| Company Name | Aukett Tytherleigh Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03213641 |
| Category | Private Limited Company |
| Incorporation Date | 18 June 1996(27 years, 10 months ago) |
| Dissolution Date | 11 July 2000 (23 years, 9 months ago) |
| Previous Name | Michael Aukett Interior Designs Ltd. |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Michael Claude Aukett |
|---|---|
| Date of Birth | July 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 July 1996(4 weeks, 1 day after company formation) |
| Appointment Duration | 3 years, 12 months (closed 11 July 2000) |
| Role | Architect |
| Correspondence Address | 12 Drayton Gardens Chelsea London SW10 1FA |
| Director Name | Mr Kenneth John Simms |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 July 1996(4 weeks, 1 day after company formation) |
| Appointment Duration | 3 years, 12 months (closed 11 July 2000) |
| Role | Architect |
| Country of Residence | England |
| Correspondence Address | 213 Highbury Quadrant London N5 2TE |
| Director Name | Graham John Tytherleigh |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 July 1996(4 weeks, 1 day after company formation) |
| Appointment Duration | 3 years, 12 months (closed 11 July 2000) |
| Role | Design Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 67 Highgate West Hill London N6 6BU |
| Secretary Name | Robert John Whitaker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 1999(3 years after company formation) |
| Appointment Duration | 1 year (closed 11 July 2000) |
| Role | Accountant |
| Correspondence Address | 60 Heythorp Street London SW18 5BN |
| Secretary Name | Allison Bett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1996(4 months, 2 weeks after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 19 June 1997) |
| Role | Company Director |
| Correspondence Address | 31 Redcliffe Road London SW10 9NP |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 June 1996(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | BBR Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 June 1996(same day as company formation) |
| Correspondence Address | 42 Bedford Row London WC1R 4JL |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 June 1996(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | Atlantic Court 77 Kings Road London SW3 4NX |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Royal Hospital |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 11 July 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 March 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 4 February 2000 | Application for striking-off (1 page) |
| 19 July 1999 | New secretary appointed (2 pages) |
| 19 July 1999 | Return made up to 18/06/99; no change of members
|
| 25 March 1999 | Auditor's resignation (1 page) |
| 24 March 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 23 November 1998 | Full accounts made up to 31 December 1997 (7 pages) |
| 19 November 1998 | Director resigned (1 page) |
| 19 November 1998 | Director's particulars changed (1 page) |
| 19 November 1998 | Secretary resigned (1 page) |
| 19 November 1998 | Return made up to 18/06/97; full list of members (7 pages) |
| 19 November 1998 | Secretary resigned (1 page) |
| 19 November 1998 | Return made up to 18/06/98; no change of members (6 pages) |
| 14 November 1997 | Full accounts made up to 31 December 1996 (7 pages) |
| 14 November 1997 | Accounting reference date shortened from 30/06/97 to 31/12/96 (1 page) |
| 1 October 1997 | New secretary appointed (2 pages) |
| 6 November 1996 | Ad 13/07/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 30 September 1996 | New director appointed (2 pages) |
| 5 August 1996 | New director appointed (2 pages) |
| 5 August 1996 | New secretary appointed (2 pages) |
| 5 August 1996 | Registered office changed on 05/08/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 5 August 1996 | New director appointed (2 pages) |
| 31 July 1996 | £ nc 1000/100 18/06/96 (1 page) |
| 31 July 1996 | Resolutions
|
| 31 July 1996 | Resolutions
|
| 19 July 1996 | Company name changed michael aukett interior designs LTD.\certificate issued on 22/07/96 (2 pages) |
| 18 June 1996 | Incorporation (23 pages) |