Auriga Solutions Limited

Company Name	Auriga Solutions Limited
Company Status	Dissolved
Company Number	04027601
Category	Private Limited Company
Incorporation Date	5 July 2000(23 years, 9 months ago)
Dissolution Date	5 May 2015 (8 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Valerie Bowman
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2000(same day as company formation)
Role	Consultant
Correspondence Address	Woodlands Shincliffe Village Durham City County Durham DH1 2NN

Director Name	Donald Harrison
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2000(same day as company formation)
Role	Consultant
Correspondence Address	60 Clarendon Road Thornaby Stockton On Tees Cleveland TS17 8JN

Director Name	David Truscott Kirk
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2000(same day as company formation)
Role	Consultant
Correspondence Address	3 Valley Close West Park Hartlepool Cleveland TS26 0AU

Secretary Name	Valerie Bowman
Nationality	British
Status	Resigned
Appointed	05 July 2000(same day as company formation)
Role	Consultant
Correspondence Address	Woodlands Shincliffe Village Durham City County Durham DH1 2NN

Secretary Name	Jonathan Michael Barwick
Nationality	British
Status	Resigned
Appointed	01 September 2001(1 year, 1 month after company formation)
Appointment Duration	8 months (resigned 01 May 2002)
Role	Consultant
Correspondence Address	Woodlands High Street South, Shincliffe Durham DH1 2NN

Director Name	Jonathan Michael Barwick
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(1 year, 10 months after company formation)
Appointment Duration	7 years, 3 months (resigned 20 August 2009)
Role	Company Director
Correspondence Address	Woodlands High Street South, Shincliffe Durham DH1 2NN

Secretary Name	Ian Peacock
Nationality	British
Status	Resigned
Appointed	01 May 2002(1 year, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 June 2007)
Role	Medical Pathologist
Correspondence Address	4 Aykley Vale Aykly Heads Durham City County Durham DH1 5WA

Director Name	Mr Martyn Barnes
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2009(9 years, 1 month after company formation)
Appointment Duration	4 years (resigned 21 August 2013)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	101 Acomb Avenue Seaton Delaval Whitley Bay Tyne And Wear NE25 0JF

Location

Registered Address	Aykley Vale Chambers Durham Road Aykley Heads Durham City DH1 5NE
Region	North East
Constituency	City of Durham
County	County Durham
Ward	Framwellgate and Newton Hall
Built Up Area	Durham
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2k at £1	Jonathan Michael Barwick 66.67% Ordinary
1000 at £1	Valerie Bowman 33.33% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

5 May 2015	Final Gazette dissolved via compulsory strike-off (1 page)
20 January 2015	First Gazette notice for compulsory strike-off (1 page)
29 October 2014	Compulsory strike-off action has been discontinued (1 page)
28 October 2014	First Gazette notice for compulsory strike-off (1 page)
28 October 2014	Accounts made up to 31 December 2013 (2 pages)
30 July 2014	Compulsory strike-off action has been discontinued (1 page)
29 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 3,000 (2 pages)
20 May 2014	First Gazette notice for compulsory strike-off (1 page)
23 August 2013	Accounts made up to 31 December 2012 (2 pages)
23 August 2013	Termination of appointment of Martyn Barnes as a director on 21 August 2013 (1 page)
30 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (3 pages)
6 August 2012	Annual return made up to 30 June 2012 with a full list of shareholders (3 pages)
23 February 2012	Accounts made up to 31 December 2011 (2 pages)
23 November 2011	Compulsory strike-off action has been discontinued (1 page)
22 November 2011	Accounts made up to 31 December 2010 (2 pages)
22 November 2011	Annual return made up to 30 June 2011 with a full list of shareholders (3 pages)
25 October 2011	First Gazette notice for compulsory strike-off (1 page)
28 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (3 pages)
12 January 2010	Accounts made up to 31 December 2009 (2 pages)
6 October 2009	Annual return made up to 30 June 2009 with a full list of shareholders (3 pages)
10 September 2009	Director appointed mr martyn barnes (1 page)
10 September 2009	Appointment terminated director jonathan barwick (1 page)
25 March 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
4 August 2008	Return made up to 30/06/08; full list of members (3 pages)
4 August 2008	Registered office changed on 04/08/2008 from aykley vale chambers durham road aykley heads durham city DH1 5NE united kingdom (1 page)
4 August 2008	Location of register of members (1 page)
4 August 2008	Registered office changed on 04/08/2008 from woodlands high street south shincliffe village durham city county durham DH1 2NN (1 page)
1 August 2008	Appointment terminated secretary ian peacock (1 page)
1 August 2008	Accounts made up to 31 December 2007 (2 pages)
20 August 2007	Return made up to 30/06/07; full list of members (2 pages)
21 January 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
9 January 2007	Total exemption small company accounts made up to 31 December 2005 (3 pages)
31 August 2006	Return made up to 30/06/06; full list of members (2 pages)
20 December 2005	Return made up to 30/06/05; full list of members (6 pages)
3 November 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
1 July 2004	Return made up to 30/06/04; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
23 March 2004	Amended accounts made up to 31 December 2003 (3 pages)
23 March 2004	Amended accounts made up to 31 December 2002 (3 pages)
27 January 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
15 July 2003	Return made up to 30/06/03; full list of members (6 pages)
27 January 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
31 July 2002	Return made up to 30/06/02; full list of members (6 pages)
6 June 2002	New director appointed (2 pages)
6 June 2002	Director resigned (1 page)
6 June 2002	New secretary appointed (2 pages)
6 June 2002	Secretary resigned (1 page)
21 February 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
28 September 2001	Director resigned (1 page)
28 September 2001	Director resigned (1 page)
11 September 2001	Registered office changed on 11/09/01 from: 3 valley close hartlepool cleveland TS26 0AU (1 page)
11 September 2001	New secretary appointed (2 pages)
11 September 2001	Secretary resigned (1 page)
13 August 2001	Return made up to 05/07/01; full list of members (7 pages)
17 July 2000	Accounting reference date extended from 31/07/01 to 31/12/01 (1 page)
5 July 2000	Incorporation (17 pages)

Auriga Solutions Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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