Austral Development Limited

Company Name	Austral Development Limited
Company Status	Dissolved
Company Number	00162363
Category	Private Limited Company
Incorporation Date	2 January 1920(103 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Roger Peter Dowding
Date of Birth	August 1952 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	13 September 2001(81 years, 9 months after company formation)
Appointment Duration	21 years, 9 months
Role	Chartered Accountant
Correspondence Address	16 Green Lane Guildford Surrey GU1 2LZ

Director Name	Anette Vendelbo Lawless
Date of Birth	February 1957 (Born 66 years ago)
Nationality	Danish
Status	Current
Appointed	13 September 2001(81 years, 9 months after company formation)
Appointment Duration	21 years, 9 months
Role	Chartered Secretary
Correspondence Address	64 Vallance Road Muswell Hill London N22 7UB

Director Name	Mr Michael Ralph Merton
Date of Birth	April 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	13 September 2001(81 years, 9 months after company formation)
Appointment Duration	21 years, 9 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	59 Onslow Square London SW7 3LR

Secretary Name	Sarah Alexis Morley
Nationality	British
Status	Current
Appointed	28 April 2004(84 years, 4 months after company formation)
Appointment Duration	19 years, 1 month
Role	Company Director
Correspondence Address	34 The Paddocks Codicote Hertfordshire SG4 8YX

Director Name	Geoffrey Billard
Date of Birth	November 1944 (Born 78 years ago)
Nationality	Australian
Status	Resigned
Appointed	05 December 1991(71 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 20 April 1994)
Role	Company Director
Correspondence Address	9 Rowland Street Kew Victoria Foreign

Director Name	Mr Malcolm William Broomhead
Date of Birth	September 1952 (Born 70 years ago)
Nationality	Australian
Status	Resigned
Appointed	05 December 1991(71 years, 11 months after company formation)
Appointment Duration	8 years, 8 months (resigned 14 August 2000)
Role	Company Director
Correspondence Address	26 Manning Road East Malvern Victoria 3145 Australia

Director Name	Harrie Llyn Evans
Date of Birth	December 1921 (Born 101 years ago)
Nationality	Australian
Status	Resigned
Appointed	05 December 1991(71 years, 11 months after company formation)
Appointment Duration	9 years, 8 months (resigned 07 August 2001)
Role	Company Director
Correspondence Address	North View Cottage 15 North View London SW19 4UJ

Director Name	Roy Selby Evans
Date of Birth	July 1924 (Born 99 years ago)
Nationality	Australian
Status	Resigned
Appointed	05 December 1991(71 years, 11 months after company formation)
Appointment Duration	9 years, 8 months (resigned 07 August 2001)
Role	Company Director
Correspondence Address	The Linkhouse 29 Ellerton Road Wimbledon London SW20 0EW

Director Name	Hugh Matheson Morgan
Date of Birth	September 1940 (Born 82 years ago)
Nationality	Australian
Status	Resigned
Appointed	05 December 1991(71 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 27 April 1994)
Role	Company Director
Correspondence Address	4 Yar Orrong Road Toorak Victoria 3142 Australia

Secretary Name	Robert Percival Parker
Nationality	British
Status	Resigned
Appointed	05 December 1991(71 years, 11 months after company formation)
Appointment Duration	9 years, 3 months (resigned 06 March 2001)
Role	Company Director
Correspondence Address	21 Avoca Road London SW17 8SL

Director Name	Thomas Albanese
Date of Birth	September 1957 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	14 August 2000(80 years, 8 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 31 October 2000)
Role	Company Director
Correspondence Address	3975 North Silver Creek Park City Utah 94098 United States

Director Name	Ian Leslie Falconer
Date of Birth	April 1947 (Born 76 years ago)
Nationality	Australian
Status	Resigned
Appointed	08 November 2000(80 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 January 2002)
Role	Secretary
Correspondence Address	1/214 Albert Street East Melbourne 3004 Australia

Secretary Name	Harrie Llyn Evans
Nationality	Australian
Status	Resigned
Appointed	23 March 2001(81 years, 3 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 07 August 2001)
Role	Retired
Correspondence Address	North View Cottage 15 North View London SW19 4UJ

Director Name	Barry George Gale
Date of Birth	December 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2001(81 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 November 2004)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	19 Ridley Road Warlingham Surrey CR6 9LR

Secretary Name	Mr Matthew John Whyte
Nationality	British
Status	Resigned
Appointed	13 September 2001(81 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 April 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Selby Road Ealing London W5 1LY

Location

Registered Address	6 St James Square London SW1Y 4LD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£139,823
Current Liabilities	£993

Accounts

Latest Accounts	31 December 2003 (19 years, 5 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

9 June 2006	Dissolved (1 page)
9 March 2006	Liquidators statement of receipts and payments (5 pages)
9 March 2006	Return of final meeting in a members' voluntary winding up (3 pages)
30 January 2006	Liquidators statement of receipts and payments (5 pages)
24 December 2004	Declaration of solvency (3 pages)
24 December 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
24 December 2004	Appointment of a voluntary liquidator (1 page)
17 December 2004	Director resigned (1 page)
10 June 2004	Secretary resigned (1 page)
10 June 2004	New secretary appointed (2 pages)
19 May 2004	Full accounts made up to 31 December 2003 (10 pages)
18 January 2004	Return made up to 24/11/03; full list of members (8 pages)
2 July 2003	Full accounts made up to 31 December 2002 (11 pages)
5 March 2003	Auditor's resignation (3 pages)
30 December 2002	Return made up to 24/11/02; full list of members 363(288) ‐ Director resigned (8 pages)
12 September 2002	Secretary's particulars changed (1 page)
21 May 2002	Full accounts made up to 31 December 2001 (10 pages)
22 April 2002	Full accounts made up to 30 June 2001 (11 pages)
31 December 2001	Return made up to 24/11/01; full list of members 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed (8 pages)
2 October 2001	New director appointed (2 pages)
18 September 2001	Director resigned (1 page)
18 September 2001	Director resigned (1 page)
18 September 2001	New director appointed (2 pages)
18 September 2001	New director appointed (3 pages)
18 September 2001	New director appointed (2 pages)
18 September 2001	New secretary appointed (2 pages)
18 September 2001	Accounting reference date shortened from 30/06/02 to 31/12/01 (1 page)
18 September 2001	Registered office changed on 18/09/01 from: c/o kpmg peat marwick aquis court 31 fishpool street st albans, hertfordshire AL3 4RF (1 page)
2 April 2001	New secretary appointed (2 pages)
2 April 2001	Secretary resigned (2 pages)
21 December 2000	Return made up to 24/11/00; full list of members (7 pages)
21 December 2000	Full accounts made up to 30 June 2000 (15 pages)
12 December 2000	Director resigned (1 page)
12 December 2000	New director appointed (2 pages)
19 October 2000	Director resigned (1 page)
19 October 2000	New director appointed (2 pages)
5 December 1999	Full accounts made up to 30 June 1999 (11 pages)
5 December 1999	Return made up to 24/11/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 December 1998	Return made up to 24/11/98; full list of members 363(287) ‐ Registered office changed on 03/12/98 (6 pages)
3 December 1998	Full accounts made up to 30 June 1998 (12 pages)
25 March 1998	Full accounts made up to 30 June 1997 (12 pages)
5 December 1997	Return made up to 24/11/97; full list of members (6 pages)
3 December 1996	Full accounts made up to 30 June 1996 (12 pages)
3 December 1996	Return made up to 24/11/96; full list of members (6 pages)
4 December 1995	Full accounts made up to 30 June 1995 (13 pages)
30 November 1995	Return made up to 24/11/95; full list of members (6 pages)

Austral Development Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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