Audits 'R' Us Limited

Company Name	Audits 'R' Us Limited
Company Status	Dissolved
Company Number	03581054
Category	Private Limited Company
Incorporation Date	15 June 1998(25 years, 10 months ago)
Dissolution Date	19 March 2014 (10 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mr Roger James La Haye
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	15 June 1998(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	32 King Edward Street New Bradwell Milton Keynes MK13 0BG

Secretary Name	Ms Deborah Susan La-Haye
Nationality	British
Status	Closed
Appointed	17 December 2006(8 years, 6 months after company formation)
Appointment Duration	7 years, 3 months (closed 19 March 2014)
Role	Business Woman
Country of Residence	England
Correspondence Address	3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE

Secretary Name	Eileen Amy La-Haye
Nationality	British
Status	Resigned
Appointed	15 June 1998(same day as company formation)
Role	Company Director
Correspondence Address	24 Beech Grove Linslade Leighton Buzzard Bedfordshire LU7 7RY

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	15 June 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 June 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	C/O Valentine & Co 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London

Shareholders

2 at £1	Mr Roger La Haye 100.00% Ordinary

Financials

Year	2014
Net Worth	£37,819
Cash	£43,502
Current Liabilities	£15,238

Accounts

Latest Accounts	30 September 2011 (12 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	29 September

Filing History

19 March 2014	Final Gazette dissolved following liquidation (1 page)
19 March 2014	Final Gazette dissolved following liquidation (1 page)
19 March 2014	Final Gazette dissolved via compulsory strike-off (1 page)
19 December 2013	Return of final meeting in a members' voluntary winding up (13 pages)
19 December 2013	Return of final meeting in a members' voluntary winding up (13 pages)
1 August 2013	Registered office address changed from 76 High Street Stony Stratford Milton Keynes MK11 1AH on 1 August 2013 (2 pages)
1 August 2013	Registered office address changed from 76 High Street Stony Stratford Milton Keynes MK11 1AH on 1 August 2013 (2 pages)
1 August 2013	Registered office address changed from 76 High Street Stony Stratford Milton Keynes MK11 1AH on 1 August 2013 (2 pages)
17 July 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
17 July 2013	Appointment of a voluntary liquidator (1 page)
17 July 2013	Resolutions LRESSP ‐ Special resolution to wind up on 2013-07-03 (1 page)
17 July 2013	Declaration of solvency (3 pages)
17 July 2013	Declaration of solvency (3 pages)
17 July 2013	Appointment of a voluntary liquidator (1 page)
21 June 2013	Previous accounting period shortened from 30 September 2012 to 29 September 2012 (1 page)
21 June 2013	Previous accounting period shortened from 30 September 2012 to 29 September 2012 (1 page)
26 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
26 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
19 June 2012	Secretary's details changed for Ms Deborah Susan La-Haye on 1 January 2012 (1 page)
19 June 2012	Annual return made up to 15 June 2012 with a full list of shareholders Statement of capital on 2012-06-19 GBP 2 (3 pages)
19 June 2012	Secretary's details changed for Ms Deborah Susan La-Haye on 1 January 2012 (1 page)
19 June 2012	Secretary's details changed for Ms Deborah Susan La-Haye on 1 January 2012 (1 page)
19 June 2012	Annual return made up to 15 June 2012 with a full list of shareholders Statement of capital on 2012-06-19 GBP 2 (3 pages)
5 July 2011	Annual return made up to 15 June 2011 with a full list of shareholders (4 pages)
5 July 2011	Annual return made up to 15 June 2011 with a full list of shareholders (4 pages)
17 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
17 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
20 July 2010	Annual return made up to 15 June 2010 with a full list of shareholders (4 pages)
20 July 2010	Director's details changed for Mr Roger La Haye on 15 June 2010 (2 pages)
20 July 2010	Director's details changed for Mr Roger La Haye on 15 June 2010 (2 pages)
20 July 2010	Annual return made up to 15 June 2010 with a full list of shareholders (4 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
16 July 2009	Return made up to 15/06/09; full list of members (3 pages)
16 July 2009	Return made up to 15/06/09; full list of members (3 pages)
2 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
2 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
5 August 2008	Secretary's Change of Particulars / deborah la-haye / 01/05/2008 / Title was: , now: ms; HouseName/Number was: , now: the stables; Street was: 99 church hill, now: puttenham; Area was: cheddington, now: ; Post Town was: leighton buzzard, now: tring; Region was: bedfordshire, now: hertfordshire; Post Code was: LU7 0SX, now: HP23 4PT; Country was: , (2 pages)
5 August 2008	Secretary's change of particulars / deborah la-haye / 01/05/2008 (2 pages)
5 August 2008	Return made up to 15/06/08; full list of members (3 pages)
5 August 2008	Return made up to 15/06/08; full list of members (3 pages)
25 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
25 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
10 August 2007	Return made up to 15/06/07; no change of members (6 pages)
10 August 2007	Return made up to 15/06/07; no change of members (6 pages)
24 July 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
24 July 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
18 July 2007	New secretary appointed (2 pages)
18 July 2007	Secretary resigned (1 page)
18 July 2007	New secretary appointed (2 pages)
18 July 2007	Secretary resigned (1 page)
24 July 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
24 July 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
11 July 2006	Return made up to 15/06/06; full list of members (6 pages)
11 July 2006	Return made up to 15/06/06; full list of members (6 pages)
4 August 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
4 August 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
15 July 2005	Return made up to 15/06/05; full list of members (6 pages)
15 July 2005	Return made up to 15/06/05; full list of members (6 pages)
8 July 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
8 July 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
24 June 2004	Return made up to 15/06/04; full list of members (6 pages)
24 June 2004	Return made up to 15/06/04; full list of members (6 pages)
27 July 2003	Return made up to 15/06/03; full list of members (6 pages)
27 July 2003	Return made up to 15/06/03; full list of members (6 pages)
8 July 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
8 July 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
11 July 2002	Return made up to 15/06/02; full list of members (6 pages)
11 July 2002	Return made up to 15/06/02; full list of members (6 pages)
10 July 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
10 July 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
31 July 2001	Total exemption small company accounts made up to 30 September 2000 (4 pages)
31 July 2001	Total exemption small company accounts made up to 30 September 2000 (4 pages)
16 July 2001	Return made up to 15/06/01; full list of members (6 pages)
16 July 2001	Return made up to 15/06/01; full list of members (6 pages)
18 July 2000	Accounts for a small company made up to 30 September 1999 (4 pages)
18 July 2000	Accounts for a small company made up to 30 September 1999 (4 pages)
17 July 2000	Return made up to 15/06/00; full list of members (6 pages)
17 July 2000	Return made up to 15/06/00; full list of members (6 pages)
13 August 1999	Return made up to 15/06/99; full list of members (6 pages)
13 August 1999	Accounting reference date extended from 30/06/99 to 30/09/99 (1 page)
13 August 1999	Accounting reference date extended from 30/06/99 to 30/09/99 (1 page)
13 August 1999	Return made up to 15/06/99; full list of members (6 pages)
25 June 1998	Director resigned (1 page)
25 June 1998	New director appointed (2 pages)
25 June 1998	Director resigned (1 page)
25 June 1998	Secretary resigned (1 page)
25 June 1998	Registered office changed on 25/06/98 from: 76 high street stony stratford milton keynes MK11 1AH (1 page)
25 June 1998	New director appointed (2 pages)
25 June 1998	Secretary resigned (1 page)
25 June 1998	Registered office changed on 25/06/98 from: 76 high street stony stratford milton keynes MK11 1AH (1 page)
25 June 1998	New secretary appointed (2 pages)
25 June 1998	New secretary appointed (2 pages)
15 June 1998	Incorporation (17 pages)
15 June 1998	Incorporation (17 pages)

Audits 'R' Us Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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