Company NameAuratec Office Solutions Limited
Company StatusDissolved
Company Number03906458
CategoryPrivate Limited Company
Incorporation Date13 January 2000(24 years, 3 months ago)
Dissolution Date23 October 2001 (22 years, 6 months ago)

Directors

Director NameAlexander Berry
Date of BirthOctober 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed13 January 2000(same day as company formation)
RoleCompany Director
Correspondence Address4 Orchard View
Corbridge
Northumberland
NE45 5BH
Director NameKevin Berry
Date of BirthDecember 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed13 January 2000(same day as company formation)
RoleCompany Director
Correspondence Address4 Orchard View
Corbridge
Northumberland
NE45 5BH
Secretary NameKevin Berry
NationalityBritish
StatusClosed
Appointed13 January 2000(same day as company formation)
RoleCompany Director
Correspondence Address4 Orchard View
Corbridge
Northumberland
NE45 5BH
Director NameTheydon Nominees Limited (Corporation)
StatusResigned
Appointed13 January 2000(same day as company formation)
Correspondence Address25 Hill Road
Theydon Bois
Epping
Essex
CM16 7LX
Secretary NameTheydon Secretaries Limited (Corporation)
StatusResigned
Appointed13 January 2000(same day as company formation)
Correspondence Address25 Hill Road
Theydon Bois
Epping
Essex
CM16 7LX

Location

Registered AddressUnit 18 Owners Centre
High Street, Newburn
Newcastle Upon Tyne
Tyne & Wear
NE15 8LN
RegionNorth East
ConstituencyNewcastle upon Tyne North
CountyTyne and Wear
WardNewburn
Built Up AreaTyneside

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

23 October 2001Final Gazette dissolved via compulsory strike-off (1 page)
3 July 2001First Gazette notice for compulsory strike-off (1 page)
24 February 2000Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
24 February 2000Nc inc already adjusted 18/02/00 (1 page)
24 February 2000New secretary appointed;new director appointed (2 pages)
24 February 2000New director appointed (2 pages)
19 January 2000Registered office changed on 19/01/00 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
19 January 2000Secretary resigned (1 page)
19 January 2000Director resigned (1 page)
13 January 2000Incorporation (15 pages)