Augustus Properties Limited

Company Name	Augustus Properties Limited
Company Status	Dissolved
Company Number	00807285
Category	Private Limited Company
Incorporation Date	1 June 1964(59 years, 11 months ago)
Dissolution Date	16 November 2010 (13 years, 5 months ago)
Previous Name	Ambulant Finance Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Seymour Soloway
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Closed
Appointed	27 July 2005(41 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (closed 16 November 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Fourways Mount Park Road Harrow On The Hill Harrow Middlesex HA1 3JY

Secretary Name	Mrs Ruth Soloway
Nationality	British
Status	Closed
Appointed	27 July 2005(41 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (closed 16 November 2010)
Role	Co Secretary
Country of Residence	England
Correspondence Address	Fourways Mount Park Road Harrow On The Hill Harrow Middlesex HA1 3JY

Director Name	Barbara Cass
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1992(28 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (resigned 13 November 1998)
Role	Company Director
Correspondence Address	Flat 1 Mountwood House 53 Mount Avenue Ealing London W5 1PN

Director Name	Mr Malcolm Cass
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1992(28 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 21 December 1994)
Role	Chartered Acc
Correspondence Address	34 Corringway Ealing London W5 3AA

Secretary Name	Barbara Cass
Nationality	British
Status	Resigned
Appointed	17 August 1992(28 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (resigned 13 November 1998)
Role	Company Director
Correspondence Address	Flat 1 Mountwood House 53 Mount Avenue Ealing London W5 1PN

Director Name	Mr Jeremy David Cass
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1993(29 years after company formation)
Appointment Duration	5 years, 5 months (resigned 13 November 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Warren Road Bushey Heath Watford Hertfordshire WD23 1HU

Director Name	Charles Alexis Gorman
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1998(34 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (resigned 27 July 2005)
Role	Solicitor
Correspondence Address	27 Lyttelton Road London N2 0DQ

Director Name	Sonja Rachelle Denise Gorman
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1998(34 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (resigned 27 July 2005)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	Compton House 94 Winnington Road London N2 0TY

Secretary Name	Sonja Rachelle Denise Gorman
Nationality	British
Status	Resigned
Appointed	13 November 1998(34 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (resigned 27 July 2005)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	Compton House 94 Winnington Road London N2 0TY

Location

Registered Address	235 Old Marylebone Road London NW1 5QT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1,000
Cash	£13,590
Current Liabilities	£14,669

Accounts

Latest Accounts	31 March 2009 (15 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

3 August 2010	First Gazette notice for voluntary strike-off (1 page)
3 August 2010	First Gazette notice for voluntary strike-off (1 page)
26 January 2010	Voluntary strike-off action has been suspended (1 page)
26 January 2010	Voluntary strike-off action has been suspended (1 page)
11 December 2009	Voluntary strike-off action has been suspended (1 page)
11 December 2009	Voluntary strike-off action has been suspended (1 page)
21 October 2009	Application to strike the company off the register (3 pages)
21 October 2009	Application to strike the company off the register (3 pages)
19 May 2009	Statement by Directors (1 page)
19 May 2009	Memorandum of capittal - procesed 19/05/09 (2 pages)
19 May 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
19 May 2009	Solvency Statement dated 27/04/09 (1 page)
19 May 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
19 May 2009	Solvency statement dated 27/04/09 (1 page)
19 May 2009	Statement by directors (1 page)
19 May 2009	Memorandum of capittal - procesed 19/05/09 (2 pages)
14 May 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
14 May 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
10 September 2008	Return made up to 17/08/08; full list of members (3 pages)
10 September 2008	Return made up to 17/08/08; full list of members (3 pages)
19 August 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
19 August 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
17 August 2007	Return made up to 17/08/07; full list of members (2 pages)
17 August 2007	Return made up to 17/08/07; full list of members (2 pages)
18 July 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
18 July 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
6 September 2006	Return made up to 17/08/06; full list of members (2 pages)
6 September 2006	Return made up to 17/08/06; full list of members (2 pages)
22 August 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
22 August 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
24 August 2005	Return made up to 17/08/05; full list of members (2 pages)
24 August 2005	Return made up to 17/08/05; full list of members (2 pages)
22 August 2005	New director appointed (2 pages)
22 August 2005	New secretary appointed (2 pages)
22 August 2005	New secretary appointed (2 pages)
22 August 2005	New director appointed (2 pages)
12 August 2005	Total exemption small company accounts made up to 31 March 2005 (3 pages)
12 August 2005	Total exemption small company accounts made up to 31 March 2005 (3 pages)
11 August 2005	Secretary resigned;director resigned (1 page)
11 August 2005	Secretary resigned;director resigned (1 page)
11 August 2005	Director resigned (1 page)
11 August 2005	Director resigned (1 page)
15 September 2004	Total exemption small company accounts made up to 31 March 2004 (3 pages)
15 September 2004	Total exemption small company accounts made up to 31 March 2004 (3 pages)
23 August 2004	Return made up to 17/08/04; full list of members (2 pages)
23 August 2004	Return made up to 17/08/04; full list of members (2 pages)
4 September 2003	Return made up to 17/08/03; full list of members (2 pages)
4 September 2003	Return made up to 17/08/03; full list of members (2 pages)
31 July 2003	Total exemption small company accounts made up to 31 March 2003 (3 pages)
31 July 2003	Total exemption small company accounts made up to 31 March 2003 (3 pages)
30 April 2003	Director's particulars changed (1 page)
30 April 2003	Director's particulars changed (1 page)
11 October 2002	Total exemption small company accounts made up to 31 March 2002 (3 pages)
11 October 2002	Total exemption small company accounts made up to 31 March 2002 (3 pages)
22 August 2002	Return made up to 17/08/02; full list of members (2 pages)
22 August 2002	Return made up to 17/08/02; full list of members (2 pages)
23 August 2001	Total exemption small company accounts made up to 31 March 2001 (3 pages)
23 August 2001	Total exemption small company accounts made up to 31 March 2001 (3 pages)
14 August 2001	Return made up to 17/08/01; full list of members (5 pages)
24 April 2001	Registered office changed on 24/04/01 from: 26 gilbert street london W1Y 1RJ (1 page)
24 April 2001	Registered office changed on 24/04/01 from: 26 gilbert street london W1Y 1RJ (1 page)
29 August 2000	Accounts for a small company made up to 31 March 2000 (3 pages)
29 August 2000	Accounts for a small company made up to 31 March 2000 (3 pages)
22 August 2000	Return made up to 17/08/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
27 September 1999	Accounts for a small company made up to 31 March 1999 (3 pages)
27 September 1999	Accounts for a small company made up to 31 March 1999 (3 pages)
23 August 1999	Return made up to 17/08/99; no change of members (4 pages)
12 February 1999	Declaration of satisfaction of mortgage/charge (2 pages)
12 February 1999	Declaration of satisfaction of mortgage/charge (2 pages)
12 February 1999	Declaration of satisfaction of mortgage/charge (2 pages)
12 February 1999	Declaration of satisfaction of mortgage/charge (2 pages)
26 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
26 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
12 January 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 16/12/98 (1 page)
12 January 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 16/12/98 (1 page)
16 December 1998	Return made up to 17/08/98; full list of members (8 pages)
8 December 1998	Company name changed ambulant finance LIMITED\certificate issued on 09/12/98 (2 pages)
8 December 1998	Company name changed ambulant finance LIMITED\certificate issued on 09/12/98 (2 pages)
3 December 1998	Registered office changed on 03/12/98 from: 25 harley street london W1N 2BR (1 page)
3 December 1998	Registered office changed on 03/12/98 from: 25 harley street london W1N 2BR (1 page)
24 November 1998	New secretary appointed;new director appointed (2 pages)
24 November 1998	Director resigned (1 page)
24 November 1998	New secretary appointed;new director appointed (2 pages)
24 November 1998	Director resigned (1 page)
24 November 1998	New director appointed (2 pages)
24 November 1998	Secretary resigned;director resigned (1 page)
24 November 1998	New director appointed (2 pages)
24 November 1998	Secretary resigned;director resigned (1 page)
1 February 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
1 February 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
1 September 1997	Return made up to 17/08/97; no change of members (5 pages)
19 March 1997	Accounts for a small company made up to 31 March 1996 (4 pages)
19 March 1997	Accounts for a small company made up to 31 March 1996 (4 pages)
25 November 1996	Return made up to 17/08/96; full list of members (7 pages)
9 September 1996	Secretary's particulars changed;director's particulars changed (1 page)
9 September 1996	Director's particulars changed (1 page)
17 June 1996	Director's particulars changed (1 page)
17 June 1996	Director's particulars changed (1 page)
24 May 1996	Full accounts made up to 31 March 1995 (7 pages)
24 May 1996	Full accounts made up to 31 March 1995 (7 pages)
6 September 1995	Return made up to 17/08/95; full list of members (14 pages)
25 July 1995	Return made up to 17/08/94; full list of members (16 pages)
7 June 1995	Registered office changed on 07/06/95 from: ciba house bentinck court bentinck road west drayton middlesex UB7 7RQ (1 page)
7 June 1995	Registered office changed on 07/06/95 from: ciba house bentinck court bentinck road west drayton middlesex UB7 7RQ (1 page)
11 May 1995	Director resigned (2 pages)
1 May 1995	Full accounts made up to 31 March 1993 (9 pages)
1 May 1995	Full accounts made up to 31 March 1994 (9 pages)
1 May 1995	Full accounts made up to 31 March 1993 (9 pages)
1 May 1995	Full accounts made up to 31 March 1994 (9 pages)
31 March 1992	Final Gazette dissolved via compulsory strike-off (1 page)
31 March 1992	Final Gazette dissolved via compulsory strike-off (1 page)
10 December 1991	First Gazette notice for compulsory strike-off (1 page)
10 December 1991	First Gazette notice for compulsory strike-off (1 page)

Augustus Properties Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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