MICHAEL AUKETT ARCHITECTS LTD.
LONDON

Hellopages » Greater London » Camden » WC1H 9LT

Company number 03003256
Status Liquidation
Incorporation Date 19 December 1994
Company Type Private Limited Company
Address LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration one hundred and fifty-four events have happened. The last three records are Liquidators statement of receipts and payments to 7 December 2016; Satisfaction of charge 7 in full; Registered office address changed from Atlantic Court 77 Kings Road London SW3 4NX to Lynton House 7-12 Tavistock Square London WC1H 9LT on 22 December 2015. The most likely internet sites of MICHAEL AUKETT ARCHITECTS LTD. are www.michaelaukettarchitects.co.uk, and www.michael-aukett-architects.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Michael Aukett Architects Ltd is a Private Limited Company. The company registration number is 03003256. Michael Aukett Architects Ltd has been working since 19 December 1994. The present status of the company is Liquidation. The registered address of Michael Aukett Architects Ltd is Lynton House 7 12 Tavistock Square London Wc1h 9lt. . ROSS, Lewis Ian is a Secretary of the company. BAKER, Stephen John is a Director of the company. BRYAN, Christopher is a Director of the company. BUNTING, Mathew James is a Director of the company. ROSS, Lewis Ian is a Director of the company. Secretary AUKETT, Allison has been resigned. Secretary BBR SECRETARIES LIMITED has been resigned. Secretary BETT, Allison has been resigned. Secretary WHITAKER, Robert John has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ANDREWS, Stephen Marriott has been resigned. Director AUKETT, Michael Claude has been resigned. Director BROCKLISS, John William has been resigned. Director BROOKE, Lynne has been resigned. Director FRENCH, Jonathan Domanic has been resigned. Director LETTINGTON, John has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MILLER, Paul has been resigned. Director O REILLY, Donald Patrick has been resigned. Director PACHONICK, Marienne has been resigned. Director RODEN, David has been resigned. Director SARFATY, Jonathan has been resigned. Director SIMMS, Kenneth John has been resigned. Director TROPIA, Andrea has been resigned. Director TSOUTSOS, George has been resigned. Director TYTHERLEIGH, Graham John has been resigned. Director WHITAKER, Robert John has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
ROSS, Lewis Ian
Appointed Date: 15 April 2008
Director
BAKER, Stephen John
Appointed Date: 01 April 2006
67 years old
Director
BRYAN, Christopher
Appointed Date: 01 September 2007
55 years old
Director
BUNTING, Mathew James
Appointed Date: 01 January 2004
62 years old
Director
ROSS, Lewis Ian
Appointed Date: 01 May 2000
75 years old

Resigned Directors

Secretary
AUKETT, Allison
Resigned: 15 April 2008
Appointed Date: 29 March 2007
Secretary
BBR SECRETARIES LIMITED
Resigned: 06 January 1995
Appointed Date: 05 January 1995
Secretary
BETT, Allison
Resigned: 01 December 1998
Appointed Date: 06 January 1995
Secretary
WHITAKER, Robert John
Resigned: 29 March 2007
Appointed Date: 01 July 1999
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 03 January 1995
Appointed Date: 19 December 1994
Director
ANDREWS, Stephen Marriott
Resigned: 31 December 1999
Appointed Date: 05 January 1998
71 years old
Director
AUKETT, Michael Claude
Resigned: 01 January 2008
Appointed Date: 06 January 1995
87 years old
Director
BROCKLISS, John William
Resigned: 27 July 2007
Appointed Date: 01 July 2001
75 years old
Director
BROOKE, Lynne
Resigned: 06 January 1995
Appointed Date: 05 January 1995
82 years old
Director
FRENCH, Jonathan Domanic
Resigned: 14 December 1998
Appointed Date: 05 January 1998
62 years old
Director
LETTINGTON, John
Resigned: 27 July 2007
Appointed Date: 01 May 2000
65 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 03 January 1995
Appointed Date: 19 December 1994
Director
MILLER, Paul
Resigned: 23 July 2007
Appointed Date: 01 January 2000
80 years old
Director
O REILLY, Donald Patrick
Resigned: 19 December 2014
Appointed Date: 01 May 2000
71 years old
Director
PACHONICK, Marienne
Resigned: 12 April 2013
Appointed Date: 01 September 2007
53 years old
Director
RODEN, David
Resigned: 23 May 2003
Appointed Date: 01 January 2000
66 years old
Director
SARFATY, Jonathan
Resigned: 13 June 2007
Appointed Date: 01 January 2006
60 years old
Director
SIMMS, Kenneth John
Resigned: 31 December 2011
Appointed Date: 02 October 1995
79 years old
Director
TROPIA, Andrea
Resigned: 19 June 2015
Appointed Date: 01 September 2007
53 years old
Director
TSOUTSOS, George
Resigned: 30 June 2009
Appointed Date: 01 January 2004
81 years old
Director
TYTHERLEIGH, Graham John
Resigned: 02 December 2009
Appointed Date: 01 January 2000
79 years old
Director
WHITAKER, Robert John
Resigned: 29 March 2007
Appointed Date: 01 January 2006
68 years old

MICHAEL AUKETT ARCHITECTS LTD. Events

27 Jan 2017
Liquidators statement of receipts and payments to 7 December 2016
09 Feb 2016
Satisfaction of charge 7 in full
22 Dec 2015
Registered office address changed from Atlantic Court 77 Kings Road London SW3 4NX to Lynton House 7-12 Tavistock Square London WC1H 9LT on 22 December 2015
18 Dec 2015
Statement of affairs with form 4.19
18 Dec 2015
Appointment of a voluntary liquidator
...
... and 144 more events
14 Jan 1995
S-div 03/01/95
14 Jan 1995
£ nc 100/1000 03/01/95
13 Jan 1995
Memorandum and Articles of Association
13 Jan 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Dec 1994
Incorporation

MICHAEL AUKETT ARCHITECTS LTD. Charges

8 February 2006
Debenture
Delivered: 14 February 2006
Status: Satisfied on 9 February 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 June 2001
Deed providing for rental deposit
Delivered: 12 July 2001
Status: Outstanding
Persons entitled: Prudential Staff Pensions Limited
Description: The sum of £14,000 together with a further sum of £19,000…
22 November 1999
Charge over deposits
Delivered: 25 November 1999
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: A first fixed charge over any sums deposited or to be…
30 July 1999
Mortgage debenture
Delivered: 20 August 1999
Status: Satisfied on 20 June 2006
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
25 March 1996
Rent deposit deed
Delivered: 27 March 1996
Status: Outstanding
Persons entitled: Atlantic Venture Investments Limited
Description: The deposit of £5,500 together with with all further…
27 October 1995
Rent deposit deed
Delivered: 28 October 1995
Status: Outstanding
Persons entitled: Atlantic Venture Investments Limited
Description: The deposit of £5,500 together with all further additions…
20 March 1995
Rent deposit deed
Delivered: 21 March 1995
Status: Outstanding
Persons entitled: Atlantic Venture Investments Limited
Description: The deposit of £5,500 together with all further additions…

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