About

Registered Number: 00683948
Date of Incorporation: 20/02/1961 (63 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 15/11/2016 (7 years and 6 months ago)
Registered Address: Station Road, Thirsk, North Yorkshire, YO7 1QH

 

Founded in 1961, Austin Reed Share Ownership Ltd has its registered office in North Yorkshire, it's status is listed as "Dissolved". There is only one director listed for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
WALLACE, Iain 10 September 2013 23 April 2015 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 15 November 2016
DISS16(SOAS) - N/A 22 October 2016
GAZ1 - First notification of strike-off action in London Gazette 23 August 2016
TM01 - Termination of appointment of director 07 June 2016
TM01 - Termination of appointment of director 07 June 2016
TM02 - Termination of appointment of secretary 05 June 2016
AA - Annual Accounts 14 October 2015
AR01 - Annual Return 23 June 2015
AP04 - Appointment of corporate secretary 23 June 2015
TM02 - Termination of appointment of secretary 23 June 2015
AA - Annual Accounts 30 October 2014
AR01 - Annual Return 24 June 2014
AA - Annual Accounts 27 October 2013
AP03 - Appointment of secretary 25 September 2013
TM02 - Termination of appointment of secretary 25 September 2013
AR01 - Annual Return 14 June 2013
AA - Annual Accounts 02 October 2012
AR01 - Annual Return 22 June 2012
AA - Annual Accounts 28 October 2011
AR01 - Annual Return 20 June 2011
AA - Annual Accounts 08 March 2011
AR01 - Annual Return 03 June 2010
AA - Annual Accounts 11 November 2009
363a - Annual Return 28 May 2009
RESOLUTIONS - N/A 19 February 2009
288a - Notice of appointment of directors or secretaries 19 February 2009
288b - Notice of resignation of directors or secretaries 05 November 2008
AA - Annual Accounts 13 October 2008
363a - Annual Return 02 June 2008
288c - Notice of change of directors or secretaries or in their particulars 14 May 2008
288c - Notice of change of directors or secretaries or in their particulars 28 November 2007
AA - Annual Accounts 28 September 2007
363a - Annual Return 05 June 2007
288a - Notice of appointment of directors or secretaries 10 April 2007
288b - Notice of resignation of directors or secretaries 10 April 2007
288a - Notice of appointment of directors or secretaries 12 January 2007
288b - Notice of resignation of directors or secretaries 12 January 2007
288a - Notice of appointment of directors or secretaries 28 June 2006
288b - Notice of resignation of directors or secretaries 21 June 2006
AA - Annual Accounts 16 June 2006
363a - Annual Return 31 May 2006
288c - Notice of change of directors or secretaries or in their particulars 23 March 2006
288a - Notice of appointment of directors or secretaries 05 October 2005
288b - Notice of resignation of directors or secretaries 05 October 2005
288a - Notice of appointment of directors or secretaries 26 July 2005
288b - Notice of resignation of directors or secretaries 26 July 2005
AA - Annual Accounts 24 June 2005
363s - Annual Return 01 June 2005
288b - Notice of resignation of directors or secretaries 03 May 2005
288b - Notice of resignation of directors or secretaries 12 January 2005
AA - Annual Accounts 15 September 2004
288a - Notice of appointment of directors or secretaries 14 June 2004
363s - Annual Return 11 June 2004
288a - Notice of appointment of directors or secretaries 03 February 2004
288b - Notice of resignation of directors or secretaries 20 January 2004
AA - Annual Accounts 26 June 2003
363a - Annual Return 05 June 2003
AA - Annual Accounts 19 June 2002
363a - Annual Return 05 June 2002
288c - Notice of change of directors or secretaries or in their particulars 08 February 2002
288c - Notice of change of directors or secretaries or in their particulars 31 August 2001
287 - Change in situation or address of Registered Office 23 August 2001
288c - Notice of change of directors or secretaries or in their particulars 22 August 2001
AA - Annual Accounts 31 July 2001
363a - Annual Return 23 July 2001
RESOLUTIONS - N/A 20 December 2000
RESOLUTIONS - N/A 20 December 2000
288a - Notice of appointment of directors or secretaries 12 December 2000
288b - Notice of resignation of directors or secretaries 12 December 2000
AA - Annual Accounts 06 December 2000
288b - Notice of resignation of directors or secretaries 08 November 2000
288a - Notice of appointment of directors or secretaries 08 November 2000
288b - Notice of resignation of directors or secretaries 17 October 2000
288a - Notice of appointment of directors or secretaries 04 October 2000
363s - Annual Return 26 June 2000
AA - Annual Accounts 19 January 2000
288c - Notice of change of directors or secretaries or in their particulars 30 June 1999
363s - Annual Return 30 June 1999
AA - Annual Accounts 01 July 1998
363s - Annual Return 01 July 1998
288b - Notice of resignation of directors or secretaries 16 October 1997
363s - Annual Return 19 June 1997
AA - Annual Accounts 19 June 1997
288 - N/A 25 July 1996
288 - N/A 24 June 1996
288 - N/A 24 June 1996
363s - Annual Return 21 June 1996
288 - N/A 21 June 1996
AA - Annual Accounts 21 June 1996
288 - N/A 21 June 1996
AA - Annual Accounts 21 June 1995
363s - Annual Return 21 June 1995
288 - N/A 10 January 1995
288 - N/A 13 September 1994
288 - N/A 04 July 1994
AA - Annual Accounts 24 June 1994
363s - Annual Return 24 June 1994
288 - N/A 07 April 1994
288 - N/A 14 March 1994
288 - N/A 19 July 1993
AA - Annual Accounts 14 June 1993
363s - Annual Return 14 June 1993
288 - N/A 15 March 1993
288 - N/A 15 February 1993
288 - N/A 15 February 1993
363s - Annual Return 08 June 1992
AA - Annual Accounts 08 June 1992
288 - N/A 08 June 1992
363b - Annual Return 15 August 1991
288 - N/A 15 July 1991
AA - Annual Accounts 15 July 1991
CERTNM - Change of name certificate 14 September 1990
288 - N/A 06 August 1990
AA - Annual Accounts 27 July 1990
363 - Annual Return 27 July 1990
AA - Annual Accounts 06 February 1990
288 - N/A 07 November 1989
363 - Annual Return 05 July 1989
288 - N/A 23 February 1989
AA - Annual Accounts 06 January 1989
363 - Annual Return 26 July 1988
288 - N/A 12 May 1988
288 - N/A 28 April 1988
363 - Annual Return 05 October 1987
AA - Annual Accounts 24 September 1987
363 - Annual Return 28 October 1986
AA - Annual Accounts 08 July 1986
288 - N/A 08 July 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.