Company NameAustral Development Limited
Company StatusDissolved
Company Number00162363
CategoryPrivate Limited Company
Incorporation Date2 January 1920(101 years, 9 months ago)

Business Activity

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

Directors

Director NameRoger Peter Dowding
Date of BirthAugust 1952 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed13 September 2001(81 years, 9 months after company formation)
Appointment Duration20 years
RoleChartered Accountant
Correspondence Address16 Green Lane
Guildford
Surrey
GU1 2LZ
Director NameAnette Vendelbo Lawless
Date of BirthFebruary 1957 (Born 64 years ago)
NationalityDanish
StatusCurrent
Appointed13 September 2001(81 years, 9 months after company formation)
Appointment Duration20 years
RoleChartered Secretary
Correspondence Address64 Vallance Road
Muswell Hill
London
N22 7UB
Director NameMr Michael Ralph Merton
Date of BirthApril 1951 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed13 September 2001(81 years, 9 months after company formation)
Appointment Duration20 years
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address59 Onslow Square
London
SW7 3LR
Secretary NameSarah Alexis Morley
NationalityBritish
StatusCurrent
Appointed28 April 2004(84 years, 4 months after company formation)
Appointment Duration17 years, 5 months
RoleCompany Director
Correspondence Address34 The Paddocks
Codicote
Hertfordshire
SG4 8YX
Director NameGeoffrey Billard
Date of BirthNovember 1944 (Born 76 years ago)
NationalityAustralian
StatusResigned
Appointed05 December 1991(71 years, 11 months after company formation)
Appointment Duration2 years, 4 months (resigned 20 April 1994)
RoleCompany Director
Correspondence Address9 Rowland Street
Kew Victoria
Foreign
Director NameMr Malcolm William Broomhead
Date of BirthSeptember 1952 (Born 69 years ago)
NationalityAustralian
StatusResigned
Appointed05 December 1991(71 years, 11 months after company formation)
Appointment Duration8 years, 8 months (resigned 14 August 2000)
RoleCompany Director
Correspondence Address26 Manning Road
East Malvern
Victoria 3145
Australia
Director NameHarrie Llyn Evans
Date of BirthDecember 1921 (Born 99 years ago)
NationalityAustralian
StatusResigned
Appointed05 December 1991(71 years, 11 months after company formation)
Appointment Duration9 years, 8 months (resigned 07 August 2001)
RoleCompany Director
Correspondence AddressNorth View Cottage
15 North View
London
SW19 4UJ
Director NameRoy Selby Evans
Date of BirthJuly 1924 (Born 97 years ago)
NationalityAustralian
StatusResigned
Appointed05 December 1991(71 years, 11 months after company formation)
Appointment Duration9 years, 8 months (resigned 07 August 2001)
RoleCompany Director
Correspondence AddressThe Linkhouse
29 Ellerton Road
Wimbledon
London
SW20 0EW
Director NameHugh Matheson Morgan
Date of BirthSeptember 1940 (Born 81 years ago)
NationalityAustralian
StatusResigned
Appointed05 December 1991(71 years, 11 months after company formation)
Appointment Duration2 years, 4 months (resigned 27 April 1994)
RoleCompany Director
Correspondence Address4 Yar Orrong Road
Toorak
Victoria
3142
Australia
Secretary NameRobert Percival Parker
NationalityBritish
StatusResigned
Appointed05 December 1991(71 years, 11 months after company formation)
Appointment Duration9 years, 3 months (resigned 06 March 2001)
RoleCompany Director
Correspondence Address21 Avoca Road
London
SW17 8SL
Director NameThomas Albanese
Date of BirthSeptember 1957 (Born 64 years ago)
NationalityAmerican
StatusResigned
Appointed14 August 2000(80 years, 8 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 31 October 2000)
RoleCompany Director
Correspondence Address3975 North Silver Creek
Park City
Utah 94098
United States
Director NameIan Leslie Falconer
Date of BirthApril 1947 (Born 74 years ago)
NationalityAustralian
StatusResigned
Appointed08 November 2000(80 years, 11 months after company formation)
Appointment Duration1 year, 2 months (resigned 31 January 2002)
RoleSecretary
Correspondence Address1/214 Albert Street
East Melbourne 3004
Australia
Secretary NameHarrie Llyn Evans
NationalityAustralian
StatusResigned
Appointed23 March 2001(81 years, 3 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 07 August 2001)
RoleRetired
Correspondence AddressNorth View Cottage
15 North View
London
SW19 4UJ
Director NameBarry George Gale
Date of BirthDecember 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed13 September 2001(81 years, 9 months after company formation)
Appointment Duration3 years, 2 months (resigned 30 November 2004)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address19 Ridley Road
Warlingham
Surrey
CR6 9LR
Secretary NameMr Matthew John Whyte
NationalityBritish
StatusResigned
Appointed13 September 2001(81 years, 9 months after company formation)
Appointment Duration2 years, 7 months (resigned 28 April 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Selby Road
Ealing
London
W5 1LY

Location

Registered Address6 St James Square
London
SW1Y 4LD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Financials

Year2014
Net Worth£139,823
Current Liabilities£993

Accounts

Latest Accounts31 December 2003 (17 years, 9 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

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