AUK

Overview

Company Name	AUK
Company Status	Dissolved
Legal Form	Private unlimited company
Company Number	00729013
Jurisdiction	England/Wales
Date of Creation	Jul 05, 1962
Date of Cessation	Jan 16, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of AUK?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is AUK located?

Registered Office Address	Hill House 1 Little New Street EC4A 3TR London
Undeliverable Registered Office Address	No

What were the previous names of AUK?

Previous Company Names
Company Name	From	Until
AQUITAINE UK LIMITED	Dec 31, 1981	Dec 31, 1981
AQUITAINE OIL(U.K.)LIMITED	Jul 05, 1962	Jul 05, 1962

What are the latest accounts for AUK?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for AUK?

Filings

Date

Description

Document

Type

Dec 22, 2014

Bona Vacantia disclaimer

1 pages

BONA

Jan 16, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 16, 2012

Return of final meeting in a members' voluntary winding up

5 pages

4.71

Jun 14, 2012

Register inspection address has been changed

2 pages

AD02

May 28, 2012

Registered office address changed from 1 Churchill Place London E14 5HP on May 28, 2012

2 pages

AD01

May 25, 2012

Declaration of solvency

3 pages

4.70

May 25, 2012

Appointment of a voluntary liquidator

1 pages

600

May 25, 2012

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on May 17, 2012	LRESSP

May 18, 2012

Termination of appointment of Barometers Limited as a director on May 11, 2012

1 pages

TM01

Jan 20, 2012

Annual return made up to Jan 01, 2012 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 20, 2012	Statement of capital on Jan 20, 2012 Capital: GBP 100	SH01

May 27, 2011

Full accounts made up to Dec 31, 2010

25 pages

Jan 21, 2011

Annual return made up to Jan 01, 2011 with full list of shareholders

6 pages

AR01

Jun 22, 2010

Full accounts made up to Dec 31, 2009

24 pages

Jan 25, 2010

Annual return made up to Jan 01, 2010 with full list of shareholders

5 pages

AR01

Jul 01, 2009

Full accounts made up to Dec 31, 2008

23 pages

Jan 02, 2009

legacy

4 pages

363a

Dec 04, 2008

legacy

2 pages

288a

Nov 11, 2008

legacy

1 pages

288b

Oct 16, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re section 175 ca 2006 10/09/2008	RES13

Aug 13, 2008

legacy

18 pages

288a

Jul 01, 2008

Full accounts made up to Dec 31, 2007

22 pages

Jan 24, 2008

legacy

2 pages

363a

Jul 14, 2007

Full accounts made up to Dec 31, 2006

18 pages

Jul 06, 2007

legacy

2 pages

363a

Nov 05, 2006

Full accounts made up to Dec 31, 2005

25 pages

View All Filings

Who are the officers of AUK?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BARCOSEC LIMITED 1 Churchill Place E14 5HP London	Oct 06, 1998		Secretary	1 Churchill Place E14 5HP London					49004930002
CLARKE, John Adrian 1 Churchill Place E14 5HP London	May 26, 2005		Director	1 Churchill Place E14 5HP London		British	1962-11	Accountant	105782600001
FOWDEN, Rupert James Churchill Place E14 5HP London 1	Nov 04, 2008		Director	Churchill Place E14 5HP London 1	England	British	1964-4	Banker	135000820001
ATTERBURY, John Michael David New Lodge Woodham Rise Horsell GU21 4EE Woking Surrey		Feb 15, 1995	Secretary	New Lodge Woodham Rise Horsell GU21 4EE Woking Surrey		British			329000001
WHYTE, Ian Craig 172 Forest Road TN2 5JD Tunbridge Wells Kent	Feb 15, 1995	Oct 06, 1998	Secretary	172 Forest Road TN2 5JD Tunbridge Wells Kent		British			7733940003
BRAUND, Jonathan Robin 78 Pilford Heath Road Colehill BH21 2ND Wimborne Dorset	Apr 20, 2001	Aug 31, 2003	Director	78 Pilford Heath Road Colehill BH21 2ND Wimborne Dorset	England	British	1960-8	Chartered Accountant	41559630001
BUXTON, Patrick Richard Michael David Tudor House Broomfield Park, Sunningdale SL5 0JS Ascot Berks	Dec 29, 1999	Jan 08, 2002	Director	Tudor House Broomfield Park, Sunningdale SL5 0JS Ascot Berks	United Kingdom	British	1965-10	Banker	68266450003
ELDREDGE, John Neville 56 Quarrendon Street SW6 3SU London	Oct 12, 1998	Mar 22, 1999	Director	56 Quarrendon Street SW6 3SU London		Australian	1951-8	Treasurer	68387150001
GOSHAWK, Peter Richard 1 Churchill Place E14 5HP London	Apr 20, 2001	Jun 30, 2005	Director	1 Churchill Place E14 5HP London		British	1959-4	Group Treasurer	78775120003
GUFFOGG, Nicola Jane 54 Lombard Street EC3P 3AH London	Jan 05, 1998	Dec 18, 2003	Director	54 Lombard Street EC3P 3AH London		British	1968-9	Assistant Taxation Director	58136540003
HARRISON, Michele Claire 44 Church Lane N2 9PA London	Apr 20, 2001	Nov 28, 2002	Director	44 Church Lane N2 9PA London		British	1963-4	Banker	71499590001
MENZIES CONACHER, Ian Duncan 9 Saint Peters Close Speen HP27 0SS Princes Risborough Buckinghamshire		Oct 10, 2000	Director	9 Saint Peters Close Speen HP27 0SS Princes Risborough Buckinghamshire		British	1951-3	Chartered Accountant	75536740001
PERRY, Patrick Alexander Flat 5,17 Pembridge Villas W11 3EW London	Dec 12, 1995	Oct 10, 2000	Director	Flat 5,17 Pembridge Villas W11 3EW London		British	1939-6	Treasurer	14867770001
SANDLES, Ian Anthony William Flat B Bath House 2 Danemere Street SW15 1LT London	Jan 22, 1999	May 10, 2001	Director	Flat B Bath House 2 Danemere Street SW15 1LT London	United Kingdom	British	1971-3	Accountant	61913950001
SENIOR, Andrew James 9 Summerhouse Road Stoke Newington N16 0NA London		Apr 02, 1998	Director	9 Summerhouse Road Stoke Newington N16 0NA London	England	British	1956-7	Chartered Accountant	7888680001
SHAW, Robert Michael 11 Westminster Road Branksome Park BH13 6JQ Poole Dorset		Dec 17, 1999	Director	11 Westminster Road Branksome Park BH13 6JQ Poole Dorset	England	British	1943-6	Chartered Accountant	6887610001
SMITH, Nigel Stephen 1 Churchill Place E14 5HP London	Apr 20, 2001	Oct 21, 2005	Director	1 Churchill Place E14 5HP London		British	1960-7	Chartered Accountant	79315510003
STOREY, Miles Beamish 1 Churchill Place E14 5HP London	Oct 24, 2005	Nov 04, 2008	Director	1 Churchill Place E14 5HP London		British	1964-5	Treasury Risk Manager	71984850003
WINTER, Mark David 54 Lombard Street EC3P 3AH London	Jan 08, 2002	Dec 14, 2004	Director	54 Lombard Street EC3P 3AH London		British	1961-11	Banker	46397940003
WORSLEY, Brian Alfred Lark Rise RG8 8ER Tidmarsh Berkshire		Jul 13, 1995	Director	Lark Rise RG8 8ER Tidmarsh Berkshire		British	1937-11	Deputy Group Treasurer	29153710001
BARCOSEC LIMITED 1 Churchill Place E14 5HP London	Sep 15, 1998	Oct 24, 2005	Director	1 Churchill Place E14 5HP London					49004930002
BAROMETERS LIMITED 1 Churchill Place E14 5HP London	Jun 17, 2008	May 11, 2012	Director	1 Churchill Place E14 5HP London					57357300003
BAROMETERS LIMITED 1 Churchill Place E14 5HP London	Sep 15, 1998	Oct 24, 2005	Director	1 Churchill Place E14 5HP London					57357300003

View Detailed Information on Officers and People with Significant Control

Does AUK have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 17, 2012	Commencement of winding up
Jan 16, 2013	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Christopher Richard Frederick Day Athene Place 66 Shoe Lane EC4A 3WA London	practitioner	Athene Place 66 Shoe Lane EC4A 3WA London	May 17, 2012
Stephen Roland Browne Athene Place 66 Shoe Lane EC4A 3BQ London	practitioner	Athene Place 66 Shoe Lane EC4A 3BQ London	May 17, 2012

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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