AUSTRALIAN IMPORT CENTRE LIMITED

Overview

Company Name	AUSTRALIAN IMPORT CENTRE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC204494
Jurisdiction	Scotland
Date of Creation	Feb 24, 2000
Date of Cessation	Jan 20, 2012

Summary

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

What is the purpose of AUSTRALIAN IMPORT CENTRE LIMITED?

(7499) /

Where is AUSTRALIAN IMPORT CENTRE LIMITED located?

Registered Office Address	2-4 Broadway Park South Gyle Broadway EH12 9JZ Edinburgh
Undeliverable Registered Office Address	No

What are the latest accounts for AUSTRALIAN IMPORT CENTRE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for AUSTRALIAN IMPORT CENTRE LIMITED?

Filings

Date

Description

Document

Type

Jan 20, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 30, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 21, 2011

Application to strike the company off the register

3 pages

DS01

Sep 11, 2011

Appointment of Mr John Charles Low as a director on Aug 30, 2011

2 pages

AP01

Sep 11, 2011

Termination of appointment of William John Payne as a director on Aug 30, 2011

1 pages

TM01

Mar 08, 2011

Director's details changed for Mr Craig Tedford on Mar 08, 2011

2 pages

CH01

Mar 08, 2011

Director's details changed for Mr William John Payne on Mar 08, 2011

2 pages

CH01

Mar 08, 2011

Director's details changed for Arnoldus Johannes Den Elzen on Mar 08, 2011

2 pages

CH01

Mar 08, 2011

Secretary's details changed for Mrs Anne Louise Oliver on Mar 08, 2011

1 pages

CH03

Mar 01, 2011

Annual return made up to Feb 24, 2011 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 01, 2011	Statement of capital on Mar 01, 2011 Capital: GBP 2	SH01

Jul 28, 2010

Accounts for a dormant company made up to Dec 31, 2009

2 pages

Feb 24, 2010

Annual return made up to Feb 24, 2010 with full list of shareholders

5 pages

AR01

Sep 25, 2009

legacy

1 pages

288a

Sep 25, 2009

legacy

1 pages

288b

Sep 25, 2009

legacy

1 pages

288a

Apr 20, 2009

Accounts made up to Dec 31, 2008

3 pages

Feb 24, 2009

legacy

3 pages

363a

Feb 24, 2009

legacy

1 pages

288b

Jan 28, 2009

legacy

2 pages

288a

Sep 09, 2008

legacy

2 pages

288a

Sep 08, 2008

legacy

1 pages

288b

Aug 22, 2008

legacy

2 pages

288a

Aug 01, 2008

legacy

1 pages

288b

Jul 31, 2008

legacy

2 pages

288a

Jul 23, 2008

legacy

1 pages

287

View All Filings

Who are the officers of AUSTRALIAN IMPORT CENTRE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
OLIVER, Anne Louise Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 2-4	Jan 14, 2009		Secretary	Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 2-4		British			132910690001
ELZEN, Arnoldus Johannes Den Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 2-4	Sep 01, 2008		Director	Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 2-4	United Kingdom	Dutch	1970-5	Company Director	133095740001
LOW, John Charles Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 2-4	Aug 30, 2011		Director	Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 2-4	United Kingdom	British	1974-6	Accountant	162758370001
TEDFORD, Craig Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 2-4	Sep 25, 2009		Director	Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 2-4	United Kingdom	British	1969-9	Financial Accountant	106867030001
AVES, Simon Howard Swanston Gardens EH10 1DJ Edinburgh 5	Jul 28, 2008	Jan 30, 2009	Secretary	Swanston Gardens EH10 1DJ Edinburgh 5		British			132259650001
HOMER, Neville Rex Caberfeidh 12 Forth Street EH39 4HY North Berwick East Lothian	Feb 24, 2000	Apr 26, 2002	Secretary	Caberfeidh 12 Forth Street EH39 4HY North Berwick East Lothian		British		Chartered Secretary	895960001
STEVENS, Mark 75 Wallace Mill Gardens EH53 0BG Mid Calder West Lothian	Apr 22, 2002	Jul 31, 2008	Secretary	75 Wallace Mill Gardens EH53 0BG Mid Calder West Lothian		British			80951870003
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Feb 24, 2000	Feb 24, 2000	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
DICK, Alan Burnbank Smithy Blackhall Farm EH54 9AN Livingston	Sep 06, 2005	Sep 25, 2009	Director	Burnbank Smithy Blackhall Farm EH54 9AN Livingston		British	1963-11	Director Of Group Financial Se	95761580002
HAZELWOOD, David Richard 7 Les Bois Dores 204 Chemin Du Clos De Brasset 065660 Valbonne France	Apr 28, 2008	Sep 01, 2008	Director	7 Les Bois Dores 204 Chemin Du Clos De Brasset 065660 Valbonne France	France	British	1946-5	Company Director	178705070001
HOMER, Neville Rex Caberfeidh 12 Forth Street EH39 4HY North Berwick East Lothian	Feb 24, 2000	Mar 31, 2000	Director	Caberfeidh 12 Forth Street EH39 4HY North Berwick East Lothian		British	1942-8	Chartered Secretary	895960001
KENNERLEY, Peter Dilworth 13 Lennox Street EH4 1QB Edinburgh	Feb 24, 2000	Apr 28, 2008	Director	13 Lennox Street EH4 1QB Edinburgh		British	1956-6	Solicitor	69268560005
LAURIE, John 50 Craigleith Crescent EH4 3LB Edinburgh Midlothian	Feb 24, 2000	Sep 06, 2005	Director	50 Craigleith Crescent EH4 3LB Edinburgh Midlothian	United Kingdom	British	1945-9	Accountant	629270002
PAYNE, William John Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 2-4	Sep 25, 2009	Aug 30, 2011	Director	Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 2-4	Scotland	British	1975-12	Solicitor	136005370001
WILKINSON, Derek Macgregor 4 Lauder Road EH9 2EL Edinburgh	Feb 24, 2000	Jul 13, 2001	Director	4 Lauder Road EH9 2EL Edinburgh		British	1943-11	Director	629280002

View Detailed Information on Officers and People with Significant Control

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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