Auxiliary Services (UK) Limited

Company Name	Auxiliary Services (UK) Limited
Company Status	Dissolved
Company Number	02846370
Category	Private Limited Company
Incorporation Date	20 August 1993(30 years, 8 months ago)
Dissolution Date	24 November 2020 (3 years, 5 months ago)

Business Activity

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

Directors

Director Name	Mr Nigel David Rowlinson
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	11 August 2006(12 years, 11 months after company formation)
Appointment Duration	14 years, 3 months (closed 24 November 2020)
Role	Financial Controller
Country of Residence	England
Correspondence Address	12 Allandale Crescent Potters Bar Hertfordshire EN6 2JY

Secretary Name	Mr Nigel David Rowlinson
Nationality	British
Status	Closed
Appointed	21 August 2006(13 years after company formation)
Appointment Duration	14 years, 3 months (closed 24 November 2020)
Role	Administrator
Country of Residence	England
Correspondence Address	12 Allandale Crescent Potters Bar Hertfordshire EN6 2JY

Director Name	Catherine Marie Cox
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1993(same day as company formation)
Role	Business Woman
Correspondence Address	Northfield House Colt Hill Odiham Hampshire RG29 1AJ

Director Name	Mr Thomas Edward Salter
Date of Birth	October 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1993(same day as company formation)
Role	Secretary
Correspondence Address	Bramleys Ponds Road Chelmsford Essex CM2 8QP

Secretary Name	Mr Thomas Edward Salter
Nationality	British
Status	Resigned
Appointed	20 August 1993(same day as company formation)
Role	Secretary
Correspondence Address	Bramleys Ponds Road Chelmsford Essex CM2 8QP

Director Name	Mr Andrew John McGivern
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2000(7 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 20 May 2003)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Chardstock House Chardstock Lane Chard TA20 2TL

Secretary Name	Mr Andrew John McGivern
Nationality	British
Status	Resigned
Appointed	08 November 2000(7 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 18 October 2002)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Chardstock House Chardstock Lane Chard TA20 2TL

Director Name	Katrina Mary Murphy
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2002(8 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 21 August 2006)
Role	Consultant Director
Correspondence Address	24 Sunbury Avenue East Sheen London SW14 8RA

Secretary Name	Katrina Mary Murphy
Nationality	British
Status	Resigned
Appointed	22 January 2002(8 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 21 August 2006)
Role	Consultant Director
Correspondence Address	24 Sunbury Avenue East Sheen London SW14 8RA

Director Name	Mr Alaric James Nursey
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2003(9 years, 9 months after company formation)
Appointment Duration	16 years, 2 months (resigned 05 August 2019)
Role	Office Manager
Country of Residence	United Kingdom
Correspondence Address	15 Bennett Road Corby Northamptonshire NN18 8QN

Director Name	Severnside Nominees Limited (Corporation)
Date of Birth	April 1992 (Born 32 years ago)
Status	Resigned
Appointed	20 August 1993(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Secretary Name	Severnside Secretarial Limited (Corporation)
Status	Resigned
Appointed	20 August 1993(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Contact

Telephone	08708746407
Telephone region	Unknown

Location

Registered Address	54 The Enterprise Centre Cranborne Road Potters Bar Hertfordshire EN6 3DQ
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Potters Bar Furzefield
Built Up Area	Potters Bar

Shareholders

999 at £1	Bouclier Holdings LTD 99.90% Ordinary
1 at £1	Abri Holdings LTD 0.10% Ordinary

Financials

Year	2014
Net Worth	£73,980
Cash	£40,669
Current Liabilities	£1,670

Accounts

Latest Accounts	31 December 2019 (4 years, 4 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

24 November 2020	Final Gazette dissolved via voluntary strike-off (1 page)
8 September 2020	First Gazette notice for voluntary strike-off (1 page)
28 August 2020	Application to strike the company off the register (1 page)
13 May 2020	Micro company accounts made up to 31 December 2019 (3 pages)
13 September 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
21 August 2019	Confirmation statement made on 20 August 2019 with no updates (3 pages)
5 August 2019	Termination of appointment of Alaric James Nursey as a director on 5 August 2019 (1 page)
25 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
22 August 2018	Confirmation statement made on 20 August 2018 with no updates (3 pages)
27 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
27 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
24 August 2017	Confirmation statement made on 20 August 2017 with no updates (3 pages)
24 August 2017	Confirmation statement made on 20 August 2017 with no updates (3 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
22 August 2016	Confirmation statement made on 20 August 2016 with updates (5 pages)
22 August 2016	Confirmation statement made on 20 August 2016 with updates (5 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
21 August 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 1,000 (5 pages)
21 August 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 1,000 (5 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
22 August 2014	Director's details changed for Mr Alaric James Nursey on 22 August 2014 (2 pages)
22 August 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 1,000 (5 pages)
22 August 2014	Director's details changed for Mr Alaric James Nursey on 22 August 2014 (2 pages)
22 August 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 1,000 (5 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
21 August 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 1,000 (5 pages)
21 August 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 1,000 (5 pages)
4 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
4 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
21 August 2012	Annual return made up to 20 August 2012 with a full list of shareholders (5 pages)
21 August 2012	Annual return made up to 20 August 2012 with a full list of shareholders (5 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (10 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (10 pages)
22 August 2011	Annual return made up to 20 August 2011 with a full list of shareholders (5 pages)
22 August 2011	Annual return made up to 20 August 2011 with a full list of shareholders (5 pages)
1 February 2011	Amended accounts made up to 31 December 2009 (5 pages)
1 February 2011	Amended accounts made up to 31 December 2009 (5 pages)
22 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
22 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
24 August 2010	Annual return made up to 20 August 2010 with a full list of shareholders (5 pages)
24 August 2010	Annual return made up to 20 August 2010 with a full list of shareholders (5 pages)
24 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
24 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
21 August 2009	Return made up to 20/08/09; full list of members (4 pages)
21 August 2009	Return made up to 20/08/09; full list of members (4 pages)
17 February 2009	Registered office changed on 17/02/2009 from first floor 64 baker street london W1U 7GB (1 page)
17 February 2009	Registered office changed on 17/02/2009 from first floor 64 baker street london W1U 7GB (1 page)
13 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
13 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
27 August 2008	Return made up to 20/08/08; full list of members (4 pages)
27 August 2008	Return made up to 20/08/08; full list of members (4 pages)
25 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
25 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
12 September 2007	Return made up to 20/08/07; full list of members (2 pages)
12 September 2007	Return made up to 20/08/07; full list of members (2 pages)
17 February 2007	Return made up to 20/08/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 February 2007	Return made up to 20/08/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
10 October 2006	Director's particulars changed (1 page)
10 October 2006	New secretary appointed (1 page)
10 October 2006	Director's particulars changed (1 page)
10 October 2006	New secretary appointed (1 page)
11 September 2006	New director appointed (1 page)
11 September 2006	New director appointed (1 page)
31 August 2006	Secretary resigned;director resigned (1 page)
31 August 2006	Secretary resigned;director resigned (1 page)
23 August 2006	Registered office changed on 23/08/06 from: auxillary house 14 st andrew villa bradford BD7 1JY (1 page)
23 August 2006	Registered office changed on 23/08/06 from: auxillary house 14 st andrew villa bradford BD7 1JY (1 page)
21 April 2006	Registered office changed on 21/04/06 from: 64 baker street london W1U 7GB (1 page)
21 April 2006	Director's particulars changed (1 page)
21 April 2006	Registered office changed on 21/04/06 from: 64 baker street london W1U 7GB (1 page)
21 April 2006	Director's particulars changed (1 page)
7 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
7 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
6 October 2005	Return made up to 20/08/05; full list of members (7 pages)
6 October 2005	Return made up to 20/08/05; full list of members (7 pages)
15 December 2004	Registered office changed on 15/12/04 from: 41-42 berners street london W1T 3NB (1 page)
15 December 2004	Registered office changed on 15/12/04 from: 41-42 berners street london W1T 3NB (1 page)
29 October 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
29 October 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
2 September 2004	Return made up to 20/08/04; full list of members (7 pages)
2 September 2004	Return made up to 20/08/04; full list of members (7 pages)
19 July 2004	Total exemption small company accounts made up to 31 December 2002 (6 pages)
19 July 2004	Total exemption small company accounts made up to 31 December 2002 (6 pages)
5 September 2003	Return made up to 20/08/03; full list of members (7 pages)
5 September 2003	Return made up to 20/08/03; full list of members (7 pages)
4 August 2003	Total exemption small company accounts made up to 31 December 2001 (6 pages)
4 August 2003	Total exemption small company accounts made up to 31 December 2001 (6 pages)
2 June 2003	New director appointed (2 pages)
2 June 2003	Director resigned (1 page)
2 June 2003	New director appointed (2 pages)
2 June 2003	Director resigned (1 page)
31 October 2002	Return made up to 20/08/02; full list of members 363(288) ‐ Secretary resigned (8 pages)
31 October 2002	Return made up to 20/08/02; full list of members 363(288) ‐ Secretary resigned (8 pages)
6 August 2002	Director resigned (1 page)
6 August 2002	Director resigned (1 page)
26 July 2002	Registered office changed on 26/07/02 from: 17 hogarth way hampton middlesex TW12 2EL (2 pages)
26 July 2002	Registered office changed on 26/07/02 from: 17 hogarth way hampton middlesex TW12 2EL (2 pages)
25 July 2002	New secretary appointed;new director appointed (2 pages)
25 July 2002	New secretary appointed;new director appointed (2 pages)
27 May 2002	Registered office changed on 27/05/02 from: 275 hanworth road hampton middlesex TW12 3EF (2 pages)
27 May 2002	Registered office changed on 27/05/02 from: 275 hanworth road hampton middlesex TW12 3EF (2 pages)
19 December 2001	Total exemption full accounts made up to 31 December 2000 (11 pages)
19 December 2001	Total exemption full accounts made up to 31 December 2000 (11 pages)
17 August 2001	Return made up to 20/08/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 August 2001	Return made up to 20/08/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 July 2001	Total exemption small company accounts made up to 31 December 1999 (12 pages)
31 July 2001	Total exemption small company accounts made up to 31 December 1999 (12 pages)
8 July 2001	Secretary resigned;director resigned (1 page)
8 July 2001	Secretary resigned;director resigned (1 page)
16 November 2000	New secretary appointed;new director appointed (3 pages)
16 November 2000	New secretary appointed;new director appointed (3 pages)
3 October 2000	Return made up to 20/08/00; full list of members 363(287) ‐ Registered office changed on 03/10/00 (6 pages)
3 October 2000	Return made up to 20/08/00; full list of members 363(287) ‐ Registered office changed on 03/10/00 (6 pages)
21 August 2000	Registered office changed on 21/08/00 from: c/o severnside secretarial LTD 14-18 city road cardiff south glamorgan CF24 3DL (1 page)
21 August 2000	Registered office changed on 21/08/00 from: c/o severnside secretarial LTD 14-18 city road cardiff south glamorgan CF24 3DL (1 page)
9 November 1999	Full accounts made up to 31 December 1998 (10 pages)
9 November 1999	Full accounts made up to 31 December 1998 (10 pages)
22 September 1999	Return made up to 20/08/99; no change of members (4 pages)
22 September 1999	Return made up to 20/08/99; no change of members (4 pages)
12 August 1999	Registered office changed on 12/08/99 from: 110 whitchurch road cardiff south glamorgan CF4 3LY (1 page)
12 August 1999	Registered office changed on 12/08/99 from: 110 whitchurch road cardiff south glamorgan CF4 3LY (1 page)
5 July 1999	Secretary's particulars changed;director's particulars changed (1 page)
5 July 1999	Secretary's particulars changed;director's particulars changed (1 page)
7 October 1998	Full accounts made up to 31 December 1997 (12 pages)
7 October 1998	Full accounts made up to 31 December 1997 (12 pages)
11 September 1998	Return made up to 20/08/98; no change of members (4 pages)
11 September 1998	Return made up to 20/08/98; no change of members (4 pages)
17 October 1997	Full group accounts made up to 31 December 1996 (22 pages)
17 October 1997	Full group accounts made up to 31 December 1996 (22 pages)
9 September 1997	Return made up to 20/08/97; full list of members (6 pages)
9 September 1997	Return made up to 20/08/97; full list of members (6 pages)
14 November 1996	Full accounts made up to 31 December 1995 (19 pages)
14 November 1996	Full accounts made up to 31 December 1995 (19 pages)
3 September 1996	Return made up to 20/08/96; no change of members (4 pages)
3 September 1996	Return made up to 20/08/96; no change of members (4 pages)
6 November 1995	Full accounts made up to 31 December 1994 (8 pages)
6 November 1995	Full accounts made up to 31 December 1994 (8 pages)
13 September 1995	Return made up to 20/08/95; no change of members (4 pages)
13 September 1995	Return made up to 20/08/95; no change of members (4 pages)
20 August 1993	Incorporation (17 pages)
20 August 1993	Incorporation (17 pages)

Auxiliary Services (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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