Audco Limited

Company Name	Audco Limited
Director	Christian Lawrence
Company Status	Active
Company Number	00316996
Category	Private Limited Company
Incorporation Date	30 July 1936(87 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Christian Lawrence
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	23 May 2016(79 years, 10 months after company formation)
Appointment Duration	7 years, 11 months
Role	Regional Controller
Country of Residence	United Kingdom
Correspondence Address	Flowserve Gb Ltd Lowfield Works Newark Nottinghamshire NG24 3BU

Director Name	David Stephen Hunt
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1992(55 years, 9 months after company formation)
Appointment Duration	3 months, 1 week (resigned 06 August 1992)
Role	Secretary
Correspondence Address	Silvertown House London SW1P 2PL

Director Name	Stanley Killa Williams
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1992(55 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 08 June 1993)
Role	Solicitor
Country of Residence	England
Correspondence Address	White Raven Park Lane Ashtead Surrey KT21 1EU

Director Name	James Demmink Thom
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1992(55 years, 9 months after company formation)
Appointment Duration	8 years, 9 months (resigned 09 February 2001)
Role	Treasurer
Correspondence Address	Tollgate Cottage Turners Hill Road Crawley Down West Sussex RH10 4HG

Director Name	Stanley Killa Williams
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1992(55 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 08 June 1993)
Role	Solicitor
Country of Residence	England
Correspondence Address	White Raven Park Lane Ashtead Surrey KT21 1EU

Director Name	Robert Casson Brown
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1993(56 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 December 1997)
Role	Solicitor
Correspondence Address	38 Newlands Avenue Melton Park Newcastle Upon Tyne NE3 5PX

Director Name	David John Stevens
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1997(61 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 May 1999)
Role	Solicitor
Correspondence Address	42 Burghley Road Wimbledon London SW19 5HN

Director Name	Mrs Rachel Louise Spencer
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1999(62 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 02 May 2002)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	The Cottage Amy Lane Chesham Buckinghamshire HP5 1NB

Director Name	James Claude Bays
Date of Birth	July 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	02 July 1999(62 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 March 2001)
Role	Attorney
Correspondence Address	28 Elmstone Road Fulham London SW6 5TN

Director Name	Mr John Reginald William Clayton
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2001(64 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 May 2002)
Role	Solicitor Company Secretary
Country of Residence	England
Correspondence Address	Matley House Grange Lane, Little Dunmow Great Dunmow Essex CM6 3HY

Director Name	Adam Craven Cochrane
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(64 years, 9 months after company formation)
Appointment Duration	1 year (resigned 02 May 2002)
Role	Accountant
Correspondence Address	41 Highfield Drive Uxbridge Middlesex UB10 8AW

Director Name	John Michael Nanos
Date of Birth	March 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	02 May 2002(65 years, 9 months after company formation)
Appointment Duration	10 years, 11 months (resigned 08 April 2013)
Role	Lawyer
Correspondence Address	Flowserve Corporation Westbroek 39-51 Breda 4822 Zx

Director Name	John Nowlin
Date of Birth	April 1944 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	02 May 2002(65 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 16 August 2004)
Role	Corporate Treasurer Of Tax
Correspondence Address	6913 Shalimar Court Colleyville Texas 76034 United States

Secretary Name	John Michael Nanos
Nationality	American
Status	Resigned
Appointed	02 May 2002(65 years, 9 months after company formation)
Appointment Duration	10 years, 11 months (resigned 08 April 2013)
Role	Lawyer
Correspondence Address	Flowserve Corporation Westbroek 39-51 Breda 4822 Zx

Director Name	Mr Alec John Ruffle
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2004(68 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 15 April 2009)
Role	Accountant
Correspondence Address	40 Colville Gardens Lightwater Surrey GU18 5QQ

Director Name	Julian Philip Charles Turner
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2009(72 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 25 October 2010)
Role	Chartered Accountant
Correspondence Address	Flowserve Flow Solutions Group Shields Road Byker Newcastle Upon Tyne NE6 2YF

Director Name	Kevin Anthony Meehan
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2010(74 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 05 May 2016)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Balderton Newark Nottinghamshire NG24 3BU

Director Name	Mr Luke Edward Alverson
Date of Birth	December 1977 (Born 46 years ago)
Nationality	American
Status	Resigned
Appointed	08 April 2013(76 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 23 May 2016)
Role	Attorney
Country of Residence	United States
Correspondence Address	5215 N. O'Connor Boulevard Suite 2300 Irving Texas 75039

Secretary Name	Mr Kevin Anthony Meehan
Status	Resigned
Appointed	24 April 2013(76 years, 9 months after company formation)
Appointment Duration	3 years (resigned 05 May 2016)
Role	Company Director
Correspondence Address	C/O Flowserve Pumps Balderton Newark Nottinghamshire NG24 3BU

Director Name	Mr Martin Edwards
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2016(79 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 24 August 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	7 New Heritage Way North Chailey Lewes East Sussex BN8 4GD

Secretary Name	Mr Martin Edwards
Status	Resigned
Appointed	23 March 2016(79 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 24 August 2018)
Role	Company Director
Correspondence Address	7 New Heritage Way North Chailey Lewes East Sussex BN8 4GD

Secretary Name	Invensys Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 April 1992(55 years, 9 months after company formation)
Appointment Duration	10 years (resigned 02 May 2002)
Correspondence Address	Invensys House Carlisle Place London SW1P 1BX

Contact

Telephone	01444 314560
Telephone region	Haywards Heath

Location

Registered Address	One St Peter's Square Manchester M2 3DE
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

240k at £1	Flow Holdings Vi Cv 100.00% Ordinary

Financials

Year	2014
Net Worth	£31,688,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	25 April 2023 (1 year ago)
Next Return Due	9 May 2024 (1 week, 5 days from now)

Charges

2 February 1971	Delivered on: 9 February 1971 Persons entitled: The Prudential Assurance Company LTD Classification: Trust deed Secured details: Trust deed. For securing debeneture stock of serck LTD amounting to Â£2,500,000. Particulars: Floating charge on the undertaking and all property and assets present and future including uncalled capital. Satisfied

Filing History

17 November 2023	Withdrawal of a person with significant control statement on 17 November 2023 (2 pages)
17 November 2023	Notification of Flowserve Gb Limited as a person with significant control on 15 November 2023 (2 pages)
29 September 2023	Full accounts made up to 31 December 2022 (131 pages)
25 April 2023	Confirmation statement made on 25 April 2023 with no updates (3 pages)
7 October 2022	Full accounts made up to 31 December 2021 (16 pages)
25 April 2022	Confirmation statement made on 25 April 2022 with updates (4 pages)
7 December 2021	Full accounts made up to 31 December 2020 (18 pages)
26 April 2021	Confirmation statement made on 25 April 2021 with no updates (3 pages)
6 January 2021	Full accounts made up to 31 December 2019 (15 pages)
6 May 2020	Confirmation statement made on 25 April 2020 with updates (4 pages)
15 October 2019	Full accounts made up to 31 December 2018 (16 pages)
13 May 2019	Confirmation statement made on 25 April 2019 with updates (4 pages)
11 January 2019	Termination of appointment of Martin Edwards as a secretary on 24 August 2018 (1 page)
11 January 2019	Termination of appointment of Martin Edwards as a director on 24 August 2018 (1 page)
3 October 2018	Full accounts made up to 31 December 2017 (16 pages)
18 May 2018	Confirmation statement made on 25 April 2018 with updates (4 pages)
9 February 2018	Full accounts made up to 31 December 2016 (15 pages)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
28 April 2017	Confirmation statement made on 25 April 2017 with updates (5 pages)
28 April 2017	Confirmation statement made on 25 April 2017 with updates (5 pages)
7 April 2017	Full accounts made up to 31 December 2015 (16 pages)
7 April 2017	Full accounts made up to 31 December 2015 (16 pages)
21 February 2017	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB to One St Peter's Square Manchester M2 3DE on 21 February 2017 (1 page)
21 February 2017	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB to One St Peter's Square Manchester M2 3DE on 21 February 2017 (1 page)
7 December 2016	Compulsory strike-off action has been discontinued (1 page)
7 December 2016	Compulsory strike-off action has been discontinued (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
25 May 2016	Appointment of Mr Christian Lawrence as a director on 23 May 2016 (2 pages)
25 May 2016	Termination of appointment of Luke Edward Alverson as a director on 23 May 2016 (1 page)
25 May 2016	Appointment of Mr Christian Lawrence as a director on 23 May 2016 (2 pages)
25 May 2016	Termination of appointment of Luke Edward Alverson as a director on 23 May 2016 (1 page)
24 May 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 240,001 (5 pages)
24 May 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 240,001 (5 pages)
23 May 2016	Appointment of Mr Martin Edwards as a secretary on 23 March 2016 (2 pages)
23 May 2016	Appointment of Mr Martin Edwards as a secretary on 23 March 2016 (2 pages)
20 May 2016	Appointment of Mr Martin Edwards as a director on 23 March 2016 (2 pages)
20 May 2016	Termination of appointment of Kevin Anthony Meehan as a secretary on 5 May 2016 (1 page)
20 May 2016	Termination of appointment of Kevin Anthony Meehan as a director on 5 May 2016 (1 page)
20 May 2016	Termination of appointment of Kevin Anthony Meehan as a director on 5 May 2016 (1 page)
20 May 2016	Appointment of Mr Martin Edwards as a director on 23 March 2016 (2 pages)
20 May 2016	Termination of appointment of Kevin Anthony Meehan as a secretary on 5 May 2016 (1 page)
5 January 2016	Full accounts made up to 31 December 2014 (16 pages)
5 January 2016	Full accounts made up to 31 December 2014 (16 pages)
18 May 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 240,001 (5 pages)
18 May 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 240,001 (5 pages)
8 October 2014	Full accounts made up to 31 December 2013 (15 pages)
8 October 2014	Full accounts made up to 31 December 2013 (15 pages)
28 April 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 240,001 (5 pages)
28 April 2014	Statement of capital following an allotment of shares on 25 March 2014 GBP 240,001 (3 pages)
28 April 2014	Statement of capital following an allotment of shares on 25 March 2014 GBP 240,001 (3 pages)
28 April 2014	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
28 April 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 240,001 (5 pages)
28 April 2014	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
10 September 2013	Full accounts made up to 31 December 2012 (14 pages)
10 September 2013	Full accounts made up to 31 December 2012 (14 pages)
1 May 2013	Termination of appointment of John Nanos as a secretary (1 page)
1 May 2013	Appointment of Luke Edward Alverson as a director (2 pages)
1 May 2013	Appointment of Mr Kevin Anthony Meehan as a secretary (2 pages)
1 May 2013	Appointment of Mr Kevin Anthony Meehan as a secretary (2 pages)
1 May 2013	Termination of appointment of John Nanos as a director (1 page)
1 May 2013	Appointment of Luke Edward Alverson as a director (2 pages)
1 May 2013	Annual return made up to 25 April 2013 with a full list of shareholders (5 pages)
1 May 2013	Termination of appointment of John Nanos as a director (1 page)
1 May 2013	Termination of appointment of John Nanos as a secretary (1 page)
1 May 2013	Annual return made up to 25 April 2013 with a full list of shareholders (5 pages)
10 September 2012	Full accounts made up to 31 December 2011 (15 pages)
10 September 2012	Full accounts made up to 31 December 2011 (15 pages)
25 May 2012	Second filing of AR01 previously delivered to Companies House made up to 25 April 2012 (16 pages)
25 May 2012	Second filing of AR01 previously delivered to Companies House made up to 25 April 2012 (16 pages)
25 April 2012	Annual return made up to 25 April 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 25/05/2012 (6 pages)
25 April 2012	Annual return made up to 25 April 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 25/05/2012 (6 pages)
10 August 2011	Full accounts made up to 31 December 2010 (15 pages)
10 August 2011	Full accounts made up to 31 December 2010 (15 pages)
10 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (5 pages)
10 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (5 pages)
30 November 2010	Appointment of Kevin Anthony Meehan as a director (3 pages)
30 November 2010	Appointment of Kevin Anthony Meehan as a director (3 pages)
26 November 2010	Termination of appointment of Julian Turner as a director (1 page)
26 November 2010	Termination of appointment of Julian Turner as a director (1 page)
23 June 2010	Director's details changed for Julian Philip Charles Turner on 16 June 2010 (2 pages)
23 June 2010	Director's details changed for Julian Philip Charles Turner on 16 June 2010 (2 pages)
14 June 2010	Full accounts made up to 31 December 2009 (14 pages)
14 June 2010	Full accounts made up to 31 December 2009 (14 pages)
26 April 2010	Annual return made up to 25 April 2010 with a full list of shareholders (5 pages)
26 April 2010	Annual return made up to 25 April 2010 with a full list of shareholders (5 pages)
31 March 2010	Director's details changed for Julian Philip Charles Turner on 19 March 2010 (3 pages)
31 March 2010	Director's details changed for Julian Philip Charles Turner on 19 March 2010 (3 pages)
26 March 2010	Secretary's details changed for John Michael Nanos on 19 March 2010 (1 page)
26 March 2010	Director's details changed for John Michael Nanos on 19 March 2010 (2 pages)
26 March 2010	Director's details changed for John Michael Nanos on 19 March 2010 (2 pages)
26 March 2010	Secretary's details changed for John Michael Nanos on 19 March 2010 (1 page)
27 October 2009	Registered office address changed from , Flowserve, Burrell Road, Haywards Heath, RH16 1TL on 27 October 2009 (1 page)
27 October 2009	Registered office address changed from , Flowserve, Burrell Road, Haywards Heath, RH16 1TL on 27 October 2009 (1 page)
10 August 2009	Full accounts made up to 31 December 2008 (14 pages)
10 August 2009	Full accounts made up to 31 December 2008 (14 pages)
21 May 2009	Return made up to 25/04/09; full list of members (3 pages)
21 May 2009	Return made up to 25/04/09; full list of members (3 pages)
29 April 2009	Director appointed julian philip charles turner (2 pages)
29 April 2009	Appointment terminated director alec ruffle (1 page)
29 April 2009	Director appointed julian philip charles turner (2 pages)
29 April 2009	Appointment terminated director alec ruffle (1 page)
27 October 2008	Full accounts made up to 31 December 2007 (14 pages)
27 October 2008	Full accounts made up to 31 December 2007 (14 pages)
9 May 2008	Return made up to 25/04/08; full list of members (3 pages)
9 May 2008	Return made up to 25/04/08; full list of members (3 pages)
29 August 2007	Return made up to 25/04/07; no change of members (7 pages)
29 August 2007	Return made up to 25/04/07; no change of members (7 pages)
7 August 2007	Full accounts made up to 31 December 2006 (14 pages)
7 August 2007	Full accounts made up to 31 December 2006 (14 pages)
11 December 2006	Full accounts made up to 31 December 2005 (13 pages)
11 December 2006	Full accounts made up to 31 December 2005 (13 pages)
23 June 2006	Full accounts made up to 31 December 2004 (13 pages)
23 June 2006	Full accounts made up to 31 December 2004 (13 pages)
9 June 2006	Return made up to 25/04/06; full list of members (7 pages)
9 June 2006	Return made up to 25/04/06; full list of members (7 pages)
27 September 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
27 September 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
10 August 2005	Return made up to 25/04/05; full list of members (7 pages)
10 August 2005	Return made up to 25/04/05; full list of members (7 pages)
15 September 2004	Director resigned (1 page)
15 September 2004	New director appointed (3 pages)
15 September 2004	New director appointed (3 pages)
15 September 2004	Director resigned (1 page)
20 July 2004	Return made up to 25/04/04; full list of members 363(287) ‐ Registered office changed on 20/07/04 (7 pages)
20 July 2004	Return made up to 25/04/04; full list of members 363(287) ‐ Registered office changed on 20/07/04 (7 pages)
30 June 2004	Full accounts made up to 31 December 2003 (14 pages)
30 June 2004	Full accounts made up to 31 December 2003 (14 pages)
3 June 2004	Full accounts made up to 31 December 2002 (13 pages)
3 June 2004	Full accounts made up to 31 December 2002 (13 pages)
22 April 2004	Registered office changed on 22/04/04 from: atlas works, station road, pershore, worcestershire WR10 2BZ (1 page)
22 April 2004	Registered office changed on 22/04/04 from: atlas works, station road, pershore, worcestershire WR10 2BZ (1 page)
3 February 2004	Full accounts made up to 31 December 2001 (13 pages)
3 February 2004	Full accounts made up to 31 December 2001 (13 pages)
30 May 2003	Return made up to 25/04/03; full list of members (7 pages)
30 May 2003	Return made up to 25/04/03; full list of members (7 pages)
24 May 2002	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
24 May 2002	New director appointed (2 pages)
24 May 2002	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
24 May 2002	New secretary appointed;new director appointed (3 pages)
24 May 2002	New director appointed (2 pages)
24 May 2002	New secretary appointed;new director appointed (3 pages)
9 May 2002	Director resigned (1 page)
9 May 2002	Secretary resigned (1 page)
9 May 2002	Registered office changed on 09/05/02 from: invensys house, carlisle place, london, SW1P 1BX (1 page)
9 May 2002	Director resigned (1 page)
9 May 2002	Director resigned (1 page)
9 May 2002	Director resigned (1 page)
9 May 2002	Registered office changed on 09/05/02 from: invensys house, carlisle place, london, SW1P 1BX (1 page)
9 May 2002	Director resigned (1 page)
9 May 2002	Director resigned (1 page)
9 May 2002	Secretary resigned (1 page)
7 May 2002	Return made up to 25/04/02; full list of members (6 pages)
7 May 2002	Return made up to 25/04/02; full list of members (6 pages)
18 September 2001	Full accounts made up to 31 March 2001 (14 pages)
18 September 2001	Full accounts made up to 31 March 2001 (14 pages)
21 May 2001	Return made up to 25/04/01; full list of members (5 pages)
21 May 2001	Return made up to 25/04/01; full list of members (5 pages)
18 May 2001	Full accounts made up to 31 March 2000 (13 pages)
18 May 2001	Full accounts made up to 31 March 2000 (13 pages)
8 May 2001	New director appointed (2 pages)
8 May 2001	New director appointed (2 pages)
6 April 2001	Director resigned (1 page)
6 April 2001	Director resigned (1 page)
15 March 2001	New director appointed (6 pages)
15 March 2001	New director appointed (6 pages)
6 March 2001	Director resigned (1 page)
6 March 2001	Director resigned (1 page)
11 January 2001	Delivery ext'd 3 mth 31/03/00 (1 page)
11 January 2001	Delivery ext'd 3 mth 31/03/00 (1 page)
23 May 2000	Return made up to 25/04/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
23 May 2000	Return made up to 25/04/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
5 February 2000	Full accounts made up to 31 March 1999 (12 pages)
5 February 2000	Full accounts made up to 31 March 1999 (12 pages)
24 December 1999	Secretary's particulars changed (1 page)
24 December 1999	Secretary's particulars changed (1 page)
15 December 1999	Registered office changed on 15/12/99 from: btr house, carlisle place, london, SW1P 1BX (1 page)
15 December 1999	Registered office changed on 15/12/99 from: btr house, carlisle place, london, SW1P 1BX (1 page)
2 September 1999	New director appointed (2 pages)
2 September 1999	New director appointed (2 pages)
4 July 1999	New director appointed (1 page)
4 July 1999	New director appointed (1 page)
7 June 1999	Director resigned (1 page)
7 June 1999	Director resigned (1 page)
12 May 1999	Return made up to 25/04/99; full list of members (10 pages)
12 May 1999	Return made up to 25/04/99; full list of members (10 pages)
2 November 1998	Full accounts made up to 31 December 1997 (12 pages)
2 November 1998	Full accounts made up to 31 December 1997 (12 pages)
11 May 1998	Return made up to 25/04/98; full list of members (5 pages)
11 May 1998	Return made up to 25/04/98; full list of members (5 pages)
1 February 1998	New director appointed (2 pages)
1 February 1998	New director appointed (2 pages)
22 January 1998	Director resigned (1 page)
22 January 1998	Director resigned (1 page)
15 October 1997	Full accounts made up to 31 December 1996 (11 pages)
15 October 1997	Full accounts made up to 31 December 1996 (11 pages)
5 September 1997	Secretary's particulars changed (1 page)
5 September 1997	Secretary's particulars changed (1 page)
30 July 1997	Registered office changed on 30/07/97 from: silvertown house, vincent square, london, SW1P 2PL (1 page)
30 July 1997	Registered office changed on 30/07/97 from: silvertown house, vincent square, london, SW1P 2PL (1 page)
23 July 1997	Resolutions ELRES ‐ Elective resolution (1 page)
23 July 1997	Resolutions ELRES ‐ Elective resolution (1 page)
30 April 1997	Return made up to 25/04/97; full list of members (9 pages)
30 April 1997	Return made up to 25/04/97; full list of members (9 pages)
25 October 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
25 October 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
14 August 1996	Director resigned (1 page)
14 August 1996	Director resigned (1 page)
28 April 1996	Return made up to 25/04/96; full list of members (11 pages)
28 April 1996	Return made up to 25/04/96; full list of members (11 pages)
4 April 1996	New director appointed (3 pages)
4 April 1996	New director appointed (3 pages)
8 August 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
8 August 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
26 April 1995	Return made up to 25/04/95; full list of members (16 pages)
26 April 1995	Return made up to 25/04/95; full list of members (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (133 pages)
17 September 1991	Resolutions ELRES ‐ Elective resolution (1 page)
17 September 1991	Resolutions ELRES ‐ Elective resolution (1 page)
20 January 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
20 January 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
25 January 1971	Memorandum of association (8 pages)
25 January 1971	Memorandum of association (8 pages)
1 March 1961	Company name changed\certificate issued on 01/03/61 (3 pages)
1 March 1961	Company name changed\certificate issued on 01/03/61 (3 pages)
30 July 1936	Certificate of incorporation (1 page)
30 July 1936	Certificate of incorporation (1 page)
13 July 1936	Incorporation (49 pages)
13 July 1936	Incorporation (49 pages)

Audco Limited

Business Activity

Directors

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Shareholders

Financials

Accounts

Returns

Charges

Filing History

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