| Company Name | Michael Aukett International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05755090 |
| Category | Private Limited Company |
| Incorporation Date | 24 March 2006(18 years, 1 month ago) |
| Dissolution Date | 13 April 2010 (14 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr Kenneth John Simms |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 March 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 213 Highbury Quadrant London N5 2TE |
| Secretary Name | Mr Lewis Ian Ross |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 April 2008(2 years after company formation) |
| Appointment Duration | 1 year, 12 months (closed 13 April 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 64 Elm Park Road London SW3 6AU |
| Director Name | Mr Michael Claude Aukett |
|---|---|
| Date of Birth | July 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 61 Drayton Gardens London SW10 9RT |
| Secretary Name | Mr Kenneth John Simms |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 213 Highbury Quadrant London N5 2TE |
| Secretary Name | Robert John Whitaker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 2006(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 48 Clonmore Street London SW18 5EY |
| Director Name | Kevin Pleass |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2006(1 week after company formation) |
| Appointment Duration | 7 months (resigned 31 October 2006) |
| Role | Company Director |
| Correspondence Address | 19 The Grove Park Field Latimer Buckinghamshire HP5 1UE |
| Secretary Name | Robert John Whittaker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2006(1 week after company formation) |
| Appointment Duration | 12 months (resigned 29 March 2007) |
| Role | Financial Director |
| Correspondence Address | 48 Clonmore Street Southfields London SW18 5EY |
| Director Name | James Allan Godfrey Cameron |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2006(8 months, 1 week after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 01 January 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 96 Gowan Avenue London SW6 6RG |
| Secretary Name | Allison Aukett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 2007(1 year after company formation) |
| Appointment Duration | 1 year (resigned 15 April 2008) |
| Role | Company Director |
| Correspondence Address | 61 Drayton Gardens London SW10 9RT |
Location
| Registered Address | Atlantic Court 77 Kings Road London SW3 4NX |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Royal Hospital |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,891 |
| Cash | £1,025 |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 13 April 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 April 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 29 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 18 December 2009 | Application to strike the company off the register (3 pages) |
| 18 December 2009 | Application to strike the company off the register (3 pages) |
| 4 July 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 4 July 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 20 April 2009 | Return made up to 24/03/09; full list of members (3 pages) |
| 20 April 2009 | Return made up to 24/03/09; full list of members (3 pages) |
| 17 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 17 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 30 May 2008 | Return made up to 24/03/08; full list of members (3 pages) |
| 30 May 2008 | Return made up to 24/03/08; full list of members (3 pages) |
| 30 May 2008 | Appointment Terminated Secretary robert whittaker (1 page) |
| 30 May 2008 | Appointment terminated secretary robert whittaker (1 page) |
| 27 May 2008 | Full accounts made up to 31 December 2006 (22 pages) |
| 27 May 2008 | Full accounts made up to 31 December 2006 (22 pages) |
| 23 April 2008 | Appointment terminate, secretary allison aukett logged form (1 page) |
| 23 April 2008 | Secretary appointed lewis ian ross (2 pages) |
| 23 April 2008 | Secretary appointed lewis ian ross (2 pages) |
| 23 April 2008 | Appointment Terminated Secretary allison aukett (1 page) |
| 23 April 2008 | Appointment terminated secretary allison aukett (1 page) |
| 23 April 2008 | Secretary appointed lewis ian ross logged form (1 page) |
| 23 April 2008 | Appointment Terminate, Secretary Allison Aukett Logged Form (1 page) |
| 23 April 2008 | Secretary Appointed Lewis Ian Ross Logged Form (1 page) |
| 22 April 2008 | Appointment terminated director michael aukett (1 page) |
| 22 April 2008 | Appointment Terminate, Director James Allan Godfrey Cameron Logged Form (1 page) |
| 22 April 2008 | Appointment Terminate, Director Michael Claude Aukett Logged Form (1 page) |
| 22 April 2008 | Appointment Terminated Director michael aukett (1 page) |
| 22 April 2008 | Appointment terminated director james cameron (1 page) |
| 22 April 2008 | Appointment terminate, director james allan godfrey cameron logged form (1 page) |
| 22 April 2008 | Appointment terminate, director michael claude aukett logged form (1 page) |
| 22 April 2008 | Appointment Terminated Director james cameron (1 page) |
| 10 April 2007 | Secretary resigned (1 page) |
| 10 April 2007 | New secretary appointed (1 page) |
| 10 April 2007 | Secretary resigned (1 page) |
| 10 April 2007 | New secretary appointed (1 page) |
| 28 March 2007 | Return made up to 24/03/07; full list of members (3 pages) |
| 28 March 2007 | Return made up to 24/03/07; full list of members (3 pages) |
| 28 December 2006 | New director appointed (1 page) |
| 28 December 2006 | New director appointed (1 page) |
| 24 November 2006 | Director resigned (1 page) |
| 24 November 2006 | Director resigned (1 page) |
| 3 May 2006 | Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page) |
| 3 May 2006 | Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page) |
| 3 May 2006 | New director appointed (1 page) |
| 3 May 2006 | New secretary appointed (1 page) |
| 3 May 2006 | New secretary appointed (1 page) |
| 3 May 2006 | Ad 24/03/06-01/04/06 £ si 98@1=98 £ ic 2/100 (2 pages) |
| 3 May 2006 | Ad 24/03/06-01/04/06 £ si 98@1=98 £ ic 2/100 (2 pages) |
| 3 May 2006 | New director appointed (1 page) |
| 24 March 2006 | New director appointed (1 page) |
| 24 March 2006 | Secretary resigned (1 page) |
| 24 March 2006 | New secretary appointed (1 page) |
| 24 March 2006 | New secretary appointed (1 page) |
| 24 March 2006 | Incorporation (7 pages) |
| 24 March 2006 | Secretary resigned (1 page) |
| 24 March 2006 | Incorporation (7 pages) |
| 24 March 2006 | New director appointed (1 page) |