| Company Name | Austral Union Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00925599 |
| Category | Private Limited Company |
| Incorporation Date | 8 January 1968(56 years, 4 months ago) |
| Dissolution Date | 11 December 2001 (22 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Ian Rettie Fraser |
|---|---|
| Date of Birth | January 1930 (Born 94 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 October 1991(23 years, 9 months after company formation) |
| Appointment Duration | 10 years, 2 months (closed 11 December 2001) |
| Role | Investment Manager |
| Correspondence Address | 29 Broadhinton Road London SW4 0LT |
| Secretary Name | Ian Rettie Fraser |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 October 1991(23 years, 9 months after company formation) |
| Appointment Duration | 10 years, 2 months (closed 11 December 2001) |
| Role | Company Director |
| Correspondence Address | 29 Broadhinton Road London SW4 0LT |
| Director Name | Miss Viola Daphne Fuller |
|---|---|
| Date of Birth | July 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 August 1993(25 years, 7 months after company formation) |
| Appointment Duration | 8 years, 4 months (closed 11 December 2001) |
| Role | Consultant |
| Correspondence Address | 29 Broadhinton Road London SW4 0LT |
| Director Name | Mr David John Strang |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 1991(23 years, 9 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 21 July 1993) |
| Role | Company Director |
| Correspondence Address | 59 Dandies Drive Eastwood Leigh On Sea Essex SS9 5RA |
Location
| Registered Address | 19-29 Woburn Place London WC1H 0XF |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£224,201 |
| Current Liabilities | £9,119 |
Accounts
| Latest Accounts | 30 June 1998 (25 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 11 December 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 August 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 13 February 2001 | Voluntary strike-off action has been suspended (1 page) |
| 6 February 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 28 December 2000 | Application for striking-off (1 page) |
| 6 December 1999 | Return made up to 05/10/99; full list of members (6 pages) |
| 20 July 1999 | Accounts for a small company made up to 30 June 1998 (3 pages) |
| 28 October 1998 | Return made up to 05/10/98; no change of members (4 pages) |
| 23 April 1998 | Accounts for a small company made up to 30 June 1997 (3 pages) |
| 11 November 1997 | Return made up to 05/10/97; no change of members (4 pages) |
| 14 July 1997 | Accounts for a small company made up to 30 June 1996 (4 pages) |
| 12 November 1996 | Return made up to 05/10/96; full list of members (6 pages) |
| 1 May 1996 | Accounts for a small company made up to 30 June 1995 (4 pages) |
| 12 October 1995 | Return made up to 05/10/95; no change of members (4 pages) |