| Company Name | Auriga Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 02145068 |
| Category | Private Limited Company |
| Incorporation Date | 6 July 1987(36 years, 10 months ago) |
| Dissolution Date | 16 February 2010 (14 years, 2 months ago) |
| Previous Names | Stumpfree Limited and Global Motor Homes (Europe) Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr David Trevor Davison |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 April 1991(3 years, 9 months after company formation) |
| Appointment Duration | 18 years, 10 months (closed 16 February 2010) |
| Role | Leisure Vehicle Concessionaire |
| Country of Residence | United Kingdom |
| Correspondence Address | The Mount Epping Road Roydon Essex CM19 5HT |
| Secretary Name | Mrs Elizabeth Ann Davison |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 April 1991(3 years, 9 months after company formation) |
| Appointment Duration | 18 years, 10 months (closed 16 February 2010) |
| Role | Company Director |
| Correspondence Address | The Mount Epping Road Roydon Essex CM19 5HT |
Location
| Registered Address | Unit 1 New Horizon Business Centre Barrows Road Harlow Essex CM19 5FN |
|---|---|
| Region | East of England |
| Constituency | Harlow |
| County | Essex |
| Ward | Little Parndon and Hare Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 16 February 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 February 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 3 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 21 October 2009 | Application to strike the company off the register (3 pages) |
| 21 October 2009 | Application to strike the company off the register (3 pages) |
| 4 June 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 4 June 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 28 April 2009 | Return made up to 14/04/09; full list of members (3 pages) |
| 28 April 2009 | Return made up to 14/04/09; full list of members (3 pages) |
| 10 July 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 10 July 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 29 April 2008 | Return made up to 14/04/08; full list of members (3 pages) |
| 29 April 2008 | Return made up to 14/04/08; full list of members (3 pages) |
| 4 May 2007 | Return made up to 14/04/07; full list of members (6 pages) |
| 4 May 2007 | Return made up to 14/04/07; full list of members (6 pages) |
| 12 April 2007 | Accounts made up to 31 December 2006 (1 page) |
| 12 April 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 15 January 2007 | Registered office changed on 15/01/07 from: roydon mill caravan park roydon nr.harlow essex (1 page) |
| 15 January 2007 | Registered office changed on 15/01/07 from: roydon mill caravan park roydon nr.harlow essex (1 page) |
| 9 May 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 9 May 2006 | Accounts made up to 31 December 2005 (1 page) |
| 4 May 2006 | Return made up to 14/04/06; full list of members (6 pages) |
| 4 May 2006 | Return made up to 14/04/06; full list of members (6 pages) |
| 12 May 2005 | Return made up to 14/04/05; full list of members (6 pages) |
| 12 May 2005 | Return made up to 14/04/05; full list of members (6 pages) |
| 9 May 2005 | Accounts made up to 31 December 2004 (1 page) |
| 9 May 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 7 May 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 7 May 2004 | Accounts made up to 31 December 2003 (1 page) |
| 21 April 2004 | Return made up to 14/04/04; full list of members (6 pages) |
| 21 April 2004 | Return made up to 14/04/04; full list of members (6 pages) |
| 7 May 2003 | Return made up to 14/04/03; full list of members (6 pages) |
| 7 May 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 7 May 2003 | Accounts made up to 31 December 2002 (1 page) |
| 7 May 2003 | Return made up to 14/04/03; full list of members (6 pages) |
| 7 May 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 7 May 2002 | Accounts made up to 31 December 2001 (1 page) |
| 5 May 2002 | Return made up to 14/04/02; full list of members (6 pages) |
| 5 May 2002 | Return made up to 14/04/02; full list of members (6 pages) |
| 8 May 2001 | Full accounts made up to 31 December 2000 (9 pages) |
| 8 May 2001 | Full accounts made up to 31 December 2000 (9 pages) |
| 1 May 2001 | Return made up to 14/04/01; full list of members (6 pages) |
| 1 May 2001 | Return made up to 14/04/01; full list of members (6 pages) |
| 8 September 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 8 September 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 4 May 2000 | Return made up to 14/04/00; full list of members (6 pages) |
| 4 May 2000 | Return made up to 14/04/00; full list of members (6 pages) |
| 6 September 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 6 September 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 11 May 1999 | Return made up to 14/04/99; no change of members (4 pages) |
| 11 May 1999 | Return made up to 14/04/99; no change of members (4 pages) |
| 4 September 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 4 September 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 20 April 1998 | Return made up to 14/04/98; full list of members
|
| 20 April 1998 | Return made up to 14/04/98; full list of members (6 pages) |
| 5 September 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 5 September 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 6 May 1997 | Return made up to 14/04/97; no change of members (4 pages) |
| 6 May 1997 | Return made up to 14/04/97; no change of members (4 pages) |
| 9 September 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 9 September 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 28 May 1996 | Return made up to 14/04/96; full list of members (6 pages) |
| 28 May 1996 | Return made up to 14/04/96; full list of members (6 pages) |
| 6 July 1995 | Accounts for a small company made up to 31 December 1994 (9 pages) |
| 6 July 1995 | Accounts for a small company made up to 31 December 1994 (9 pages) |
| 4 May 1995 | Return made up to 14/04/95; no change of members (4 pages) |
| 4 May 1995 | Return made up to 14/04/95; no change of members (4 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (5 pages) |
| 20 September 1987 | Memorandum and Articles of Association (12 pages) |
| 20 September 1987 | Memorandum and Articles of Association (12 pages) |