| Company Name | Austin Builders Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06252990 |
| Category | Private Limited Company |
| Incorporation Date | 18 May 2007(16 years, 11 months ago) |
| Dissolution Date | 10 August 2011 (12 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Matthew David Austin |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 May 2007(same day as company formation) |
| Role | Carpenter |
| Country of Residence | England |
| Correspondence Address | 71 Amersham Road High Wycombe Buckinghamshire HP13 5AA |
| Secretary Name | Mrs Rachael Debbie Austin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 May 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 71 Amersham Road High Wycombe Buckinghamshire HP13 5AA |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 May 2007(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 May 2007(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Great Central House Great Central Avenue South Ruislip Middx HA4 6TS |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | South Ruislip |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 10 August 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 August 2011 | Final Gazette dissolved following liquidation (1 page) |
| 10 May 2011 | Liquidators' statement of receipts and payments to 28 April 2011 (5 pages) |
| 10 May 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 10 May 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 10 May 2011 | Liquidators statement of receipts and payments to 28 April 2011 (5 pages) |
| 4 May 2011 | Liquidators' statement of receipts and payments to 23 April 2011 (5 pages) |
| 4 May 2011 | Liquidators statement of receipts and payments to 23 April 2011 (5 pages) |
| 28 October 2010 | Liquidators' statement of receipts and payments to 23 April 2010 (5 pages) |
| 28 October 2010 | Liquidators statement of receipts and payments to 23 October 2010 (5 pages) |
| 28 October 2010 | Liquidators statement of receipts and payments to 23 April 2010 (5 pages) |
| 28 October 2010 | Liquidators' statement of receipts and payments to 23 October 2010 (5 pages) |
| 29 March 2010 | Insolvency:s/s cert. Release of liquidator (1 page) |
| 29 March 2010 | Insolvency:s/s cert. Release of liquidator (1 page) |
| 3 February 2010 | Appointment of a voluntary liquidator (1 page) |
| 3 February 2010 | Appointment of a voluntary liquidator (1 page) |
| 20 January 2010 | Appointment of a voluntary liquidator (1 page) |
| 20 January 2010 | Appointment of a voluntary liquidator (1 page) |
| 20 January 2010 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 20 January 2010 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 17 December 2009 | Registered office address changed from 1St Floor Wheelrod House 23a Crendon Street High Wycombe Buckinghamshire HP13 6LJ on 17 December 2009 (2 pages) |
| 17 December 2009 | Registered office address changed from 1st Floor Wheelrod House 23a Crendon Street High Wycombe Buckinghamshire HP13 6LJ on 17 December 2009 (2 pages) |
| 29 October 2009 | Liquidators' statement of receipts and payments to 23 October 2009 (5 pages) |
| 29 October 2009 | Liquidators statement of receipts and payments to 23 October 2009 (5 pages) |
| 31 October 2008 | Appointment of a voluntary liquidator (1 page) |
| 31 October 2008 | Resolutions
|
| 31 October 2008 | Resolutions
|
| 31 October 2008 | Appointment of a voluntary liquidator (1 page) |
| 30 October 2008 | Statement of affairs with form 4.19 (9 pages) |
| 30 October 2008 | Statement of affairs with form 4.19 (9 pages) |
| 9 October 2008 | Registered office changed on 09/10/2008 from the dairy house moneyrow green holyport maidenhead berks SL6 2ND (1 page) |
| 9 October 2008 | Registered office changed on 09/10/2008 from the dairy house moneyrow green holyport maidenhead berks SL6 2ND (1 page) |
| 27 August 2008 | Accounting reference date extended from 31/05/2008 to 30/06/2008 (1 page) |
| 27 August 2008 | Accounting reference date extended from 31/05/2008 to 30/06/2008 (1 page) |
| 6 June 2008 | Return made up to 18/05/08; full list of members (3 pages) |
| 6 June 2008 | Return made up to 18/05/08; full list of members (3 pages) |
| 1 April 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 1 April 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 5 July 2007 | Ad 07/06/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 5 July 2007 | Ad 07/06/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 22 June 2007 | New secretary appointed (2 pages) |
| 22 June 2007 | New secretary appointed (2 pages) |
| 22 June 2007 | Secretary resigned (1 page) |
| 22 June 2007 | New director appointed (2 pages) |
| 22 June 2007 | Director resigned (1 page) |
| 22 June 2007 | New director appointed (2 pages) |
| 22 June 2007 | Secretary resigned (1 page) |
| 22 June 2007 | Director resigned (1 page) |
| 18 May 2007 | Incorporation (16 pages) |
| 18 May 2007 | Incorporation (16 pages) |