| Company Name | Aureon Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 03295754 |
| Category | Private Limited Company |
| Incorporation Date | 23 December 1996(27 years, 4 months ago) |
| Dissolution Date | 7 November 2006 (17 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Secretary Name | Kathleen Wendy Seegar |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 December 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 15 Marlborough Close Bishops Stortford Hertfordshire CM23 3NT |
| Director Name | Stephanie Alison May |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 January 2002(5 years after company formation) |
| Appointment Duration | 4 years, 9 months (closed 07 November 2006) |
| Role | Management Consultant |
| Correspondence Address | Magdalen House 4 Mill Field Barnston Great Dunmow CM6 1LH |
| Director Name | Stephanie Alison May |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 December 1996(same day as company formation) |
| Role | Consultant |
| Correspondence Address | Gilvus Oak Park Road, Elsenham Bishops Stortford Hertfordshire CM22 6DF |
| Director Name | Mr Duncan Swallow |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 August 2001(4 years, 8 months after company formation) |
| Appointment Duration | 4 months, 4 weeks (resigned 18 January 2002) |
| Role | Pharmaceutical Consultant |
| Correspondence Address | 44 Bentfield Road Stansted Essex CM24 8HP |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 December 1996(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Magdalen House 4 Mill Field Barnston Great Dunmow CM6 1LH |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Barnston |
| Ward | Great Dunmow South & Barnston |
| Built Up Area | Barnston (Uttlesford) |
Accounts
| Latest Accounts | 31 March 2003 (21 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 7 November 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 July 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 14 June 2006 | Application for striking-off (1 page) |
| 23 December 2005 | Return made up to 23/12/05; full list of members (6 pages) |
| 5 April 2004 | Return made up to 23/12/03; full list of members
|
| 6 February 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 5 February 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 14 January 2003 | Return made up to 23/12/02; full list of members (6 pages) |
| 12 March 2002 | New director appointed (1 page) |
| 19 February 2002 | New director appointed (2 pages) |
| 7 February 2002 | Return made up to 23/12/01; full list of members (6 pages) |
| 1 February 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 1 February 2002 | Director resigned (1 page) |
| 18 September 2001 | Director resigned (1 page) |
| 6 September 2001 | New director appointed (1 page) |
| 15 January 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 19 December 2000 | Return made up to 23/12/00; full list of members (6 pages) |
| 3 February 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 4 January 2000 | Return made up to 23/12/99; full list of members (6 pages) |
| 23 December 1998 | Return made up to 23/12/98; no change of members
|
| 23 October 1998 | Registered office changed on 23/10/98 from: 30 london road first floor sawbridgeworth hertfordshire CM21 9JS (1 page) |
| 23 October 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 3 March 1998 | Return made up to 23/12/97; full list of members
|
| 12 July 1997 | Accounting reference date extended from 31/12/97 to 31/03/98 (1 page) |
| 11 July 1997 | Ad 23/12/96--------- £ si 498@1=498 £ ic 2/500 (2 pages) |
| 2 January 1997 | Secretary resigned (1 page) |
| 23 December 1996 | Incorporation (14 pages) |