WREN RUTHERFORD AUSTIN-SMITH:LORD LTD

Key Data

Status

Dissolved

Company No.

03577080

Incorporation date

04/06/1998

Size

Total Exemption Small

Classification

Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 04/06/1998)

14/04/2010

Final Gazette dissolved following liquidation

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14/01/2010

Return of final meeting in a members' voluntary winding up

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07/12/2009

Liquidators' statement of receipts and payments to 2009-11-28

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09/07/2009

Liquidators' statement of receipts and payments to 2009-05-28

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05/06/2008

Registered office changed on 06/06/2008 from 17 bowling green lane london EC1R 0BD

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02/06/2008

Declaration of solvency

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02/06/2008

Insolvency resolution

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02/06/2008

Insolvency resolution

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02/06/2008

Resolutions

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02/06/2008

Appointment of a voluntary liquidator

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27/02/2008

Total exemption small company accounts made up to 2007-04-30

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15/07/2007

Return made up to 05/06/07; no change of members

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01/03/2007

Total exemption small company accounts made up to 2006-04-30

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04/07/2006

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

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04/07/2006

Secretary's particulars changed

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04/06/2006

Total exemption small company accounts made up to 2005-04-30

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08/07/2005

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

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13/02/2005

Total exemption small company accounts made up to 2004-04-30

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24/06/2004

Return made up to 05/06/04; full list of members

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05/01/2004

Total exemption small company accounts made up to 2003-04-30

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19/06/2003

Return made up to 19/05/03; full list of members

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27/11/2002

Total exemption small company accounts made up to 2002-04-30

View PDF (5 pages)

04/07/2002

Return made up to 05/06/02; full list of members

View PDF (7 pages)

07/11/2001

Total exemption small company accounts made up to 2001-04-30

View PDF (5 pages)

12/07/2001

Return made up to 05/06/01; full list of members

View PDF (7 pages)

12/07/2001

Secretary resigned

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12/07/2001

New secretary appointed

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27/12/2000

Accounts for a small company made up to 2000-04-30

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04/07/2000

Return made up to 05/06/00; full list of members

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08/02/2000

Accounts for a small company made up to 1999-04-30

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08/02/2000

Accounting reference date shortened from 30/06/99 to 30/04/99

View PDF (1 pages)

24/08/1999

Return made up to 05/06/99; full list of members

View PDF (6 pages)

11/06/1998

Ad 05/06/98--------- £ si 36718@1=36718 £ ic 2/36720

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11/06/1998

Registered office changed on 12/06/98 from: davies company services LTD ground floor 334 whitchurch road cardiff south glamorgan CF4 3NG

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11/06/1998

Secretary resigned

View PDF (1 pages)

11/06/1998

Director resigned

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11/06/1998

New director appointed

View PDF (2 pages)

11/06/1998

New secretary appointed

View PDF (2 pages)

04/06/1998

Incorporation

View PDF (11 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

29/04/2007

Last change occurred

29/04/2007

Accounts

Total Exemption Small

Last made up date

29/04/2007

Next account date

29/04/2008

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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
Musgrove, Neil	Director	05/06/1998 - Present	1
Emanuele, Joseph	Secretary	15/11/2000 - Present	1
Prescott, Jeffrey Thomas	Secretary	05/06/1998 - 15/11/2000	1
READYMADE SECRETARIES LTD	Nominee Secretary	05/06/1998 - 05/06/1998	206
READYMADE NOMINEES LTD	Nominee Director	05/06/1998 - 05/06/1998	175

Persons with Significant Control

No PSC data available.

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Description

About WREN RUTHERFORD AUSTIN-SMITH:LORD LTD

WREN RUTHERFORD AUSTIN-SMITH:LORD LTD is an(a) Dissolved company incorporated on 04/06/1998 with the registered office located at Satago Cottage, 360a Brighton Road, Croydon CR2 6AL. 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 WREN RUTHERFORD AUSTIN-SMITH:LORD LTD?

WREN RUTHERFORD AUSTIN-SMITH:LORD LTD is currently Dissolved. It was registered on 04/06/1998 and dissolved on 14/04/2010.

Where is WREN RUTHERFORD AUSTIN-SMITH:LORD LTD located?

WREN RUTHERFORD AUSTIN-SMITH:LORD LTD is registered at Satago Cottage, 360a Brighton Road, Croydon CR2 6AL.

What does WREN RUTHERFORD AUSTIN-SMITH:LORD LTD do?

WREN RUTHERFORD AUSTIN-SMITH:LORD LTD operates in the Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003) sector.

What is the latest filing for WREN RUTHERFORD AUSTIN-SMITH:LORD LTD?

The latest filing was on 14/04/2010: Final Gazette dissolved following liquidation.