Auckland Industries Limited

Company Name	Auckland Industries Limited
Company Status	Dissolved
Company Number	01799335
Category	Private Limited Company
Incorporation Date	13 March 1984(40 years, 1 month ago)
Dissolution Date	9 February 2010 (14 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Alan Bell
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	20 August 1991(7 years, 5 months after company formation)
Appointment Duration	18 years, 5 months (closed 09 February 2010)
Role	Business Consultant
Country of Residence	England
Correspondence Address	Auckland House Drakes Meadow Sheering Road Old Harlow Essex CM17 0JF

Director Name	Graham Gavin Bell
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	24 March 1998(14 years after company formation)
Appointment Duration	11 years, 10 months (closed 09 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Old Road Old Harlow Essex CM17 0HB

Director Name	Deanne Louise Bell
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	30 August 2000(16 years, 5 months after company formation)
Appointment Duration	9 years, 5 months (closed 09 February 2010)
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	Lowlands The Shore Hest Bank Lancashire LA2 6HW

Secretary Name	David Letori
Nationality	British
Status	Closed
Appointed	01 June 2004(20 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (closed 09 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Monsell Barn Monsell Lane Upton Upon Severn Worcester Worcestershire WR8 0QN

Secretary Name	Mrs Carol Ann Wayman
Nationality	British
Status	Resigned
Appointed	20 August 1991(7 years, 5 months after company formation)
Appointment Duration	12 years, 9 months (resigned 01 June 2004)
Role	Company Director
Correspondence Address	100 Barn Mead Harlow Essex CM18 6SP

Director Name	Mrs Marjorie Jean Bell
Date of Birth	October 1936 (Born 87 years ago)
Nationality	English
Status	Resigned
Appointed	01 June 1992(8 years, 2 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 25 February 1993)
Role	Sales Consultant
Correspondence Address	18 Rye Hill Road Harlow Essex CM18 7JF

Director Name	Mrs Carol Ann Wayman
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1995(11 years, 7 months after company formation)
Appointment Duration	11 years, 2 months (resigned 02 January 2007)
Role	Secretary
Correspondence Address	100 Barn Mead Harlow Essex CM18 6SP

Director Name	David Mark Letori
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1997(13 years, 1 month after company formation)
Appointment Duration	7 years, 12 months (resigned 05 April 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Stebbing View Dunmow Road Stebbing Essex CM6 3BL

Location

Registered Address	First Floor 167 High Road Loughton Essex IG10 4LF
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton Forest
Built Up Area	Greater London

Shareholders

60 at 1	Graham Gavin Bell 60.00% Ordinary
40 at 1	Ms Deanne Louise Bell 40.00% Ordinary

Financials

Year	2014
Net Worth	£1,025,040
Cash	£905,802
Current Liabilities	£6,519

Accounts

Latest Accounts	31 October 2008 (15 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

9 February 2010	Final Gazette dissolved via compulsory strike-off (1 page)
9 February 2010	Final Gazette dissolved following liquidation (1 page)
9 November 2009	Return of final meeting in a members' voluntary winding up (3 pages)
9 November 2009	Return of final meeting in a members' voluntary winding up (3 pages)
20 April 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
20 April 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
6 April 2009	Accounting reference date shortened from 31/05/2009 to 31/10/2008 (1 page)
6 April 2009	Accounting reference date shortened from 31/05/2009 to 31/10/2008 (1 page)
4 November 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
4 November 2008	Resolutions LRESSP ‐ Special resolution to wind up on 2008-10-27 (1 page)
4 November 2008	Declaration of solvency (3 pages)
4 November 2008	Appointment of a voluntary liquidator (1 page)
4 November 2008	Registered office changed on 04/11/2008 from 10-12 mulberry green old harlow essex CM17 0ET (1 page)
4 November 2008	Declaration of solvency (3 pages)
4 November 2008	Registered office changed on 04/11/2008 from 10-12 mulberry green old harlow essex CM17 0ET (1 page)
4 November 2008	Appointment of a voluntary liquidator (1 page)
16 October 2008	Total exemption small company accounts made up to 31 May 2008 (7 pages)
16 October 2008	Total exemption small company accounts made up to 31 May 2008 (7 pages)
18 September 2008	Return made up to 20/08/08; full list of members (4 pages)
18 September 2008	Return made up to 20/08/08; full list of members (4 pages)
6 November 2007	Accounts for a small company made up to 31 May 2007 (8 pages)
6 November 2007	Accounts for a small company made up to 31 May 2007 (8 pages)
4 September 2007	Director's particulars changed (1 page)
4 September 2007	Return made up to 20/08/07; full list of members (3 pages)
4 September 2007	Secretary's particulars changed (1 page)
4 September 2007	Secretary's particulars changed (1 page)
4 September 2007	Director's particulars changed (1 page)
4 September 2007	Return made up to 20/08/07; full list of members (3 pages)
18 January 2007	Director resigned (1 page)
18 January 2007	Director resigned (1 page)
21 December 2006	Accounts for a small company made up to 31 May 2006 (8 pages)
21 December 2006	Accounts for a small company made up to 31 May 2006 (8 pages)
13 September 2006	Return made up to 20/08/06; full list of members (8 pages)
13 September 2006	Return made up to 20/08/06; full list of members (8 pages)
1 December 2005	Accounts for a small company made up to 31 May 2005 (7 pages)
1 December 2005	Accounts for a small company made up to 31 May 2005 (7 pages)
31 August 2005	Return made up to 20/08/05; full list of members (8 pages)
31 August 2005	Return made up to 20/08/05; full list of members (8 pages)
14 April 2005	Director resigned (1 page)
14 April 2005	Director resigned (1 page)
3 December 2004	Accounts for a small company made up to 31 May 2004 (7 pages)
3 December 2004	Accounts for a small company made up to 31 May 2004 (7 pages)
19 October 2004	Registered office changed on 19/10/04 from: 6 forelands place bell street sawbridgeworth hertfordshire CM21 9QD (1 page)
19 October 2004	Registered office changed on 19/10/04 from: 6 forelands place bell street sawbridgeworth hertfordshire CM21 9QD (1 page)
16 September 2004	New secretary appointed (2 pages)
16 September 2004	Secretary resigned (1 page)
16 September 2004	Return made up to 20/08/04; full list of members 363(288) ‐ Secretary resigned (8 pages)
16 September 2004	New secretary appointed (2 pages)
16 September 2004	Return made up to 20/08/04; full list of members (8 pages)
16 September 2004	Secretary resigned (1 page)
5 May 2004	Accounts for a small company made up to 31 May 2003 (11 pages)
5 May 2004	Accounts for a small company made up to 31 May 2003 (11 pages)
23 August 2003	Return made up to 20/08/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 August 2003	Return made up to 20/08/03; full list of members (8 pages)
6 April 2003	Full accounts made up to 31 May 2002 (13 pages)
6 April 2003	Full accounts made up to 31 May 2002 (13 pages)
23 September 2002	Return made up to 20/08/02; full list of members (8 pages)
23 September 2002	Return made up to 20/08/02; full list of members (8 pages)
14 June 2002	Accounts for a medium company made up to 31 May 2001 (14 pages)
14 June 2002	Accounts for a medium company made up to 31 May 2001 (14 pages)
16 August 2001	Return made up to 20/08/01; full list of members (7 pages)
16 August 2001	Return made up to 20/08/01; full list of members (7 pages)
30 March 2001	Accounts for a small company made up to 31 May 2000 (8 pages)
30 March 2001	Accounts for a small company made up to 31 May 2000 (8 pages)
27 September 2000	New director appointed (2 pages)
27 September 2000	New director appointed (2 pages)
18 August 2000	Return made up to 20/08/00; full list of members (8 pages)
18 August 2000	Return made up to 20/08/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 March 2000	Accounts for a small company made up to 31 May 1999 (9 pages)
3 March 2000	Accounts for a small company made up to 31 May 1999 (9 pages)
24 August 1999	Return made up to 20/08/99; full list of members (6 pages)
24 August 1999	Return made up to 20/08/99; full list of members (6 pages)
24 February 1999	Accounts for a small company made up to 31 May 1998 (7 pages)
24 February 1999	Accounts for a small company made up to 31 May 1998 (7 pages)
14 August 1998	Return made up to 20/08/98; no change of members (4 pages)
14 August 1998	Return made up to 20/08/98; no change of members (4 pages)
6 March 1998	Accounts for a small company made up to 31 May 1997 (7 pages)
6 March 1998	Accounts for a small company made up to 31 May 1997 (7 pages)
3 September 1997	Registered office changed on 03/09/97 from: 233 high street epping essex CM16 4BP (1 page)
3 September 1997	Registered office changed on 03/09/97 from: 233 high street epping essex CM16 4BP (1 page)
21 August 1997	Return made up to 20/08/97; no change of members (4 pages)
21 August 1997	Return made up to 20/08/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
16 April 1997	New director appointed (2 pages)
16 April 1997	New director appointed (2 pages)
25 February 1997	Accounts for a small company made up to 31 May 1996 (6 pages)
25 February 1997	Accounts for a small company made up to 31 May 1996 (6 pages)
29 August 1996	Return made up to 20/08/96; full list of members (6 pages)
29 August 1996	Return made up to 20/08/96; full list of members (6 pages)
8 December 1995	Accounts for a small company made up to 31 May 1995 (5 pages)
8 December 1995	Accounts for a small company made up to 31 May 1995 (5 pages)
13 November 1995	New director appointed (2 pages)
13 November 1995	New director appointed (2 pages)
29 August 1995	Return made up to 20/08/95; no change of members (4 pages)
29 August 1995	Return made up to 20/08/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (36 pages)
14 June 1989	Wd 01/06/89 ad 18/05/89--------- Â£ si 93@1=93 Â£ ic 7/100 (2 pages)
14 June 1989	Wd 01/06/89 ad 18/05/89--------- Â£ si 93@1=93 Â£ ic 7/100 (2 pages)
13 March 1984	Certificate of incorporation (1 page)
13 March 1984	Certificate of incorporation (1 page)

Auckland Industries Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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