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AUSTIN PROPERTIES LIMITED

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

Company details

10 STATION STREET, KIBWORTH BEAUCHAMP, LEICESTERSHIRE, LE8 0LN

AUSTIN PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00387044
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1944.04.20
dissolution date: 2003.08.19
last member list: 2001.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7020 - Letting of own property

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2002.09.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2001.12.29
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.08.19
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.04.29
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2003.04.08
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.04.08
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.02.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2002.11.20
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ACC. REF. DATE EXTENDED FROM 30/06/02 TO 30/09/02
Form type: 225
Date: 2002.10.27
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.01.10
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2002.01.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.03.09
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.28
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RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.23
Child documents:
Document type: ANNOTATION
Date: 2000.01.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.09
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RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.01.28
£2.95
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RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.09
Child documents:
Document type: ANNOTATION
Date: 1998.01.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.12.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.12.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.03.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.03.24
£2.95
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RETURN MADE UP TO 29/12/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1996.11.27
£2.95
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RETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1995.10.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.02.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.04.20
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.04.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1993.05.06
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, T. TAYLOR (OPTICIANS) LIMITED, CERTIFICATE ISSUED ON 05/02/93
Form type: CERTNM
Date: 1993.02.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/01/93
Form type: 363(287)
Date: 1993.01.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/10/92 FROM:, C/O EDWARDS VEEDER, BRUNSWICK SQUARE, UNION STREET, OLDHAM OL1 1DE
Form type: 287
Date: 1992.10.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1992.10.01
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.08.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.08.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/07/92 FROM:, C/O W N MASON AND CO, 1ST FLOOR ALBION HOUSE, QUEEN STREET, OLDHAM OL1 1RD
Form type: 287
Date: 1992.07.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1992.07.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/91; FULL LIST OF MEMBERS
Form type: 363s
Date: 1991.12.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1991.06.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.04.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1990.05.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/88
Form type: AA
Date: 1989.07.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.11.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/87
Form type: AA
Date: 1988.11.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/86
Form type: AA
Date: 1987.10.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/08/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.05.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/85
Form type: AA
Date: 1987.02.13

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Company directors and board members:

ELIZABETH AUSTIN (dissolve)
Secretary, 1997.11.06 - 2003.08.19
FIELD VIEW COTTAGE FENNY LANE, SHEARSBY , LUTTERWORTH
LE17 6PL, LEICESTERSHIRE
DAVID JOHN AUSTIN (dissolve)
Director, SURGEON, 1990.12.31 - 2003.08.19
FIELD VIEW COTTAGE FENNY LANE SHEARSBY , LUTTERWORTH
LE17 6PL, LEICESTERSHIRE
MARGARET WENDY ELIZABETH AUSTIN (dissolve)
Secretary, GENERAL MEDICAL PRACTITIONER, 1992.07.01 - 1997.03.17
THE MANOR HOUSE , ILLSTON-ON-THE-HILL
LE7 9EG, LEICESTER
PETRINA MARIE AUSTIN (dissolve)
Secretary, 1997.03.17 - 1997.11.06
3 ADELAIDE STREET , STAMFORD
PE9 2EN, LINCOLNSHIRE
DOROTHY CAROL JAMES (dissolve)
Secretary, 1990.12.31 - 1992.06.30
LOWER HILL HOUSE EAVES WOODPLUMPTON , PRESTON
PR4 0BH, LANCS
MARGARET WENDY ELIZABETH AUSTIN (dissolve)
Director, GENERAL MEDICAL PRACTITIONER, 1992.07.01 - 1992.08.01
THE MANOR HOUSE , ILLSTON-ON-THE-HILL
LE7 9EG, LEICESTER
DOROTHY CAROL JAMES (dissolve)
Director, OPTICIAN, 1990.12.31 - 1992.06.30
LOWER HILL HOUSE EAVES WOODPLUMPTON , PRESTON
PR4 0BH, LANCS

Companies near to AUSTIN PROPERTIES ltd.

Information about the Private Limited Company AUSTIN PROPERTIES 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: 2016.04.30. Reload the data