John M Austin Ltd

Company Name	John M Austin Ltd
Company Status	Dissolved
Company Number	05747765
Category	Private Limited Company
Incorporation Date	17 March 2006(18 years, 1 month ago)
Dissolution Date	20 May 2014 (9 years, 11 months ago)

Business Activity

Section P	Education
SIC 85590	Other education n.e.c.

Directors

Director Name	Mr John Martindale Austin
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	17 March 2006(same day as company formation)
Role	Petroleum Industry Consultant
Country of Residence	England
Correspondence Address	329 Petersham Road Richmond Surrey TW10 7DB

Secretary Name	Janet Austin
Nationality	British
Status	Closed
Appointed	17 March 2006(same day as company formation)
Role	Company Director
Correspondence Address	329 Petersham Road Richmond Surrey TW10 7DB

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	17 March 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 March 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Ashley House, 136 Tolworth Broadway, Surbiton Surrey KT6 7LA
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Tolworth and Hook Rise
Built Up Area	Greater London

Shareholders

1 at £1	Janet Austin 50.00% Ordinary
1 at £1	John Martindale Austin 50.00% Ordinary

Financials

Year	2014
Net Worth	£5,564
Cash	£8,422
Current Liabilities	£2,858

Accounts

Latest Accounts	30 September 2013 (10 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

20 May 2014	Final Gazette dissolved via voluntary strike-off (1 page)
20 May 2014	Final Gazette dissolved via voluntary strike-off (1 page)
4 February 2014	First Gazette notice for voluntary strike-off (1 page)
4 February 2014	First Gazette notice for voluntary strike-off (1 page)
27 January 2014	Application to strike the company off the register (3 pages)
27 January 2014	Application to strike the company off the register (3 pages)
29 November 2013	Total exemption small company accounts made up to 30 September 2013 (6 pages)
29 November 2013	Total exemption small company accounts made up to 30 September 2013 (6 pages)
7 November 2013	Previous accounting period shortened from 31 March 2014 to 30 September 2013 (3 pages)
7 November 2013	Previous accounting period shortened from 31 March 2014 to 30 September 2013 (3 pages)
11 September 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
11 September 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
4 April 2013	Annual return made up to 17 March 2013 with a full list of shareholders Statement of capital on 2013-04-04 GBP 2 (4 pages)
4 April 2013	Annual return made up to 17 March 2013 with a full list of shareholders Statement of capital on 2013-04-04 GBP 2 (4 pages)
19 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
19 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
2 April 2012	Annual return made up to 17 March 2012 with a full list of shareholders (4 pages)
2 April 2012	Annual return made up to 17 March 2012 with a full list of shareholders (4 pages)
2 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
2 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
13 April 2011	Annual return made up to 17 March 2011 with a full list of shareholders (4 pages)
13 April 2011	Annual return made up to 17 March 2011 with a full list of shareholders (4 pages)
22 December 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
22 December 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
6 April 2010	Director's details changed for John Martindale Austin on 1 March 2010 (2 pages)
6 April 2010	Director's details changed for John Martindale Austin on 1 March 2010 (2 pages)
6 April 2010	Annual return made up to 17 March 2010 with a full list of shareholders (4 pages)
6 April 2010	Director's details changed for John Martindale Austin on 1 March 2010 (2 pages)
6 April 2010	Annual return made up to 17 March 2010 with a full list of shareholders (4 pages)
21 January 2010	Total exemption full accounts made up to 31 March 2009 (8 pages)
21 January 2010	Total exemption full accounts made up to 31 March 2009 (8 pages)
26 March 2009	Return made up to 17/03/09; full list of members (3 pages)
26 March 2009	Return made up to 17/03/09; full list of members (3 pages)
29 January 2009	Total exemption full accounts made up to 31 March 2008 (8 pages)
29 January 2009	Total exemption full accounts made up to 31 March 2008 (8 pages)
31 March 2008	Return made up to 17/03/08; full list of members (3 pages)
31 March 2008	Return made up to 17/03/08; full list of members (3 pages)
8 January 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
8 January 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
13 April 2007	Return made up to 17/03/07; full list of members (2 pages)
13 April 2007	Return made up to 17/03/07; full list of members (2 pages)
18 April 2006	New director appointed (2 pages)
18 April 2006	Director resigned (1 page)
18 April 2006	Director resigned (1 page)
18 April 2006	Ad 17/03/06--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
18 April 2006	New secretary appointed (2 pages)
18 April 2006	New secretary appointed (2 pages)
18 April 2006	Secretary resigned (1 page)
18 April 2006	Secretary resigned (1 page)
18 April 2006	Ad 17/03/06--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
18 April 2006	New director appointed (2 pages)
17 March 2006	Incorporation (16 pages)
17 March 2006	Incorporation (16 pages)

John M Austin Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London