| Company Name | Australis Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04180222 |
| Category | Private Limited Company |
| Incorporation Date | 15 March 2001(23 years, 1 month ago) |
| Dissolution Date | 12 May 2009 (14 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Richard Pate |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 28 March 2001(1 week, 5 days after company formation) |
| Appointment Duration | 8 years, 1 month (closed 12 May 2009) |
| Role | Management Consultant |
| Correspondence Address | 34 Orleans Road Twickenham Middlesex TW1 3BL |
| Director Name | Leanne Wray |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 28 March 2001(1 week, 5 days after company formation) |
| Appointment Duration | 8 years, 1 month (closed 12 May 2009) |
| Role | PR Coordinator |
| Correspondence Address | 34 Orleans Road Twickenham Middlesex TW1 3BL |
| Secretary Name | Richard Pate |
|---|---|
| Nationality | Australian |
| Status | Closed |
| Appointed | 28 March 2001(1 week, 5 days after company formation) |
| Appointment Duration | 8 years, 1 month (closed 12 May 2009) |
| Role | Training Manager |
| Correspondence Address | 34 Orleans Road Twickenham Middlesex TW1 3BL |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 March 2001(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 March 2001(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Location
| Registered Address | 34 Orleans Road Twickenham Middlesex TW1 3BL |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Twickenham Riverside |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2008 (16 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 12 May 2009 | Final Gazette dissolved via voluntary strike-off (2 pages) |
|---|---|
| 27 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 11 November 2008 | Application for striking-off (1 page) |
| 26 August 2008 | Director and secretary's change of particulars / richard pate / 10/07/2008 (1 page) |
| 26 August 2008 | Registered office changed on 26/08/2008 from 390 wakefield road denby dale west yorkshire HD8 8RP (1 page) |
| 26 August 2008 | Director's change of particulars / leanne wray / 10/07/2008 (1 page) |
| 28 July 2008 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
| 15 August 2007 | Ad 13/07/07--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 15 August 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 19 April 2007 | Return made up to 15/03/07; full list of members
|
| 19 September 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 25 April 2006 | Return made up to 15/03/06; full list of members (7 pages) |
| 20 May 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 21 March 2005 | Return made up to 15/03/05; no change of members (7 pages) |
| 18 May 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 1 April 2004 | Return made up to 15/03/04; no change of members (5 pages) |
| 25 February 2004 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 17 April 2003 | Return made up to 15/03/03; full list of members
|
| 16 January 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 28 March 2002 | Return made up to 15/03/02; full list of members (6 pages) |
| 9 April 2001 | Registered office changed on 09/04/01 from: 2 the stables moreby, escrick york YO19 6HN (1 page) |
| 9 April 2001 | New secretary appointed;new director appointed (2 pages) |
| 9 April 2001 | Secretary resigned (1 page) |
| 9 April 2001 | New director appointed (2 pages) |
| 9 April 2001 | Director resigned (1 page) |
| 4 April 2001 | Ad 28/03/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 15 March 2001 | Incorporation (14 pages) |