About

Registered Number: 04743660
Date of Incorporation: 24/04/2003 (21 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 28/08/2014 (10 years and 7 months ago)
Registered Address: C12 Marquis Court, Marquisway Team Valley, Gateshead, Tyne And Wear, NE11 0RU

 

Austin Brothers Ltd was registered on 24 April 2003 and are based in Gateshead in Tyne And Wear, it has a status of "Dissolved". We do not know the number of employees at the organisation. There is one director listed for this organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AUSTIN, James Ronald 14 May 2003 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 28 August 2014
4.72 - Return of final meeting in creditors' voluntary winding-up 27 May 2014
4.68 - Liquidator's statement of receipts and payments 05 June 2013
AD01 - Change of registered office address 20 April 2012
RESOLUTIONS - N/A 19 April 2012
4.20 - N/A 19 April 2012
600 - Notice of appointment of Liquidator in a voluntary winding up 19 April 2012
AA - Annual Accounts 28 March 2012
AR01 - Annual Return 03 May 2011
AA - Annual Accounts 01 March 2011
AR01 - Annual Return 22 June 2010
CH01 - Change of particulars for director 22 June 2010
CH01 - Change of particulars for director 04 January 2010
AA - Annual Accounts 23 December 2009
363a - Annual Return 03 June 2009
AA - Annual Accounts 08 September 2008
363a - Annual Return 02 May 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 January 2008
AA - Annual Accounts 22 November 2007
363a - Annual Return 09 May 2007
AA - Annual Accounts 13 March 2007
363a - Annual Return 08 June 2006
AA - Annual Accounts 03 June 2006
363s - Annual Return 25 April 2005
AA - Annual Accounts 12 April 2005
288a - Notice of appointment of directors or secretaries 01 July 2004
363s - Annual Return 12 May 2004
225 - Change of Accounting Reference Date 24 February 2004
395 - Particulars of a mortgage or charge 19 July 2003
288a - Notice of appointment of directors or secretaries 12 June 2003
288a - Notice of appointment of directors or secretaries 12 June 2003
287 - Change in situation or address of Registered Office 29 May 2003
288a - Notice of appointment of directors or secretaries 29 May 2003
288b - Notice of resignation of directors or secretaries 06 May 2003
288b - Notice of resignation of directors or secretaries 06 May 2003
287 - Change in situation or address of Registered Office 06 May 2003
287 - Change in situation or address of Registered Office 24 April 2003
NEWINC - New incorporation documents 24 April 2003

Mortgages & Charges

Description Date Status Charge by
All assets debenture 10 July 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.