| Company Name | Aussie's (2003) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04999833 |
| Category | Private Limited Company |
| Incorporation Date | 19 December 2003(20 years, 4 months ago) |
| Dissolution Date | 14 August 2012 (11 years, 8 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Pamela Jane Saunders-Ward |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 2003(same day as company formation) |
| Role | Psychotherapist |
| Country of Residence | England |
| Correspondence Address | The Old Post Office Messing Colchester Essex CO5 9UA |
| Director Name | Barry Saunders-Ward |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 April 2008(4 years, 3 months after company formation) |
| Appointment Duration | 4 years, 4 months (closed 14 August 2012) |
| Role | Engineer & Book Keeper |
| Country of Residence | England |
| Correspondence Address | The Old Post Office Harborough Hall Road Messing Colchester Essex CO5 9UA |
| Secretary Name | Pamela Jane Saunders-Ward |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 April 2008(4 years, 3 months after company formation) |
| Appointment Duration | 4 years, 4 months (closed 14 August 2012) |
| Role | Psychotherapist |
| Country of Residence | England |
| Correspondence Address | The Old Post Office Messing Colchester Essex CO5 9UA |
| Director Name | Andrew Peter Foley |
|---|---|
| Date of Birth | April 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 2003(same day as company formation) |
| Role | Business Development & Admin |
| Correspondence Address | 139 High Street Kelvedon Essex CO5 9AA |
| Secretary Name | Stephen John Aguilar-Millan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Greenways Close Ipswich IP1 3RB |
Location
| Registered Address | The Old Post Office Harborough Hall Road Colchester Essex CO5 9UA |
|---|---|
| Region | East of England |
| Constituency | Witham |
| County | Essex |
| Parish | Messing-cum-Inworth |
| Ward | Marks Tey and Layer |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£34,276 |
| Cash | £1,053 |
| Current Liabilities | £63,579 |
Accounts
| Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 14 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 1 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 18 April 2012 | Application to strike the company off the register (3 pages) |
| 18 April 2012 | Application to strike the company off the register (3 pages) |
| 4 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders Statement of capital on 2012-02-04
|
| 4 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders Statement of capital on 2012-02-04
|
| 4 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders Statement of capital on 2012-02-04
|
| 4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 30 March 2011 | Director's details changed for Pamela Jane Saunders-Ward on 28 March 2011 (2 pages) |
| 30 March 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (5 pages) |
| 30 March 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (5 pages) |
| 30 March 2011 | Director's details changed for Barry Saunders-Ward on 28 March 2011 (2 pages) |
| 30 March 2011 | Director's details changed for Pamela Jane Saunders-Ward on 28 March 2011 (2 pages) |
| 30 March 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (5 pages) |
| 30 March 2011 | Director's details changed for Barry Saunders-Ward on 28 March 2011 (2 pages) |
| 2 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 2 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 11 February 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (10 pages) |
| 11 February 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (10 pages) |
| 11 February 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (10 pages) |
| 18 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 18 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 9 December 2009 | Statement of capital following an allotment of shares on 1 December 2008
|
| 9 December 2009 | Statement of capital following an allotment of shares on 1 December 2008
|
| 9 December 2009 | Statement of capital following an allotment of shares on 1 December 2008
|
| 21 May 2009 | Appointment Terminated Director andrew foley (1 page) |
| 21 May 2009 | Appointment terminated director andrew foley (1 page) |
| 2 April 2009 | Secretary appointed pamela jane saunders-ward (4 pages) |
| 2 April 2009 | Return made up to 19/12/08; full list of members (14 pages) |
| 2 April 2009 | Secretary appointed pamela jane saunders-ward (4 pages) |
| 2 April 2009 | Return made up to 19/12/08; full list of members (14 pages) |
| 1 April 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 1 April 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 23 June 2008 | Registered office changed on 23/06/2008 from charles house park farm kelvedon road inworth colchester essex CO5 9SH (1 page) |
| 23 June 2008 | Registered office changed on 23/06/2008 from charles house park farm kelvedon road inworth colchester essex CO5 9SH (1 page) |
| 10 April 2008 | Director's Change of Particulars / andrew foley / 07/04/2008 / HouseName/Number was: , now: 139; Street was: the old post office, now: high street; Area was: messing, now: ; Post Town was: colchester, now: kelvedon; Post Code was: CO5 9UA, now: CO5 9AA (1 page) |
| 10 April 2008 | Director appointed barry saunders-ward (2 pages) |
| 10 April 2008 | Director appointed barry saunders-ward (2 pages) |
| 10 April 2008 | Director's change of particulars / andrew foley / 07/04/2008 (1 page) |
| 11 February 2008 | Return made up to 19/12/07; full list of members (3 pages) |
| 11 February 2008 | Return made up to 19/12/07; full list of members (3 pages) |
| 26 June 2007 | Secretary resigned (1 page) |
| 26 June 2007 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 26 June 2007 | Secretary resigned (1 page) |
| 26 June 2007 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 26 June 2007 | Registered office changed on 26/06/07 from: 6 greenways close ipswich suffolk IP1 3RB (1 page) |
| 26 June 2007 | Registered office changed on 26/06/07 from: 6 greenways close ipswich suffolk IP1 3RB (1 page) |
| 3 January 2007 | Return made up to 19/12/06; full list of members (7 pages) |
| 3 January 2007 | Return made up to 19/12/06; full list of members (7 pages) |
| 19 June 2006 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
| 19 June 2006 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
| 5 January 2006 | Return made up to 19/12/05; full list of members (7 pages) |
| 5 January 2006 | Return made up to 19/12/05; full list of members (7 pages) |
| 10 July 2005 | Total exemption full accounts made up to 31 March 2005 (2 pages) |
| 10 July 2005 | Total exemption full accounts made up to 31 March 2005 (2 pages) |
| 13 June 2005 | Accounting reference date extended from 31/12/04 to 31/03/05 (1 page) |
| 13 June 2005 | Accounting reference date extended from 31/12/04 to 31/03/05 (1 page) |
| 6 January 2005 | Return made up to 19/12/04; full list of members (7 pages) |
| 6 January 2005 | Return made up to 19/12/04; full list of members (7 pages) |
| 19 December 2003 | Incorporation (9 pages) |
| 19 December 2003 | Incorporation (9 pages) |