Aurum (H & J) Ltd

Company Name	Aurum (H & J) Ltd
Company Status	Dissolved
Company Number	01863115
Category	Private Limited Company
Incorporation Date	13 November 1984(39 years, 5 months ago)
Dissolution Date	10 July 2007 (16 years, 9 months ago)
Previous Name	Aurum (Croydon) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Mr Robert Alan Jones
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	22 September 1991(6 years, 10 months after company formation)
Appointment Duration	15 years, 9 months (closed 10 July 2007)
Role	Craftsman Goldsmith
Country of Residence	England
Correspondence Address	51 Postmill Close Shirley Croydon Surrey CR0 5DY

Director Name	Mr Warren Sidney Hall
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	01 April 1998(13 years, 4 months after company formation)
Appointment Duration	9 years, 3 months (closed 10 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Honister Heights Purley Surrey CR8 1EW

Secretary Name	Mr Warren Sidney Hall
Nationality	British
Status	Closed
Appointed	01 April 1998(13 years, 4 months after company formation)
Appointment Duration	9 years, 3 months (closed 10 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Honister Heights Purley Surrey CR8 1EW

Director Name	Mr Derek Graham Rokison
Date of Birth	January 1933 (Born 91 years ago)
Nationality	English
Status	Resigned
Appointed	22 September 1991(6 years, 10 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 April 1998)
Role	Sales Executive
Correspondence Address	Lillebo 6 Waldorf Close South Croydon Surrey CR2 6DY

Director Name	Mrs Gillian Anne Rokison
Date of Birth	January 1935 (Born 89 years ago)
Nationality	English
Status	Resigned
Appointed	22 September 1991(6 years, 10 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 April 1998)
Role	Secretary
Correspondence Address	Lillebo 6 Waldorf Close South Croydon Surrey CR2 6DY

Secretary Name	Mrs Gillian Anne Rokison
Nationality	English
Status	Resigned
Appointed	22 September 1991(6 years, 10 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 April 1998)
Role	Company Director
Correspondence Address	Lillebo 6 Waldorf Close South Croydon Surrey CR2 6DY

Director Name	Mr Paul Ian Charles Manton
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(13 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 17 October 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	1 The Grange Firs Road Kenley Surrey CR8 5LH

Location

Registered Address	95 South End Croydon Surrey CR0 1BG
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London

Financials

Year	2014
Turnover	£158,241
Gross Profit	£84,206
Net Worth	£78,927
Cash	£3,862
Current Liabilities	£27,383

Accounts

Latest Accounts	28 February 2005 (19 years, 2 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Filing History

10 July 2007	Final Gazette dissolved via voluntary strike-off (1 page)
27 March 2007	First Gazette notice for voluntary strike-off (1 page)
14 February 2007	Application for striking-off (1 page)
20 December 2006	Restoration by order of the court (3 pages)
3 October 2006	Final Gazette dissolved via voluntary strike-off (1 page)
20 June 2006	First Gazette notice for voluntary strike-off (1 page)
8 May 2006	Application for striking-off (1 page)
5 January 2006	Total exemption full accounts made up to 28 February 2005 (14 pages)
11 November 2005	Return made up to 22/09/05; full list of members (7 pages)
6 January 2005	Total exemption small company accounts made up to 29 February 2004 (5 pages)
24 November 2004	Return made up to 22/09/04; full list of members (7 pages)
28 April 2004	Accounting reference date extended from 31/12/03 to 28/02/04 (1 page)
16 January 2004	Director resigned (1 page)
8 October 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
1 October 2003	Return made up to 22/09/03; full list of members (7 pages)
5 November 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
18 October 2002	Return made up to 22/09/02; full list of members (6 pages)
15 November 2001	Return made up to 22/09/01; full list of members (7 pages)
2 November 2001	Full accounts made up to 31 December 2000 (10 pages)
1 November 2000	Return made up to 22/09/00; full list of members (6 pages)
21 June 2000	Full accounts made up to 31 December 1999 (13 pages)
26 January 2000	Return made up to 22/09/99; full list of members (8 pages)
25 October 1999	Full accounts made up to 31 December 1998 (12 pages)
22 October 1999	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
31 March 1999	Return made up to 22/09/98; full list of members (6 pages)
24 July 1998	Full accounts made up to 31 March 1998 (8 pages)
30 April 1998	Secretary resigned;director resigned (1 page)
30 April 1998	New director appointed (2 pages)
30 April 1998	New secretary appointed;new director appointed (2 pages)
30 April 1998	Director resigned (1 page)
2 December 1997	Return made up to 22/09/97; no change of members (4 pages)
2 December 1997	Full accounts made up to 31 March 1997 (10 pages)
12 November 1996	Full accounts made up to 31 March 1996 (8 pages)
30 September 1996	Return made up to 22/09/96; no change of members (4 pages)
17 November 1995	Full accounts made up to 31 March 1995 (10 pages)
28 September 1995	Return made up to 22/09/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)

Aurum (H & J) Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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