Company NameSidney Austin Design Limited
Company StatusDissolved
Company Number06490507
CategoryPrivate Limited Company
Incorporation Date31 January 2008(14 years, 6 months ago)
Dissolution Date4 August 2010 (12 years ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Sidney Austin
Date of BirthJune 1940 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed31 January 2008(same day as company formation)
RolePrint Design Consultant
Correspondence Address12 Oak Hill Lodge Oak Hill Park
London
NW3 7LN
Secretary NameCharterhouse Secretarial Services (Harrow) Limited (Corporation)
StatusClosed
Appointed31 January 2008(same day as company formation)
Correspondence Address88/98 College Road
Harrow
Middlesex
HA1 1RA

Location

Registered AddressGreat Central House
Great Central Avenue
Ruislip
Middlesex
HA4 6TS
RegionLondon
ConstituencyUxbridge and South Ruislip
CountyGreater London
WardSouth Ruislip
Built Up AreaGreater London

Shareholders

100 at 1Mr Sidney Austin
100.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

4 August 2010Final Gazette dissolved via compulsory strike-off (1 page)
4 August 2010Final Gazette dissolved following liquidation (1 page)
4 May 2010Liquidators statement of receipts and payments to 26 April 2010 (5 pages)
4 May 2010Return of final meeting in a creditors' voluntary winding up (3 pages)
4 May 2010Liquidators' statement of receipts and payments to 26 April 2010 (5 pages)
4 May 2010Return of final meeting in a creditors' voluntary winding up (3 pages)
20 April 2010Liquidators statement of receipts and payments to 7 April 2010 (5 pages)
20 April 2010Liquidators statement of receipts and payments to 7 April 2010 (5 pages)
20 April 2010Liquidators' statement of receipts and payments to 7 April 2010 (5 pages)
3 June 2009Director's change of particulars / sidney austin / 01/06/2009 (1 page)
3 June 2009Director's Change of Particulars / sidney austin / 01/06/2009 / HouseName/Number was: , now: 12; Street was: 9 conybeare, now: oak hill lodge oak hill park; Post Code was: NW3 3SD, now: NW3 7LN; Country was: , now: united kingdom (1 page)
22 April 2009Statement of affairs with form 4.19 (8 pages)
22 April 2009Statement of affairs with form 4.19 (8 pages)
21 April 2009Appointment of a voluntary liquidator (1 page)
21 April 2009Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(2 pages)
21 April 2009Appointment of a voluntary liquidator (1 page)
21 April 2009Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-04-08
(2 pages)
21 March 2009Registered office changed on 21/03/2009 from 88/98 college road harrow middlesex HA1 1RA (1 page)
21 March 2009Registered office changed on 21/03/2009 from 88/98 college road harrow middlesex HA1 1RA (1 page)
3 February 2009Return made up to 31/01/09; full list of members (3 pages)
3 February 2009Director's change of particulars / sidney austin / 31/01/2009 (1 page)
3 February 2009Return made up to 31/01/09; full list of members (3 pages)
3 February 2009Director's Change of Particulars / sidney austin / 31/01/2009 / HouseName/Number was: , now: 9; Street was: 9 conybeare, now: conybeare king henry's road; Country was: , now: united kingdom (1 page)
31 January 2008Incorporation (16 pages)
31 January 2008Incorporation (16 pages)