AUS Energy Parent Limited

Company Name	AUS Energy Parent Limited
Company Status	Dissolved
Company Number	03345264
Category	Private Limited Company
Incorporation Date	27 March 1997(27 years ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Eiji Akito
Date of Birth	February 1951 (Born 73 years ago)
Nationality	Japanese
Status	Current
Appointed	01 April 1997(4 days after company formation)
Appointment Duration	27 years
Role	Manager
Correspondence Address	26 Upfield Croydon Surrey CR0 5DD

Director Name	Takehiro Hashimoto
Date of Birth	August 1957 (Born 66 years ago)
Nationality	Japanese
Status	Current
Appointed	04 June 1997(2 months, 1 week after company formation)
Appointment Duration	26 years, 10 months
Role	Manager
Correspondence Address	1-11-8 Azamino-Minami Aoba-Ku Yokoyama Kana Gawa Japan

Director Name	Yoshiaki Nagashima
Date of Birth	July 1963 (Born 60 years ago)
Nationality	Japanese
Status	Current
Appointed	26 June 1998(1 year, 3 months after company formation)
Appointment Duration	25 years, 10 months
Role	Manager
Correspondence Address	195 Princes Gardens Acton London W3 0LT

Secretary Name	Yoshiaki Nagashima
Nationality	Japanese
Status	Current
Appointed	26 June 1998(1 year, 3 months after company formation)
Appointment Duration	25 years, 10 months
Role	Manager
Correspondence Address	195 Princes Gardens Acton London W3 0LT

Director Name	Stephen Leslie Foster
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1997(same day as company formation)
Role	Manager
Correspondence Address	26 Charlton Park Lane Charlton London SE7 8QT

Director Name	Dominic Lewis Pritchard
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1997(same day as company formation)
Role	Trainee Solictor
Correspondence Address	20 Clarendon Gardens Little Venice London W9 1AZ

Secretary Name	Dominic Lewis Pritchard
Nationality	British
Status	Resigned
Appointed	27 March 1997(same day as company formation)
Role	Trainee Solictor
Correspondence Address	20 Clarendon Gardens Little Venice London W9 1AZ

Director Name	Isamu Akiyama
Date of Birth	May 1959 (Born 65 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 1997(4 days after company formation)
Appointment Duration	1 year, 2 months (resigned 26 June 1998)
Role	Company Director
Correspondence Address	39 Hervey Close London N3 2HG

Director Name	Yoshimasa Ogino
Date of Birth	June 1950 (Born 73 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 1997(4 days after company formation)
Appointment Duration	2 months (resigned 04 June 1997)
Role	Company Director
Correspondence Address	35-9 Ohmuro 1874-238 Kashiwa-Shi Chiba 277

Secretary Name	Isamu Akiyama
Nationality	Japanese
Status	Resigned
Appointed	01 April 1997(4 days after company formation)
Appointment Duration	1 year, 2 months (resigned 26 June 1998)
Role	Company Director
Correspondence Address	39 Hervey Close London N3 2HG

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	27 March 1997(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	27 March 1997(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Location

Registered Address	Pricewaterhousecoopers 12 Plumtree Court London EC4A 4BY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£153,884,000
Current Liabilities	£14,000

Accounts

Latest Accounts	31 March 1998 (26 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

19 May 2003	Dissolved (1 page)
19 February 2003	Return of final meeting in a members' voluntary winding up (3 pages)
24 December 2002	Liquidators statement of receipts and payments (5 pages)
24 December 2002	Liquidators statement of receipts and payments (5 pages)
27 June 2002	Liquidators statement of receipts and payments (5 pages)
24 December 2001	Liquidators statement of receipts and payments (5 pages)
28 June 2001	Liquidators statement of receipts and payments (5 pages)
9 January 2001	Liquidators statement of receipts and payments (5 pages)
21 August 2000	C/O re chnage of liq (8 pages)
21 August 2000	Appointment of a voluntary liquidator (1 page)
4 January 2000	Declaration of solvency (3 pages)
4 January 2000	Appointment of a voluntary liquidator (1 page)
4 January 2000	Registered office changed on 04/01/00 from: c/o itochu corporation 76 shoe lane london EC4A 3JB (1 page)
4 January 2000	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
14 April 1999	Return made up to 27/03/99; no change of members (4 pages)
19 January 1999	Full accounts made up to 31 March 1998 (16 pages)
9 November 1998	Auditor's resignation (1 page)
3 July 1998	New secretary appointed;new director appointed (2 pages)
3 July 1998	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 25/06/98 (2 pages)
3 July 1998	Secretary resigned;director resigned (1 page)
14 May 1998	Memorandum and Articles of Association (11 pages)
27 April 1998	Return made up to 27/03/98; full list of members (6 pages)
7 October 1997	Registered office changed on 07/10/97 from: 76 shoe lane london EC4A 3JB (1 page)
5 September 1997	Ad 28/08/97--------- Â£ si 45000000@1=45000000 Â£ ic 109/45000109 (2 pages)
18 June 1997	Director resigned (1 page)
18 June 1997	New director appointed (2 pages)
9 May 1997	Ad 17/04/97--------- Â£ si 107@1 (2 pages)
2 May 1997	Ad 17/04/97--------- Â£ si 107@1=107 Â£ ic 2/109 (2 pages)
1 May 1997	Registered office changed on 01/05/97 from: kempson house 35/37 camomile street london EC3A 7AN (1 page)
1 May 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
1 May 1997	Â£ nc 100/110 17/04/97 (1 page)
1 May 1997	Ad 18/04/97--------- au$ si 275000000@1=275000000 au$ ic 0/275000000 (2 pages)
1 May 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
1 May 1997	Â£ nc 110/150000110 18/04/97 (1 page)
1 May 1997	Memorandum and Articles of Association (11 pages)
1 May 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
1 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 May 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
25 April 1997	Declaration of assistance for shares acquisition (9 pages)
25 April 1997	Declaration of assistance for shares acquisition (8 pages)
15 April 1997	New secretary appointed;new director appointed (2 pages)
15 April 1997	New director appointed (2 pages)
15 April 1997	New director appointed (2 pages)
15 April 1997	Director resigned (1 page)
15 April 1997	Secretary resigned;director resigned (1 page)
10 April 1997	New director appointed (2 pages)
10 April 1997	New secretary appointed;new director appointed (2 pages)
10 April 1997	Registered office changed on 10/04/97 from: 83 leonard street london EC2A 4OS (1 page)
10 April 1997	Director resigned (1 page)
10 April 1997	Secretary resigned (1 page)
27 March 1997	Incorporation (16 pages)

AUS Energy Parent Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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