Austco Limited

Company Name	Austco Limited
Company Status	Dissolved
Company Number	01380931
Category	Private Limited Company
Incorporation Date	28 July 1978(45 years, 9 months ago)
Dissolution Date	2 December 2014 (9 years, 5 months ago)
Previous Names	3

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4030	Steam and hot water supply
SIC 35300	Steam and air conditioning supply

Directors

Secretary Name	Kate Hamilton
Nationality	British
Status	Closed
Appointed	30 September 2011(33 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (closed 02 December 2014)
Role	Company Director
Correspondence Address	65 High Street Egham Surrey TW20 9EY

Director Name	John David Fletcher
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1991(13 years, 2 months after company formation)
Appointment Duration	9 years, 7 months (resigned 30 April 2001)
Role	Chartered Accountant
Correspondence Address	103 Blackborough Road Reigate Surrey RH2 7BY

Director Name	Mr Alexander Andrew Guild
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1991(13 years, 2 months after company formation)
Appointment Duration	9 years, 7 months (resigned 30 April 2001)
Role	Company Director
Correspondence Address	7 Redding Drive Amersham Buckinghamshire HP6 5PX

Director Name	Mr Andrew Charles Kirk
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1991(13 years, 2 months after company formation)
Appointment Duration	7 years, 2 months (resigned 24 December 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Clifton Road Billinge Wigan Lancashire WN5 7TP

Director Name	Mr John Frederick Sutton
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1991(13 years, 2 months after company formation)
Appointment Duration	19 years, 4 months (resigned 22 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cheriton Mill Mill Lane Cheriton Fitzpaine Crediton Devon EX14 4BE

Director Name	Grahame Michael Talbot
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1991(13 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 08 July 1994)
Role	Company Director
Correspondence Address	Knights Farm Blagdon Hill Taunton Somerset TA3 7SF

Secretary Name	Grahame Michael Talbot
Nationality	British
Status	Resigned
Appointed	05 October 1991(13 years, 2 months after company formation)
Appointment Duration	3 weeks, 6 days (resigned 01 November 1991)
Role	Company Director
Correspondence Address	Knights Farm Blagdon Hill Taunton Somerset TA3 7SF

Secretary Name	John David Fletcher
Nationality	British
Status	Resigned
Appointed	01 November 1991(13 years, 3 months after company formation)
Appointment Duration	9 years, 6 months (resigned 30 April 2001)
Role	Company Director
Correspondence Address	103 Blackborough Road Reigate Surrey RH2 7BY

Secretary Name	Kate Hamilton
Nationality	British
Status	Resigned
Appointed	01 May 2001(22 years, 9 months after company formation)
Appointment Duration	9 years, 9 months (resigned 22 February 2011)
Role	Company Director
Correspondence Address	Cheriton Mill Mill Lane Cheriton Fitzpaine Crediton Devon EX14 4BE

Director Name	Mr John Frederick Sutton
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2011(33 years, 2 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 20 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	65 High Street Egham Surrey TW20 9EX

Location

Registered Address	Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Egham Town
Built Up Area	Greater London

Financials

Year	2009
Net Worth	£967,093
Cash	£133
Current Liabilities	£1,177,678

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

2 December 2014	Final Gazette dissolved via compulsory strike-off (1 page)
19 August 2014	First Gazette notice for voluntary strike-off (1 page)
4 February 2014	Compulsory strike-off action has been suspended (1 page)
10 December 2013	First Gazette notice for voluntary strike-off (1 page)
22 May 2013	Compulsory strike-off action has been suspended (1 page)
5 March 2013	First Gazette notice for compulsory strike-off (1 page)
18 October 2012	Termination of appointment of John Sutton as a director (1 page)
21 July 2012	Compulsory strike-off action has been suspended (1 page)
19 June 2012	First Gazette notice for compulsory strike-off (1 page)
27 January 2012	Annual return made up to 5 October 2011 with a full list of shareholders Statement of capital on 2012-01-27 GBP 2,814,392 (5 pages)
27 January 2012	Annual return made up to 5 October 2011 with a full list of shareholders Statement of capital on 2012-01-27 GBP 2,814,392 (5 pages)
23 November 2011	Appointment of Mr John Frederick Sutton as a director (2 pages)
19 October 2011	Appointment of Kate Hamilton as a secretary (2 pages)
10 September 2011	Compulsory strike-off action has been discontinued (1 page)
9 September 2011	Total exemption small company accounts made up to 31 December 2009 (5 pages)
20 July 2011	Compulsory strike-off action has been suspended (1 page)
14 June 2011	First Gazette notice for compulsory strike-off (1 page)
30 March 2011	Termination of appointment of Kate Hamilton as a secretary (1 page)
24 February 2011	Termination of appointment of Kate Hamilton as a secretary (1 page)
24 February 2011	Termination of appointment of John Sutton as a director (1 page)
2 November 2010	Director's details changed for Mr John Frederick Sutton on 1 October 2010 (2 pages)
2 November 2010	Director's details changed for Mr John Frederick Sutton on 1 October 2010 (2 pages)
27 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (14 pages)
27 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (14 pages)
27 April 2010	Total exemption small company accounts made up to 31 December 2008 (5 pages)
11 November 2009	Annual return made up to 5 October 2009 with a full list of shareholders (6 pages)
11 November 2009	Director's details changed for Mr John Frederick Sutton on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for Mr John Frederick Sutton on 1 October 2009 (2 pages)
11 November 2009	Annual return made up to 5 October 2009 with a full list of shareholders (6 pages)
1 May 2009	Total exemption small company accounts made up to 31 December 2007 (5 pages)
6 November 2008	Return made up to 05/10/08; full list of members (4 pages)
4 November 2008	Secretary's change of particulars / kate hamilton / 30/08/2008 (1 page)
4 November 2008	Director's change of particulars / john sutton / 30/08/2008 (1 page)
24 April 2008	Return made up to 05/10/06; full list of members; amend (5 pages)
3 April 2008	Total exemption small company accounts made up to 31 December 2006 (6 pages)
26 March 2008	Return made up to 05/10/07; full list of members (5 pages)
31 July 2007	Total exemption small company accounts made up to 31 December 2005 (6 pages)
16 October 2006	Return made up to 05/10/06; full list of members (3 pages)
17 August 2006	Total exemption small company accounts made up to 31 December 2004 (6 pages)
6 October 2005	Return made up to 05/10/05; full list of members (3 pages)
9 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 June 2005	Total exemption small company accounts made up to 31 December 2003 (7 pages)
7 October 2004	Return made up to 05/10/04; full list of members (6 pages)
19 August 2004	Registered office changed on 19/08/04 from: fairfield house 7 fairfield avenue staines middx TW18 4AQ (1 page)
22 January 2004	Accounts for a small company made up to 31 December 2002 (8 pages)
1 October 2003	Return made up to 05/10/03; full list of members (6 pages)
6 September 2003	Particulars of mortgage/charge (5 pages)
4 May 2003	Accounts for a small company made up to 31 December 2001 (8 pages)
14 October 2002	Return made up to 05/10/02; full list of members (6 pages)
22 April 2002	New secretary appointed (2 pages)
4 November 2001	Return made up to 05/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 November 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
13 September 2001	Director resigned (1 page)
13 September 2001	Secretary resigned;director resigned (1 page)
1 November 2000	Accounts for a medium company made up to 31 December 1999 (19 pages)
24 October 2000	Return made up to 05/10/00; full list of members (7 pages)
6 January 2000	Accounts for a medium company made up to 31 December 1998 (20 pages)
19 October 1999	Return made up to 05/10/99; full list of members (8 pages)
26 February 1999	Return made up to 05/10/98; change of members (6 pages)
4 January 1999	Company name changed austin stroud & co. LIMITED\certificate issued on 05/01/99 (2 pages)
4 January 1999	Director resigned (1 page)
26 October 1998	Accounts for a medium company made up to 31 December 1997 (20 pages)
29 July 1998	Â£ nc 1656316/5000000 08/12/97 (1 page)
29 July 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
29 July 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
29 July 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
29 July 1998	Ad 08/12/97--------- Â£ si 1235668@1=1235668 Â£ ic 1578724/2814392 (2 pages)
6 November 1997	Return made up to 05/10/97; change of members (6 pages)
6 November 1997	Director's particulars changed (1 page)
27 October 1997	Accounts for a medium company made up to 31 December 1996 (20 pages)
24 September 1997	Ad 18/12/96--------- Â£ si 222408@1=222408 Â£ ic 1356316/1578724 (2 pages)
31 October 1996	Accounts for a medium company made up to 31 December 1995 (19 pages)
22 October 1996	Return made up to 05/10/96; full list of members (6 pages)
5 December 1995	Accounts for a medium company made up to 31 December 1994 (19 pages)
5 December 1995	Ad 26/09/95--------- Â£ si 150000@1 (2 pages)
19 October 1995	Return made up to 05/10/95; full list of members (6 pages)
17 October 1994	Return made up to 05/10/94; no change of members (4 pages)
14 October 1994	Accounts for a medium company made up to 31 December 1993 (19 pages)
29 October 1993	Full accounts made up to 31 December 1992 (3 pages)
31 October 1992	Full accounts made up to 31 December 1991 (1 page)
18 October 1991	Full accounts made up to 31 December 1990 (14 pages)

Austco Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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