| Company Name | August Investments Limited |
|---|---|
| Directors | Forte (UK) Limited and Forte Nominees Limited |
| Company Status | Dissolved |
| Company Number | 03199597 |
| Category | Private Limited Company |
| Incorporation Date | 16 May 1996(27 years, 11 months ago) |
| Previous Name | 2019th Single Member Shelf Investment Company Limited |
Directors
| Director Name | Forte (UK) Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 30 June 1997(1 year, 1 month after company formation) |
| Appointment Duration | 26 years, 10 months |
| Correspondence Address | 166 High Holborn London WC1V 6TT |
| Director Name | Forte Nominees Limited (Corporation) |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Status | Current |
| Appointed | 30 June 1997(1 year, 1 month after company formation) |
| Appointment Duration | 26 years, 10 months |
| Correspondence Address | 166 High Holborn London WC1V 6TT |
| Secretary Name | Forte Nominees Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 30 June 1997(1 year, 1 month after company formation) |
| Appointment Duration | 26 years, 10 months |
| Correspondence Address | 166 High Holborn London WC1V 6TT |
| Director Name | Henry Eric Staunton |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 August 1996(3 months, 1 week after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 30 June 1997) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Fairfield Nursery Road Walton On The Hill Surrey KT20 7TZ |
| Director Name | Mrs Helen Jane Tautz |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 August 1996(3 months, 1 week after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 30 June 1997) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 South Crescent Prittlewell Southend On Sea Essex SS2 6TA |
| Secretary Name | Mrs Helen Jane Tautz |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 August 1996(3 months, 1 week after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 30 June 1997) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 South Crescent Prittlewell Southend On Sea Essex SS2 6TA |
| Director Name | Loviting Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 May 1996(same day as company formation) |
| Correspondence Address | 21 Holborn Viaduct London EC1A 2DY |
| Director Name | Serjeants' Inn Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 May 1996(same day as company formation) |
| Correspondence Address | 21 Holborn Viaduct London EC1A 2DY |
| Secretary Name | Sisec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 May 1996(same day as company formation) |
| Correspondence Address | 21 Holborn Viaduct London EC1A 2DY |
Location
| Registered Address | Stornoway House 13 Cleveland Row London SW1A 1GG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 8 March 1999 | Dissolved (1 page) |
|---|---|
| 8 December 1998 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 16 December 1997 | Ex res re. Powers of liquidator (1 page) |
| 16 December 1997 | Resolutions
|
| 16 December 1997 | Declaration of solvency (3 pages) |
| 16 December 1997 | Appointment of a voluntary liquidator (1 page) |
| 25 July 1997 | New director appointed (3 pages) |
| 25 July 1997 | New secretary appointed;new director appointed (2 pages) |
| 17 July 1997 | Director resigned (1 page) |
| 17 July 1997 | Secretary resigned;director resigned (1 page) |
| 4 September 1996 | Resolutions
|
| 4 September 1996 | Memorandum and Articles of Association (20 pages) |
| 4 September 1996 | Director resigned (2 pages) |
| 4 September 1996 | Registered office changed on 04/09/96 from: 21 holborn viaduct london EC1A 2DY (1 page) |
| 4 September 1996 | Director resigned (3 pages) |
| 4 September 1996 | Accounting reference date shortened from 31/05/97 to 30/09/96 (1 page) |
| 4 September 1996 | New director appointed (1 page) |
| 4 September 1996 | Secretary resigned (1 page) |
| 4 September 1996 | Ad 23/08/96--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 4 September 1996 | £ nc 100/1000 23/08/96 (1 page) |
| 4 September 1996 | New secretary appointed;new director appointed (1 page) |
| 30 August 1996 | Company name changed 2019TH single member shelf inves tment company LIMITED\certificate issued on 30/08/96 (2 pages) |
| 16 May 1996 | Incorporation (26 pages) |