AUBOURN LIMITED
Overview
| Company Name | AUBOURN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00934015 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AUBOURN LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is AUBOURN LIMITED located?
| Registered Office Address | 20 Grosvenor Hill Berkeley Square London W1K 3HQ |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AUBOURN LIMITED?
| Company Name | From | Until |
|---|---|---|
| AUBOURN FARMING LIMITED | Nov 04, 1991 | Nov 04, 1991 |
| AUBOURN MANAGEMENT LIMITED | Dec 30, 1985 | Dec 30, 1985 |
| AUBOURN MACHINERY LIMITED | Jun 19, 1968 | Jun 19, 1968 |
What are the latest accounts for AUBOURN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for AUBOURN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Total exemption full accounts made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Appointment of Christine Lynn Cox as a secretary on Sep 12, 2012 | 1 pages | AP03 | ||||||||||
Termination of appointment of Michaela Frances East as a secretary on Sep 12, 2012 | 1 pages | TM02 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Appointment of Andrew Tucker as a director on May 31, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Allan Collins as a director on May 31, 2012 | 1 pages | TM01 | ||||||||||
Statement of capital on Mar 06, 2012
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Hugh Murray Charles Coghill as a director on Feb 20, 2012 | 2 pages | TM01 | ||||||||||
Annual return made up to Dec 07, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Dec 07, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Dec 07, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Hugh Murray Charles Coghill on Dec 07, 2009 | 2 pages | CH01 | ||||||||||
Accounts made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts made up to Dec 31, 2007 | 8 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of AUBOURN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COX, Christine Lynn | Secretary | 20 Grosvenor Hill Berkeley Square London W1K 3HQ | 172306010001 | |||||||
| O'DONNELL, Danny | Director | 23 Eltham Park Gardens Eltham SE9 1AJ London | United Kingdom | British | 58370750002 | |||||
| TUCKER, Andrew | Director | 20 Grosvenor Hill Berkeley Square London W1K 3HQ | United Kingdom | British | 169694860001 | |||||
| CUTLER, Tina Lynne | Secretary | 24 Beckingham Road Tolleshunt Darcy CM9 8TU Maldon Essex | British | 75032230001 | ||||||
| EAST, Michaela Frances | Secretary | 19 Station Road GU5 9LQ Gomshall Surrey | British | 119649560001 | ||||||
| HILDREY, Christina Elspeth | Secretary | 68 Montholme Road SW11 6HY London | British | 14457030002 | ||||||
| LATHAM, Clare Jacqueline | Secretary | Yew Tree Cottage Pipers Lane Great Kingshill HP15 6LW High Wycombe Buckinghamshire | British | 4826280002 | ||||||
| MICHELSON-CARR, Ruth Tessa | Secretary | 26 Limes Avenue N12 8QN London | British | 89693060001 | ||||||
| NEVILE, Hugh Simon | Secretary | Estate Office Aubourn LN5 9DZ Lincoln Lincs | British | 33432960001 | ||||||
| BENNETT, Peter Campbell | Director | The Linhay 5 Little Linton Farm Barns Little Linton CB1 6JD Cambridge | British | 58955310002 | ||||||
| COGHILL, Hugh Murray Charles | Director | South Raynham NR21 7DE Fakenham The Grove Norfolk | England | British | 34353110004 | |||||
| COLLINS, Allan | Director | Whitebears 29 St John's Green CM1 3DZ Writtle Essex | United Kingdom | British | 46168870003 | |||||
| HOLLIS, Stephen | Director | Meadowbank The Dene Hindon SP3 6EE Salisbury Wiltshire | England | British | 40865710001 | |||||
| JONES, Kenneth Scott | Director | Faggots End High Street Scampton LN1 2SE Lincoln | British | 39566150003 | ||||||
| NAISH, Charles David, Sir | Director | Forest House Farm Ollerton Road, Edwinstowe NG21 9QE Mansfield Nottinghamshire | United Kingdom | British | 57235930002 | |||||
| NEVILE, Christopher James | Director | Aubourn Hall Aubourn LN5 9DZ Lincoln | United Kingdom | British | 37487750002 | |||||
| NEVILE, Hugh Simon | Director | Aubourn Hall LN5 9DZ Aubourn Lincoln | British | 33432960002 | ||||||
| NEVILLE, Henry Nicholas, Sir | Director | Aubourn Hall Harmston Road Aubourn LN5 9DZ Lincoln | British | 45217830001 | ||||||
| VAN CUTSEM, Geoffrey Neil | Director | 9a Elm Park Road SW3 6BP London | British | 15150380001 | ||||||
| VESTBIRK, Hans Anthon | Director | Ashby House Ashby Puerorum LN9 6QU Horncastle Lincolnshire | United Kingdom | British | 27954610001 | |||||
| WESTON, Dennis Tansley | Director | Park House Well Vale LN13 0ET Alford Lincolnshire | British | 20447340001 | ||||||
| WYNN, Philip Graham | Director | The Old Barn Beck Farm Low Fields NG32 3JF Fulbeck Lincolnshire | England | British | 154121390001 |
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. - license: CC0