Company NameG.Austin & Sons Limited
Company StatusDissolved
Company Number00183315
CategoryPrivate Limited Company
Incorporation Date22 July 1922(98 years, 3 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5250Retail other secondhand goods
SIC 47799Retail sale of other second-hand goods in stores (not incl. antiques)

Directors

Director NameAlfred Austin
Date of BirthNovember 1906 (Born 113 years ago)
NationalityBritish
StatusCurrent
Appointed13 September 1991(69 years, 2 months after company formation)
Appointment Duration29 years
RoleCompany Director
Correspondence AddressPond Mead
23 Village Way
London
Se21
Director NameDerek Stanley Austin
Date of BirthJune 1925 (Born 95 years ago)
NationalityBritish
StatusCurrent
Appointed13 September 1991(69 years, 2 months after company formation)
Appointment Duration29 years
RoleChairman
Correspondence AddressStanhope Cottage Beckenham Place Park
Beckenham
Kent
BR3 2BP
Director NameValerie Austin
Date of BirthDecember 1927 (Born 92 years ago)
NationalityBritish
StatusCurrent
Appointed13 September 1991(69 years, 2 months after company formation)
Appointment Duration29 years
RoleDirector/Company Secretary
Correspondence Address26 Gilkes Crescent
London
SE21 7BS
Secretary NameValerie Austin
NationalityBritish
StatusCurrent
Appointed13 September 1991(69 years, 2 months after company formation)
Appointment Duration29 years
RoleCompany Director
Correspondence Address26 Gilkes Crescent
London
SE21 7BS

Location

Registered AddressHobson House
155 Gower Street
London
WC1E 6BJ
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1994 (26 years, 6 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Filing History

9 October 2002Bona Vacantia disclaimer (4 pages)
29 November 1996Dissolved (1 page)
29 August 1996Return of final meeting in a members' voluntary winding up (3 pages)
15 May 1996Registered office changed on 15/05/96 from: hobson house 155 gower street london WC1E 6BJ (1 page)
9 January 1996Appointment of a voluntary liquidator (1 page)
9 January 1996Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
9 January 1996Declaration of solvency (3 pages)