

11/01/1994

Director resigned

View PDF (2 pages)

23/09/1993

Full accounts made up to 1992-12-31

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20/08/1993

Return made up to 31/07/93; full list of members

View PDF (7 pages)

22/12/1992

Director resigned

View PDF (2 pages)

22/12/1992

Secretary resigned;new secretary appointed

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26/10/1992

Full accounts made up to 1991-12-31

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30/09/1992

New director appointed

View PDF (3 pages)

21/08/1992

Return made up to 31/07/92; full list of members

View PDF (13 pages)

21/08/1992

Secretary's particulars changed;director's particulars changed

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16/07/1992

Secretary's particulars changed;director's particulars changed

View PDF (2 pages)

30/10/1991

Full accounts made up to 1990-12-31

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23/08/1991

Return made up to 31/07/91; no change of members

View PDF (9 pages)

15/07/1991

Secretary resigned

View PDF (2 pages)

15/07/1991

Director resigned

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15/07/1991

Director resigned

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15/07/1991

Director resigned

View PDF (0 pages)

15/07/1991

Director resigned

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16/01/1991

New director appointed

View PDF (3 pages)

23/11/1990

Full accounts made up to 1989-12-31

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24/10/1990

Registered office changed on 24/10/90 from: aurora house 61 manchester road sheffield S10 5DH

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18/09/1990

Return made up to 17/08/90; full list of members

View PDF (11 pages)

22/05/1990

Auditor's resignation

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07/11/1989

Full accounts made up to 1988-12-31

View PDF (8 pages)

25/10/1989

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

View PDF (3 pages)

16/08/1989

Director resigned;new director appointed

View PDF (3 pages)

04/08/1989

Secretary resigned;new secretary appointed;director resigned

View PDF (2 pages)

26/06/1989

Return made up to 18/05/89; full list of members

View PDF (10 pages)

30/03/1989

Director resigned

View PDF (2 pages)

02/03/1989

New director appointed

View PDF (3 pages)

21/10/1988

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

View PDF (4 pages)

14/10/1988

Full accounts made up to 1987-12-31

View PDF (8 pages)

21/03/1988

Return made up to 19/02/88; full list of members

View PDF (14 pages)

02/12/1987

Certificate of change of name

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23/10/1987

Full accounts made up to 1986-12-31

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18/03/1987

Return made up to 20/02/87; full list of members

View PDF (10 pages)

04/10/1986

Full accounts made up to 1985-12-31

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06/05/1986

Return made up to 24/03/86; full list of members

View PDF (10 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

30/09/2009

Last change occurred

30/09/2009

Accounts

Full

Last made up date

30/09/2009

Next account date

30/09/2010

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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
Bland, Peter Simon	Director	31/10/2006 - Present	78
Bergin, John Charles Michael Francis	Director	12/11/1999 - 31/10/2006	47
Pilgrim, Roy Malcolm	Director	01/09/1992 - 31/07/1997	31
Robinson, Gregory Allan	Director	01/04/1998 - 31/03/1999	26
Bergin, John Charles Michael Francis	Secretary	12/11/1999 - 31/10/2006	44

Persons with Significant Control

No PSC data available.

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Description

About AURORA ENGINEERING INDUSTRIES LIMITED

AURORA ENGINEERING INDUSTRIES LIMITED is an(a) Dissolved company incorporated on 14/11/1935 with the registered office located at Firth House PO BOX 644, Meadowhall Road, Sheffield, South Yorkshire S9 1JD. 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 AURORA ENGINEERING INDUSTRIES LIMITED?

AURORA ENGINEERING INDUSTRIES LIMITED is currently Dissolved. It was registered on 14/11/1935 and dissolved on 12/12/2011.

Where is AURORA ENGINEERING INDUSTRIES LIMITED located?

AURORA ENGINEERING INDUSTRIES LIMITED is registered at Firth House PO BOX 644, Meadowhall Road, Sheffield, South Yorkshire S9 1JD.

What is the latest filing for AURORA ENGINEERING INDUSTRIES LIMITED?

The latest filing was on 12/12/2011: Final Gazette dissolved following liquidation.