| Company Name | Charles Austen,Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00222926 |
| Category | Private Limited Company |
| Incorporation Date | 1 July 1927(96 years, 10 months ago) |
| Dissolution Date | 1 September 1998 (25 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Andrew Michael Shepherd |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 1991(64 years, 4 months after company formation) |
| Appointment Duration | 6 years, 10 months (closed 01 September 1998) |
| Role | Engineer |
| Correspondence Address | Glenhead Farm Hyde Lane Churt Farnham Surrey GU10 2LR |
| Director Name | William Eric Shepherd |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 1991(64 years, 4 months after company formation) |
| Appointment Duration | 6 years, 10 months (closed 01 September 1998) |
| Role | Engineer |
| Correspondence Address | 17 Chargate Close Walton On Thames Surrey KT12 5DW |
| Secretary Name | William Eric Shepherd |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 1991(64 years, 4 months after company formation) |
| Appointment Duration | 6 years, 10 months (closed 01 September 1998) |
| Role | Engineer |
| Correspondence Address | 17 Chargate Close Walton On Thames Surrey KT12 5DW |
| Director Name | Eric Wilson Shepherd |
|---|---|
| Date of Birth | September 1905 (Born 118 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 1991(64 years, 4 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 21 August 1996) |
| Role | Engineer |
| Correspondence Address | 40 Oatlands Chase Weybridge Surrey KT13 9RT |
Location
| Registered Address | 100 Royston Road Byfleet Weybridge Surrey KT14 7PB |
|---|---|
| Region | South East |
| Constituency | Woking |
| County | Surrey |
| Ward | Byfleet and West Byfleet |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 1997 (26 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 1 September 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 May 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 7 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 13 November 1997 | Accounts for a dormant company made up to 31 October 1997 (1 page) |
| 31 December 1996 | Return made up to 31/12/96; no change of members (4 pages) |
| 15 November 1996 | Accounts for a dormant company made up to 31 October 1996 (1 page) |
| 22 October 1996 | Director resigned (1 page) |
| 22 January 1996 | Accounts for a dormant company made up to 31 October 1995 (1 page) |
| 16 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |