| Company Name | Au Construction Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05565670 |
| Category | Private Limited Company |
| Incorporation Date | 16 September 2005(18 years, 7 months ago) |
| Dissolution Date | 25 September 2012 (11 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Ian Richard Atkins |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 September 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Curlew Court, The Croft Broxbourne EN10 6JW |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 06 December 2005(2 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 9 months (closed 25 September 2012) |
| Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
| Secretary Name | Fouzia Mona Sillett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 September 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 62 King Arthur Court Cheshunt Herts EN8 8EH |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 September 2005(same day as company formation) |
| Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Location
| Registered Address | Meridian House 62 Station Road North Chingford London E4 7BA |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Chingford Green |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £13,213 |
| Cash | £125 |
| Current Liabilities | £186,546 |
Accounts
| Latest Accounts | 31 March 2009 (15 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 25 September 2012 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 25 September 2012 | Final Gazette dissolved following liquidation (1 page) |
| 25 September 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 25 June 2012 | Return of final meeting in a creditors' voluntary winding up (8 pages) |
| 25 June 2012 | Return of final meeting in a creditors' voluntary winding up (8 pages) |
| 25 May 2010 | Registered office address changed from Suite 6 Cavendish House Plumpton Road Hoddesdon Hertfordshire EN11 0JP on 25 May 2010 (2 pages) |
| 25 May 2010 | Registered office address changed from Suite 6 Cavendish House Plumpton Road Hoddesdon Hertfordshire EN11 0JP on 25 May 2010 (2 pages) |
| 20 May 2010 | Appointment of a voluntary liquidator (1 page) |
| 20 May 2010 | Statement of affairs with form 4.19 (7 pages) |
| 20 May 2010 | Appointment of a voluntary liquidator (1 page) |
| 20 May 2010 | Statement of affairs with form 4.19 (7 pages) |
| 20 May 2010 | Resolutions
|
| 20 May 2010 | Resolutions
|
| 3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 16 November 2009 | Annual return made up to 16 September 2009 with a full list of shareholders (3 pages) |
| 16 November 2009 | Annual return made up to 16 September 2009 with a full list of shareholders (3 pages) |
| 1 July 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 1 July 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 30 June 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 30 June 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 21 November 2008 | Return made up to 16/09/08; full list of members (3 pages) |
| 21 November 2008 | Return made up to 16/09/08; full list of members (3 pages) |
| 19 March 2008 | Registered office changed on 19/03/2008 from lansdell and rose vicarage house 58-60 kensington church street london W8 4DB (1 page) |
| 19 March 2008 | Registered office changed on 19/03/2008 from lansdell and rose vicarage house 58-60 kensington church street london W8 4DB (1 page) |
| 17 September 2007 | Return made up to 16/09/07; full list of members (2 pages) |
| 17 September 2007 | Location of register of members (1 page) |
| 17 September 2007 | Location of register of members (1 page) |
| 17 September 2007 | Location of debenture register (1 page) |
| 17 September 2007 | Location of debenture register (1 page) |
| 17 September 2007 | Return made up to 16/09/07; full list of members (2 pages) |
| 22 July 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 22 July 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 30 November 2006 | Return made up to 16/09/06; full list of members (6 pages) |
| 30 November 2006 | Return made up to 16/09/06; full list of members (6 pages) |
| 7 November 2006 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
| 7 November 2006 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
| 31 July 2006 | Registered office changed on 31/07/06 from: unit 22 cavendish house plumpton road hoddesdon herts EN11 0EP (1 page) |
| 31 July 2006 | Registered office changed on 31/07/06 from: unit 22 cavendish house plumpton road hoddesdon herts EN11 0EP (1 page) |
| 19 May 2006 | Registered office changed on 19/05/06 from: 8 curlew court, the croft broxbourne EN10 6JW (1 page) |
| 19 May 2006 | Registered office changed on 19/05/06 from: 8 curlew court, the croft broxbourne EN10 6JW (1 page) |
| 21 December 2005 | Accounting reference date shortened from 30/09/06 to 31/03/06 (1 page) |
| 21 December 2005 | Accounting reference date shortened from 30/09/06 to 31/03/06 (1 page) |
| 16 December 2005 | Secretary resigned (1 page) |
| 16 December 2005 | Secretary resigned (1 page) |
| 7 December 2005 | New secretary appointed (1 page) |
| 7 December 2005 | New secretary appointed (1 page) |
| 16 September 2005 | Incorporation (16 pages) |
| 16 September 2005 | Secretary resigned (1 page) |
| 16 September 2005 | Incorporation (16 pages) |
| 16 September 2005 | Secretary resigned (1 page) |