| Company Name | Austin Engineering Services Limited |
|---|---|
| Director | Sharon Carol Austin |
| Company Status | Dissolved |
| Company Number | 03160019 |
| Category | Private Limited Company |
| Incorporation Date | 15 February 1996(28 years, 2 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mrs Sharon Carol Austin |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 February 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 25 Woodpond Avenue Hockley Essex SS5 4PU |
| Secretary Name | Ernest William Thomas Austin |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 September 1997(1 year, 7 months after company formation) |
| Appointment Duration | 26 years, 7 months |
| Role | Company Director |
| Correspondence Address | 12 Links Way Benfleet Essex SS7 2ER |
| Secretary Name | Mr Keith Austin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 1996(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Woodpond Avenue Hockley Essex SS5 4PU |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 February 1996(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 February 1996(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 1st Floor 130 Ferry Road Hullbridge Essex SS5 6EU |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Parish | Hullbridge |
| Ward | Hullbridge |
| Built Up Area | Southend-on-Sea |
Accounts
| Latest Accounts | 31 January 1997 (27 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 January |
Filing History
| 30 June 2000 | Dissolved (1 page) |
|---|---|
| 31 March 2000 | Completion of winding up (1 page) |
| 16 September 1999 | Order of court to wind up (2 pages) |
| 27 July 1999 | Strike-off action suspended (1 page) |
| 4 January 1998 | Full accounts made up to 31 January 1997 (7 pages) |
| 3 November 1997 | Secretary resigned (1 page) |
| 3 November 1997 | New secretary appointed (2 pages) |
| 3 November 1997 | Registered office changed on 03/11/97 from: 304 high road benfleet essex SS7 5HB (1 page) |
| 7 May 1997 | Return made up to 15/02/97; full list of members (6 pages) |
| 8 October 1996 | Accounting reference date notified as 31/01 (1 page) |
| 13 March 1996 | New director appointed (1 page) |
| 13 March 1996 | Director resigned (2 pages) |
| 13 March 1996 | New secretary appointed (2 pages) |
| 13 March 1996 | Secretary resigned (1 page) |
| 22 February 1996 | Director resigned (1 page) |
| 22 February 1996 | Secretary resigned (1 page) |
| 15 February 1996 | Incorporation (27 pages) |