Ahrends Burton Koralek & Co. Limited

Company Name	Ahrends Burton Koralek & Co. Limited
Company Status	Dissolved
Company Number	00973561
Category	Private Limited Company
Incorporation Date	2 March 1970(54 years, 2 months ago)
Dissolution Date	20 November 2012 (11 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	David Charles Cruse
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	01 March 1996(26 years after company formation)
Appointment Duration	16 years, 8 months (closed 20 November 2012)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	68 Biddestone Road London N7 9RA

Secretary Name	Sheena Cruse
Nationality	British
Status	Closed
Appointed	31 January 2009(38 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (closed 20 November 2012)
Role	Administrator
Correspondence Address	68 Biddestone Road London N7 9RA

Director Name	Peter Ahrends
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1992(22 years, 2 months after company formation)
Appointment Duration	16 years, 8 months (resigned 31 January 2009)
Role	Architect
Correspondence Address	16 Rochester Road London NW1 9JH

Director Name	Richard St John Valdmir Burton
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1992(22 years, 2 months after company formation)
Appointment Duration	10 years (resigned 31 May 2002)
Role	Arthitect
Correspondence Address	1 Lady Margaret Road London NW5 2NE

Director Name	James Paul Drake
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1992(22 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 March 1996)
Role	Architect
Correspondence Address	17 Quick Street London N1 8HL

Director Name	Adrian John Hermsen
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1992(22 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 March 1997)
Role	Architect
Correspondence Address	18 Frogmore Close Hughenden Valley High Wycombe Buckinghamshire HP14 4LN

Director Name	Paul Koralek
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1992(22 years, 2 months after company formation)
Appointment Duration	16 years, 8 months (resigned 31 January 2009)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	3 Rochester Road London NW1 9JH

Director Name	Mr Michael Mayhew
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1992(22 years, 2 months after company formation)
Appointment Duration	16 years, 2 months (resigned 08 August 2008)
Role	Financial Secretary
Country of Residence	England
Correspondence Address	Court End Westhall Park Warlingham Surrey CR6 9HS

Director Name	Patrick John Stubbings
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1992(22 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 August 1996)
Role	Architect
Correspondence Address	Walnut Cottage Bradenham High Wycombe Buckinghamshire HP14 4HF

Secretary Name	Peter Ahrends
Nationality	British
Status	Resigned
Appointed	15 May 1992(22 years, 2 months after company formation)
Appointment Duration	16 years, 8 months (resigned 31 January 2009)
Role	Company Director
Correspondence Address	16 Rochester Road London NW1 9JH

Director Name	Christine Price
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1996(26 years after company formation)
Appointment Duration	5 years, 10 months (resigned 31 December 2001)
Role	Architect
Correspondence Address	31a Tranquil Vale Blackheath London SE3 0BU

Director Name	Paul De Freine
Date of Birth	June 1960 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 September 1996(26 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 1998)
Role	Architect
Correspondence Address	6 Willow Place Booterstown County Dublin Ireland Irish

Director Name	Hugh Robert Andrew Morgan
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1996(26 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 May 2002)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	39 Pelham Road London SW19 1SU

Director Name	Robert Francis Davys
Date of Birth	April 1961 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 November 1999(29 years, 8 months after company formation)
Appointment Duration	9 years, 2 months (resigned 31 December 2008)
Role	Architect
Correspondence Address	Rookwood 42 Palmerston Gardens Dublin Dublin 6 Irish

Director Name	William Barry McCullough
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(31 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 July 2003)
Role	Architecture
Correspondence Address	144 Gibson Gardens Stoke Newington London N16 7HH

Director Name	John Morgan Edmund Parker
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 January 2002(31 years, 10 months after company formation)
Appointment Duration	7 years (resigned 31 December 2008)
Role	Architect
Correspondence Address	2 Maiden Row Chapel Izod Dublin D20

Location

Registered Address	68 Biddestone Road London N7 9RA
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Holloway
Built Up Area	Greater London

Shareholders

6.6k at £1	David Charles Cruse 100.00% Ordinary

Financials

Year	2014
Net Worth	£10,002
Cash	£1,531
Current Liabilities	£15,716

Accounts

Latest Accounts	31 August 2010 (13 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

20 November 2012	Final Gazette dissolved via voluntary strike-off (1 page)
20 November 2012	Final Gazette dissolved via voluntary strike-off (1 page)
7 August 2012	First Gazette notice for voluntary strike-off (1 page)
7 August 2012	First Gazette notice for voluntary strike-off (1 page)
23 February 2012	Voluntary strike-off action has been suspended (1 page)
23 February 2012	Voluntary strike-off action has been suspended (1 page)
22 November 2011	First Gazette notice for voluntary strike-off (1 page)
22 November 2011	First Gazette notice for voluntary strike-off (1 page)
15 November 2011	Application to strike the company off the register (3 pages)
15 November 2011	Application to strike the company off the register (3 pages)
10 June 2011	Annual return made up to 15 May 2011 with a full list of shareholders Statement of capital on 2011-06-10 GBP 6,600 (5 pages)
10 June 2011	Annual return made up to 15 May 2011 with a full list of shareholders Statement of capital on 2011-06-10 GBP 6,600 (5 pages)
6 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
6 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
1 July 2010	Director's details changed for David Charles Cruse on 15 May 2010 (2 pages)
1 July 2010	Annual return made up to 15 May 2010 with a full list of shareholders (5 pages)
1 July 2010	Director's details changed for David Charles Cruse on 15 May 2010 (2 pages)
1 July 2010	Annual return made up to 15 May 2010 with a full list of shareholders (5 pages)
26 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
26 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
2 July 2009	Total exemption full accounts made up to 31 August 2008 (12 pages)
2 July 2009	Total exemption full accounts made up to 31 August 2008 (12 pages)
28 May 2009	Return made up to 15/05/09; change of members (7 pages)
28 May 2009	Return made up to 15/05/09; change of members (7 pages)
1 May 2009	Appointment Terminate, Director And Secretary Peter Ahrends Logged Form (1 page)
1 May 2009	Appointment terminate, director and secretary peter ahrends logged form (1 page)
30 April 2009	Appointment Terminated Director paul koralek (1 page)
30 April 2009	Registered office changed on 30/04/2009 from 5 southampton place london WC1A 2DA (1 page)
30 April 2009	Appointment terminated director robert davys (1 page)
30 April 2009	Appointment terminated director john parker (1 page)
30 April 2009	Secretary appointed sheena cruse (2 pages)
30 April 2009	Appointment Terminated Director robert davys (1 page)
30 April 2009	Appointment terminated director paul koralek (1 page)
30 April 2009	Registered office changed on 30/04/2009 from 5 southampton place london WC1A 2DA (1 page)
30 April 2009	Secretary appointed sheena cruse (2 pages)
30 April 2009	Appointment Terminated Director john parker (1 page)
8 April 2009	Appointment terminate, director michael mayhew logged form (1 page)
8 April 2009	Appointment Terminate, Director Michael Mayhew Logged Form (1 page)
20 February 2009	Appointment terminated director michael mayhew (1 page)
20 February 2009	Appointment Terminated Director michael mayhew (1 page)
21 October 2008	Return made up to 15/05/08; full list of members (6 pages)
21 October 2008	Return made up to 15/05/08; full list of members (6 pages)
3 July 2008	Total exemption full accounts made up to 31 August 2007 (17 pages)
3 July 2008	Total exemption full accounts made up to 31 August 2007 (17 pages)
9 July 2007	Total exemption full accounts made up to 31 August 2006 (14 pages)
9 July 2007	Total exemption full accounts made up to 31 August 2006 (14 pages)
4 June 2007	Return made up to 15/05/07; full list of members (4 pages)
4 June 2007	Return made up to 15/05/07; full list of members (4 pages)
21 December 2006	Return made up to 15/05/06; full list of members (8 pages)
21 December 2006	Return made up to 15/05/06; full list of members (8 pages)
12 July 2006	Total exemption full accounts made up to 31 August 2005 (13 pages)
12 July 2006	Total exemption full accounts made up to 31 August 2005 (13 pages)
3 January 2006	Total exemption full accounts made up to 31 August 2004 (11 pages)
3 January 2006	Total exemption full accounts made up to 31 August 2004 (11 pages)
17 August 2005	Return made up to 15/05/05; full list of members (4 pages)
17 August 2005	Director's particulars changed (1 page)
17 August 2005	Return made up to 15/05/05; full list of members (4 pages)
17 August 2005	Director's particulars changed (1 page)
5 July 2004	Total exemption full accounts made up to 31 August 2003 (12 pages)
5 July 2004	Total exemption full accounts made up to 31 August 2003 (12 pages)
18 June 2004	Return made up to 15/05/04; full list of members (8 pages)
18 June 2004	Return made up to 15/05/04; full list of members (8 pages)
15 August 2003	Full accounts made up to 31 August 2002 (12 pages)
15 August 2003	Full accounts made up to 31 August 2002 (12 pages)
14 August 2003	Director resigned (1 page)
14 August 2003	Director resigned (1 page)
13 August 2003	Return made up to 15/05/03; full list of members (9 pages)
13 August 2003	Return made up to 15/05/03; full list of members (9 pages)
26 July 2002	Return made up to 15/05/02; full list of members (11 pages)
26 July 2002	Return made up to 15/05/02; full list of members (11 pages)
2 July 2002	Full accounts made up to 31 August 2001 (11 pages)
2 July 2002	Full accounts made up to 31 August 2001 (11 pages)
28 May 2002	Director resigned (1 page)
28 May 2002	Director resigned (1 page)
28 May 2002	Director resigned (1 page)
28 May 2002	Director resigned (1 page)
26 January 2002	New director appointed (2 pages)
26 January 2002	Director resigned (1 page)
26 January 2002	Director resigned (1 page)
26 January 2002	New director appointed (2 pages)
26 January 2002	New director appointed (2 pages)
26 January 2002	New director appointed (2 pages)
6 August 2001	Return made up to 15/05/01; full list of members (9 pages)
6 August 2001	Return made up to 15/05/01; full list of members (9 pages)
4 July 2001	Full accounts made up to 31 August 2000 (12 pages)
4 July 2001	Full accounts made up to 31 August 2000 (12 pages)
13 November 2000	Return made up to 15/05/00; full list of members (9 pages)
13 November 2000	Return made up to 15/05/00; full list of members (9 pages)
6 June 2000	Full accounts made up to 31 August 1999 (15 pages)
6 June 2000	Full accounts made up to 31 August 1999 (15 pages)
24 November 1999	New director appointed (2 pages)
24 November 1999	New director appointed (2 pages)
4 July 1999	Director resigned (1 page)
4 July 1999	Return made up to 15/05/99; no change of members (6 pages)
4 July 1999	Return made up to 15/05/99; no change of members (6 pages)
4 July 1999	Director resigned (1 page)
1 July 1999	Full accounts made up to 31 August 1998 (17 pages)
1 July 1999	Full accounts made up to 31 August 1998 (17 pages)
26 November 1998	Registered office changed on 26/11/98 from: unit 1 7 chalcot road london NW1 8LH (1 page)
26 November 1998	Registered office changed on 26/11/98 from: unit 1 7 chalcot road london NW1 8LH (1 page)
23 September 1998	Return made up to 15/05/98; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
23 September 1998	Return made up to 15/05/98; full list of members (8 pages)
10 August 1998	Full accounts made up to 31 August 1997 (13 pages)
10 August 1998	Full accounts made up to 31 August 1997 (13 pages)
18 November 1997	New director appointed (2 pages)
18 November 1997	New director appointed (2 pages)
18 November 1997	Return made up to 15/05/97; full list of members (9 pages)
18 November 1997	Return made up to 15/05/97; full list of members (9 pages)
5 November 1997	Memorandum and Articles of Association (18 pages)
5 November 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
5 November 1997	Memorandum and Articles of Association (18 pages)
5 November 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
30 October 1997	Full accounts made up to 31 August 1996 (12 pages)
30 October 1997	Full accounts made up to 31 August 1996 (12 pages)
28 October 1997	Director resigned (1 page)
28 October 1997	Director resigned (1 page)
28 October 1997	Director resigned (1 page)
28 October 1997	New director appointed (3 pages)
28 October 1997	New director appointed (3 pages)
28 October 1997	Director resigned (1 page)
25 June 1997	Delivery ext'd 3 mth 31/08/96 (1 page)
25 June 1997	Delivery ext'd 3 mth 31/08/96 (1 page)
18 June 1997	Particulars of mortgage/charge (3 pages)
18 June 1997	Particulars of mortgage/charge (3 pages)
6 December 1996	New director appointed (2 pages)
6 December 1996	Return made up to 15/05/96; full list of members (8 pages)
6 December 1996	Full accounts made up to 31 August 1995 (13 pages)
6 December 1996	New director appointed (2 pages)
6 December 1996	Return made up to 15/05/96; full list of members (8 pages)
6 December 1996	New director appointed (2 pages)
6 December 1996	New director appointed (2 pages)
6 December 1996	Director resigned (1 page)
6 December 1996	Director resigned (1 page)
6 December 1996	Full accounts made up to 31 August 1995 (13 pages)
29 November 1995	Full accounts made up to 31 August 1994 (13 pages)
29 November 1995	Full accounts made up to 31 August 1994 (13 pages)
26 July 1995	Full accounts made up to 31 August 1993 (12 pages)
26 July 1995	Full accounts made up to 31 August 1993 (12 pages)
5 May 1995	Return made up to 15/05/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
5 May 1995	Return made up to 15/05/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (43 pages)

Ahrends Burton Koralek & Co. Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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