| Company Name | Aurora Design & Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04075316 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 2000(23 years ago) |
| Dissolution Date | 2 October 2012 (10 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Christopher John Smith |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 2000(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 4 Yardley Close The Downs Sunderland SR3 2XY |
| Secretary Name | Glynis Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 April 2001(7 months after company formation) |
| Appointment Duration | 11 years, 5 months (closed 02 October 2012) |
| Role | Company Director |
| Correspondence Address | 4 Yardley Close The Downs Sunderland SR3 2XY |
| Director Name | David Suthern |
|---|---|
| Date of Birth | January 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 2000(same day as company formation) |
| Role | Design Engineer |
| Correspondence Address | 49, Chipchase Court Houghton Le Spring DH4 6TT |
| Secretary Name | Christopher John Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 2000(same day as company formation) |
| Role | Design Engineer |
| Correspondence Address | 9 Leyfield Close Sunderland SR3 2XX |
| Director Name | David Suthern |
|---|---|
| Date of Birth | January 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2002(1 year, 6 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 25 November 2005) |
| Role | Design Engineer |
| Correspondence Address | 49, Chipchase Court Houghton Le Spring DH4 6TT |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 September 2000(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 September 2000(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | Tenon Recovery Tenon House Ferryboat Lane Sunderland Tyne And Wear SR5 3JN |
|---|---|
| Region | North East |
| Constituency | Washington and Sunderland West |
| County | Tyne and Wear |
| Ward | Castle |
| Built Up Area | Sunderland |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2007 (16 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 August |
Filing History
| 2 October 2012 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 2 October 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 October 2012 | Final Gazette dissolved following liquidation (1 page) |
| 2 July 2012 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 2 July 2012 | Liquidators' statement of receipts and payments to 26 June 2012 (5 pages) |
| 2 July 2012 | Liquidators statement of receipts and payments to 26 June 2012 (5 pages) |
| 2 July 2012 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 2 July 2012 | Liquidators' statement of receipts and payments to 26 June 2012 (5 pages) |
| 29 May 2012 | Liquidators' statement of receipts and payments to 18 May 2012 (5 pages) |
| 29 May 2012 | Liquidators statement of receipts and payments to 18 May 2012 (5 pages) |
| 29 May 2012 | Liquidators' statement of receipts and payments to 18 May 2012 (5 pages) |
| 23 November 2011 | Liquidators statement of receipts and payments to 18 November 2011 (5 pages) |
| 23 November 2011 | Liquidators' statement of receipts and payments to 18 November 2011 (5 pages) |
| 23 November 2011 | Liquidators' statement of receipts and payments to 18 November 2011 (5 pages) |
| 25 May 2011 | Liquidators statement of receipts and payments to 18 May 2011 (5 pages) |
| 25 May 2011 | Liquidators' statement of receipts and payments to 18 May 2011 (5 pages) |
| 25 May 2011 | Liquidators' statement of receipts and payments to 18 May 2011 (5 pages) |
| 24 November 2010 | Liquidators statement of receipts and payments to 18 November 2010 (5 pages) |
| 24 November 2010 | Liquidators' statement of receipts and payments to 18 November 2010 (5 pages) |
| 24 November 2010 | Liquidators' statement of receipts and payments to 18 November 2010 (5 pages) |
| 27 May 2010 | Liquidators' statement of receipts and payments to 18 May 2010 (5 pages) |
| 27 May 2010 | Liquidators' statement of receipts and payments to 18 May 2010 (5 pages) |
| 27 May 2010 | Liquidators statement of receipts and payments to 18 May 2010 (5 pages) |
| 28 November 2009 | Liquidators' statement of receipts and payments to 18 November 2009 (5 pages) |
| 28 November 2009 | Liquidators' statement of receipts and payments to 18 November 2009 (5 pages) |
| 28 November 2009 | Liquidators statement of receipts and payments to 18 November 2009 (5 pages) |
| 9 December 2008 | Resolutions
|
| 9 December 2008 | Statement of affairs with form 4.19 (12 pages) |
| 9 December 2008 | Appointment of a voluntary liquidator (1 page) |
| 9 December 2008 | Statement of affairs with form 4.19 (12 pages) |
| 9 December 2008 | Appointment of a voluntary liquidator (1 page) |
| 9 December 2008 | Resolutions
|
| 7 November 2008 | Registered office changed on 07/11/2008 from 1 west quay court west quay road sunderland enterprise park sunderland tyne & wear SR5 2TD (1 page) |
| 7 November 2008 | Registered office changed on 07/11/2008 from 1 west quay court west quay road sunderland enterprise park sunderland tyne & wear SR5 2TD (1 page) |
| 30 September 2008 | Registered office changed on 30/09/2008 from office 39/40 business & innovation centre wearfield sunderland enterprise park (east), sunderland SR5 2TA (1 page) |
| 30 September 2008 | Location of register of members (1 page) |
| 30 September 2008 | Location of register of members (1 page) |
| 30 September 2008 | Location of debenture register (1 page) |
| 30 September 2008 | Registered office changed on 30/09/2008 from office 39/40 business & innovation centre wearfield sunderland enterprise park (east), sunderland SR5 2TA (1 page) |
| 30 September 2008 | Return made up to 20/09/08; full list of members (3 pages) |
| 30 September 2008 | Return made up to 20/09/08; full list of members (3 pages) |
| 30 September 2008 | Location of debenture register (1 page) |
| 13 December 2007 | Total exemption full accounts made up to 31 August 2007 (9 pages) |
| 13 December 2007 | Total exemption full accounts made up to 31 August 2007 (9 pages) |
| 2 November 2007 | Return made up to 20/09/07; full list of members (2 pages) |
| 2 November 2007 | Return made up to 20/09/07; full list of members (2 pages) |
| 26 March 2007 | Secretary's particulars changed (1 page) |
| 26 March 2007 | Total exemption full accounts made up to 31 August 2006 (9 pages) |
| 26 March 2007 | Director's particulars changed (1 page) |
| 26 March 2007 | Total exemption full accounts made up to 31 August 2006 (9 pages) |
| 26 March 2007 | Secretary's particulars changed (1 page) |
| 26 March 2007 | Director's particulars changed (1 page) |
| 22 November 2006 | Director's particulars changed (1 page) |
| 22 November 2006 | Return made up to 20/09/06; full list of members (2 pages) |
| 22 November 2006 | Return made up to 20/09/06; full list of members (2 pages) |
| 22 November 2006 | Director's particulars changed (1 page) |
| 10 February 2006 | Resolutions
|
| 10 February 2006 | Resolutions
|
| 7 December 2005 | Resolutions
|
| 7 December 2005 | Resolutions
|
| 27 November 2005 | Director resigned (1 page) |
| 27 November 2005 | Director resigned (1 page) |
| 21 November 2005 | Total exemption full accounts made up to 31 August 2005 (9 pages) |
| 21 November 2005 | Total exemption full accounts made up to 31 August 2005 (9 pages) |
| 3 November 2005 | Return made up to 20/09/05; full list of members (3 pages) |
| 3 November 2005 | Return made up to 20/09/05; full list of members (3 pages) |
| 3 November 2005 | Location of debenture register (1 page) |
| 3 November 2005 | Location of debenture register (1 page) |
| 3 November 2005 | Registered office changed on 03/11/05 from: business & innovation centre wearfield sunderland enterprise park (east) sunderland tyne & wear SR5 2TJ (1 page) |
| 3 November 2005 | Location of register of members (1 page) |
| 3 November 2005 | Location of register of members (1 page) |
| 3 November 2005 | Director's particulars changed (1 page) |
| 3 November 2005 | Director's particulars changed (1 page) |
| 3 November 2005 | Registered office changed on 03/11/05 from: business & innovation centre wearfield sunderland enterprise park (east) sunderland tyne & wear SR5 2TJ (1 page) |
| 29 December 2004 | Total exemption full accounts made up to 31 August 2004 (9 pages) |
| 29 December 2004 | Total exemption full accounts made up to 31 August 2004 (9 pages) |
| 21 October 2004 | Return made up to 20/09/04; full list of members (7 pages) |
| 21 October 2004 | Return made up to 20/09/04; full list of members (7 pages) |
| 27 November 2003 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 27 November 2003 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 21 October 2003 | Return made up to 20/09/03; full list of members (7 pages) |
| 21 October 2003 | Return made up to 20/09/03; full list of members (7 pages) |
| 27 October 2002 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 27 October 2002 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 22 October 2002 | Return made up to 20/09/02; full list of members
|
| 22 October 2002 | Return made up to 20/09/02; full list of members (7 pages) |
| 4 April 2002 | New director appointed (2 pages) |
| 4 April 2002 | New director appointed (2 pages) |
| 8 November 2001 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
| 8 November 2001 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
| 2 November 2001 | Return made up to 20/09/01; full list of members (6 pages) |
| 2 November 2001 | Return made up to 20/09/01; full list of members (6 pages) |
| 26 October 2001 | Accounting reference date shortened from 31/10/01 to 31/08/01 (1 page) |
| 26 October 2001 | Accounting reference date shortened from 31/10/01 to 31/08/01 (1 page) |
| 30 April 2001 | New secretary appointed (2 pages) |
| 30 April 2001 | Secretary resigned (1 page) |
| 30 April 2001 | New secretary appointed (2 pages) |
| 30 April 2001 | Director resigned (1 page) |
| 30 April 2001 | Secretary resigned (1 page) |
| 30 April 2001 | Director resigned (1 page) |
| 27 October 2000 | Registered office changed on 27/10/00 from: 9 leyfield close the downs sunderland tyne & wear SR3 2XX (1 page) |
| 27 October 2000 | Registered office changed on 27/10/00 from: 9 leyfield close the downs sunderland tyne & wear SR3 2XX (1 page) |
| 26 October 2000 | Accounting reference date extended from 30/09/01 to 31/10/01 (1 page) |
| 26 October 2000 | Accounting reference date extended from 30/09/01 to 31/10/01 (1 page) |
| 20 October 2000 | Particulars of mortgage/charge (3 pages) |
| 20 October 2000 | Particulars of mortgage/charge (3 pages) |
| 25 September 2000 | Director resigned (1 page) |
| 25 September 2000 | Secretary resigned (1 page) |
| 25 September 2000 | Registered office changed on 25/09/00 from: 1 saville chambers 5 north street newcastle upon tyne (1 page) |
| 25 September 2000 | Secretary resigned (1 page) |
| 25 September 2000 | New secretary appointed;new director appointed (2 pages) |
| 25 September 2000 | New director appointed (2 pages) |
| 25 September 2000 | New director appointed (2 pages) |
| 25 September 2000 | Registered office changed on 25/09/00 from: 1 saville chambers 5 north street newcastle upon tyne (1 page) |
| 25 September 2000 | New secretary appointed;new director appointed (2 pages) |
| 25 September 2000 | Ad 20/09/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 25 September 2000 | Ad 20/09/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 25 September 2000 | Director resigned (1 page) |
| 20 September 2000 | Incorporation (12 pages) |