AURORA PUBS LIMITED
Overview
| Company Name | AURORA PUBS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02849098 |
| 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 AURORA PUBS LIMITED?
- (7499) /
Where is AURORA PUBS LIMITED located?
| Registered Office Address | Elsley Court 20-22 Great Titchfield Street W1W 8BE London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AURORA PUBS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRUSHELFCO (NO. 1922) LIMITED | Aug 31, 1993 | Aug 31, 1993 |
What are the latest accounts for AURORA PUBS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for AURORA PUBS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Registered office address changed from Ashby House 1 Bridge Street Staines Middlesex TW18 4TP on Dec 22, 2011 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Sean Michael Paterson on Oct 14, 2011 | 2 pages | CH01 | ||||||||||
Termination of appointment of Craig Tedford as a director on Sep 29, 2011 | 1 pages | TM01 | ||||||||||
Appointment of Mr Sean Michael Paterson as a director on Sep 29, 2011 | 2 pages | AP01 | ||||||||||
Appointment of Mr John Charles Low as a director on Aug 29, 2011 | 2 pages | AP01 | ||||||||||
Termination of appointment of William John Payne as a director on Aug 29, 2011 | 1 pages | TM01 | ||||||||||
Withdraw the company strike off application | 2 pages | DS02 | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 9 pages | AA | ||||||||||
Annual return made up to Jan 31, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 3 pages | AA | ||||||||||
Annual return made up to Jan 31, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Dec 31, 2008 | 3 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 7 pages | 288a | ||||||||||
legacy | 6 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 288a | ||||||||||
Who are the officers of AURORA PUBS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OLIVER, Anne Louise | Secretary | Cammo Grove EH4 8HD Edinburgh 92 | British | 132910690001 | ||||||
| LOW, John Charles | Director | 20-22 Great Titchfield Street W1W 8BE London Elsley Court United Kingdom | United Kingdom | British | Accountant | 162758370001 | ||||
| OLIVER, Anne Louise | Director | Cammo Grove EH4 8HD Edinburgh 92 | United Kingdom | British | Uk Tax Manager | 132910690001 | ||||
| PATERSON, Sean Michael | Director | 20-22 Great Titchfield Street W1W 8BE London Elsley Court United Kingdom | Scotland | British | Accountant | 141021760002 | ||||
| AVES, Simon Howard | Secretary | Swanston Gardens EH10 1DJ Edinburgh 5 | British | 132259650001 | ||||||
| CLARK, Giles Sebastian | Secretary | 37 Durnsford Avenue Wimbledon Park SW19 8BH London | British | 38517290002 | ||||||
| GREEN, Helen Estelle | Secretary | 30 Glengall Road IG8 0DL Woodford Green Essex | British | 66783210002 | ||||||
| HOMER, Neville Rex | Secretary | Caberfeidh 12 Forth Street EH39 4HY North Berwick East Lothian | British | Chartered Secretary | 895960001 | |||||
| PAGE, Stephen Richard | Secretary | 21 Davenport Road Albany Park DA14 4PN Sidcup Kent | British | Company Secretary | 38547590001 | |||||
| STEVENS, Mark | Secretary | 75 Wallace Mill Gardens EH53 0BG Mid Calder West Lothian | British | 80951870003 | ||||||
| TRUSEC LIMITED | Nominee Secretary | 35 Basinghall Street EC2V 5DB London | 900007200001 | |||||||
| CHANDARIA, Shamil, Dr | Director | The Squirrels Mount Park Road HA1 3JU Harrow On The Hill Middlesex | British | Banker | 69223720002 | |||||
| CHANDLER, Christine Anne | Nominee Director | 31 Chesnut Grove New Malden Surrey | British | 900007180001 | ||||||
| DICK, Alan | Director | Burnbank Smithy Blackhall Farm EH54 9AN Livingston | British | Director Group Financial Servi | 95761580002 | |||||
| DUNBAR, Ivor Scott | Director | Fig Tree House Vale Of Health Hampstead NW3 1AX London | British | Banker | 55999280001 | |||||
| HOMER, Neville Rex | Director | Caberfeidh 12 Forth Street EH39 4HY North Berwick East Lothian | British | Chartered Secretary | 895960001 | |||||
| IZATT, George Gordon Maclean | Director | 11 Broom Road KY13 8BU Kinross Kinross Shire | United Kingdom | British | Company Director | 895970001 | ||||
| JEFFARES, Neil | Director | 25 Chepstow Crescent W11 3EA London | Irish | Merchant Banker | 80156560001 | |||||
| LAURIE, John | Director | 50 Craigleith Crescent EH4 3LB Edinburgh Midlothian | United Kingdom | British | Group Treasurer | 629270002 | ||||
| LAWSON-MAY, Neil | Director | 23 Ferncroft Avenue NW3 7PG London | United Kingdom | British | Banker | 50331470001 | ||||
| LAWSON-MAY, Neil | Director | 23 Ferncroft Avenue NW3 7PG London | United Kingdom | British | Banker | 50331470001 | ||||
| LICKLEY, Gavin Alexander Fraser | Director | 6 Westmoreland Road SW13 9RY London | England | British | Merchant Banker | 6625070001 | ||||
| MACNAMARA, Rory Patrick | Director | 8 Castello Avenue SW15 6EA London | England | British | Merchant Banker | 3702250002 | ||||
| PAYNE, William John | Director | Scottsdale TD6 9QE Melrose 5 Roxburghshire | Scotland | British | Solicitor | 136005370001 | ||||
| REEVE, Robert Arthur | Nominee Director | 6 Wellesford Close SM7 2HL Banstead Surrey | British | 900007190001 | ||||||
| RIVLIN, Paul Denis | Director | 37 Chalcot Crescent Primrose Hill NW1 8YG London | United Kingdom | British | Director | 2068550002 | ||||
| TEDFORD, Craig | Director | 2 Rosslyn Terrace Dowanhill G12 9NB Glasgow | United Kingdom | British | Company Director | 106867030001 | ||||
| THOMAS, Duncan Patrick | Director | Beaumaris Longacre High Street SG17 5LZ Meppershall Bedfordshire | British | Chartered Accountant | 27510460001 |
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