Auchenbrack Estates

Company Name	Auchenbrack Estates
Company Status	Dissolved
Company Number	00311808
Category	Private Unlimited Company
Incorporation Date	20 March 1936(87 years ago)
Dissolution Date	13 May 2008 (14 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Miss Daniella Rachel Engel
Date of Birth	February 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	05 July 1991(55 years, 3 months after company formation)
Appointment Duration	16 years, 10 months (closed 13 May 2008)
Role	Company Director
Correspondence Address	Hunters Lodge Moniaive Thornhill Dumfriesshire DG3 4EE Scotland

Director Name	David Jonathan Engel
Date of Birth	December 1957 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	05 July 1991(55 years, 3 months after company formation)
Appointment Duration	16 years, 10 months (closed 13 May 2008)
Role	Company Director
Correspondence Address	Ludwell House Hook Lane West Hoathly East Grinstead West Sussex RH19 4PX

Director Name	Mrs Elizabeth Ann Helen Engel
Date of Birth	February 1927 (Born 96 years ago)
Nationality	British
Status	Closed
Appointed	05 July 1991(55 years, 3 months after company formation)
Appointment Duration	16 years, 10 months (closed 13 May 2008)
Role	Director/Company Secretary
Correspondence Address	Hunters Lodge Moniaive Thornhill Dumfriesshire DG3 4EE Scotland

Director Name	Mrs Deborah Elizabeth Rettie
Date of Birth	September 1963 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	05 July 1991(55 years, 3 months after company formation)
Appointment Duration	16 years, 10 months (closed 13 May 2008)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Balruddrie Rumbling Bridge Kinross KY13 7QB Scotland

Director Name	Mrs Sophie Helen Younger
Date of Birth	March 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	05 July 1991(55 years, 3 months after company formation)
Appointment Duration	16 years, 10 months (closed 13 May 2008)
Role	Company Director
Correspondence Address	Catherine Lodge Inveresk Village Musselburgh Midlothian EH21 7TD Scotland

Secretary Name	Mrs Elizabeth Ann Helen Engel
Nationality	British
Status	Closed
Appointed	05 July 1991(55 years, 3 months after company formation)
Appointment Duration	16 years, 10 months (closed 13 May 2008)
Role	Company Director
Correspondence Address	Hunters Lodge Moniaive Thornhill Dumfriesshire DG3 4EE Scotland

Director Name	Daniel Hunter Gaskell
Date of Birth	February 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1991(55 years, 3 months after company formation)
Appointment Duration	10 years (resigned 12 July 2001)
Role	Company Director
Correspondence Address	Auchenbrack Tynron Thornhill Dumfriesshire DG3 4LF Scotland

Location

Registered Address	Mansell House Aspinall Close Horwich Bolton Lancashire BL6 6QQ
Region	North West
Constituency	Bolton West
County	Greater Manchester
Parish	Horwich
Ward	Horwich and Blackrod
Built Up Area	Greater Manchester

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	05 April

Filing History

13 May 2008	Final Gazette dissolved via compulsory strike-off (1 page)
16 April 2008	Insolvency:s/s cert. Release of liquidator (1 page)
12 February 2008	Return of final meeting in a members' voluntary winding up (3 pages)
27 October 2007	C/O replacement of liquidator (23 pages)
27 October 2007	Notice of ceasing to act as a voluntary liquidator (1 page)
25 October 2007	Appointment of a voluntary liquidator (1 page)
25 May 2007	Registered office changed on 25/05/07 from: station house station road kendal cumbria LA9 6RY (1 page)
24 May 2007	Declaration of solvency (3 pages)
24 May 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
24 May 2007	Appointment of a voluntary liquidator (1 page)
11 April 2006	Return made up to 31/03/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
7 April 2005	Return made up to 31/03/05; full list of members (10 pages)
29 April 2004	Return made up to 31/03/04; full list of members (10 pages)
27 April 2003	Return made up to 31/03/03; full list of members (11 pages)
23 May 2002	Return made up to 31/03/02; full list of members 363(287) ‐ Registered office changed on 23/05/02 363(288) ‐ Director resigned (11 pages)
11 May 2001	Return made up to 31/03/01; full list of members (11 pages)
5 May 2000	Return made up to 31/03/00; full list of members 363(288) ‐ Director's particulars changed (11 pages)
4 May 1999	Memorandum and Articles of Association (33 pages)
4 May 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
4 May 1999	Nc inc already adjusted 05/03/99 (1 page)
4 May 1999	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital (1 page)
28 April 1999	Return made up to 31/03/99; full list of members (8 pages)
29 April 1998	Return made up to 31/03/98; no change of members (6 pages)
10 April 1997	Return made up to 31/03/97; no change of members (6 pages)
2 May 1996	Return made up to 31/03/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)

Auchenbrack Estates

Business Activity

Directors

Location

Accounts

Filing History

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