AUSTIN AND AUSTIN LIMITED

Key Data

Status

Dissolved

Company No.

04251225

Incorporation date

11/07/2001

Size

Total Exemption Small

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 11/07/2001)

20/10/2014

Final Gazette dissolved via compulsory strike-off

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07/07/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/12/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

21/10/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

03/04/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

07/01/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/08/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

25/07/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/01/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

20/12/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/08/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/08/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/08/2010

Annual return made up to 2010-07-12 with full list of shareholders

View PDF (5 pages)

01/08/2010

Current accounting period extended from 2010-07-31 to 2010-12-31

View PDF (1 pages)

08/09/2009

Return made up to 12/07/09; full list of members

View PDF (5 pages)

08/09/2009

Registered office changed on 09/09/2009 from the vineyards beaulieu brockenhurst hampshire SO42 7YL

View PDF (1 pages)

31/05/2009

Total exemption small company accounts made up to 2008-07-31

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16/02/2009

Total exemption small company accounts made up to 2007-07-31

View PDF (3 pages)

28/10/2008

Return made up to 12/07/08; full list of members

View PDF (5 pages)

28/10/2008

Secretary appointed mrs samantha jane robson

View PDF (1 pages)

28/10/2008

Appointment terminated secretary incorporated company secretaries LIMITED

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01/09/2008

Registered office changed on 02/09/2008 from 210 palamos house 66-67 high street lymington SO41 9AL

View PDF (1 pages)

18/09/2007

Return made up to 12/07/07; change of members

View PDF (6 pages)

27/06/2007

Director's particulars changed

View PDF (1 pages)

06/06/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (6 pages)

24/07/2006

Return made up to 12/07/06; full list of members

View PDF (8 pages)

02/06/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (6 pages)

06/10/2005

Return made up to 12/07/05; full list of members

View PDF (7 pages)

06/10/2005

Registered office changed on 07/10/05 from: ver house (office h) london road markyate st. Albans hertfordshire AL3 8JP

View PDF (1 pages)

03/07/2005

Secretary's particulars changed

View PDF (1 pages)

26/05/2005

Director resigned

View PDF (1 pages)

11/05/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (6 pages)

05/07/2004

Return made up to 12/07/04; full list of members

View PDF (10 pages)

09/02/2004

Total exemption small company accounts made up to 2003-07-31

View PDF (6 pages)

20/07/2003

Director's particulars changed

View PDF (1 pages)

20/07/2003

Director's particulars changed

View PDF (1 pages)

13/07/2003

Return made up to 12/07/03; full list of members

View PDF (10 pages)

31/03/2003

Total exemption small company accounts made up to 2002-07-31

View PDF (6 pages)

22/07/2002

Return made up to 12/07/02; full list of members

View PDF (8 pages)

05/08/2001

Ad 14/07/01--------- £ si 999@1=999 £ ic 1/1000

View PDF (3 pages)

19/07/2001

Secretary resigned

View PDF (1 pages)

11/07/2001

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

30/07/2008

Last change occurred

30/07/2008

Accounts

Total Exemption Small

Last made up date

30/07/2008

Next account date

30/07/2009

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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
Austin, Andrew Philip	Director	11/07/2001 - Present	52
INCORPORATED COMPANY SECRETARIES LIMITED	Corporate Secretary	11/07/2001 - 31/07/2008	22
CHETTLEBURGHS SECRETARIAL LTD	Nominee Secretary	11/07/2001 - 11/07/2001	6456
Robson, Samantha Jane	Secretary	31/07/2008 - Present	2
Austin, Fiona Jane	Director	11/07/2001 - 30/04/2005	4

Persons with Significant Control

No PSC data available.

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Description

About AUSTIN AND AUSTIN LIMITED

AUSTIN AND AUSTIN LIMITED is an(a) Dissolved company incorporated on 11/07/2001 with the registered office located at 36 Kingcup Close, Broadstone, Poole, Dorset BH18 9GS. 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 AUSTIN AND AUSTIN LIMITED?

AUSTIN AND AUSTIN LIMITED is currently Dissolved. It was registered on 11/07/2001 and dissolved on 20/10/2014.

Where is AUSTIN AND AUSTIN LIMITED located?

AUSTIN AND AUSTIN LIMITED is registered at 36 Kingcup Close, Broadstone, Poole, Dorset BH18 9GS.

What does AUSTIN AND AUSTIN LIMITED do?

AUSTIN AND AUSTIN LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for AUSTIN AND AUSTIN LIMITED?

The latest filing was on 20/10/2014: Final Gazette dissolved via compulsory strike-off.