Company NameCharles Austen,Limited
Company StatusDissolved
Company Number00222926
CategoryPrivate Limited Company
Incorporation Date1 July 1927(93 years, 3 months ago)
Dissolution Date1 September 1998 (22 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameAndrew Michael Shepherd
Date of BirthNovember 1953 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed30 October 1991(64 years, 4 months after company formation)
Appointment Duration6 years, 10 months (closed 01 September 1998)
RoleEngineer
Correspondence AddressGlenhead Farm Hyde Lane
Churt
Farnham
Surrey
GU10 2LR
Director NameWilliam Eric Shepherd
Date of BirthJune 1956 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed30 October 1991(64 years, 4 months after company formation)
Appointment Duration6 years, 10 months (closed 01 September 1998)
RoleEngineer
Correspondence Address17 Chargate Close
Walton On Thames
Surrey
KT12 5DW
Secretary NameWilliam Eric Shepherd
NationalityBritish
StatusClosed
Appointed30 October 1991(64 years, 4 months after company formation)
Appointment Duration6 years, 10 months (closed 01 September 1998)
RoleEngineer
Correspondence Address17 Chargate Close
Walton On Thames
Surrey
KT12 5DW
Director NameEric Wilson Shepherd
Date of BirthSeptember 1905 (Born 115 years ago)
NationalityBritish
StatusResigned
Appointed30 October 1991(64 years, 4 months after company formation)
Appointment Duration4 years, 9 months (resigned 21 August 1996)
RoleEngineer
Correspondence Address40 Oatlands Chase
Weybridge
Surrey
KT13 9RT

Location

Registered Address100 Royston Road
Byfleet
Weybridge
Surrey
KT14 7PB
RegionSouth East
ConstituencyWoking
CountySurrey
WardByfleet and West Byfleet
Built Up AreaGreater London

Accounts

Latest Accounts31 October 1997 (22 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

1 September 1998Final Gazette dissolved via voluntary strike-off (1 page)
12 May 1998First Gazette notice for voluntary strike-off (1 page)
7 January 1998Return made up to 31/12/97; full list of members (6 pages)
13 November 1997Accounts for a dormant company made up to 31 October 1997 (1 page)
31 December 1996Return made up to 31/12/96; no change of members (4 pages)
15 November 1996Accounts for a dormant company made up to 31 October 1996 (1 page)
22 October 1996Director resigned (1 page)
22 January 1996Accounts for a dormant company made up to 31 October 1995 (1 page)
16 January 1996Return made up to 31/12/95; no change of members (4 pages)