AURORA KENDRICK JAMES UK LIMITED

Key Data

Status

Dissolved

Company No.

03818977

Incorporation date

02/08/1999

Size

Full

Classification

Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 02/08/1999)

31/10/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

26/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

18/07/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/07/2011

Application to strike the company off the register

View PDF (3 pages)

08/05/2011

Statement by Directors

View PDF (1 pages)

08/05/2011

Statement of capital on 2011-05-09

View PDF (4 pages)

08/05/2011

Solvency Statement dated 04/05/11

View PDF (1 pages)

08/05/2011

Resolutions

View PDF (2 pages)

24/02/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (9 pages)

30/01/2011

Termination of appointment of Matthew Atkinson as a director

View PDF (1 pages)

14/09/2010

Annual return made up to 2010-08-03 with full list of shareholders

View PDF (7 pages)

13/01/2010

Appointment of Mr James David George Murray as a director

View PDF (2 pages)

12/01/2010

Registered office address changed from 5th Floor Marble Arch House 66-68 Seymour Street London W1H 5AF on 2010-01-13

View PDF (1 pages)

12/01/2010

Appointment of Mr Benjamin Luke Marnham as a director

View PDF (2 pages)

12/01/2010

Appointment of Mr Edward John Marston Spurrier as a director

View PDF (2 pages)

11/01/2010

Appointment of Mr Edward John Marston Spurrier as a secretary

View PDF (1 pages)

11/01/2010

Termination of appointment of Matthew Atkinson as a secretary

View PDF (1 pages)

10/11/2009

Current accounting period extended from 2010-07-31 to 2010-09-30

View PDF (3 pages)

08/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

28/10/2009

Full accounts made up to 2009-07-31

View PDF (13 pages)

20/08/2009

Return made up to 03/08/09; full list of members

View PDF (3 pages)

15/05/2009

Full accounts made up to 2008-07-31

View PDF (11 pages)

14/04/2009

Certificate of change of name

View PDF (2 pages)

09/02/2009

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

View PDF (1 pages)

17/12/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

28/08/2008

Return made up to 03/08/08; full list of members

View PDF (3 pages)

27/08/2008

Appointment Terminated Secretary venetia carpenter

View PDF (1 pages)

27/08/2008

Appointment Terminated Director christopher moore

View PDF (1 pages)

19/03/2008

Ad 22/01/08 gbp si [email protected]=21870.4 gbp ic 8275/30145.4

View PDF (2 pages)

09/03/2008

Director and secretary appointed matthew james atkinson

View PDF (2 pages)

09/03/2008

Director appointed ian john atkins

View PDF (2 pages)

02/03/2008

Nc inc already adjusted 22/01/08

View PDF (1 pages)

02/03/2008

Resolutions

View PDF (3 pages)

20/02/2008

Director resigned

View PDF (1 pages)

20/02/2008

Registered office changed on 21/02/08 from: 25 ives street london SW3 2ND

View PDF (1 pages)

20/02/2008

Accounting reference date shortened from 31/12/08 to 31/07/08

View PDF (1 pages)

17/10/2007

Return made up to 03/08/07; full list of members

View PDF (2 pages)

21/06/2007

Total exemption full accounts made up to 2006-12-31

View PDF (11 pages)

21/12/2006

Registered office changed on 22/12/06 from: 89 heath road twickenham middlesex TW1 4AW

View PDF (1 pages)

17/12/2006

Registered office changed on 18/12/06 from: c/o lloyd and co 103-105 brighton road coulsdon surrey CR5 2NG

View PDF (1 pages)

22/10/2006

Return made up to 03/08/06; full list of members

View PDF (7 pages)

03/10/2006

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

View PDF (11 pages)

07/08/2006

Director resigned

View PDF (1 pages)

24/05/2006

Director's particulars changed

View PDF (1 pages)

06/11/2005

New director appointed

View PDF (2 pages)

06/11/2005

New director appointed

View PDF (2 pages)

31/10/2005

Return made up to 03/08/05; full list of members

View PDF (6 pages)

24/10/2005

Total exemption full accounts made up to 2004-12-31

View PDF (11 pages)

01/06/2005

Director resigned

View PDF (1 pages)

29/11/2004

Return made up to 03/08/04; full list of members

View PDF (7 pages)

01/11/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

08/09/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

31/08/2003

Return made up to 03/08/03; full list of members

View PDF (7 pages)

23/08/2003

Director's particulars changed

View PDF (1 pages)

27/07/2003

Registered office changed on 28/07/03 from: hamlyn house beadles lane old oxted surrey RH8 9JJ

View PDF (1 pages)

18/12/2002

Return made up to 03/08/02; full list of members

View PDF (8 pages)

03/11/2002

Director resigned

View PDF (1 pages)

14/10/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

01/05/2002

Director's particulars changed

View PDF (1 pages)

09/04/2002

Registered office changed on 10/04/02 from: wanshurst green farm battle lane, marden tonbridge kent TN12 9DF

View PDF (1 pages)

03/01/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/11/2001

Director's particulars changed

View PDF (1 pages)

16/10/2001

Particulars of mortgage/charge

View PDF (3 pages)

24/09/2001

Return made up to 03/08/01; full list of members

View PDF (8 pages)

24/09/2001

Director's particulars changed

View PDF (0 pages)

12/07/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

04/04/2001

Ad 10/12/99--------- £ si 150@1

View PDF (2 pages)

10/01/2001

Particulars of mortgage/charge

View PDF (3 pages)

27/11/2000

Return made up to 03/08/00; full list of members

View PDF (8 pages)

27/11/2000

Director's particulars changed

View PDF (0 pages)

27/11/2000

Location of register of members address changed

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29/08/2000

Ad 10/12/99--------- £ si 6599@1=6599 £ ic 1526/8125

View PDF (2 pages)

27/06/2000

Particulars of mortgage/charge

View PDF (3 pages)

05/06/2000

New director appointed

View PDF (2 pages)

22/05/2000

Ad 10/12/99--------- £ si 150@1=150 £ ic 1376/1526

View PDF (2 pages)

22/05/2000

Ad 10/12/99--------- £ si 249@1=249 £ ic 1127/1376

View PDF (2 pages)

22/05/2000

Ad 21/12/99--------- £ si 1125@1=1125 £ ic 2/1127

View PDF (2 pages)

22/05/2000

Resolutions

View PDF (1 pages)

22/05/2000

Resolutions

View PDF (1 pages)

22/05/2000

Resolutions

View PDF (1 pages)

22/05/2000

£ nc 1000/10000 21/12/99

View PDF (1 pages)

22/05/2000

New director appointed

View PDF (3 pages)

22/05/2000

Accounting reference date extended from 31/08/00 to 31/12/00

View PDF (1 pages)

15/11/1999

Certificate of change of name

View PDF (2 pages)

28/09/1999

Certificate of change of name

View PDF (2 pages)

12/09/1999

Resolutions

View PDF (2 pages)

12/09/1999

Director resigned

View PDF (1 pages)

12/09/1999

Secretary resigned

View PDF (1 pages)

12/09/1999

New secretary appointed

View PDF (2 pages)

12/09/1999

New director appointed

View PDF (2 pages)

24/08/1999

Registered office changed on 25/08/99 from: 6-8 underwood street london N1 7JQ

View PDF (1 pages)

02/08/1999

Incorporation

View PDF (20 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

30/07/2009

Last change occurred

30/07/2009

Accounts

Full

Last made up date

30/07/2009

Next account date

30/07/2010

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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
Spurrier, Edward John Marston	Director	29/10/2009 - Present	25
Murray, James David George	Director	29/10/2009 - Present	22
WATERLOW SECRETARIES LIMITED	Nominee Secretary	02/08/1999 - 18/08/1999	38039
WATERLOW NOMINEES LIMITED	Nominee Director	02/08/1999 - 18/08/1999	36021
Marnham, Benjamin Luke	Director	29/10/2009 - Present	37

Persons with Significant Control

No PSC data available.

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Description

About AURORA KENDRICK JAMES UK LIMITED

AURORA KENDRICK JAMES UK LIMITED is an(a) Dissolved company incorporated on 02/08/1999 with the registered office located at Chatfield Court, 56 Chatfield Road, London SW11 3UL. 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 AURORA KENDRICK JAMES UK LIMITED?

AURORA KENDRICK JAMES UK LIMITED is currently Dissolved. It was registered on 02/08/1999 and dissolved on 31/10/2011.

Where is AURORA KENDRICK JAMES UK LIMITED located?

AURORA KENDRICK JAMES UK LIMITED is registered at Chatfield Court, 56 Chatfield Road, London SW11 3UL.

What does AURORA KENDRICK JAMES UK LIMITED do?

AURORA KENDRICK JAMES UK LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for AURORA KENDRICK JAMES UK LIMITED?

The latest filing was on 31/10/2011: Final Gazette dissolved via voluntary strike-off.