| Company Name | Augustan Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01497431 |
| Category | Private Limited Company |
| Incorporation Date | 19 May 1980(43 years, 11 months ago) |
| Dissolution Date | 30 January 1996 (28 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Stephen Ronald Puckett |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 1991(11 years, 5 months after company formation) |
| Appointment Duration | 4 years, 3 months (closed 30 January 1996) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | The Cottage The Kings Drive Burhill Park Walton On Thames Surrey KT12 4BA |
| Director Name | Sheila Harrison |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 1994(14 years, 5 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 30 January 1996) |
| Role | Co Secretary/Legal Adviser |
| Correspondence Address | Flat 11 1 Hayes Place Marylebone London NW1 6UA |
| Secretary Name | Christina Margaret Cannon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 1994(14 years, 5 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 30 January 1996) |
| Role | Company Director |
| Correspondence Address | 25 Truro Crescent Rayleigh Essex SS6 9RU |
| Director Name | Mr Stanley Keith Cornish Attenborough |
|---|---|
| Date of Birth | June 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(11 years, 5 months after company formation) |
| Appointment Duration | 11 months (resigned 01 October 1992) |
| Role | Sales |
| Correspondence Address | New Street House Standon Ware Hertfordshire SG11 1PJ |
| Director Name | John Michael Clegg |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(11 years, 5 months after company formation) |
| Appointment Duration | 3 months (resigned 31 January 1992) |
| Role | Managing Director |
| Correspondence Address | Flowerways 92 Winnington Road London N2 0TU |
| Director Name | Mr Brian Dudley |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(11 years, 5 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 28 September 1993) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Little Heverswood Brasted Chart Kent TN16 1LS |
| Director Name | Maurice Patrick West |
|---|---|
| Date of Birth | May 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(11 years, 5 months after company formation) |
| Appointment Duration | 4 months (resigned 28 February 1992) |
| Role | Company Director |
| Correspondence Address | 43 Durham Road Bromley Kent BR2 0SN |
| Secretary Name | Finlay Scott Ritchie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(11 years, 5 months after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 24 February 1992) |
| Role | Company Director |
| Correspondence Address | 38 Friary Road London N12 9PB |
| Secretary Name | Lawrence Edward Post |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 February 1992(11 years, 9 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 31 October 1994) |
| Role | Company Director |
| Correspondence Address | 95 Ermine Street Caxton Cambridge CB3 8PQ |
| Director Name | Lawrence Edward Post |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 1993(12 years, 8 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 31 October 1994) |
| Role | Secretary |
| Correspondence Address | 95 Ermine Street Caxton Cambridge CB3 8PQ |
Location
| Registered Address | Wace House Shepherdess Walk London N1 7LH |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton West |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1994 (29 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 30 January 1996 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 October 1995 | Accounts for a dormant company made up to 31 December 1994 (5 pages) |