Company NameAustin Hewson Mulvey Limited
Company StatusDissolved
Company Number04034039
CategoryPrivate Limited Company
Incorporation Date14 July 2000(23 years, 9 months ago)
Dissolution Date28 October 2003 (20 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameAndrew Austin
Date of BirthOctober 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed14 July 2000(same day as company formation)
RoleCompany Director
Correspondence Address116 Shay Lane
Walton
Wakefield
West Yorkshire
WF2 6NB
Director NameDarren Robert Hewson
Date of BirthOctober 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed14 July 2000(same day as company formation)
RoleCompany Director
Correspondence Address77 Bricknell Avenue
Hull
East Yorkshire
HU5 4ET
Director NameMichael Mulvey
Date of BirthMay 1948 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed14 July 2000(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Wool Road
Dobcross Saddleworth
Oldham
Lancshire
OL3 5NS
Secretary NameMichael Mulvey
NationalityBritish
StatusClosed
Appointed14 July 2000(same day as company formation)
RoleCompany Director (Proposed)
Country of ResidenceUnited Kingdom
Correspondence Address2 Wool Road
Dobcross Saddleworth
Oldham
Lancshire
OL3 5NS
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed14 July 2000(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed14 July 2000(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressSuite 10g Kirkgate Business
Centre Stennard Island
Wakefield
West Yorkshire
WF1 5DL
RegionYorkshire and The Humber
ConstituencyWakefield
CountyWest Yorkshire
WardWakefield East
Built Up AreaWest Yorkshire

Accounts

Latest Accounts31 October 2002 (21 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

28 October 2003Final Gazette dissolved via voluntary strike-off (1 page)
15 July 2003First Gazette notice for voluntary strike-off (1 page)
24 June 2003Voluntary strike-off action has been suspended (1 page)
5 June 2003Accounting reference date extended from 31/07/02 to 31/10/02 (1 page)
5 June 2003Total exemption small company accounts made up to 31 October 2002 (8 pages)
13 May 2003Application for striking-off (1 page)
17 May 2002Total exemption small company accounts made up to 31 July 2001 (8 pages)
10 August 2001Return made up to 14/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(7 pages)
10 August 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
24 July 2000New director appointed (2 pages)
24 July 2000New director appointed (2 pages)
24 July 2000Registered office changed on 24/07/00 from: baker tilly, 2ND floor brazennose house brazennose road manchester M2 5BL (1 page)
24 July 2000New secretary appointed;new director appointed (2 pages)
19 July 2000Secretary resigned (1 page)
19 July 2000Director resigned (1 page)