Aurora Pubs Limited

Company Name	Aurora Pubs Limited
Company Status	Dissolved
Company Number	02849098
Category	Private Limited Company
Incorporation Date	31 August 1993(30 years, 8 months ago)
Dissolution Date	10 April 2012 (12 years ago)
Previous Name	Trushelfco (No. 1922) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Anne Louise Oliver
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	28 August 2008(15 years after company formation)
Appointment Duration	3 years, 7 months (closed 10 April 2012)
Role	Uk Tax Manager
Country of Residence	United Kingdom
Correspondence Address	92 Cammo Grove Edinburgh EH4 8HD Scotland

Secretary Name	Mrs Anne Louise Oliver
Nationality	British
Status	Closed
Appointed	14 January 2009(15 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (closed 10 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	92 Cammo Grove Edinburgh EH4 8HD Scotland

Director Name	Mr John Charles Low
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	29 August 2011(18 years after company formation)
Appointment Duration	7 months, 2 weeks (closed 10 April 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE

Director Name	Mr Sean Michael Paterson
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	29 September 2011(18 years, 1 month after company formation)
Appointment Duration	6 months, 2 weeks (closed 10 April 2012)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE

Director Name	Robert Arthur Reeve
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1993(same day as company formation)
Role	Company Director
Correspondence Address	6 Wellesford Close Banstead Surrey SM7 2HL

Director Name	Christine Anne Chandler
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1993(same day as company formation)
Role	Company Director
Correspondence Address	31 Chesnut Grove New Malden Surrey

Director Name	Mr Rory Patrick Macnamara
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1993(3 weeks, 6 days after company formation)
Appointment Duration	4 years, 9 months (resigned 17 July 1998)
Role	Merchant Banker
Country of Residence	England
Correspondence Address	8 Castello Avenue London SW15 6EA

Director Name	Mr Gavin Alexander Fraser Lickley
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1993(3 weeks, 6 days after company formation)
Appointment Duration	4 years, 3 months (resigned 14 January 1998)
Role	Merchant Banker
Country of Residence	England
Correspondence Address	6 Westmoreland Road London SW13 9RY

Director Name	Neil Jeffares
Date of Birth	October 1954 (Born 69 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 September 1993(3 weeks, 6 days after company formation)
Appointment Duration	4 years, 1 month (resigned 31 October 1997)
Role	Merchant Banker
Correspondence Address	25 Chepstow Crescent London W11 3EA

Secretary Name	Stephen Richard Page
Nationality	British
Status	Resigned
Appointed	27 September 1993(3 weeks, 6 days after company formation)
Appointment Duration	4 years (resigned 14 October 1997)
Role	Secretary
Correspondence Address	21 Davenport Road Albany Park Sidcup Kent DA14 4PN

Secretary Name	Giles Sebastian Clark
Nationality	British
Status	Resigned
Appointed	14 October 1997(4 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 01 April 2000)
Role	Company Director
Correspondence Address	37 Durnsford Avenue Wimbledon Park London SW19 8BH

Director Name	Mr Neil Lawson-May
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1997(4 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 15 August 2001)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	23 Ferncroft Avenue London NW3 7PG

Director Name	Mr Neil Lawson-May
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1997(4 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 15 August 2001)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	23 Ferncroft Avenue London NW3 7PG

Director Name	Duncan Patrick Thomas
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1998(4 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 21 September 1999)
Role	Chartered Accountant
Correspondence Address	Beaumaris Longacre High Street Meppershall Bedfordshire SG17 5LZ

Director Name	Ivor Scott Dunbar
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1998(4 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 September 1999)
Role	Banker
Correspondence Address	Fig Tree House Vale Of Health Hampstead London NW3 1AX

Director Name	Dr Shamil Chandaria
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1999(6 years after company formation)
Appointment Duration	1 year, 10 months (resigned 15 August 2001)
Role	Banker
Correspondence Address	The Squirrels Mount Park Road Harrow On The Hill Middlesex HA1 3JU

Director Name	Mr Paul Denis Rivlin
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1999(6 years after company formation)
Appointment Duration	1 year, 11 months (resigned 17 August 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Chalcot Crescent Primrose Hill London NW1 8YG

Secretary Name	Helen Estelle Green
Nationality	British
Status	Resigned
Appointed	01 April 2000(6 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 17 August 2001)
Role	Company Director
Correspondence Address	30 Glengall Road Woodford Green Essex IG8 0DL

Director Name	Neville Rex Homer
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2001(7 years, 11 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 26 April 2002)
Role	Chartered Secretary
Correspondence Address	Caberfeidh 12 Forth Street North Berwick East Lothian EH39 4HY Scotland

Director Name	George Gordon Maclean Izatt
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2001(7 years, 11 months after company formation)
Appointment Duration	7 years (resigned 28 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Broom Road Kinross Kinross Shire KY13 8BU Scotland

Director Name	John Laurie
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2001(7 years, 11 months after company formation)
Appointment Duration	4 years (resigned 06 September 2005)
Role	Group Treasurer
Country of Residence	United Kingdom
Correspondence Address	50 Craigleith Crescent Edinburgh Midlothian EH4 3LB Scotland

Secretary Name	Neville Rex Homer
Nationality	British
Status	Resigned
Appointed	15 August 2001(7 years, 11 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 26 April 2002)
Role	Chartered Secretary
Correspondence Address	Caberfeidh 12 Forth Street North Berwick East Lothian EH39 4HY Scotland

Secretary Name	Mr Mark Stevens
Nationality	British
Status	Resigned
Appointed	22 April 2002(8 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 July 2008)
Role	Company Director
Correspondence Address	75 Wallace Mill Gardens Mid Calder West Lothian EH53 0BG Scotland

Director Name	Alan Dick
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2005(12 years after company formation)
Appointment Duration	4 years (resigned 25 September 2009)
Role	Director Group Financial Servi
Correspondence Address	Burnbank Smithy Blackhall Farm Livingston EH54 9AN Scotland

Secretary Name	Simon Howard Aves
Nationality	British
Status	Resigned
Appointed	28 July 2008(14 years, 11 months after company formation)
Appointment Duration	6 months (resigned 30 January 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Swanston Gardens Edinburgh EH10 1DJ Scotland

Director Name	Mr William John Payne
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2009(15 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 29 August 2011)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	5 Scottsdale Melrose Roxburghshire TD6 9QE Scotland

Director Name	Mr Craig Tedford
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2009(15 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 29 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Rosslyn Terrace Dowanhill Glasgow G12 9NB Scotland

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	31 August 1993(same day as company formation)
Correspondence Address	35 Basinghall Street London EC2V 5DB

Location

Registered Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 900 other UK companies use this postal address

Financials

Year	2014
Net Worth	£600

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

10 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
10 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2011	First Gazette notice for voluntary strike-off (1 page)
27 December 2011	First Gazette notice for voluntary strike-off (1 page)
23 December 2011	Application to strike the company off the register (3 pages)
23 December 2011	Application to strike the company off the register (3 pages)
22 December 2011	Registered office address changed from Ashby House 1 Bridge Street Staines Middlesex TW18 4TP on 22 December 2011 (1 page)
22 December 2011	Registered office address changed from Ashby House 1 Bridge Street Staines Middlesex TW18 4TP on 22 December 2011 (1 page)
14 October 2011	Director's details changed for Mr Sean Michael Paterson on 14 October 2011 (2 pages)
14 October 2011	Director's details changed for Mr Sean Michael Paterson on 14 October 2011 (2 pages)
10 October 2011	Appointment of Mr Sean Michael Paterson as a director on 29 September 2011 (2 pages)
10 October 2011	Appointment of Mr Sean Michael Paterson as a director (2 pages)
10 October 2011	Termination of appointment of Craig Tedford as a director (1 page)
10 October 2011	Termination of appointment of Craig Tedford as a director on 29 September 2011 (1 page)
11 September 2011	Termination of appointment of William Payne as a director (1 page)
11 September 2011	Appointment of Mr John Charles Low as a director on 29 August 2011 (2 pages)
11 September 2011	Appointment of Mr John Charles Low as a director (2 pages)
11 September 2011	Termination of appointment of William John Payne as a director on 29 August 2011 (1 page)
16 August 2011	Withdraw the company strike off application (2 pages)
16 August 2011	Withdraw the company strike off application (2 pages)
11 August 2011	Application to strike the company off the register (3 pages)
11 August 2011	Application to strike the company off the register (3 pages)
5 April 2011	Full accounts made up to 31 December 2010 (9 pages)
5 April 2011	Full accounts made up to 31 December 2010 (9 pages)
2 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders Statement of capital on 2011-02-02 GBP 600 (6 pages)
2 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders Statement of capital on 2011-02-02 GBP 600 (6 pages)
27 October 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
27 October 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
1 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
1 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
25 September 2009	Appointment terminated director alan dick (1 page)
25 September 2009	Appointment Terminated Director alan dick (1 page)
7 April 2009	Accounts made up to 31 December 2008 (3 pages)
7 April 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
18 February 2009	Appointment Terminate, Secretary Simon Howard Aves Logged Form (1 page)
18 February 2009	Appointment terminate, secretary simon howard aves logged form (1 page)
17 February 2009	Appointment Terminated Secretary simon aves (1 page)
17 February 2009	Return made up to 31/01/09; full list of members (4 pages)
17 February 2009	Appointment terminated secretary simon aves (1 page)
17 February 2009	Return made up to 31/01/09; full list of members (4 pages)
13 February 2009	Director appointed craig tedford (7 pages)
13 February 2009	Director appointed craig tedford (7 pages)
2 February 2009	Director appointed william john payne (6 pages)
2 February 2009	Director appointed william john payne (6 pages)
29 January 2009	Secretary appointed anne louise oliver (2 pages)
29 January 2009	Secretary appointed anne louise oliver (2 pages)
5 September 2008	Appointment terminated director george izatt (1 page)
5 September 2008	Appointment Terminated Director george izatt (1 page)
5 September 2008	Director appointed anne louise oliver (3 pages)
5 September 2008	Director appointed anne louise oliver (3 pages)
5 August 2008	Appointment terminated secretary mark stevens (1 page)
5 August 2008	Appointment Terminated Secretary mark stevens (1 page)
5 August 2008	Secretary appointed simon howard aves (2 pages)
5 August 2008	Secretary appointed simon howard aves (2 pages)
27 June 2008	Accounts made up to 31 December 2007 (3 pages)
27 June 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
5 February 2008	Return made up to 31/01/08; full list of members (5 pages)
5 February 2008	Return made up to 31/01/08; full list of members (5 pages)
25 July 2007	Director's particulars changed (1 page)
25 July 2007	Director's particulars changed (1 page)
27 June 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
27 June 2007	Accounts made up to 31 December 2006 (3 pages)
26 June 2007	Director's particulars changed (1 page)
26 June 2007	Director's particulars changed (1 page)
24 April 2007	Return made up to 31/01/07; full list of members (7 pages)
24 April 2007	Return made up to 31/01/07; full list of members (7 pages)
18 September 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
18 September 2006	Accounts made up to 31 December 2005 (3 pages)
7 February 2006	Return made up to 31/01/06; full list of members (7 pages)
7 February 2006	Return made up to 31/01/06; full list of members (7 pages)
16 September 2005	New director appointed (3 pages)
16 September 2005	Director resigned (1 page)
16 September 2005	Director resigned (1 page)
16 September 2005	New director appointed (3 pages)
5 July 2005	Accounts made up to 31 December 2004 (2 pages)
5 July 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
21 March 2005	Secretary's particulars changed (1 page)
21 March 2005	Secretary's particulars changed (1 page)
31 January 2005	Return made up to 31/01/05; full list of members (7 pages)
31 January 2005	Return made up to 31/01/05; full list of members (7 pages)
18 June 2004	Accounts made up to 28 December 2003 (3 pages)
18 June 2004	Accounts for a dormant company made up to 28 December 2003 (3 pages)
29 January 2004	Return made up to 31/01/04; full list of members (7 pages)
29 January 2004	Return made up to 31/01/04; full list of members (7 pages)
11 November 2003	Secretary's particulars changed (1 page)
11 November 2003	Secretary's particulars changed (1 page)
26 October 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
26 October 2003	Accounts made up to 31 December 2002 (2 pages)
30 January 2003	Return made up to 31/01/03; full list of members (7 pages)
30 January 2003	Return made up to 31/01/03; full list of members (7 pages)
11 November 2002	Full accounts made up to 31 December 2001 (8 pages)
11 November 2002	Full accounts made up to 31 December 2001 (8 pages)
21 October 2002	Registered office changed on 21/10/02 from: tyne brewery gallowgate newcastle upon tyne NE99 1RA (1 page)
21 October 2002	Registered office changed on 21/10/02 from: tyne brewery gallowgate newcastle upon tyne NE99 1RA (1 page)
9 May 2002	Secretary resigned;director resigned (1 page)
9 May 2002	Secretary resigned;director resigned (1 page)
2 May 2002	New secretary appointed (2 pages)
2 May 2002	New secretary appointed (2 pages)
26 January 2002	Return made up to 31/01/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
26 January 2002	Return made up to 31/01/02; full list of members (7 pages)
11 January 2002	Full accounts made up to 31 December 2000 (8 pages)
11 January 2002	Full accounts made up to 31 December 2000 (8 pages)
10 January 2002	New director appointed (3 pages)
10 January 2002	New director appointed (3 pages)
31 December 2001	Registered office changed on 31/12/01 from: 23 great winchester street london EC2P 2AX (1 page)
31 December 2001	Registered office changed on 31/12/01 from: 23 great winchester street london EC2P 2AX (1 page)
24 September 2001	New secretary appointed;new director appointed (8 pages)
24 September 2001	Director resigned (1 page)
24 September 2001	Director resigned (1 page)
24 September 2001	Director resigned (1 page)
24 September 2001	New director appointed (4 pages)
24 September 2001	Director resigned (1 page)
24 September 2001	Secretary resigned (1 page)
24 September 2001	New director appointed (4 pages)
24 September 2001	Secretary resigned (1 page)
24 September 2001	Director resigned (1 page)
24 September 2001	New secretary appointed;new director appointed (8 pages)
24 September 2001	Director resigned (1 page)
12 February 2001	Return made up to 31/01/01; full list of members (6 pages)
12 February 2001	Return made up to 31/01/01; full list of members (6 pages)
17 October 2000	Full accounts made up to 31 December 1999 (8 pages)
17 October 2000	Full accounts made up to 31 December 1999 (8 pages)
28 April 2000	New secretary appointed (2 pages)
28 April 2000	New secretary appointed (2 pages)
14 April 2000	Secretary resigned (1 page)
14 April 2000	Secretary resigned (1 page)
3 April 2000	New director appointed (2 pages)
3 April 2000	New director appointed (2 pages)
8 March 2000	Director resigned (1 page)
8 March 2000	New director appointed (2 pages)
8 March 2000	New director appointed (2 pages)
8 March 2000	Director resigned (1 page)
8 March 2000	Director resigned (1 page)
8 March 2000	Director resigned (1 page)
3 March 2000	Return made up to 31/01/00; full list of members 363(288) ‐ Director resigned (7 pages)
3 March 2000	Return made up to 31/01/00; full list of members (7 pages)
12 October 1999	Full accounts made up to 31 December 1998 (8 pages)
12 October 1999	Full accounts made up to 31 December 1998 (8 pages)
9 March 1999	Return made up to 31/01/99; no change of members (5 pages)
9 March 1999	Return made up to 31/01/99; no change of members (5 pages)
29 October 1998	Full accounts made up to 31 December 1997 (8 pages)
29 October 1998	Full accounts made up to 31 December 1997 (8 pages)
18 August 1998	New director appointed (2 pages)
18 August 1998	New director appointed (2 pages)
24 July 1998	Director resigned (1 page)
24 July 1998	Director resigned (1 page)
4 July 1998	New director appointed (2 pages)
4 July 1998	New director appointed (2 pages)
6 March 1998	Return made up to 31/01/98; no change of members (5 pages)
6 March 1998	Return made up to 31/01/98; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (5 pages)
20 January 1998	Director resigned (1 page)
20 January 1998	Director resigned (1 page)
19 December 1997	Director resigned (1 page)
19 December 1997	Director resigned (1 page)
11 December 1997	New director appointed (2 pages)
11 December 1997	New director appointed (2 pages)
13 November 1997	Secretary resigned (1 page)
13 November 1997	Secretary resigned (1 page)
7 November 1997	New secretary appointed (2 pages)
7 November 1997	New secretary appointed (2 pages)
17 October 1997	Full accounts made up to 31 December 1996 (9 pages)
17 October 1997	Full accounts made up to 31 December 1996 (9 pages)
1 September 1997	Resolutions ELRES ‐ Elective resolution (1 page)
1 September 1997	Resolutions ELRES ‐ Elective resolution (1 page)
4 March 1997	Return made up to 31/01/97; full list of members (7 pages)
4 March 1997	Return made up to 31/01/97; full list of members (7 pages)
24 June 1996	Full accounts made up to 31 December 1995 (9 pages)
24 June 1996	Full accounts made up to 31 December 1995 (9 pages)
29 February 1996	Return made up to 31/01/96; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
29 February 1996	Return made up to 31/01/96; no change of members (8 pages)
8 December 1995	Registered office changed on 08/12/95 from: 72 london wall london EC2M 5NH (1 page)
8 December 1995	Registered office changed on 08/12/95 from: 72 london wall london EC2M 5NH (1 page)
16 June 1995	Full accounts made up to 31 December 1994 (9 pages)
16 June 1995	Full accounts made up to 31 December 1994 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (44 pages)
26 October 1994	Ad 20/10/94--------- Â£ si 300@1=300 Â£ ic 300/600 (2 pages)
26 October 1994	Ad 20/10/94--------- Â£ si 300@1=300 Â£ ic 300/600 (2 pages)
12 January 1994	Memorandum and Articles of Association (6 pages)
12 January 1994	Memorandum and Articles of Association (6 pages)
11 January 1994	Ad 23/12/93--------- Â£ si 298@1=298 Â£ ic 2/300 (2 pages)
11 January 1994	Ad 23/12/93--------- Â£ si 298@1=298 Â£ ic 2/300 (2 pages)
2 October 1993	Memorandum and Articles of Association (13 pages)
2 October 1993	Memorandum and Articles of Association (13 pages)

Aurora Pubs Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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