Company NameAustralian Resources Limited
Company StatusDissolved
Company Number05749102
CategoryPrivate Limited Company
Incorporation Date20 March 2006(18 years, 1 month ago)
Dissolution Date4 May 2010 (13 years, 12 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Paul Jeffrey Lush
Date of BirthOctober 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed20 March 2006(same day as company formation)
RoleLawyer
Country of ResidenceEngland
Correspondence AddressSherwood Darnley Drive
Southborough
Tunbridge Wells
Kent
TN4 0TH
Secretary NameMr John Michael Croft
NationalityBritish
StatusClosed
Appointed20 March 2006(same day as company formation)
RoleSelf Employed
Country of ResidenceUnited Kingdom
Correspondence AddressPetersfield House
Dog Kennel Lane
Hadlow Down
East Sussex
TN22 4EL
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed20 March 2006(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed20 March 2006(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressFortune House
7 Stratton Street
London
W1J 8LE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2009 (15 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

4 May 2010Final Gazette dissolved via compulsory strike-off (1 page)
4 May 2010Final Gazette dissolved via compulsory strike-off (1 page)
19 January 2010First Gazette notice for compulsory strike-off (1 page)
19 January 2010First Gazette notice for compulsory strike-off (1 page)
15 June 2009Accounts made up to 31 March 2009 (5 pages)
15 June 2009Accounts for a dormant company made up to 31 March 2009 (5 pages)
29 December 2008Accounts for a dormant company made up to 31 March 2008 (5 pages)
29 December 2008Accounts made up to 31 March 2008 (5 pages)
11 July 2008Director's change of particulars / paul lush / 20/03/2008 (1 page)
11 July 2008Return made up to 20/03/08; full list of members (3 pages)
11 July 2008Return made up to 20/03/08; full list of members (3 pages)
11 July 2008Director's Change of Particulars / paul lush / 20/03/2008 / HouseName/Number was: , now: sherwood; Street was: sherwood darnley drive, now: darnley drive (1 page)
12 March 2008Accounts made up to 31 March 2007 (5 pages)
12 March 2008Accounts for a dormant company made up to 31 March 2007 (5 pages)
30 April 2007Return made up to 20/03/07; full list of members (2 pages)
30 April 2007Director's particulars changed (1 page)
30 April 2007Director's particulars changed (1 page)
30 April 2007Return made up to 20/03/07; full list of members (2 pages)
19 May 2006New director appointed (2 pages)
19 May 2006New secretary appointed (2 pages)
19 May 2006New director appointed (2 pages)
19 May 2006New secretary appointed (2 pages)
11 May 2006Director resigned (1 page)
11 May 2006Secretary resigned (1 page)
11 May 2006Director resigned (1 page)
11 May 2006Secretary resigned (1 page)
20 March 2006Incorporation (17 pages)
20 March 2006Incorporation (17 pages)