| Company Name | Auverne Developments Limited |
|---|---|
| Director | Stephen Porter |
| Company Status | Dissolved |
| Company Number | 03241835 |
| Category | Private Limited Company |
| Incorporation Date | 23 August 1996(27 years, 9 months ago) |
| Previous Name | Auverne Interiors Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Secretary Name | Stephen Porter |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 May 1999(2 years, 9 months after company formation) |
| Appointment Duration | 24 years, 12 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 59 Shelvers Way Tadworth Surrey KT20 5QJ |
| Director Name | Stephen Porter |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2001(4 years, 5 months after company formation) |
| Appointment Duration | 23 years, 3 months |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 59 Shelvers Way Tadworth Surrey KT20 5QJ |
| Secretary Name | Denise Porter |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2001(4 years, 5 months after company formation) |
| Appointment Duration | 23 years, 3 months |
| Role | Company Director |
| Correspondence Address | 59 Shelvers Way Tadworth Surrey KT20 5QJ |
| Director Name | Martin Hogg |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 August 1996(same day as company formation) |
| Role | Painter |
| Correspondence Address | 119 Wandle Road Morden Surrey SM4 6AD |
| Director Name | Denise Porter |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 August 1996(same day as company formation) |
| Role | Administrator |
| Correspondence Address | 59 Shelvers Way Tadworth Surrey KT20 5QJ |
| Secretary Name | Denise Porter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 August 1996(same day as company formation) |
| Role | Administrator |
| Correspondence Address | 59 Shelvers Way Tadworth Surrey KT20 5QJ |
| Director Name | Edward Henry Noble |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1997(1 year after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 24 May 1999) |
| Role | Surveyor |
| Correspondence Address | 43 Great Woodcote Park Purley Surrey CR8 3QT |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 August 1996(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 August 1996(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 21 Wellesford Close Banstead Surrey SM7 2HL |
|---|---|
| Region | South East |
| Constituency | Reigate |
| County | Surrey |
| Ward | Banstead Village |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 2002 (21 years, 8 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 August |
Filing History
| 23 May 2006 | Dissolved (1 page) |
|---|---|
| 23 February 2006 | Completion of winding up (1 page) |
| 4 December 2003 | Order of court to wind up (2 pages) |
| 4 February 2003 | Full accounts made up to 31 August 2002 (8 pages) |
| 17 December 2001 | Full accounts made up to 31 August 2001 (7 pages) |
| 2 November 2001 | Return made up to 23/08/01; full list of members (6 pages) |
| 26 March 2001 | Director resigned (1 page) |
| 26 March 2001 | New secretary appointed (2 pages) |
| 26 March 2001 | Secretary resigned (1 page) |
| 2 March 2001 | Registered office changed on 02/03/01 from: 59 shelvers way tadworth surrey KT20 5QJ (1 page) |
| 2 March 2001 | Full accounts made up to 31 August 2000 (7 pages) |
| 2 March 2001 | New director appointed (2 pages) |
| 7 September 2000 | Return made up to 23/08/00; full list of members (6 pages) |
| 16 March 2000 | Particulars of mortgage/charge (3 pages) |
| 14 January 2000 | Full accounts made up to 31 August 1999 (7 pages) |
| 25 November 1999 | Return made up to 23/08/99; no change of members (4 pages) |
| 2 August 1999 | Secretary resigned;director resigned (1 page) |
| 2 August 1999 | Director resigned (1 page) |
| 2 August 1999 | New secretary appointed (2 pages) |
| 6 July 1999 | Accounts for a dormant company made up to 31 August 1997 (1 page) |
| 6 July 1999 | Full accounts made up to 31 August 1998 (6 pages) |
| 21 October 1998 | Return made up to 23/08/98; no change of members
|
| 24 December 1997 | Return made up to 23/08/97; full list of members (8 pages) |
| 24 November 1997 | Memorandum and Articles of Association (13 pages) |
| 22 October 1997 | Company name changed auverne interiors LIMITED\certificate issued on 23/10/97 (2 pages) |
| 13 October 1997 | New director appointed (2 pages) |
| 13 October 1997 | Ad 23/09/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 13 October 1997 | Director resigned (1 page) |
| 27 October 1996 | Registered office changed on 27/10/96 from: 47 nork way banstead surrey SM7 1PB (1 page) |
| 20 September 1996 | New director appointed (2 pages) |
| 20 September 1996 | Secretary resigned (1 page) |
| 20 September 1996 | New secretary appointed;new director appointed (2 pages) |
| 20 September 1996 | Director resigned (1 page) |
| 23 August 1996 | Incorporation (18 pages) |