| Company Name | Auburn Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04433383 |
| Category | Private Limited Company |
| Incorporation Date | 8 May 2002(21 years, 11 months ago) |
| Dissolution Date | 11 July 2011 (12 years, 9 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 | Mr Timothy Bushe |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 May 2002(1 week, 6 days after company formation) |
| Appointment Duration | 9 years, 1 month (closed 11 July 2011) |
| Role | Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | 93 Balfour Road London N5 2HE |
| Director Name | Clifford Graham John Cole |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 May 2002(1 week, 6 days after company formation) |
| Appointment Duration | 9 years, 1 month (closed 11 July 2011) |
| Role | Executive Architect |
| Country of Residence | England |
| Correspondence Address | 15 Glasswork Studios Basing Place London E2 8AB |
| Director Name | Mr John Markos Lyras |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 May 2002(1 week, 6 days after company formation) |
| Appointment Duration | 9 years, 1 month (closed 11 July 2011) |
| Role | Shipbroker |
| Country of Residence | England |
| Correspondence Address | 17 Sheldon Avenue London N6 4JS |
| Secretary Name | Cornhill Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 08 May 2002(same day as company formation) |
| Correspondence Address | St Paul's House Warwick Lane London EC4M 7BP |
| Director Name | Cornhill Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 May 2002(same day as company formation) |
| Correspondence Address | St Paul's House Warwick Lane London EC4M 7BP |
Location
| Registered Address | 150 Aldersgate Street London EC1A 4AB |
|---|---|
| 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 | -£49,932 |
| Cash | £8,846 |
| Current Liabilities | £1,948,873 |
Accounts
| Latest Accounts | 30 September 2006 (17 years, 6 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 11 July 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 July 2011 | Final Gazette dissolved following liquidation (1 page) |
| 11 April 2011 | Liquidators' statement of receipts and payments to 30 March 2011 (5 pages) |
| 11 April 2011 | Liquidators statement of receipts and payments to 30 March 2011 (5 pages) |
| 11 April 2011 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 11 April 2011 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 28 January 2011 | Liquidators statement of receipts and payments to 7 January 2011 (5 pages) |
| 28 January 2011 | Liquidators statement of receipts and payments to 7 January 2011 (5 pages) |
| 28 January 2011 | Liquidators' statement of receipts and payments to 7 January 2011 (5 pages) |
| 2 August 2010 | Liquidators statement of receipts and payments to 7 July 2010 (5 pages) |
| 2 August 2010 | Liquidators statement of receipts and payments to 7 July 2010 (5 pages) |
| 2 August 2010 | Liquidators' statement of receipts and payments to 7 July 2010 (5 pages) |
| 14 July 2010 | Registered office address changed from St. Paul's House Warwick Lane London EC4M 7BP on 14 July 2010 (2 pages) |
| 14 July 2010 | Registered office address changed from St. Paul's House Warwick Lane London EC4M 7BP on 14 July 2010 (2 pages) |
| 5 February 2010 | Liquidators statement of receipts and payments to 7 January 2010 (5 pages) |
| 5 February 2010 | Liquidators statement of receipts and payments to 7 January 2010 (5 pages) |
| 5 February 2010 | Liquidators' statement of receipts and payments to 7 January 2010 (5 pages) |
| 28 July 2009 | Liquidators statement of receipts and payments to 7 July 2009 (5 pages) |
| 28 July 2009 | Liquidators' statement of receipts and payments to 7 July 2009 (5 pages) |
| 28 July 2009 | Liquidators statement of receipts and payments to 7 July 2009 (5 pages) |
| 23 January 2009 | Liquidators' statement of receipts and payments to 7 January 2009 (5 pages) |
| 23 January 2009 | Liquidators statement of receipts and payments to 7 January 2009 (5 pages) |
| 23 January 2009 | Liquidators statement of receipts and payments to 7 January 2009 (5 pages) |
| 15 January 2008 | Resolutions
|
| 15 January 2008 | Declaration of solvency (3 pages) |
| 15 January 2008 | Appointment of a voluntary liquidator (1 page) |
| 15 January 2008 | Declaration of solvency (3 pages) |
| 15 January 2008 | Resolutions
|
| 15 January 2008 | Appointment of a voluntary liquidator (1 page) |
| 14 July 2007 | Full accounts made up to 30 September 2006 (12 pages) |
| 14 July 2007 | Full accounts made up to 30 September 2006 (12 pages) |
| 1 June 2007 | Return made up to 08/05/07; full list of members (2 pages) |
| 1 June 2007 | Secretary's particulars changed (1 page) |
| 1 June 2007 | Return made up to 08/05/07; full list of members (2 pages) |
| 1 June 2007 | Secretary's particulars changed (1 page) |
| 1 August 2006 | Total exemption full accounts made up to 30 September 2005 (10 pages) |
| 1 August 2006 | Total exemption full accounts made up to 30 September 2005 (10 pages) |
| 19 June 2006 | Return made up to 08/05/06; full list of members (2 pages) |
| 19 June 2006 | Director's particulars changed (1 page) |
| 19 June 2006 | Return made up to 08/05/06; full list of members (2 pages) |
| 19 June 2006 | Director's particulars changed (1 page) |
| 5 August 2005 | Full accounts made up to 30 September 2004 (10 pages) |
| 5 August 2005 | Full accounts made up to 30 September 2004 (10 pages) |
| 17 June 2005 | Return made up to 08/05/05; full list of members (3 pages) |
| 17 June 2005 | Return made up to 08/05/05; full list of members
|
| 23 June 2004 | Director's particulars changed (1 page) |
| 23 June 2004 | Return made up to 08/05/04; full list of members (6 pages) |
| 23 June 2004 | Director's particulars changed (1 page) |
| 23 June 2004 | Return made up to 08/05/04; full list of members (6 pages) |
| 10 March 2004 | Full accounts made up to 30 September 2003 (10 pages) |
| 10 March 2004 | Full accounts made up to 30 September 2003 (10 pages) |
| 11 June 2003 | Return made up to 08/05/03; full list of members (6 pages) |
| 11 June 2003 | Return made up to 08/05/03; full list of members (6 pages) |
| 9 September 2002 | Ad 25/06/02--------- £ si 400@1=400 £ ic 600/1000 (2 pages) |
| 9 September 2002 | Ad 25/06/02--------- £ si 400@1=400 £ ic 600/1000 (2 pages) |
| 9 September 2002 | Accounting reference date extended from 31/05/03 to 30/09/03 (1 page) |
| 9 September 2002 | Accounting reference date extended from 31/05/03 to 30/09/03 (1 page) |
| 25 July 2002 | Resolutions
|
| 25 July 2002 | Memorandum and Articles of Association (1 page) |
| 25 July 2002 | Memorandum and Articles of Association (1 page) |
| 25 July 2002 | Resolutions
|
| 24 July 2002 | New director appointed (3 pages) |
| 24 July 2002 | New director appointed (3 pages) |
| 25 June 2002 | Registered office changed on 25/06/02 from: 1 snow hill london EC1A 2EN (1 page) |
| 25 June 2002 | Registered office changed on 25/06/02 from: 1 snow hill london EC1A 2EN (1 page) |
| 5 June 2002 | New director appointed (2 pages) |
| 5 June 2002 | New director appointed (2 pages) |
| 5 June 2002 | Ad 21/05/02--------- £ si 599@1=599 £ ic 1/600 (2 pages) |
| 5 June 2002 | New director appointed (2 pages) |
| 5 June 2002 | Director resigned (1 page) |
| 5 June 2002 | Ad 21/05/02--------- £ si 599@1=599 £ ic 1/600 (2 pages) |
| 5 June 2002 | New director appointed (2 pages) |
| 5 June 2002 | Director resigned (1 page) |
| 8 May 2002 | Incorporation (11 pages) |