Company NameAuxiliary Services (UK) Limited
Company StatusDissolved
Company Number02846370
CategoryPrivate Limited Company
Incorporation Date20 August 1993(30 years, 9 months ago)
Dissolution Date24 November 2020 (3 years, 6 months ago)

Business Activity

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

Directors

Director NameMr Nigel David Rowlinson
Date of BirthMarch 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed11 August 2006(12 years, 11 months after company formation)
Appointment Duration14 years, 3 months (closed 24 November 2020)
RoleFinancial Controller
Country of ResidenceEngland
Correspondence Address12 Allandale Crescent
Potters Bar
Hertfordshire
EN6 2JY
Secretary NameMr Nigel David Rowlinson
NationalityBritish
StatusClosed
Appointed21 August 2006(13 years after company formation)
Appointment Duration14 years, 3 months (closed 24 November 2020)
RoleAdministrator
Country of ResidenceEngland
Correspondence Address12 Allandale Crescent
Potters Bar
Hertfordshire
EN6 2JY
Director NameCatherine Marie Cox
Date of BirthOctober 1937 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed20 August 1993(same day as company formation)
RoleBusiness Woman
Correspondence AddressNorthfield House
Colt Hill
Odiham
Hampshire
RG29 1AJ
Director NameMr Thomas Edward Salter
Date of BirthOctober 1924 (Born 99 years ago)
NationalityBritish
StatusResigned
Appointed20 August 1993(same day as company formation)
RoleSecretary
Correspondence AddressBramleys
Ponds Road
Chelmsford
Essex
CM2 8QP
Secretary NameMr Thomas Edward Salter
NationalityBritish
StatusResigned
Appointed20 August 1993(same day as company formation)
RoleSecretary
Correspondence AddressBramleys
Ponds Road
Chelmsford
Essex
CM2 8QP
Director NameMr Andrew John McGivern
Date of BirthApril 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed08 November 2000(7 years, 2 months after company formation)
Appointment Duration2 years, 6 months (resigned 20 May 2003)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressChardstock House
Chardstock Lane
Chard
TA20 2TL
Secretary NameMr Andrew John McGivern
NationalityBritish
StatusResigned
Appointed08 November 2000(7 years, 2 months after company formation)
Appointment Duration1 year, 11 months (resigned 18 October 2002)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressChardstock House
Chardstock Lane
Chard
TA20 2TL
Director NameKatrina Mary Murphy
Date of BirthAugust 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed22 January 2002(8 years, 5 months after company formation)
Appointment Duration4 years, 7 months (resigned 21 August 2006)
RoleConsultant Director
Correspondence Address24 Sunbury Avenue
East Sheen
London
SW14 8RA
Secretary NameKatrina Mary Murphy
NationalityBritish
StatusResigned
Appointed22 January 2002(8 years, 5 months after company formation)
Appointment Duration4 years, 7 months (resigned 21 August 2006)
RoleConsultant Director
Correspondence Address24 Sunbury Avenue
East Sheen
London
SW14 8RA
Director NameMr Alaric James Nursey
Date of BirthJuly 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed20 May 2003(9 years, 9 months after company formation)
Appointment Duration16 years, 2 months (resigned 05 August 2019)
RoleOffice Manager
Country of ResidenceUnited Kingdom
Correspondence Address15 Bennett Road
Corby
Northamptonshire
NN18 8QN
Director NameSevernside Nominees Limited (Corporation)
Date of BirthApril 1992 (Born 32 years ago)
StatusResigned
Appointed20 August 1993(same day as company formation)
Correspondence Address14-18 City Road
Cardiff
CF24 3DL
Wales
Secretary NameSevernside Secretarial Limited (Corporation)
StatusResigned
Appointed20 August 1993(same day as company formation)
Correspondence Address14-18 City Road
Cardiff
CF24 3DL
Wales

Contact

Telephone08708746407
Telephone regionUnknown

Location

Registered Address54 The Enterprise Centre
Cranborne Road
Potters Bar
Hertfordshire
EN6 3DQ
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
WardPotters Bar Furzefield
Built Up AreaPotters Bar

Shareholders

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

Financials

Year2014
Net Worth£73,980
Cash£40,669
Current Liabilities£1,670

Accounts

Latest Accounts31 December 2019 (4 years, 5 months ago)
Accounts CategoryMicro
Accounts Year End31 December

Filing History

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