| Company Name | G.Austin & Sons Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00183315 |
| Category | Private Limited Company |
| Incorporation Date | 22 July 1922(101 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5250 | Retail other secondhand goods |
| SIC 47799 | Retail sale of other second-hand goods in stores (not incl. antiques) |
Directors
| Director Name | Alfred Austin |
|---|---|
| Date of Birth | November 1906 (Born 117 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 September 1991(69 years, 2 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Correspondence Address | Pond Mead 23 Village Way London Se21 |
| Director Name | Derek Stanley Austin |
|---|---|
| Date of Birth | June 1925 (Born 98 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 September 1991(69 years, 2 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Chairman |
| Correspondence Address | Stanhope Cottage Beckenham Place Park Beckenham Kent BR3 2BP |
| Director Name | Valerie Austin |
|---|---|
| Date of Birth | December 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 September 1991(69 years, 2 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Director/Company Secretary |
| Correspondence Address | 26 Gilkes Crescent London SE21 7BS |
| Secretary Name | Valerie Austin |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 September 1991(69 years, 2 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Correspondence Address | 26 Gilkes Crescent London SE21 7BS |
Location
| Registered Address | Hobson House 155 Gower Street London WC1E 6BJ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1994 (30 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 9 October 2002 | Bona Vacantia disclaimer (4 pages) |
|---|---|
| 29 November 1996 | Dissolved (1 page) |
| 29 August 1996 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 15 May 1996 | Registered office changed on 15/05/96 from: hobson house 155 gower street london WC1E 6BJ (1 page) |
| 9 January 1996 | Appointment of a voluntary liquidator (1 page) |
| 9 January 1996 | Resolutions
|
| 9 January 1996 | Declaration of solvency (3 pages) |