| Company Name | Augustay Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04779198 |
| Category | Private Limited Company |
| Incorporation Date | 28 May 2003(20 years, 11 months ago) |
| Dissolution Date | 31 March 2009 (15 years, 1 month ago) |
| Previous Name | Augustay Construction Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Norman Silvain |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2004(1 year, 2 months after company formation) |
| Appointment Duration | 4 years, 8 months (closed 31 March 2009) |
| Role | Consultant |
| Correspondence Address | Hill House Shelton Road, Upper Dean Huntingdon Cambridgeshire PE28 0NQ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 May 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 May 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Efaze Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 October 2004(1 year, 4 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 27 August 2008) |
| Correspondence Address | Hill House Shelton Road Cambridgeshire PE28 0NQ |
Location
| Registered Address | The Lansdowne Building 2 Lansdowne Road Croydon CR9 2ER |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 31 May 2006 (17 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 31 March 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 September 2008 | Appointment terminated secretary efaze secretaries LTD (1 page) |
| 14 September 2006 | Particulars of mortgage/charge (3 pages) |
| 11 September 2006 | Registered office changed on 11/09/06 from: hill house shelton road upper dean huntingdon cambridgeshire PE28 0NQ (1 page) |
| 14 August 2006 | Accounts for a dormant company made up to 31 May 2005 (1 page) |
| 10 August 2006 | Company name changed augustay construction LIMITED\certificate issued on 10/08/06 (2 pages) |
| 7 August 2006 | Return made up to 28/05/06; full list of members (2 pages) |
| 3 June 2005 | Return made up to 28/05/05; full list of members (3 pages) |
| 11 November 2004 | New director appointed (2 pages) |
| 31 October 2004 | New secretary appointed (2 pages) |
| 31 October 2004 | Secretary resigned (1 page) |
| 31 October 2004 | Accounts for a dormant company made up to 31 May 2004 (1 page) |
| 23 July 2004 | Secretary resigned (1 page) |
| 23 July 2004 | Director resigned (1 page) |
| 23 July 2004 | Registered office changed on 23/07/04 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 23 July 2004 | Resolutions
|
| 15 June 2004 | Return made up to 28/05/04; full list of members (6 pages) |
| 28 May 2003 | Incorporation (16 pages) |