Austens Limited

Company Name	Austens Limited
Company Status	Dissolved
Company Number	02848343
Category	Private Limited Company
Incorporation Date	26 August 1993(30 years, 8 months ago)
Dissolution Date	20 January 2009 (15 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Ms Heather Irene Carr
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	16 November 2000(7 years, 2 months after company formation)
Appointment Duration	8 years, 2 months (closed 20 January 2009)
Role	Director Of Business Operation
Country of Residence	England
Correspondence Address	16 Kensington Drive Horwich Bolton Lancashire BL6 6AE

Director Name	Mr Patrick Vivian Le Neve Foster
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Closed
Appointed	16 November 2000(7 years, 2 months after company formation)
Appointment Duration	8 years, 2 months (closed 20 January 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	14 Trafalgar Gate The Strand Brighton Marina Brighton East Sussex BN2 5UY

Director Name	Mr Cornelis Van De Velden
Date of Birth	February 1931 (Born 93 years ago)
Nationality	Dutch
Status	Closed
Appointed	16 November 2000(7 years, 2 months after company formation)
Appointment Duration	8 years, 2 months (closed 20 January 2009)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Strolaan 1a 6816 Pl Arnhem Foreign

Secretary Name	Mr Patrick Vivian Le Neve Foster
Nationality	British
Status	Closed
Appointed	16 November 2000(7 years, 2 months after company formation)
Appointment Duration	8 years, 2 months (closed 20 January 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	14 Trafalgar Gate The Strand Brighton Marina Brighton East Sussex BN2 5UY

Director Name	John Cunningham Durrant Austen
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1993(same day as company formation)
Role	Accountant
Correspondence Address	40 Withyholt Court Moorend Road Charlton Kings Cheltenham Gloucestershire GL53 9BQ Wales

Secretary Name	Mr Philip Russell De Frias
Nationality	British
Status	Resigned
Appointed	26 August 1993(same day as company formation)
Role	Secretary
Country of Residence	Wales
Correspondence Address	8 Lilac Drive Chandlers Reach Llantwit Fardre Pontypridd Mid Glamorgan CF38 2PH Wales

Director Name	Peter Gamble
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(1 year, 4 months after company formation)
Appointment Duration	3 years (resigned 12 January 1998)
Role	Marketing Director
Correspondence Address	6 Burford Drive Stroud Gloucestershire GL5 4EY Wales

Secretary Name	Mark Robert Devereux
Nationality	British
Status	Resigned
Appointed	09 September 1996(3 years after company formation)
Appointment Duration	1 year, 8 months (resigned 03 June 1998)
Role	Company Director
Correspondence Address	15 Oak Court Oak Manor Drive Cheltenham Gloucestershire GL52 6SG Wales

Director Name	Peter Campbell George Austen
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1998(4 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 29 March 2000)
Role	Sales And Marketing Director
Correspondence Address	Springfield House Elkstone Cheltenham Gloucestershire GL53 9PB Wales

Director Name	Mr David George Smith
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1998(4 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 December 1998)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Brook Close Holcombe Dawlish Devon EX7 0JS

Secretary Name	Robin James Philip
Nationality	British
Status	Resigned
Appointed	03 June 1998(4 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 16 November 2000)
Role	Company Director
Correspondence Address	4 Boleyn Close Churchdown Gloucester Gloucestershire GL3 1NF Wales

Director Name	Patricia Marjorie Delaval Mitchell
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2000(6 years, 7 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 16 November 2000)
Role	Consultant/Accountant
Correspondence Address	128 Bath Road Cheltenham Gloucestershire GL53 7JX Wales

Director Name	Robin James Philip
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2000(6 years, 7 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 16 November 2000)
Role	Company Director
Correspondence Address	4 Boleyn Close Churchdown Gloucester Gloucestershire GL3 1NF Wales

Director Name	Stephen Richmond Kenneth Savill
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2000(6 years, 7 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 16 November 2000)
Role	Development Director
Correspondence Address	Elizabeth House Ogbourne St. Andrew Marlborough Wiltshire SN8 1XF

Director Name	Bourse Securities Limited (Corporation)
Status	Resigned
Appointed	26 August 1993(same day as company formation)
Correspondence Address	Pembroke House 7 Brunswick Square Bristol Avon BS2 8PE

Secretary Name	Bristol Legal Services Limited (Corporation)
Status	Resigned
Appointed	26 August 1993(same day as company formation)
Correspondence Address	Pembroke House 7 Brunswick Square Bristol Avon BS2 8PE

Location

Registered Address	No 1 Pavilion Square Cricketers Way Westhoughton Bolton Lancashire BL5 3AJ
Region	North West
Constituency	Bolton West
County	Greater Manchester
Parish	Westhoughton
Ward	Westhoughton South
Built Up Area	Westhoughton

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

20 January 2009	Final Gazette dissolved via voluntary strike-off (1 page)
23 September 2008	First Gazette notice for voluntary strike-off (1 page)
13 August 2008	Application for striking-off (1 page)
6 August 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
17 September 2007	Return made up to 26/08/07; full list of members (3 pages)
19 June 2007	Full accounts made up to 31 December 2006 (12 pages)
1 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
1 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
1 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
1 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
14 September 2006	Return made up to 26/08/06; full list of members (3 pages)
20 April 2006	Full accounts made up to 31 December 2005 (18 pages)
22 September 2005	Return made up to 26/08/05; full list of members (3 pages)
22 September 2005	Location of register of members (1 page)
7 April 2005	Full accounts made up to 31 December 2004 (15 pages)
10 September 2004	Return made up to 26/08/04; full list of members (7 pages)
2 August 2004	Full accounts made up to 31 December 2003 (14 pages)
30 March 2004	Registered office changed on 30/03/04 from: victoria house victoria street, westhoughton bolton lancashire BL5 3AR (1 page)
23 October 2003	Full accounts made up to 31 December 2002 (14 pages)
7 September 2003	Return made up to 26/08/03; full list of members (7 pages)
23 October 2002	Full accounts made up to 31 December 2001 (14 pages)
9 September 2002	Return made up to 26/08/02; full list of members (7 pages)
8 October 2001	Accounting reference date extended from 16/11/01 to 31/12/01 (1 page)
14 September 2001	Accounts for a small company made up to 16 November 2000 (6 pages)
4 September 2001	Return made up to 26/08/01; full list of members (7 pages)
12 January 2001	Accounting reference date extended from 31/05/00 to 16/11/00 (1 page)
14 December 2000	New director appointed (2 pages)
14 December 2000	New director appointed (2 pages)
14 December 2000	New secretary appointed;new director appointed (2 pages)
11 December 2000	Director resigned (1 page)
11 December 2000	Director resigned (1 page)
11 December 2000	Director resigned (1 page)
11 December 2000	Registered office changed on 11/12/00 from: the parade, nine elms road, longlevens, gloucester. GL2 0HE (1 page)
11 December 2000	Secretary resigned;director resigned (1 page)
3 November 2000	Resolutions ELRES ‐ Elective resolution (1 page)
17 August 2000	Return made up to 26/08/00; full list of members (7 pages)
4 July 2000	Director resigned (1 page)
13 June 2000	New director appointed (2 pages)
2 June 2000	New director appointed (2 pages)
2 June 2000	New director appointed (2 pages)
19 January 2000	Full accounts made up to 31 May 1999 (16 pages)
18 August 1999	Return made up to 26/08/99; full list of members (6 pages)
18 March 1999	Full accounts made up to 31 May 1998 (14 pages)
20 January 1999	Director resigned (1 page)
30 November 1998	Auditor's resignation (4 pages)
21 August 1998	Return made up to 26/08/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 June 1998	New secretary appointed (2 pages)
9 June 1998	Secretary resigned (2 pages)
1 April 1998	Full accounts made up to 31 May 1997 (13 pages)
1 February 1998	New director appointed (2 pages)
21 January 1998	New director appointed (2 pages)
21 January 1998	Director resigned (1 page)
9 December 1997	Particulars of mortgage/charge (3 pages)
10 September 1997	Return made up to 26/08/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 April 1997	Ad 31/05/96--------- Â£ si 70000@1 (2 pages)
3 April 1997	Full accounts made up to 31 May 1996 (15 pages)
23 September 1996	New secretary appointed (2 pages)
23 September 1996	Secretary resigned (1 page)
4 September 1996	Return made up to 26/08/96; no change of members (4 pages)
27 February 1996	Accounting reference date extended from 28/02 to 31/05 (1 page)
16 January 1996	Particulars of mortgage/charge (3 pages)
22 December 1995	Full accounts made up to 28 February 1995 (11 pages)
24 November 1995	Particulars of mortgage/charge (6 pages)
20 September 1995	Return made up to 26/08/95; no change of members (4 pages)

Austens Limited

Business Activity

Directors

Location

Accounts

Filing History

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