Company NameAustens Limited
Company StatusDissolved
Company Number02848343
CategoryPrivate Limited Company
Incorporation Date26 August 1993(27 years, 5 months ago)
Dissolution Date20 January 2009 (12 years ago)

Business Activity

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

Directors

Director NameMs Heather Irene Carr
Date of BirthSeptember 1947 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed16 November 2000(7 years, 2 months after company formation)
Appointment Duration8 years, 2 months (closed 20 January 2009)
RoleDirector Of Business Operation
Country of ResidenceEngland
Correspondence Address16 Kensington Drive
Horwich
Bolton
Lancashire
BL6 6AE
Director NameMr Patrick Vivian Le Neve Foster
Date of BirthNovember 1931 (Born 89 years ago)
NationalityBritish
StatusClosed
Appointed16 November 2000(7 years, 2 months after company formation)
Appointment Duration8 years, 2 months (closed 20 January 2009)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address14 Trafalgar Gate
The Strand Brighton Marina
Brighton
East Sussex
BN2 5UY
Director NameMr Cornelis Van De Velden
Date of BirthFebruary 1931 (Born 90 years ago)
NationalityDutch
StatusClosed
Appointed16 November 2000(7 years, 2 months after company formation)
Appointment Duration8 years, 2 months (closed 20 January 2009)
RoleCompany Director
Country of ResidenceNetherlands
Correspondence AddressStrolaan 1a
6816 Pl
Arnhem
Foreign
Secretary NameMr Patrick Vivian Le Neve Foster
NationalityBritish
StatusClosed
Appointed16 November 2000(7 years, 2 months after company formation)
Appointment Duration8 years, 2 months (closed 20 January 2009)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address14 Trafalgar Gate
The Strand Brighton Marina
Brighton
East Sussex
BN2 5UY
Director NameJohn Cunningham Durrant Austen
Date of BirthAugust 1934 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed26 August 1993(same day as company formation)
RoleAccountant
Correspondence Address40 Withyholt Court Moorend Road
Charlton Kings
Cheltenham
Gloucestershire
GL53 9BQ
Wales
Secretary NameMr Philip Russell De Frias
NationalityBritish
StatusResigned
Appointed26 August 1993(same day as company formation)
RoleSecretary
Country of ResidenceWales
Correspondence Address8 Lilac Drive
Chandlers Reach Llantwit Fardre
Pontypridd
Mid Glamorgan
CF38 2PH
Wales
Director NamePeter Gamble
Date of BirthApril 1938 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1995(1 year, 4 months after company formation)
Appointment Duration3 years (resigned 12 January 1998)
RoleMarketing Director
Correspondence Address6 Burford Drive
Stroud
Gloucestershire
GL5 4EY
Wales
Secretary NameMark Robert Devereux
NationalityBritish
StatusResigned
Appointed09 September 1996(3 years after company formation)
Appointment Duration1 year, 8 months (resigned 03 June 1998)
RoleCompany Director
Correspondence Address15 Oak Court
Oak Manor Drive
Cheltenham
Gloucestershire
GL52 6SG
Wales
Director NamePeter Campbell George Austen
Date of BirthJune 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed12 January 1998(4 years, 4 months after company formation)
Appointment Duration2 years, 2 months (resigned 29 March 2000)
RoleSales And Marketing Director
Correspondence AddressSpringfield House
Elkstone
Cheltenham
Gloucestershire
GL53 9PB
Wales
Director NameMr David George Smith
Date of BirthMarch 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed12 January 1998(4 years, 4 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 31 December 1998)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address3 Brook Close
Holcombe
Dawlish
Devon
EX7 0JS
Secretary NameRobin James Philip
NationalityBritish
StatusResigned
Appointed03 June 1998(4 years, 9 months after company formation)
Appointment Duration2 years, 5 months (resigned 16 November 2000)
RoleCompany Director
Correspondence Address4 Boleyn Close
Churchdown
Gloucester
Gloucestershire
GL3 1NF
Wales
Director NamePatricia Marjorie Delaval Mitchell
Date of BirthFebruary 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed29 March 2000(6 years, 7 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 16 November 2000)
RoleConsultant/Accountant
Correspondence Address128 Bath Road
Cheltenham
Gloucestershire
GL53 7JX
Wales
Director NameRobin James Philip
Date of BirthSeptember 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed29 March 2000(6 years, 7 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 16 November 2000)
RoleCompany Director
Correspondence Address4 Boleyn Close
Churchdown
Gloucester
Gloucestershire
GL3 1NF
Wales
Director NameStephen Richmond Kenneth Savill
Date of BirthDecember 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed29 March 2000(6 years, 7 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 16 November 2000)
RoleDevelopment Director
Correspondence AddressElizabeth House
Ogbourne St. Andrew
Marlborough
Wiltshire
SN8 1XF
Director NameBourse Securities Limited (Corporation)
StatusResigned
Appointed26 August 1993(same day as company formation)
Correspondence AddressPembroke House
7 Brunswick Square
Bristol
Avon
BS2 8PE
Secretary NameBristol Legal Services Limited (Corporation)
StatusResigned
Appointed26 August 1993(same day as company formation)
Correspondence AddressPembroke House
7 Brunswick Square
Bristol
Avon
BS2 8PE

Location

Registered AddressNo 1 Pavilion Square
Cricketers Way Westhoughton
Bolton
Lancashire
BL5 3AJ
RegionNorth West
ConstituencyBolton West
CountyGreater Manchester
ParishWesthoughton
WardWesthoughton South
Built Up AreaWesthoughton

Accounts

Latest Accounts31 December 2007 (13 years ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

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