Aurora Executive Services Limited

Company Name	Aurora Executive Services Limited
Company Status	Dissolved
Company Number	04451832
Category	Private Limited Company
Incorporation Date	30 May 2002(21 years, 11 months ago)
Dissolution Date	1 February 2011 (13 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Malcolm Ayling
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	25 June 2002(3 weeks, 5 days after company formation)
Appointment Duration	8 years, 7 months (closed 01 February 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	26 Stocks Green Road Hildenborough Kent TN11 9AD

Secretary Name	Mr Malcolm Ayling
Nationality	British
Status	Closed
Appointed	25 June 2002(3 weeks, 5 days after company formation)
Appointment Duration	8 years, 7 months (closed 01 February 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	26 Stocks Green Road Hildenborough Kent TN11 9AD

Director Name	Charles Porter
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	29 October 2007(5 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (closed 01 February 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	56 Hutton Village Brentwood Essex CM13 1RU

Director Name	Alan Joseph Augustin
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2002(3 weeks, 5 days after company formation)
Appointment Duration	2 years, 7 months (resigned 03 February 2005)
Role	Chartered Insurer
Correspondence Address	27 Maywater Close South Croydon Surrey CR2 0RS

Director Name	James Andrew Collinson
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2005(2 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 10 September 2007)
Role	Business Manager
Correspondence Address	53 Ruthin Road Blackheath London SE3 7SJ

Director Name	Christopher Robert Banks Page
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2006(4 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 13 November 2007)
Role	Accountant
Correspondence Address	35 Fairlawn Avenue Chiswick London W4 5EF

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	30 May 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	30 May 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	C/O Capita Aurora Limited 4th Floor 40 Dukes Place London EC3A 7NH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

1 February 2011	Final Gazette dissolved via voluntary strike-off (1 page)
1 February 2011	Final Gazette dissolved via voluntary strike-off (1 page)
19 October 2010	First Gazette notice for voluntary strike-off (1 page)
19 October 2010	First Gazette notice for voluntary strike-off (1 page)
6 October 2010	Application to strike the company off the register (3 pages)
6 October 2010	Application to strike the company off the register (3 pages)
25 June 2010	Annual return made up to 30 May 2010 Statement of capital on 2010-06-25 GBP 1 (14 pages)
25 June 2010	Annual return made up to 30 May 2010 Statement of capital on 2010-06-25 GBP 1 (14 pages)
28 October 2009	Full accounts made up to 31 December 2008 (11 pages)
28 October 2009	Full accounts made up to 31 December 2008 (11 pages)
18 June 2009	Return made up to 30/05/09; full list of members (5 pages)
18 June 2009	Return made up to 30/05/09; full list of members (5 pages)
29 October 2008	Full accounts made up to 31 December 2007 (11 pages)
29 October 2008	Full accounts made up to 31 December 2007 (11 pages)
1 August 2008	Auditor's resignation (1 page)
1 August 2008	Auditor's resignation (1 page)
9 June 2008	Return made up to 30/05/08; full list of members (5 pages)
9 June 2008	Return made up to 30/05/08; full list of members (5 pages)
16 November 2007	Director resigned (1 page)
16 November 2007	Director resigned (1 page)
8 November 2007	New director appointed (1 page)
8 November 2007	New director appointed (1 page)
8 November 2007	Director resigned (1 page)
8 November 2007	Director resigned (1 page)
21 October 2007	Full accounts made up to 31 December 2006 (11 pages)
21 October 2007	Full accounts made up to 31 December 2006 (11 pages)
19 July 2007	Return made up to 30/05/07; full list of members (8 pages)
19 July 2007	Return made up to 30/05/07; full list of members (8 pages)
5 November 2006	Full accounts made up to 31 December 2005 (11 pages)
5 November 2006	Full accounts made up to 31 December 2005 (11 pages)
29 September 2006	New director appointed (1 page)
29 September 2006	New director appointed (1 page)
29 June 2006	Return made up to 30/05/06; full list of members (5 pages)
29 June 2006	Return made up to 30/05/06; full list of members (5 pages)
2 November 2005	Full accounts made up to 31 December 2004 (11 pages)
2 November 2005	Full accounts made up to 31 December 2004 (11 pages)
8 June 2005	Return made up to 30/05/05; full list of members (5 pages)
8 June 2005	Return made up to 30/05/05; full list of members (5 pages)
24 May 2005	Registered office changed on 24/05/05 from: c/o aurora corporate services LIMITED 4TH floor 40 dukes place london EC3A 7NH (1 page)
24 May 2005	Registered office changed on 24/05/05 from: c/o aurora corporate services LIMITED 4TH floor 40 dukes place london EC3A 7NH (1 page)
17 March 2005	New director appointed (1 page)
17 March 2005	Director resigned (1 page)
17 March 2005	Director resigned (1 page)
17 March 2005	New director appointed (1 page)
31 October 2004	Full accounts made up to 31 December 2003 (11 pages)
31 October 2004	Full accounts made up to 31 December 2003 (11 pages)
18 June 2004	Return made up to 30/05/04; full list of members (5 pages)
18 June 2004	Return made up to 30/05/04; full list of members (5 pages)
3 November 2003	Full accounts made up to 31 December 2002 (10 pages)
3 November 2003	Full accounts made up to 31 December 2002 (10 pages)
21 September 2003	Registered office changed on 21/09/03 from: 2 minster court mincing lane london EC3R 7XD (1 page)
21 September 2003	Registered office changed on 21/09/03 from: 2 minster court mincing lane london EC3R 7XD (1 page)
16 June 2003	Return made up to 30/05/03; full list of members (5 pages)
16 June 2003	Return made up to 30/05/03; full list of members (5 pages)
9 September 2002	Director resigned (1 page)
9 September 2002	Director resigned (1 page)
9 September 2002	Secretary resigned (1 page)
9 September 2002	Secretary resigned (1 page)
15 July 2002	New secretary appointed;new director appointed (2 pages)
15 July 2002	New secretary appointed;new director appointed (2 pages)
6 July 2002	Accounting reference date shortened from 31/05/03 to 31/12/02 (1 page)
6 July 2002	Accounting reference date shortened from 31/05/03 to 31/12/02 (1 page)
6 July 2002	New director appointed (2 pages)
6 July 2002	New director appointed (2 pages)
30 May 2002	Incorporation (16 pages)
30 May 2002	Incorporation (16 pages)

Aurora Executive Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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