Company NameAura Communications Limited
Company StatusDissolved
Company Number03273673
CategoryPrivate Limited Company
Incorporation Date5 November 1996(27 years, 6 months ago)
Dissolution Date8 June 1999 (24 years, 11 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameRobert Fitzgerald Earle
Date of BirthJanuary 1965 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed04 December 1996(4 weeks, 1 day after company formation)
Appointment Duration2 years, 6 months (closed 08 June 1999)
RoleCompany Director
Correspondence Address26 The Warren
Carshalton
Surrey
SM5 4EH
Director NameBrian Edward Sparrow
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed04 December 1996(4 weeks, 1 day after company formation)
Appointment Duration2 years, 6 months (closed 08 June 1999)
RoleCompany Director
Correspondence Address4 Westcoombe Avenue
London
SW20 0RQ
Secretary NameSandra Mary Earle
NationalityBritish
StatusClosed
Appointed04 December 1996(4 weeks, 1 day after company formation)
Appointment Duration2 years, 6 months (closed 08 June 1999)
RoleCompany Director
Correspondence Address26 The Warren
Carshalton Beeches
Surrey
SM5 4EH
Director NameDr Kevin Brewer
Date of BirthApril 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed05 November 1996(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSomerset House
40-49 Price Street
Birmingham
B4 6LZ
Secretary NameSuzanne Brewer
NationalityBritish
StatusResigned
Appointed05 November 1996(same day as company formation)
RoleCompany Director
Correspondence AddressSomerset House
40-49 Price Street
Birmingham
B2 5DN

Location

Registered AddressArgon House
Argon Mews
Fulham Broadway
London
SW6 1BJ
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardTown
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

8 June 1999Final Gazette dissolved via voluntary strike-off (1 page)
16 February 1999First Gazette notice for voluntary strike-off (1 page)
7 January 1999Application for striking-off (1 page)
25 January 1998Return made up to 05/11/97; full list of members (6 pages)
24 December 1996New director appointed (2 pages)
17 December 1996Accounting reference date extended from 30/11/97 to 31/12/97 (1 page)
17 December 1996Ad 04/12/96--------- £ si 98@1=98 £ ic 2/100 (2 pages)
17 December 1996New director appointed (2 pages)
17 December 1996New secretary appointed (2 pages)
15 December 1996Secretary resigned (1 page)
15 December 1996Director resigned (1 page)
15 December 1996Registered office changed on 15/12/96 from: kemp house 152-160 city road london EC1V 2NP (1 page)
15 December 1996Ad 04/12/96--------- £ si 1@1=1 £ ic 1/2 (2 pages)
5 November 1996Incorporation (11 pages)