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FIRTH RIXSON AURORA LIMITED

Learn more about FIRTH RIXSON AURORA LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FIRTH RIXSON HOUSE, 26A ATLAS WAY, SHEFFIELD, SOUTH YORKSHIRE, S4 7QQ

FIRTH RIXSON AURORA LIMITED on the map

Company type: Private Limited Company
Company number: 00201071
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1924.10.17
dissolution date: 2016.02.04
last member list: 2014.07.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Company FIRTH RIXSON AURORA LIMITED was a Private Limited Company, registration number 00201071, established in United Kingdom on the 17. October 1924. The company was dissolved. The company was in business for 92 years and 1 month. Previous names of this company were: AURORA PLC. The company used to be located at FIRTH RIXSON HOUSE, 26A ATLAS WAY, SHEFFIELD, SOUTH YORKSHIRE, S4 7QQ. Business of the company FIRTH RIXSON AURORA LIMITED by SIC and NACE code was "74990 - Non-trading company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2016.02.04. The latest accounts are filed up to 2013.09.30. The latest annual return was filed up to 2014.07.31. The total number of directors was so far 23. The total number of secretaries was 7. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2013.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2014.07.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2016.02.04
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2015.11.04
£2.95
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DIRECTOR APPOINTED KAY LOUISE DOWDALL
Form type: AP01
Date: 2014.12.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER BLAND
Form type: TM01
Date: 2014.11.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.11.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.11.20
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2014.09.08
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.09.08
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2014.09.08
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31/07/14 FULL LIST
Form type: AR01
Date: 2014.08.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.08.14
Form type: LATEST SOC
Document description: 14/08/14 STATEMENT OF CAPITAL;GBP 29288427.9
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.06.18
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31/07/13 FULL LIST
Form type: AR01
Date: 2013.08.08
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.06.07
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REGISTERED OFFICE CHANGED ON 16/01/2013 FROM, FIRTH HOUSE P.O. BOX 644, MEADOWHALL ROAD, SHEFFIELD, SOUTH YORKSHIRE, S9 1JD
Form type: AD01
Date: 2013.01.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2012.12.11
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.08.10
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SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID SEYMOUR / 31/07/2012
Form type: CH03
Date: 2012.08.10
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.11
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.11.16
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ALTER ARTICLES 07/11/2011
Form type: RES01
Date: 2011.11.16
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.08.22
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SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID SEUMOUR / 31/07/2011
Form type: CH03
Date: 2011.08.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.06.09
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APPOINTMENT TERMINATED, DIRECTOR JAMES HART
Form type: TM01
Date: 2011.03.11
£2.95
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SECRETARY APPOINTED CHRISTOPHER DAVID SEUMOUR
Form type: AP03
Date: 2011.03.09
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APPOINTMENT TERMINATED, SECRETARY JAMES HART
Form type: TM02
Date: 2011.03.08
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DIRECTOR APPOINTED CHRISTOPHER DAVID SEYMOUR
Form type: AP01
Date: 2011.03.07
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.08.27
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES THOMAS HART / 31/07/2010
Form type: CH01
Date: 2010.08.27
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DIRECTOR'S CHANGE OF PARTICULARS / PETER SIMON BLAND / 31/07/2010
Form type: CH01
Date: 2010.08.27
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SECRETARY'S CHANGE OF PARTICULARS / JAMES THOMAS HART / 31/07/2010
Form type: CH03
Date: 2010.08.27
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.03.12
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.17
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.07
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.19
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.08
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DIRECTOR'S CHANGE OF PARTICULARS / PETER BLAND / 30/05/2008
Form type: 288c
Date: 2008.06.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.02.11
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.12.29
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RE-FACILITIES AGREEMENT 20/12/07
Form type: RES13
Date: 2007.12.23
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RE-FACILITIES AGREEMENT 20/12/07
Form type: RES13
Date: 2007.12.23
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RE-FACILITIES AGREEMENT 20/12/07
Form type: RES13
Date: 2007.12.23
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RE-FACILITIES AGREEMENT 20/12/07
Form type: RES13
Date: 2007.12.23
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RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.10
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.22
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.30
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CREDIT AGREEMENT 02/01/07
Form type: RES13
Date: 2007.01.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.16
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.06
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.20
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.19
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2006.09.18
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2006.09.18
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.09.18
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SENIOR FACILITIES AGRRE 07/09/06
Form type: RES13
Date: 2006.09.18
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.01
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.19
£2.95
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.04

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Company directors and board members:

CHRISTOPHER DAVID SEYMOUR (dissolve)
Secretary, 2011.02.24 - 2016.02.04
FIRTH RIXSON HOUSE 26A ATLAS WAY , SHEFFIELD
S4 7QQ, SOUTH YORKSHIRE
ENGLAND
KAY LOUISE DOWDALL (dissolve)
Director, CHARTERED ACCOUNTANT, 2014.11.20 - 2016.02.04
FIRTH RIXSON HOUSE 26A ATLAS WAY , SHEFFIELD
S4 7QQ, SOUTH YORKSHIRE
CHRISTOPHER DAVID SEYMOUR (dissolve)
Director, CHARTERED ACCOUNTANT, 2011.02.23 - 2016.02.04
FIRTH RIXSON HOUSE 26A ATLAS WAY , SHEFFIELD
S4 7QQ, SOUTH YORKSHIRE
ENGLAND
JOHN CHARLES MICHAEL FRANCIS BERGIN (dissolve)
Secretary, COMPANY SECRETARY, 1999.11.12 - 2006.09.05
24 NORTHGATE TICKHILL , DONCASTER
DN11 9HY, SOUTH YORKSHIRE
JOHN ANDREW COOMER (dissolve)
Secretary, 1997.08.01 - 1998.03.31
12 CHORLEY AVENUE , SHEFFIELD
S10 3RP
TERENCE FRANCIS DUNLEVY (dissolve)
Secretary, 1991.11.22 - 1992.11.30
123 KNOWLE LANE , SHEFFIELD
S11 9SN, SOUTH YORKSHIRE
JAMES THOMAS HART (dissolve)
Secretary, 2006.09.05 - 2011.02.24
FIRTH HOUSE P.O. BOX 644 MEADOWHALL ROAD , SHEFFIELD
S9 1JD, SOUTH YORKSHIRE
ROY MALCOLM PILGRIM (dissolve)
Secretary, 1992.11.30 - 1997.07.31
MARCHWOOD ROEBUCK DRIVE , MANSFIELD
NG18 5AW, NOTTINGHAMSHIRE
PETER WILLIAM FREDERICK WILSON (dissolve)
Secretary, 1998.04.01 - 1999.11.12
LEIGH COTTAGE 10 SLAYLEIGH LANE FULWOOD , SHEFFIELD
S10 3RF, SOUTH YORKSHIRE
JOHN CHARLES MICHAEL FRANCIS BERGIN (dissolve)
Director, COMPANY SECRETARY, 1999.11.12 - 2006.09.05
24 NORTHGATE TICKHILL , DONCASTER
DN11 9HY, SOUTH YORKSHIRE
PETER SIMON BLAND (dissolve)
Director, CHARTERED ACCOUNTANT, 2006.09.05 - 2014.11.20
FIRTH RIXSON HOUSE 26A ATLAS WAY , SHEFFIELD
S4 7QQ, SOUTH YORKSHIRE
ENGLAND
ERIC ARTHUR BRIGHTMORE (dissolve)
Director, 1991.11.22 - 1993.12.13
6 KILBURN ROAD DRONFIELD WOODHOUSE , SHEFFIELD
S18 5QA, SOUTH YORKSHIRE
ROSS MURDOCH BUNYON (dissolve)
Director, CHIEF GENERAL MANAGER, 1998.04.01 - 1999.01.21
132 MORSHEAD DRIVE , HURSTVILLE GROVE
2220, NSW
AUSTRALIA
GEORGE CASTAN (dissolve)
Director, 1999.01.21 - 1999.08.27
26 COPPIN GROVE , HAWTHORN
3122, VICTORIA
AUSTRALIA
TERENCE FRANCIS DUNLEVY (dissolve)
Director, FINANCE DIRECTOR, 1991.11.22 - 1993.01.31
123 KNOWLE LANE , SHEFFIELD
S11 9SN, SOUTH YORKSHIRE
PETER GEORGE EDWARD FITCH (dissolve)
Director, CHIEF EXECUTIVE, 1993.02.15 - 1996.09.30
3 RIDGE LANE NEW LAMBTON HEIGHTS , NEW SOUTH WALES
NSW 2305
AUSTRALIA
DAVID JOHN HALL (dissolve)
Director, COMPANY DIRECTOR, 1999.08.27 - 2003.02.04
CRAGLANDS ASHOPTON ROAD, BAMFORD , HOPE VALLEY
S33 0DB, DERBYSHIRE
JAMES THOMAS HART (dissolve)
Director, CHARTERED ACCOUNTANT, 2006.10.31 - 2011.02.24
FIRTH HOUSE P.O. BOX 644 MEADOWHALL ROAD , SHEFFIELD
S9 1JD, SOUTH YORKSHIRE
NEIL ANDREW MACDONALD (dissolve)
Director, COMPANY DIRECTOR, 1999.09.16 - 2006.10.31
21 CLARENDON ROAD , SHEFFIELD
S10 3TQ, SOUTH YORKSHIRE
PETER JOHN NEWMAN (dissolve)
Director, ENGINEER, 1994.03.01 - 1998.03.31
1 RIVERSIDE CRESCENT , BAKEWELL
DE45 1HF, DERBYSHIRE
ROY MALCOLM PILGRIM (dissolve)
Director, ACCOUNTANT, 1992.09.01 - 1997.07.31
MARCHWOOD ROEBUCK DRIVE , MANSFIELD
NG18 5AW, NOTTINGHAMSHIRE
PAUL GEORGE READING (dissolve)
Director, 1991.11.22 - 1995.07.31
52A PARRIWI ROAD , MOSMAN
FOREIGN, NEW SOUTH WALES 2088
AUSTRALIA
HENRY EVAN REES (dissolve)
Director, CHIEF OPERATING EXECUTIVE, 1991.11.22 - 1996.03.01
14 JULIAN STREET MOSMAN NEW SOUTH WALES 2088 ,
FOREIGN
AUSTRALIA
GREGORY ALLAN ROBINSON (dissolve)
Director, GROUP FINANCE DIRECTOR, 1998.04.01 - 1999.03.31
87 HALLAMSHIRE ROAD , SHEFFIELD
S10 4FN, SOUTH YORKSHIRE
MAXWELL THOMAS SANDOW (dissolve)
Director, COMPANY DIRECTOR, 1991.11.22 - 1992.06.30
314 HUDSON PARADE CLAREVILLE BEACH NEW SOUTH WALES 2107 ,
FOREIGN
AUSTRALIA
BRYAN SCOTT (dissolve)
Director, GROUP GENERAL MANAGER BUSINESS, 1998.04.01 - 1999.01.21
3 MAJURA CLOSE , ST IVES
2075, NSW
AUSTRALIA
ALAN JOHN SHEEHAN (dissolve)
Director, GROUP MANAGING DIRECTOR, 1994.05.03 - 1999.11.29
2 DORE ROAD DORE , SHEFFIELD
S17 3NB, YORKSHIRE
GRAHAM JOSEPH SMORGON (dissolve)
Director, 1999.01.21 - 1999.08.27
2 LINLITHGOW ROAD , TOORAK
3142, VICTORIA
AUSTRALIA
PETER WILLIAM STANCLIFFE (dissolve)
Director, MANAGING DIRECTOR, 1996.03.01 - 1998.03.31
1895 PITTWATER ROAD BAYVIEW NEW SOUTH WALES , NSW 2104 AUSTRALIA
FOREIGN
PETER WILLIAM FREDERICK WILSON (dissolve)
Director, PERSONNEL DIRECTOR, 1991.11.22 - 1999.11.12
LEIGH COTTAGE 10 SLAYLEIGH LANE FULWOOD , SHEFFIELD
S10 3RF, SOUTH YORKSHIRE

Companies near to FIRTH RIXSON AURORA ltd.

Information about the Private Limited Company FIRTH RIXSON AURORA LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.10. Reload the data