AUSSIE MOLE LTD.

Key Data

Status

Dissolved

Company No.

03816521

Incorporation date

28/07/1999

Size

Total Exemption Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/07/1999)

27/12/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

27/09/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

31/07/2011

Liquidators' statement of receipts and payments to 2011-07-23

View PDF (5 pages)

03/02/2011

Liquidators' statement of receipts and payments to 2010-01-23

View PDF (5 pages)

27/01/2011

Liquidators' statement of receipts and payments to 2011-01-23

View PDF (5 pages)

09/08/2010

Liquidators' statement of receipts and payments to 2010-07-23

View PDF (5 pages)

20/08/2009

Registered office changed on 21/08/2009 from arrans leonard house 14 silver street tamworth B79 7NH

View PDF (1 pages)

10/08/2009

Liquidators' statement of receipts and payments

View PDF (5 pages)

11/02/2009

Liquidators' statement of receipts and payments to 2009-01-23

View PDF (5 pages)

13/02/2008

Registered office changed on 14/02/08 from: 144 chesterfield road shuttlewood derbyshire S44 6QL

View PDF (1 pages)

10/02/2008

Statement of affairs

View PDF (4 pages)

10/02/2008

Resolutions

View PDF (1 pages)

10/02/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

28/01/2008

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/09/2007

Amended accounts made up to 2005-09-30

View PDF (7 pages)

02/02/2007

Total exemption small company accounts made up to 2005-09-30

View PDF (7 pages)

01/02/2007

Return made up to 29/07/06; full list of members

View PDF (7 pages)

29/01/2007

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/04/2006

Total exemption small company accounts made up to 2004-09-30

View PDF (7 pages)

12/03/2006

Certificate of change of name

View PDF (2 pages)

28/09/2005

Return made up to 29/07/05; full list of members

View PDF (7 pages)

15/09/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (2 pages)

19/08/2004

Return made up to 29/07/04; full list of members

View PDF (7 pages)

19/08/2004

Secretary's particulars changed

View PDF (0 pages)

19/08/2004

Registered office changed on 20/08/04

View PDF (0 pages)

19/08/2004

Secretary resigned

View PDF (1 pages)

10/08/2004

Registered office changed on 11/08/04 from: field house 114 mansfield road worksop nottinghamshire S80 3AB

View PDF (1 pages)

10/08/2004

New secretary appointed

View PDF (2 pages)

22/09/2003

Total exemption full accounts made up to 2002-09-30

View PDF (3 pages)

25/08/2003

Return made up to 29/07/03; full list of members

View PDF (7 pages)

12/08/2002

Return made up to 29/07/02; full list of members

View PDF (7 pages)

28/05/2002

Total exemption full accounts made up to 2001-09-30

View PDF (3 pages)

19/09/2001

Director resigned

View PDF (1 pages)

12/08/2001

Return made up to 29/07/01; full list of members

View PDF (7 pages)

23/05/2001

Full accounts made up to 2000-09-30

View PDF (3 pages)

08/08/2000

Return made up to 29/07/00; full list of members

View PDF (7 pages)

20/06/2000

Accounting reference date extended from 31/07/00 to 30/09/00

View PDF (1 pages)

20/06/2000

Director resigned

View PDF (1 pages)

20/06/2000

New director appointed

View PDF (2 pages)

20/06/2000

New director appointed

View PDF (2 pages)

20/12/1999

New director appointed

View PDF (2 pages)

06/12/1999

Certificate of change of name

View PDF (2 pages)

04/12/1999

Director resigned

View PDF (1 pages)

07/11/1999

Director resigned

View PDF (1 pages)

07/11/1999

Secretary resigned

View PDF (1 pages)

07/11/1999

New secretary appointed;new director appointed

View PDF (2 pages)

07/11/1999

New director appointed

View PDF (2 pages)

03/11/1999

Registered office changed on 04/11/99 from: 6-8 underwood street london N1 7JQ

View PDF (1 pages)

28/07/1999

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of AUSSIE MOLE LTD.Check business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

29/09/2005

Last change occurred

29/09/2005

Accounts

Total Exemption Small

Last made up date

29/09/2005

Next account date

29/09/2006

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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	28/07/1999 - 24/10/1999	38039
WATERLOW NOMINEES LIMITED	Nominee Director	28/07/1999 - 24/10/1999	36021
Schultz, Lindsay Gordon	Director	04/06/2000 - Present	-
Lievesley, Neil Andrew	Secretary	20/07/2004 - Present	-
Beaumont, James Macdonald	Secretary	24/10/1999 - 20/07/2004	1

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About AUSSIE MOLE LTD.

AUSSIE MOLE LTD. is an(a) Dissolved company incorporated on 28/07/1999 with the registered office located at 3 Hamel House Calico Business Park, Sandy Way, Tamworth B77 4BF. 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 AUSSIE MOLE LTD.?

AUSSIE MOLE LTD. is currently Dissolved. It was registered on 28/07/1999 and dissolved on 27/12/2011.

Where is AUSSIE MOLE LTD. located?

AUSSIE MOLE LTD. is registered at 3 Hamel House Calico Business Park, Sandy Way, Tamworth B77 4BF.

What does AUSSIE MOLE LTD. do?

AUSSIE MOLE LTD. operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for AUSSIE MOLE LTD.?

The latest filing was on 27/12/2011: Final Gazette dissolved following liquidation.