Company NameAugust Corporation Ltd.
Company StatusDissolved
Company Number02611269
CategoryPrivate Limited Company
Incorporation Date16 May 1991(33 years ago)
Dissolution Date1 October 2013 (10 years, 8 months ago)
Previous NameAprilhurst Services Ltd.

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameDr Adesina Eniari Somoye
Date of BirthNovember 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed10 July 1992(1 year, 1 month after company formation)
Appointment Duration21 years, 2 months (closed 01 October 2013)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address26 Cheylesmore Drive
Frimley
Camberley
Surrey
GU16 9BN
Secretary NameDr Adesina Eniari Somoye
NationalityBritish
StatusClosed
Appointed10 July 1992(1 year, 1 month after company formation)
Appointment Duration21 years, 2 months (closed 01 October 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address26 Cheylesmore Drive
Frimley
Camberley
Surrey
GU16 9BN
Director NameCaptain (Merchant Navy) John Melville Harington
Date of BirthApril 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed10 July 1992(1 year, 1 month after company formation)
Appointment Duration7 months, 3 weeks (resigned 27 February 1993)
RoleConsultant
Correspondence AddressKelston
Hartford Bridge
Hartley Witney
Hampshire
RG27 8AF
Director NameLai Keun Looi Somoye
Date of BirthDecember 1961 (Born 62 years ago)
NationalityNaturalised British
StatusResigned
Appointed27 February 1993(1 year, 9 months after company formation)
Appointment Duration19 years, 8 months (resigned 31 October 2012)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address26 Cheylesmore Drive
Frimley
Camberley
Surrey
GU16 9BN

Location

Registered Address406a Brighton Road
South Croydon
Surrey
CR2 6AN
RegionLondon
ConstituencyCroydon South
CountyGreater London
WardCroham
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

150k at £1Teaberry Management Inc.
100.00%
Ordinary
1 at £1Dr Adesina Eniari Somoye
0.00%
Ordinary
1 at £1Lai Keun Looi-somoye
0.00%
Ordinary

Accounts

Latest Accounts30 June 2011 (12 years, 11 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 June

Filing History

1 October 2013Final Gazette dissolved via compulsory strike-off (1 page)
1 October 2013Final Gazette dissolved via compulsory strike-off (1 page)
18 June 2013First Gazette notice for compulsory strike-off (1 page)
18 June 2013First Gazette notice for compulsory strike-off (1 page)
31 October 2012Termination of appointment of Lai Looi Somoye as a director (1 page)
31 October 2012Termination of appointment of Lai Keun Looi Somoye as a director on 31 October 2012 (1 page)
8 March 2012Total exemption full accounts made up to 30 June 2011 (8 pages)
8 March 2012Total exemption full accounts made up to 30 June 2011 (8 pages)
4 July 2011Annual return made up to 27 June 2011 with a full list of shareholders
Statement of capital on 2011-07-04
  • GBP 150,000
(5 pages)
4 July 2011Annual return made up to 27 June 2011 with a full list of shareholders
Statement of capital on 2011-07-04
  • GBP 150,000
(5 pages)
22 March 2011Total exemption full accounts made up to 30 June 2010 (9 pages)
22 March 2011Total exemption full accounts made up to 30 June 2010 (9 pages)
13 July 2010Annual return made up to 27 June 2010 with a full list of shareholders (5 pages)
13 July 2010Annual return made up to 27 June 2010 with a full list of shareholders (5 pages)
26 March 2010Total exemption full accounts made up to 30 June 2009 (9 pages)
26 March 2010Total exemption full accounts made up to 30 June 2009 (9 pages)
7 July 2009Return made up to 27/06/09; full list of members (4 pages)
7 July 2009Return made up to 27/06/09; full list of members (4 pages)
22 April 2009Total exemption full accounts made up to 30 June 2008 (10 pages)
22 April 2009Total exemption full accounts made up to 30 June 2008 (10 pages)
30 June 2008Location of register of members (1 page)
30 June 2008Return made up to 27/06/08; full list of members (4 pages)
30 June 2008Location of debenture register (1 page)
30 June 2008Location of debenture register (1 page)
30 June 2008Return made up to 27/06/08; full list of members (4 pages)
30 June 2008Registered office changed on 30/06/2008 from 406A brighton road south croydon surrey CR2 6AN (1 page)
30 June 2008Location of register of members (1 page)
30 June 2008Registered office changed on 30/06/2008 from 406A brighton road south croydon surrey CR2 6AN (1 page)
28 April 2008Total exemption full accounts made up to 30 June 2007 (9 pages)
28 April 2008Total exemption full accounts made up to 30 June 2007 (9 pages)
12 February 2008Registered office changed on 12/02/08 from: 69A southend croydon surrey CR0 1BF (1 page)
12 February 2008Registered office changed on 12/02/08 from: 69A southend croydon surrey CR0 1BF (1 page)
20 July 2007Return made up to 27/06/07; full list of members (3 pages)
20 July 2007Return made up to 27/06/07; full list of members (3 pages)
10 July 2007Total exemption full accounts made up to 30 June 2006 (9 pages)
10 July 2007Total exemption full accounts made up to 30 June 2006 (9 pages)
6 September 2006Location of register of members (1 page)
6 September 2006Location of register of members (1 page)
6 September 2006Return made up to 27/06/06; full list of members (3 pages)
6 September 2006Registered office changed on 06/09/06 from: 69A south end croydon CR0 1BF (1 page)
6 September 2006Registered office changed on 06/09/06 from: 69A south end croydon CR0 1BF (1 page)
6 September 2006Return made up to 27/06/06; full list of members (3 pages)
30 May 2006Registered office changed on 30/05/06 from: 26 cheylesmore drive, frimley camberley surrey GU16 9BN (1 page)
30 May 2006Registered office changed on 30/05/06 from: 26 cheylesmore drive, frimley camberley surrey GU16 9BN (1 page)
19 April 2006Total exemption full accounts made up to 30 June 2005 (9 pages)
19 April 2006Total exemption full accounts made up to 30 June 2005 (9 pages)
30 June 2005Return made up to 27/06/05; full list of members (3 pages)
30 June 2005Return made up to 27/06/05; full list of members (3 pages)
3 June 2005Return made up to 16/05/05; full list of members (3 pages)
3 June 2005Return made up to 16/05/05; full list of members (3 pages)
13 April 2005Total exemption full accounts made up to 30 June 2004 (9 pages)
13 April 2005Total exemption full accounts made up to 30 June 2004 (9 pages)
9 June 2004Return made up to 16/05/04; full list of members (3 pages)
9 June 2004Return made up to 16/05/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 09/06/04
(3 pages)
28 April 2004Total exemption full accounts made up to 30 June 2003 (9 pages)
28 April 2004Total exemption full accounts made up to 30 June 2003 (9 pages)
11 November 2003Total exemption full accounts made up to 30 June 2002 (11 pages)
11 November 2003Total exemption full accounts made up to 30 June 2002 (11 pages)
14 June 2003Return made up to 16/05/03; full list of members (7 pages)
14 June 2003Return made up to 16/05/03; full list of members (7 pages)
14 June 2002Return made up to 16/05/02; full list of members (7 pages)
14 June 2002Return made up to 16/05/02; full list of members (7 pages)
11 April 2002Total exemption full accounts made up to 30 June 2001 (9 pages)
11 April 2002Total exemption full accounts made up to 30 June 2001 (9 pages)
4 July 2001Total exemption full accounts made up to 30 June 2000 (10 pages)
4 July 2001Total exemption full accounts made up to 30 June 2000 (10 pages)
21 June 2001Return made up to 16/05/01; full list of members (6 pages)
21 June 2001Return made up to 16/05/01; full list of members (6 pages)
14 June 2000Return made up to 16/05/00; full list of members (6 pages)
14 June 2000Return made up to 16/05/00; full list of members (6 pages)
10 May 2000Full accounts made up to 30 June 1999 (10 pages)
10 May 2000Full accounts made up to 30 June 1999 (10 pages)
17 June 1999Return made up to 16/05/99; full list of members (6 pages)
17 June 1999Return made up to 16/05/99; full list of members (6 pages)
5 May 1999Full accounts made up to 30 June 1998 (8 pages)
5 May 1999Full accounts made up to 30 June 1998 (8 pages)
11 June 1998Return made up to 16/05/98; no change of members (4 pages)
11 June 1998Return made up to 16/05/98; no change of members (4 pages)
6 May 1998Full accounts made up to 30 June 1997 (9 pages)
6 May 1998Full accounts made up to 30 June 1997 (9 pages)
6 June 1997£ nc 100/1000000 26/04/97 (1 page)
6 June 1997£ nc 100/1000000 26/04/97 (1 page)
6 June 1997Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
6 June 1997Return made up to 16/05/97; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
6 June 1997£ nc 1000000/2000000 16/05/97 (1 page)
6 June 1997£ nc 1000000/2000000 16/05/97 (1 page)
6 June 1997Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
6 June 1997Return made up to 16/05/97; full list of members (6 pages)
6 June 1997Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
6 June 1997Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
30 April 1997Full accounts made up to 30 June 1996 (8 pages)
30 April 1997Full accounts made up to 30 June 1996 (8 pages)
5 July 1996Return made up to 16/05/96; full list of members (6 pages)
5 July 1996Return made up to 16/05/96; full list of members (6 pages)
1 May 1996Full accounts made up to 30 June 1995 (9 pages)
1 May 1996Full accounts made up to 30 June 1995 (9 pages)
11 August 1995Company name changed aprilhurst services LTD.\certificate issued on 14/08/95 (2 pages)
11 August 1995Company name changed aprilhurst services LTD.\certificate issued on 14/08/95 (4 pages)
21 June 1995Return made up to 16/05/95; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
21 June 1995Return made up to 16/05/95; full list of members (6 pages)
1 May 1995Full accounts made up to 30 June 1994 (8 pages)
1 May 1995Full accounts made up to 30 June 1994 (8 pages)
1 January 1995A selection of documents registered before 1 January 1995 (8 pages)