| Company Name | Auchenbrack Estates |
|---|---|
| Company Status | Dissolved |
| Company Number | 00311808 |
| Category | Private Unlimited Company |
| Incorporation Date | 20 March 1936(88 years, 1 month ago) |
| Dissolution Date | 13 May 2008 (15 years, 11 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 62 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 66 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 97 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 60 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 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 | 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 94 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
|
| 24 May 2007 | Appointment of a voluntary liquidator (1 page) |
| 11 April 2006 | Return made up to 31/03/06; full list of members
|
| 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
|
| 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
|
| 4 May 1999 | Resolutions
|
| 4 May 1999 | Memorandum and Articles of Association (33 pages) |
| 4 May 1999 | Resolutions
|
| 4 May 1999 | Nc inc already adjusted 05/03/99 (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
|