| Company Name | Aurecon UK Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09123537 |
| Category | Private Limited Company |
| Incorporation Date | 9 July 2014(9 years, 9 months ago) |
| Dissolution Date | 23 May 2017 (6 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| SIC 71112 | Urban planning and landscape architectural activities |
| SIC 71121 | Engineering design activities for industrial process and production |
| SIC 71122 | Engineering related scientific and technical consulting activities |
Directors
| Secretary Name | Rosemary Veronica Peavey |
|---|---|
| Status | Closed |
| Appointed | 09 July 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | City Point Level 12 One Ropemaker Street London EC27 9HT |
| Director Name | Brendan Mark Gibbs |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 12 December 2016(2 years, 5 months after company formation) |
| Appointment Duration | 5 months, 1 week (closed 23 May 2017) |
| Role | Company Director |
| Country of Residence | Australia |
| Correspondence Address | 10-18 Union Street London SE1 1SZ |
| Director Name | John Wood |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | City Point Level 12 One Ropemaker Street London EC27 9HT |
| Director Name | Stephen Francis Wells |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Australia |
| Correspondence Address | City Point Level 12 One Ropemaker Street London EC27 9HT |
| Director Name | Anthony John McCusker |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 09 July 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Australia |
| Correspondence Address | City Point Level 12 One Ropemaker Street London EC27 9HT |
Location
| Registered Address | 10-18 Union Street London SE1 1SZ |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Next Accounts Due | 31 March 2016 (overdue) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 30 June |
Filing History
| 23 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 7 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 17 January 2017 | Termination of appointment of Anthony John Mccusker as a director on 31 December 2016 (2 pages) |
| 17 January 2017 | Termination of appointment of Anthony John Mccusker as a director on 31 December 2016 (2 pages) |
| 16 January 2017 | Appointment of Brendan Mark Gibbs as a director on 12 December 2016 (3 pages) |
| 16 January 2017 | Appointment of Brendan Mark Gibbs as a director on 12 December 2016 (3 pages) |
| 3 January 2017 | Application to strike the company off the register (3 pages) |
| 3 January 2017 | Application to strike the company off the register (3 pages) |
| 13 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 13 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 6 August 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-06
|
| 6 August 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-06
|
| 6 August 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-06
|
| 6 August 2015 | Termination of appointment of Stephen Francis Wells as a director on 1 June 2015 (1 page) |
| 6 August 2015 | Termination of appointment of Stephen Francis Wells as a director on 1 June 2015 (1 page) |
| 6 August 2015 | Termination of appointment of Stephen Francis Wells as a director on 1 June 2015 (1 page) |
| 8 April 2015 | Termination of appointment of John Wood as a director on 1 April 2015 (1 page) |
| 8 April 2015 | Registered office address changed from City Point Level 12 One Ropemaker Street London EC27 9HT United Kingdom to 10-18 Union Street London SE1 1SZ on 8 April 2015 (1 page) |
| 8 April 2015 | Termination of appointment of John Wood as a director on 1 April 2015 (1 page) |
| 8 April 2015 | Registered office address changed from City Point Level 12 One Ropemaker Street London EC27 9HT United Kingdom to 10-18 Union Street London SE1 1SZ on 8 April 2015 (1 page) |
| 8 April 2015 | Registered office address changed from City Point Level 12 One Ropemaker Street London EC27 9HT United Kingdom to 10-18 Union Street London SE1 1SZ on 8 April 2015 (1 page) |
| 8 April 2015 | Termination of appointment of John Wood as a director on 1 April 2015 (1 page) |
| 7 August 2014 | Current accounting period shortened from 31 July 2015 to 30 June 2015 (3 pages) |
| 7 August 2014 | Current accounting period shortened from 31 July 2015 to 30 June 2015 (3 pages) |
| 9 July 2014 | Incorporation Statement of capital on 2014-07-09
|
| 9 July 2014 | Incorporation Statement of capital on 2014-07-09
|