Alan Austin & Son (Engineers) Limited

Company Registration Number: 01362008

Company registered in England and Wales

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Alan Austin & Son (Engineers) Limited is a Private Company Limited by Shares first registered on 7 April 1978. Its current registered address is in Stoke - on - Trent, St1 5ta..

Registered Address

C/O KPMG PEAT MARWICK
FESTIVAL WAYƕ
STOKE - ON - TRENT
ST1 5TA.

There are 14 companies currently registered at this postcode, including this one.

All companies at ST1 5TA

Registration Data

Company Number

01362008

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 April 1978

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

None Supplied

Accounts

Accounts Reference Date

31 March

Accounts Category

SMALL

Accounts Last Made Up

31 March 1991

Accounts Next Due

31 January 1993

Returns Last Made Up

31 December 1990

Returns Next Due

5 May 1991

Mortgages

4 in total
2 outstanding
2 satisfied

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • AUSTIN, Dilys Gertrude

    Secretary

     

    39 Crediton Avenue
    Bradeley
    Stoke On Trent
    Staffordshire
    ST6 7NE

  • AUSTIN, Dilys Gertrude

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1927

    39 Crediton Avenue
    Bradeley
    Stoke On Trent
    Staffordshire
    ST6 7NE

  • AUSTIN, Howard Frederick

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1953

    19 Dairyland Road
    Church Lawton
    Stoke On Trent
    ST7 3EU

  • AUSTIN, John Alan

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1923

    39 Crediton Avenue
    Bradeley
    Stoke On Trent
    Staffordshire
    ST6 7NE

  • AUSTIN, Kenneth Dilwen

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1956

    39 Crediton Avenue
    Bradeley
    Stoke On Trent
    Staffordshire
    ST6 7NE

  • AUSTIN, Leonard Robert

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1960

    45 Tonbridge Avenue
    Bradley
    Stoke On Trent
    Staffordshire
    ST6 7LZ

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 7 July 2015 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: R4ABSXC1. Transaction: MzEyNjYyNTAwM2FkaXF6a2N4.

  2. 19 September 1995 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MDExMzc3MTA1N2FkaXF6a2N4.

  3. 30 May 1995 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDAxOTk0NDczNmFkaXF6a2N4.

  4. 16 January 1995

    Category: Insolvency. Type: 3.6. Transaction: MDEwMDg5MjM4M2FkaXF6a2N4.

  5. 9 January 1995

    Category: Insolvency. Type: 3.6. Transaction: MDA0NDE4ODQzNGFkaXF6a2N4.

  6. 14 December 1994 Receiver ceasing to act

    Category: Insolvency. Type: 405(2). Barcode: A196975B. Transaction: MDE0OTYwODcwNGFkaXF6a2N4.

  7. 7 December 1993

    Category: Insolvency. Type: 3.6. Transaction: MDAzMDg2MjUzNGFkaXF6a2N4.

  8. 5 April 1993

    Category: Insolvency. Type: 3.6. Transaction: MDEyNzg2OTM3OGFkaXF6a2N4.

  9. 5 March 1992 Administrative Receiver's report

    Category: Insolvency. Type: 3.10. Transaction: MDA3MTA0MzkyM2FkaXF6a2N4.

  10. 20 December 1991 Certificate of specific penalty

    Category: Insolvency. Type: SPEC PEN. Transaction: MDEzNjI0NTAyNmFkaXF6a2N4.

  11. 16 December 1991 Certificate of specific penalty

    Category: Insolvency. Type: SPEC PEN. Transaction: MDAxNjU4NzcwMWFkaXF6a2N4.

  12. 4 December 1991 Appointment of receiver/manager

    Category: Insolvency. Type: 405(1). Transaction: MDEwOTY0ODM1OGFkaXF6a2N4.

  13. 26 November 1991 Registered office changed on 26/11/91 from: croft street burslem stoke-on-trent ST6 3BG

    Category: Address. Type: 287. Transaction: MDA3ODA3MTA5OWFkaXF6a2N4.

  14. 28 July 1991 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDAzNjIzNTkyOGFkaXF6a2N4.

  15. 24 May 1991 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAyNTYzMTM1N2FkaXF6a2N4.

  16. 14 March 1991 Accounts for a small company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDEyMTMxMjY0MWFkaXF6a2N4.

  17. 18 April 1990 Accounts for a small company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA2Njc5MjAwMGFkaXF6a2N4.

  18. 11 April 1990 Return made up to 22/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4OTc3ODIxM2FkaXF6a2N4.

  19. 29 March 1989 Return made up to 14/10/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwNjk2MDIwNGFkaXF6a2N4.

  20. 12 April 1988 Full accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDAyNjY1Mzc5MmFkaXF6a2N4.

  21. 12 April 1988 Return made up to 16/07/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2MzgwOTI2N2FkaXF6a2N4.

  22. 1 May 1987 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDAxMjM1MDY5MGFkaXF6a2N4.

  23. 1 May 1987 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA2MjMyNzgwMmFkaXF6a2N4.

  24. 12 December 1986 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA4MTY5MzI5OGFkaXF6a2N4.

  25. 25 November 1986 Full accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDA2MTczNDgxMWFkaXF6a2N4.

  26. 25 November 1986 Return made up to 24/10/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2MzE3NTE4OWFkaXF6a2N4.

  27. 25 November 1986 Registered office changed on 25/11/86 from: luke street works luke street middleport stoke-on-trent

    Category: Address. Type: 287. Transaction: MDEwMDI5NzY5OGFkaXF6a2N4.

  28. 31 October 1986 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA3NDg3ODE3NmFkaXF6a2N4.

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