| Company Name | A.M.A.Austin Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01041075 |
| Category | Private Limited Company |
| Incorporation Date | 3 February 1972(52 years, 3 months ago) |
| Dissolution Date | 27 March 2014 (10 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mrs Patricia Austin-Henderson |
|---|---|
| Date of Birth | November 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 June 1992(20 years, 4 months after company formation) |
| Appointment Duration | 21 years, 9 months (closed 27 March 2014) |
| Role | Company Director |
| Correspondence Address | 5 Wendover Way Luton Bedfordshire LU2 7LS |
| Secretary Name | Mrs Patricia Austin-Henderson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 June 1992(20 years, 4 months after company formation) |
| Appointment Duration | 21 years, 9 months (closed 27 March 2014) |
| Role | Company Director |
| Correspondence Address | 5 Wendover Way Luton Bedfordshire LU2 7LS |
| Director Name | Suzanne Jane Austin-Brown |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 June 1993(21 years, 4 months after company formation) |
| Appointment Duration | 20 years, 9 months (closed 27 March 2014) |
| Role | Company Director |
| Correspondence Address | The Lodge Hepworth Road Market Weston Nr Diss Suffolk IP22 2PQ |
| Director Name | Stephen John Austin |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 1992(20 years, 4 months after company formation) |
| Appointment Duration | 8 years, 6 months (resigned 22 December 2000) |
| Role | Company Director |
| Correspondence Address | 32 Tameton Close Wigmore Park Luton Bedfordshire LU2 8HX |
| Director Name | Justin Keith Horne |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2007(35 years, 9 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 13 July 2011) |
| Role | Contracts Manager |
| Correspondence Address | 51 Gatehill Gardens Luton Bedfordshire LU3 4EZ |
Location
| Registered Address | Marsh Hammond & Partners Llp 20 Eastcheap London EC3M 1EB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Billingsgate |
| Built Up Area | Greater London |
Shareholders
| 20k at £0.2 | Ama Austin Investment LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £231,852 |
| Cash | £481 |
| Current Liabilities | £392,236 |
Accounts
| Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 27 March 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 March 2014 | Final Gazette dissolved following liquidation (1 page) |
| 27 March 2014 | Final Gazette dissolved following liquidation (1 page) |
| 27 December 2013 | Return of final meeting in a creditors' voluntary winding up (8 pages) |
| 27 December 2013 | Return of final meeting in a creditors' voluntary winding up (8 pages) |
| 21 October 2013 | Liquidators' statement of receipts and payments to 31 August 2013 (13 pages) |
| 21 October 2013 | Liquidators statement of receipts and payments to 31 August 2013 (13 pages) |
| 21 October 2013 | Liquidators' statement of receipts and payments to 31 August 2013 (13 pages) |
| 27 September 2012 | Liquidators statement of receipts and payments to 31 August 2012 (11 pages) |
| 27 September 2012 | Liquidators' statement of receipts and payments to 31 August 2012 (11 pages) |
| 27 September 2012 | Liquidators' statement of receipts and payments to 31 August 2012 (11 pages) |
| 12 September 2011 | Registered office address changed from Hillview Luton Road Markyate St Albans Hertfordshire AL3 8QE on 12 September 2011 (2 pages) |
| 12 September 2011 | Registered office address changed from Hillview Luton Road Markyate St Albans Hertfordshire AL3 8QE on 12 September 2011 (2 pages) |
| 9 September 2011 | Appointment of a voluntary liquidator (1 page) |
| 9 September 2011 | Resolutions
|
| 9 September 2011 | Statement of affairs with form 4.19 (8 pages) |
| 9 September 2011 | Resolutions
|
| 9 September 2011 | Statement of affairs with form 4.19 (8 pages) |
| 9 September 2011 | Appointment of a voluntary liquidator (1 page) |
| 19 July 2011 | Termination of appointment of Justin Horne as a director (1 page) |
| 19 July 2011 | Termination of appointment of Justin Horne as a director (1 page) |
| 24 June 2011 | Annual return made up to 21 June 2011 with a full list of shareholders Statement of capital on 2011-06-24
|
| 24 June 2011 | Annual return made up to 21 June 2011 with a full list of shareholders Statement of capital on 2011-06-24
|
| 15 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 15 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 8 July 2010 | Annual return made up to 21 June 2010 with a full list of shareholders (15 pages) |
| 8 July 2010 | Annual return made up to 21 June 2010 with a full list of shareholders (15 pages) |
| 30 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 30 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 25 August 2009 | Return made up to 19/07/09; full list of members (6 pages) |
| 25 August 2009 | Return made up to 19/07/09; full list of members (6 pages) |
| 17 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 17 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 23 July 2008 | Return made up to 21/06/08; no change of members (7 pages) |
| 23 July 2008 | Return made up to 21/06/08; no change of members (7 pages) |
| 12 November 2007 | New director appointed (1 page) |
| 12 November 2007 | New director appointed (1 page) |
| 18 October 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 18 October 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 25 July 2007 | Return made up to 21/06/07; no change of members (7 pages) |
| 25 July 2007 | Return made up to 21/06/07; no change of members (7 pages) |
| 11 September 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 11 September 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 12 July 2006 | Return made up to 21/06/06; full list of members (7 pages) |
| 12 July 2006 | Return made up to 21/06/06; full list of members
|
| 20 September 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 20 September 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 5 July 2005 | Return made up to 21/06/05; full list of members (7 pages) |
| 5 July 2005 | Return made up to 21/06/05; full list of members (7 pages) |
| 4 October 2004 | Accounts for a small company made up to 31 March 2004 (8 pages) |
| 4 October 2004 | Accounts for a small company made up to 31 March 2004 (8 pages) |
| 29 June 2004 | Return made up to 21/06/04; full list of members (7 pages) |
| 29 June 2004 | Return made up to 21/06/04; full list of members (7 pages) |
| 25 June 2004 | Director's particulars changed (1 page) |
| 25 June 2004 | Director's particulars changed (1 page) |
| 4 June 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 June 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 30 December 2003 | Accounts for a small company made up to 31 March 2003 (7 pages) |
| 30 December 2003 | Accounts for a small company made up to 31 March 2003 (7 pages) |
| 29 August 2003 | Director's particulars changed (1 page) |
| 29 August 2003 | Director's particulars changed (1 page) |
| 21 August 2003 | Particulars of mortgage/charge (3 pages) |
| 21 August 2003 | Particulars of mortgage/charge (3 pages) |
| 28 June 2003 | Return made up to 21/06/03; full list of members (7 pages) |
| 28 June 2003 | Return made up to 21/06/03; full list of members (7 pages) |
| 24 June 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 24 June 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 14 November 2002 | Accounts for a small company made up to 31 March 2002 (7 pages) |
| 14 November 2002 | Accounts for a small company made up to 31 March 2002 (7 pages) |
| 28 August 2002 | Director's particulars changed (1 page) |
| 28 August 2002 | Director's particulars changed (1 page) |
| 16 August 2002 | Return made up to 21/06/01; full list of members; amend (7 pages) |
| 16 August 2002 | Return made up to 21/06/01; full list of members; amend (7 pages) |
| 1 August 2002 | Return made up to 21/06/02; full list of members (6 pages) |
| 1 August 2002 | Return made up to 21/06/02; full list of members (6 pages) |
| 20 December 2001 | Accounts for a small company made up to 31 March 2001 (8 pages) |
| 20 December 2001 | Accounts for a small company made up to 31 March 2001 (8 pages) |
| 29 June 2001 | Return made up to 21/06/01; full list of members (7 pages) |
| 17 January 2001 | Director resigned (1 page) |
| 17 January 2001 | Director resigned (1 page) |
| 9 January 2001 | Accounts for a small company made up to 31 March 2000 (8 pages) |
| 9 January 2001 | Accounts for a small company made up to 31 March 2000 (8 pages) |
| 26 June 2000 | Return made up to 21/06/00; full list of members (10 pages) |
| 26 June 2000 | Return made up to 21/06/00; full list of members (10 pages) |
| 14 September 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 14 September 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 29 June 1999 | Return made up to 21/06/99; full list of members (8 pages) |
| 8 January 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 8 January 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 27 July 1998 | Return made up to 21/06/98; full list of members (8 pages) |
| 6 January 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 6 January 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 21 July 1997 | Location of register of members (1 page) |
| 21 July 1997 | Location of debenture register (1 page) |
| 21 July 1997 | Location of debenture register (1 page) |
| 21 July 1997 | Location of register of members (1 page) |
| 21 July 1997 | Return made up to 21/06/97; full list of members (8 pages) |
| 18 February 1997 | Director's particulars changed (1 page) |
| 18 February 1997 | Director's particulars changed (1 page) |
| 10 September 1996 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 10 September 1996 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 30 June 1996 | Return made up to 21/06/96; full list of members (6 pages) |
| 31 January 1996 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 31 January 1996 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 20 July 1995 | Return made up to 21/06/95; full list of members (6 pages) |
| 20 July 1995 | Return made up to 21/06/95; full list of members (12 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (14 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (16 pages) |