AUS (UK) Limited

Company Name	AUS (UK) Limited
Company Status	Dissolved
Company Number	03608984
Category	Private Limited Company
Incorporation Date	3 August 1998(25 years, 9 months ago)
Dissolution Date	25 January 2011 (13 years, 3 months ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Jane Elizabeth Fleming
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2006(8 years, 5 months after company formation)
Appointment Duration	4 years (closed 25 January 2011)
Role	Accountant
Country of Residence	Cayman Islands
Correspondence Address	127 Whirlwind Drive George Town Grand Cayman Ky1-1202 Cayman Islands

Director Name	John Dennis Hunter
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2006(8 years, 5 months after company formation)
Appointment Duration	4 years (closed 25 January 2011)
Role	Managing Director
Country of Residence	Cayman Islands
Correspondence Address	51 Antoinette Avenue Walkers Road George Town Grand Cayman Cayman Islands

Secretary Name	Aldlex Limited (Corporation)
Status	Closed
Appointed	12 May 2004(5 years, 9 months after company formation)
Appointment Duration	6 years, 8 months (closed 25 January 2011)
Correspondence Address	95 C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF

Director Name	Barbara Reeves
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1998(same day as company formation)
Role	Company Director
Correspondence Address	Flat 2 24 Bracknell Gardens London NW3 7ED

Director Name	Michael William Rich
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1998(same day as company formation)
Role	Company Director
Correspondence Address	Hillfield Gorse Hill Farningham Kent DA4 0JU

Director Name	Jonathan David D`Urban Palmer
Date of Birth	November 1960 (Born 63 years ago)
Nationality	South African
Status	Resigned
Appointed	01 September 1998(4 weeks, 1 day after company formation)
Appointment Duration	4 months (resigned 30 December 1998)
Role	Company Director
Correspondence Address	PO Box 31884 Smb Grand Cayman Cayman Islands Foreign

Director Name	Marc Jeremy Thomas
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(4 weeks, 1 day after company formation)
Appointment Duration	8 years, 4 months (resigned 31 December 2006)
Role	Company Director
Correspondence Address	PO Box 30130 Smb Grand Cayman Foreign Cayman Islands

Secretary Name	Lisbeth Petterson
Nationality	Norwegian
Status	Resigned
Appointed	01 September 1998(4 weeks, 1 day after company formation)
Appointment Duration	2 years, 1 month (resigned 23 October 2000)
Role	Secretary
Correspondence Address	18 South Square Hampstead Garden Suburb London NW11 7AL

Director Name	Lisbeth Petterson
Date of Birth	February 1972 (Born 52 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	30 December 1998(4 months, 4 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 23 October 2000)
Role	Secretary
Correspondence Address	18 South Square Hampstead Garden Suburb London NW11 7AL

Director Name	Mr John Patrick Love
Date of Birth	June 1951 (Born 72 years ago)
Nationality	English
Status	Resigned
Appointed	23 October 2000(2 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 20 January 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Walled Garden Church Path Ipplepen Devon TQ12 5RZ

Secretary Name	Adrian Frank Watcham
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2000(2 years, 2 months after company formation)
Appointment Duration	4 months, 1 week (resigned 01 March 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Old Wardsdown Flimwell Wadhurst East Sussex TN5 7NN

Secretary Name	Adrian Frank Watcham
Nationality	British
Status	Resigned
Appointed	23 October 2000(2 years, 2 months after company formation)
Appointment Duration	4 months, 1 week (resigned 01 March 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Old Wardsdown Flimwell Wadhurst East Sussex TN5 7NN

Secretary Name	Michael Alan Balfour
Nationality	British
Status	Resigned
Appointed	01 March 2001(2 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 April 2003)
Role	Accountant
Correspondence Address	Penryn High Street, Flimwell Wadhurst East Sussex TN5 7PB

Director Name	Adrian Frank Watcham
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2002(4 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 12 May 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Old Wardsdown Flimwell Wadhurst East Sussex TN5 7NN

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 August 1998(same day as company formation)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Location

Registered Address	C/O Peachey & Co 95 Aldwych London WC2B 4JF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

25 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
25 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
12 October 2010	First Gazette notice for voluntary strike-off (1 page)
12 October 2010	First Gazette notice for voluntary strike-off (1 page)
29 September 2010	Application to strike the company off the register (3 pages)
29 September 2010	Application to strike the company off the register (3 pages)
5 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders Statement of capital on 2010-05-05 GBP 1 (5 pages)
5 May 2010	Secretary's details changed for Aldlex Limited on 1 May 2010 (2 pages)
5 May 2010	Director's details changed for Jane Elizabeth Fleming on 1 May 2010 (2 pages)
5 May 2010	Director's details changed for Jane Elizabeth Fleming on 1 May 2010 (2 pages)
5 May 2010	Director's details changed for John Dennis Hunter on 1 May 2010 (2 pages)
5 May 2010	Director's details changed for Jane Elizabeth Fleming on 1 May 2010 (2 pages)
5 May 2010	Secretary's details changed for Aldlex Limited on 1 May 2010 (2 pages)
5 May 2010	Secretary's details changed for Aldlex Limited on 1 May 2010 (2 pages)
5 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders Statement of capital on 2010-05-05 GBP 1 (5 pages)
5 May 2010	Director's details changed for John Dennis Hunter on 1 May 2010 (2 pages)
5 May 2010	Director's details changed for John Dennis Hunter on 1 May 2010 (2 pages)
5 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders Statement of capital on 2010-05-05 GBP 1 (5 pages)
7 July 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
7 July 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
13 May 2009	Director's Change of Particulars / john hunter / 01/05/2009 / HouseName/Number was: , now: 51; Street was: ugland house, now: antoinette avenue; Area was: south church street, now: walkers road (1 page)
13 May 2009	Director's change of particulars / john hunter / 01/05/2009 (1 page)
13 May 2009	Return made up to 01/05/09; full list of members (3 pages)
13 May 2009	Return made up to 01/05/09; full list of members (3 pages)
14 November 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
14 November 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
21 May 2008	Return made up to 01/05/08; full list of members (3 pages)
21 May 2008	Return made up to 01/05/08; full list of members (3 pages)
31 October 2007	Full accounts made up to 31 December 2006 (6 pages)
31 October 2007	Full accounts made up to 31 December 2006 (6 pages)
15 May 2007	Return made up to 01/05/07; full list of members (2 pages)
15 May 2007	Return made up to 01/05/07; full list of members (2 pages)
9 January 2007	Director resigned (1 page)
9 January 2007	New director appointed (2 pages)
9 January 2007	Director resigned (1 page)
9 January 2007	New director appointed (2 pages)
9 January 2007	New director appointed (2 pages)
9 January 2007	New director appointed (2 pages)
7 November 2006	Group of companies' accounts made up to 31 December 2005 (19 pages)
7 November 2006	Group of companies' accounts made up to 31 December 2005 (19 pages)
15 June 2006	Return made up to 01/05/06; full list of members (2 pages)
15 June 2006	Director's particulars changed (1 page)
15 June 2006	Return made up to 01/05/06; full list of members (2 pages)
15 June 2006	Director's particulars changed (1 page)
31 January 2006	Director resigned (1 page)
31 January 2006	Director resigned (1 page)
29 September 2005	Full accounts made up to 31 December 2004 (19 pages)
29 September 2005	Full accounts made up to 31 December 2004 (19 pages)
10 May 2005	Return made up to 01/05/05; full list of members (7 pages)
10 May 2005	Return made up to 01/05/05; full list of members (7 pages)
17 February 2005	Director's particulars changed (1 page)
17 February 2005	Director's particulars changed (1 page)
27 May 2004	Group of companies' accounts made up to 31 December 2003 (20 pages)
27 May 2004	Group of companies' accounts made up to 31 December 2003 (20 pages)
27 May 2004	Return made up to 01/05/04; full list of members (7 pages)
27 May 2004	Return made up to 01/05/04; full list of members (7 pages)
19 May 2004	Director resigned (1 page)
19 May 2004	Director resigned (1 page)
18 May 2004	New secretary appointed (2 pages)
18 May 2004	Secretary resigned (1 page)
18 May 2004	Secretary resigned (1 page)
18 May 2004	New secretary appointed (2 pages)
16 October 2003	Group of companies' accounts made up to 31 December 2002 (20 pages)
16 October 2003	Resolutions RES13 ‐ Appoint aud 01/05/03 (1 page)
16 October 2003	Group of companies' accounts made up to 31 December 2002 (20 pages)
16 October 2003	Resolutions RES13 ‐ Appoint aud 01/05/03 (1 page)
12 August 2003	Return made up to 03/08/03; full list of members (7 pages)
12 August 2003	Return made up to 03/08/03; full list of members (7 pages)
2 July 2003	Registered office changed on 02/07/03 from: 5TH floor russell chambers the piazza london WC2E 8AA (1 page)
2 July 2003	Registered office changed on 02/07/03 from: 5TH floor russell chambers the piazza london WC2E 8AA (1 page)
10 April 2003	New secretary appointed (2 pages)
10 April 2003	Secretary resigned (1 page)
10 April 2003	New secretary appointed (2 pages)
10 April 2003	Secretary resigned (1 page)
24 December 2002	New director appointed (2 pages)
24 December 2002	New director appointed (2 pages)
20 December 2002	Company name changed autoliners LIMITED\certificate issued on 20/12/02 (2 pages)
20 December 2002	Company name changed autoliners LIMITED\certificate issued on 20/12/02 (2 pages)
27 October 2002	Accounts made up to 31 December 2001 (1 page)
27 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
3 September 2002	Return made up to 03/08/02; full list of members (7 pages)
3 September 2002	Return made up to 03/08/02; full list of members (7 pages)
10 October 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
10 October 2001	Accounts made up to 31 December 2000 (1 page)
28 August 2001	Return made up to 03/08/01; full list of members (7 pages)
28 August 2001	Return made up to 03/08/01; full list of members 363(288) ‐ Director resigned (7 pages)
7 March 2001	New secretary appointed (2 pages)
7 March 2001	Secretary resigned (1 page)
7 March 2001	Secretary resigned (1 page)
7 March 2001	New secretary appointed (2 pages)
14 November 2000	Secretary resigned (1 page)
14 November 2000	Secretary resigned (1 page)
8 November 2000	New director appointed (2 pages)
8 November 2000	New director appointed (2 pages)
31 October 2000	New secretary appointed (2 pages)
31 October 2000	New secretary appointed (2 pages)
10 August 2000	Return made up to 03/08/00; full list of members (6 pages)
10 August 2000	Return made up to 03/08/00; full list of members (6 pages)
24 May 2000	Accounts made up to 31 December 1999 (1 page)
24 May 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
9 March 2000	Registered office changed on 09/03/00 from: royal victoria house the pantiles tunbridge wells kent TN2 5TD (1 page)
9 March 2000	Registered office changed on 09/03/00 from: royal victoria house the pantiles tunbridge wells kent TN2 5TD (1 page)
22 October 1999	Company name changed autoport uk LIMITED\certificate issued on 25/10/99 (2 pages)
22 October 1999	Company name changed autoport uk LIMITED\certificate issued on 25/10/99 (2 pages)
9 August 1999	Return made up to 03/08/99; full list of members (6 pages)
9 August 1999	Return made up to 03/08/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 July 1999	Secretary's particulars changed;director's particulars changed (1 page)
27 July 1999	Secretary's particulars changed;director's particulars changed (1 page)
19 January 1999	New director appointed (2 pages)
19 January 1999	New director appointed (2 pages)
19 January 1999	Director resigned (1 page)
19 January 1999	Director resigned (1 page)
18 December 1998	Registered office changed on 18/12/98 from: mitre house 160 aldersgate street, london EC1A 4DD (1 page)
18 December 1998	Accounting reference date extended from 31/08/99 to 31/12/99 (1 page)
18 December 1998	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
18 December 1998	Accounting reference date extended from 31/08/99 to 31/12/99 (1 page)
18 December 1998	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
18 December 1998	Registered office changed on 18/12/98 from: mitre house 160 aldersgate street, london EC1A 4DD (1 page)
7 September 1998	Director resigned (1 page)
7 September 1998	Director resigned (1 page)
7 September 1998	New director appointed (2 pages)
7 September 1998	New secretary appointed (2 pages)
7 September 1998	New director appointed (2 pages)
7 September 1998	Director resigned (1 page)
7 September 1998	New director appointed (2 pages)
7 September 1998	New director appointed (2 pages)
7 September 1998	Secretary resigned (1 page)
7 September 1998	Secretary resigned (1 page)
7 September 1998	New secretary appointed (2 pages)
7 September 1998	Director resigned (1 page)
7 August 1998	Company name changed intercede 1343 LIMITED\certificate issued on 07/08/98 (2 pages)
7 August 1998	Company name changed intercede 1343 LIMITED\certificate issued on 07/08/98 (2 pages)
3 August 1998	Incorporation (31 pages)
3 August 1998	Incorporation (31 pages)

AUS (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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