| Company Name | Augurship 37 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02950552 |
| Category | Private Limited Company |
| Incorporation Date | 20 July 1994(29 years, 9 months ago) |
| Dissolution Date | 3 July 2001 (22 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mark Richard Tolner |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 September 1994(1 month, 2 weeks after company formation) |
| Appointment Duration | 6 years, 10 months (closed 03 July 2001) |
| Role | Company Director |
| Correspondence Address | 15 Ives Street Chelsea London SW3 2ND |
| Secretary Name | Nicholas David George |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 September 1994(1 month, 2 weeks after company formation) |
| Appointment Duration | 6 years, 10 months (closed 03 July 2001) |
| Role | Secretary |
| Correspondence Address | Mallows Wood Stony Lane Little Kingshill Great Missenden Bucks HP16 0DS |
| Director Name | Anthony Joseph Emburey |
|---|---|
| Date of Birth | February 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 1994(1 month, 2 weeks after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 03 July 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Kiln House Henfold Lane Holmwood Dorking Surrey RH5 4NX |
| Director Name | Mr William Dempsey Gammell |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 1994(1 month, 2 weeks after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 03 July 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Swiftsden House Hurst Green Etchingham East Sussex TN19 7QT |
| Director Name | Sir Benjamin Julian Alfred Slade |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 1994(1 month, 2 weeks after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 30 March 1999) |
| Role | Company Director |
| Correspondence Address | Flat 3 332 Kings Road London SW3 5UR |
| Director Name | HFW Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 July 1994(same day as company formation) |
| Correspondence Address | Marlow House Lloyds Avenue London EC3N 3AL |
| Director Name | HFW Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 July 1994(same day as company formation) |
| Correspondence Address | Marlow House Lloyds Avenue London EC3N 3AL |
| Secretary Name | HFW Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 July 1994(same day as company formation) |
| Correspondence Address | Marlow House Lloyds Avenue London EC3N 3AL |
Location
| Registered Address | 5th Floor Hayes Gate House 27-33 Uxbridge Road Hayes Middlesex UB4 0JN |
|---|---|
| Region | London |
| Constituency | Hayes and Harlington |
| County | Greater London |
| Ward | Townfield |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 3 July 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 March 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 10 July 2000 | Director resigned (1 page) |
| 7 July 2000 | Director resigned (1 page) |
| 8 August 1999 | Director resigned (1 page) |
| 18 November 1998 | Full accounts made up to 31 December 1997 (12 pages) |
| 22 October 1998 | Return made up to 20/07/98; full list of members (8 pages) |
| 21 January 1998 | Return made up to 20/07/97; no change of members
|
| 3 November 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 4 October 1996 | Registered office changed on 04/10/96 from: 37 st johns road uxbridge UB8 2UR (1 page) |
| 1 October 1996 | Return made up to 20/07/96; no change of members (6 pages) |
| 5 June 1996 | Full accounts made up to 31 December 1995 (12 pages) |
| 5 October 1995 | Return made up to 20/07/95; full list of members (10 pages) |