| Company Name | Austin Friars Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02219777 |
| Category | Private Limited Company |
| Incorporation Date | 10 February 1988(36 years, 2 months ago) |
| Dissolution Date | 13 July 1999 (24 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Secretary Name | Philip Wilson Arkless |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 March 1993(5 years after company formation) |
| Appointment Duration | 6 years, 4 months (closed 13 July 1999) |
| Role | Company Director |
| Correspondence Address | 68 Windermere Avenue Basingstoke Hampshire RG22 5JH |
| Director Name | BCMB Corporate Director Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 27 July 1992(4 years, 5 months after company formation) |
| Appointment Duration | 6 years, 11 months (closed 13 July 1999) |
| Correspondence Address | C/O Ernst & Young Becket House 1 Lambeth Palace Road London SE1 7EU |
| Secretary Name | Ian Christopher McAndrew |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 1992(4 years, 5 months after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 31 December 1992) |
| Role | Company Director |
| Correspondence Address | 3 Frank Dixon Close Dulwich London SE21 7BD |
Location
| Registered Address | C/O Ernst & Young Becket House 1 Lambeth Palace Road London SE1 7EU |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Bishop's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 13 July 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 March 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 31 October 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 23 September 1998 | Return made up to 25/08/98; full list of members (8 pages) |
| 23 September 1998 | Director's particulars changed (1 page) |
| 28 April 1998 | Registered office changed on 28/04/98 from: saddlers house 44 gutter lane london EC2V 6HL (1 page) |
| 3 November 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 10 September 1997 | Return made up to 25/08/97; no change of members (4 pages) |
| 3 November 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 9 September 1996 | Director's particulars changed (1 page) |
| 9 September 1996 | Return made up to 25/08/96; full list of members (6 pages) |
| 9 August 1996 | Registered office changed on 09/08/96 from: king's house 36/37 king street london EC2V 8BH (1 page) |
| 30 August 1995 | Return made up to 25/08/95; no change of members (8 pages) |