AUSTIN WEST COMMUNICATIONS LIMITED

Key Data

Status

Dissolved

Company No.

02449516

Incorporation date

04/12/1989

Size

Group

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 04/12/1989)

17/10/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

04/07/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/03/2011

Auditor's resignation

View PDF (3 pages)

14/03/2011

Auditor's resignation

View PDF (1 pages)

31/01/2011

Termination of appointment of Susan Langston as a secretary

View PDF (1 pages)

31/01/2011

Termination of appointment of Susan Langston as a secretary

View PDF (1 pages)

31/01/2011

Termination of appointment of Susan Langston as a secretary

View PDF (1 pages)

30/08/2010

Group of companies' accounts made up to 2009-12-31

View PDF (20 pages)

25/06/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

27/05/2010

Termination of appointment of Susan Langston as a director

View PDF (1 pages)

27/05/2010

Appointment of Ms Susan Langston as a director

View PDF (2 pages)

03/05/2010

Appointment of Mrs Susan Langston as a secretary

View PDF (2 pages)

03/05/2010

Appointment of Mr Garfield Hugh Ashton Ricketts as a director

View PDF (2 pages)

02/05/2010

Termination of appointment of Nicholas West as a director

View PDF (1 pages)

02/05/2010

Termination of appointment of Barbara West as a secretary

View PDF (1 pages)

21/04/2010

Statement of capital following an allotment of shares on 2010-04-08

View PDF (8 pages)

20/04/2010

Auditor's resignation

View PDF (1 pages)

20/04/2010

Resolutions

View PDF (1 pages)

14/04/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

28/03/2010

Annual return made up to 2010-03-02 with full list of shareholders

View PDF (5 pages)

24/06/2009

Group of companies' accounts made up to 2008-12-31

View PDF (21 pages)

14/05/2009

Return made up to 02/03/09; full list of members

View PDF (4 pages)

26/06/2008

Group of companies' accounts made up to 2007-12-31

View PDF (21 pages)

16/03/2008

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

View PDF (4 pages)

05/03/2008

Location of register of members

View PDF (1 pages)

04/03/2008

Location of register of members

View PDF (1 pages)

16/01/2008

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

View PDF (3 pages)

03/07/2007

Group of companies' accounts made up to 2006-12-31

View PDF (23 pages)

20/05/2007

Return made up to 05/12/06; full list of members

View PDF (3 pages)

14/05/2007

Director's particulars changed

View PDF (1 pages)

14/05/2007

Secretary's particulars changed

View PDF (1 pages)

21/09/2006

Resolutions

View PDF (0 pages)

21/09/2006

Resolutions

View PDF (19 pages)

17/08/2006

Group of companies' accounts made up to 2005-12-31

View PDF (22 pages)

09/05/2006

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

View PDF (2 pages)

04/08/2005

Director's particulars changed

View PDF (1 pages)

04/08/2005

Secretary's particulars changed

View PDF (1 pages)

17/06/2005

Group of companies' accounts made up to 2004-12-31

View PDF (18 pages)

08/02/2005

Return made up to 05/12/04; full list of members

View PDF (6 pages)

08/02/2005

Secretary's particulars changed

View PDF (0 pages)

11/11/2004

Director's particulars changed

View PDF (1 pages)

31/05/2004

Secretary resigned;director resigned

View PDF (1 pages)

31/05/2004

New secretary appointed

View PDF (2 pages)

12/05/2004

Group of companies' accounts made up to 2003-12-31

View PDF (18 pages)

09/01/2004

Return made up to 05/12/03; full list of members

View PDF (5 pages)

15/12/2003

Director's particulars changed

View PDF (1 pages)

16/09/2003

Group of companies' accounts made up to 2002-12-31

View PDF (19 pages)

28/05/2003

Ad 14/05/03--------- £ si 14074@1=14074 £ ic 60000/74074

View PDF (2 pages)

09/01/2003

Return made up to 05/12/02; full list of members

View PDF (5 pages)

02/05/2002

Group of companies' accounts made up to 2001-12-31

View PDF (19 pages)

13/12/2001

Location of register of members

View PDF (1 pages)

13/12/2001

Return made up to 05/12/01; full list of members

View PDF (5 pages)

13/12/2001

Location of register of members address changed

View PDF (0 pages)

28/05/2001

Full group accounts made up to 2000-12-31

View PDF (19 pages)

04/12/2000

Return made up to 05/12/00; full list of members

View PDF (5 pages)

01/11/2000

Full group accounts made up to 1999-12-31

View PDF (17 pages)

15/12/1999

Return made up to 05/12/99; full list of members

View PDF (7 pages)

01/11/1999

Full group accounts made up to 1998-12-31

View PDF (18 pages)

22/12/1998

Return made up to 05/12/98; full list of members

View PDF (6 pages)

22/12/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/12/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/09/1998

Full group accounts made up to 1997-12-31

View PDF (18 pages)

11/12/1997

Return made up to 05/12/97; full list of members

View PDF (6 pages)

03/12/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/12/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/11/1997

Full group accounts made up to 1996-12-31

View PDF (18 pages)

15/12/1996

Return made up to 05/12/96; full list of members

View PDF (6 pages)

19/10/1996

Full group accounts made up to 1995-12-31

View PDF (17 pages)

07/12/1995

Return made up to 05/12/95; full list of members

View PDF (7 pages)

09/11/1995

Director resigned;new director appointed

View PDF (2 pages)

09/11/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

12/10/1995

Certificate of change of name

View PDF (2 pages)

22/08/1995

Full group accounts made up to 1994-12-31

View PDF (16 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (30 pages)

06/12/1994

Return made up to 05/12/94; no change of members

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06/09/1994

Full group accounts made up to 1993-12-31

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09/01/1994

Return made up to 05/12/93; full list of members

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13/12/1993

Secretary resigned;new secretary appointed

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13/12/1993

Director resigned

View PDF (0 pages)

11/03/1993

Full accounts made up to 1992-12-31

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13/12/1992

Return made up to 05/12/92; full list of members

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25/08/1992

Secretary resigned

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25/08/1992

New director appointed

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25/08/1992

New secretary appointed

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22/04/1992

Full accounts made up to 1991-12-31

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13/02/1992

Return made up to 05/12/91; full list of members

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21/05/1991

Registered office changed on 22/05/91 from: 13 bruton street london W1X 7AH

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02/05/1991

Full group accounts made up to 1990-12-31

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22/10/1990

Statement of affairs

View PDF (3 pages)

01/10/1990

Ad 18/05/90--------- £ si 59998@1

View PDF (2 pages)

11/09/1990

Ad 18/05/90--------- £ si 59998@1=59998 £ ic 2/60000

View PDF (2 pages)

15/05/1990

£ nc 1000/100000 03/05/90

View PDF (1 pages)

09/05/1990

Memorandum and Articles of Association

View PDF (22 pages)

01/05/1990

Certificate of change of name

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01/05/1990

Resolutions

View PDF (2 pages)

29/04/1990

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

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26/04/1990

Registered office changed on 27/04/90 from: 17 grosvenor street london W1X 9FD

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26/04/1990

Accounting reference date notified as 31/12

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04/12/1989

Incorporation

View PDF (22 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Group

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Langston, Susan	Director	28/05/2010 - 28/05/2010	12
Scott, Joanna Elizabeth	Director	20/10/1995 - 31/12/2003	2
Ricketts, Garfield Hugh Ashton	Director	08/04/2010 - Present	4
Scott, Joanna Elizabeth	Secretary	20/10/1995 - 31/12/2003	1
Austin, Mark Walter Sydney	Secretary	15/11/1993 - 20/10/1995	1

Persons with Significant Control

No PSC data available.

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Description

About AUSTIN WEST COMMUNICATIONS LIMITED

AUSTIN WEST COMMUNICATIONS LIMITED is an(a) Dissolved company incorporated on 04/12/1989 with the registered office located at New Premier House, 150 Southampton Row, London WC1B 5AL. There is currently 1 active director 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 WEST COMMUNICATIONS LIMITED?

AUSTIN WEST COMMUNICATIONS LIMITED is currently Dissolved. It was registered on 04/12/1989 and dissolved on 17/10/2011.

Where is AUSTIN WEST COMMUNICATIONS LIMITED located?

AUSTIN WEST COMMUNICATIONS LIMITED is registered at New Premier House, 150 Southampton Row, London WC1B 5AL.

What does AUSTIN WEST COMMUNICATIONS LIMITED do?

AUSTIN WEST COMMUNICATIONS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for AUSTIN WEST COMMUNICATIONS LIMITED?

The latest filing was on 17/10/2011: Final Gazette dissolved via compulsory strike-off.