| Company Name | James Austin Reproductions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 02744925 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 1992(31 years, 8 months ago) |
| Dissolution Date | 8 August 2000 (23 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5250 | Retail other secondhand goods |
| SIC 47799 | Retail sale of other second-hand goods in stores (not incl. antiques) |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Secretary Name | BHE Company Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 09 February 1996(3 years, 5 months after company formation) |
| Appointment Duration | 4 years, 6 months (closed 08 August 2000) |
| Correspondence Address | Ground Floor 20 Bowling Green Lane London EC1R 0BD |
| Director Name | BHE Company Directors Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 13 July 1999(6 years, 10 months after company formation) |
| Appointment Duration | 1 year (closed 08 August 2000) |
| Correspondence Address | Ground Floor 20 Bowling Green Lane London EC1R 0BD |
| Director Name | James Austin Rafferty |
|---|---|
| Date of Birth | April 1930 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2d Chapel Mews Dobbinetts Lane Higher Baguley Manchester M23 9NB |
| Secretary Name | Brendan Earley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 Tabor Grove Wimbledon London SW19 4EB |
| Director Name | Brendan Earley |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 1994(1 year, 9 months after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 03 March 1995) |
| Role | Accountant |
| Correspondence Address | 11 Tabor Grove Wimbledon London SW19 4EB |
| Director Name | Brendan Earley |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 1994(1 year, 9 months after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 03 March 1995) |
| Role | Accountant |
| Correspondence Address | 11 Tabor Grove Wimbledon London SW19 4EB |
| Director Name | Benjamin James Edwin Rafferty |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 February 1996(3 years, 5 months after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 01 June 1996) |
| Role | Sales |
| Correspondence Address | 2d Chapel Mews Dobbinetts Lane Manchester M23 9NB |
| Secretary Name | Benjamin James Edwin Rafferty |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 February 1996(3 years, 5 months after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 24 May 1996) |
| Role | Sales |
| Correspondence Address | 2d Chapel Mews Dobbinetts Lane Manchester M23 9NB |
| Director Name | BHE Company Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 June 1997(4 years, 9 months after company formation) |
| Appointment Duration | Resigned same day (resigned 23 June 1997) |
| Correspondence Address | Ground Floor 20 Bowling Green Lane London EC1R 0BD |
Location
| Registered Address | Ground Floor 20 Bowling Green Lane London EC1R 0BD |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 8 August 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 April 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 5 August 1999 | Director resigned (1 page) |
| 5 August 1999 | New director appointed (8 pages) |
| 16 July 1999 | Registered office changed on 16/07/99 from: suite 2 moreland house 80 goswell road london EC1V 7DB (1 page) |
| 2 March 1999 | Secretary's particulars changed (1 page) |
| 22 October 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 16 October 1998 | Return made up to 04/09/98; full list of members (6 pages) |
| 5 September 1997 | Director resigned (1 page) |
| 5 September 1997 | Return made up to 04/09/97; full list of members (6 pages) |
| 17 July 1997 | Secretary's particulars changed (1 page) |
| 8 July 1997 | Full accounts made up to 31 December 1996 (4 pages) |
| 7 July 1997 | Director resigned (1 page) |
| 28 June 1997 | New director appointed (5 pages) |
| 10 June 1997 | Resolutions
|
| 1 November 1996 | Full accounts made up to 31 December 1995 (7 pages) |
| 28 October 1996 | Director resigned (1 page) |
| 24 October 1996 | New director appointed (3 pages) |
| 9 October 1996 | Return made up to 04/09/96; full list of members (6 pages) |
| 23 August 1996 | Director resigned (2 pages) |
| 7 June 1996 | Secretary's particulars changed (1 page) |
| 31 May 1996 | Secretary resigned (1 page) |
| 31 May 1996 | Accounting reference date extended from 31/07/95 to 31/12/95 (1 page) |
| 15 May 1996 | Return made up to 04/09/95; full list of members (6 pages) |
| 15 May 1996 | New secretary appointed (2 pages) |
| 15 May 1996 | Registered office changed on 15/05/96 from: 11 tabor grove wimbledon london SW19 4EB (1 page) |
| 15 May 1996 | Secretary resigned (1 page) |
| 25 February 1996 | Director resigned (1 page) |
| 20 February 1996 | New secretary appointed;new director appointed (2 pages) |