Company NameAustin Finance Limited
Company StatusDissolved
Company Number07256439
CategoryPrivate Limited Company
Incorporation Date18 May 2010(13 years, 11 months ago)
Dissolution Date4 September 2012 (11 years, 7 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameJohn Paul Trueman
Date of BirthOctober 1974 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed10 January 2011(7 months, 3 weeks after company formation)
Appointment Duration1 year, 7 months (closed 04 September 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Crown Hill Road
Barnsley
South Yorkshire
S70 6PW
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed18 May 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodbury Grove
North Finchley
London
N12 0DR

Location

Registered AddressChesham House
Chesham Road
Barnsley
South Yorkshire
S70 2NT
RegionYorkshire and The Humber
ConstituencyBarnsley Central
CountySouth Yorkshire
WardKingstone
Built Up AreaBarnsley/Dearne Valley
Address Matches6 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Filing History

4 September 2012Final Gazette dissolved via compulsory strike-off (1 page)
4 September 2012Final Gazette dissolved via compulsory strike-off (1 page)
22 May 2012First Gazette notice for compulsory strike-off (1 page)
22 May 2012First Gazette notice for compulsory strike-off (1 page)
22 July 2011Annual return made up to 18 May 2011 with a full list of shareholders
Statement of capital on 2011-07-22
  • GBP 1
(3 pages)
22 July 2011Annual return made up to 18 May 2011 with a full list of shareholders
Statement of capital on 2011-07-22
  • GBP 1
(3 pages)
7 February 2011Registered office address changed from New Haven Cottage Well Head Mews Chapelthorpe Wakefield WF4 3JG United Kingdom on 7 February 2011 (1 page)
7 February 2011Appointment of John Paul Trueman as a director (2 pages)
7 February 2011Registered office address changed from New Haven Cottage Well Head Mews Chapelthorpe Wakefield WF4 3JG United Kingdom on 7 February 2011 (1 page)
7 February 2011Registered office address changed from New Haven Cottage Well Head Mews Chapelthorpe Wakefield WF4 3JG United Kingdom on 7 February 2011 (1 page)
7 February 2011Appointment of John Paul Trueman as a director (2 pages)
21 May 2010Termination of appointment of Barbara Kahan as a director (2 pages)
21 May 2010Termination of appointment of Barbara Kahan as a director (2 pages)
18 May 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)
18 May 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)