AUSTIN-SMITH:LORD ARCHITECTURE LIMITED
LIVERPOOL AUSTIN-SMITH:LORD (DISSOLUTION) LTD. AUSTIN-SMITH:LORD LTD.

Hellopages » Merseyside » Liverpool » L3 1BY

Company number 03705088
Status Active
Incorporation Date 26 January 1999
Company Type Private Limited Company
Address PORT OF LIVERPOOL BUILDING, PIER HEAD, LIVERPOOL, MERSEYSIDE, L3 1BY
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Director's details changed for Mr Martin James Roe on 15 August 2016. The most likely internet sites of AUSTIN-SMITH:LORD ARCHITECTURE LIMITED are www.austinsmithlordarchitecture.co.uk, and www.austin-smith-lord-architecture.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Edge Hill Rail Station is 2 miles; to Bank Hall Rail Station is 2.3 miles; to Kirkby Rail Station is 6.8 miles; to Formby Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Austin Smith Lord Architecture Limited is a Private Limited Company. The company registration number is 03705088. Austin Smith Lord Architecture Limited has been working since 26 January 1999. The present status of the company is Active. The registered address of Austin Smith Lord Architecture Limited is Port of Liverpool Building Pier Head Liverpool Merseyside L3 1by. The cash in hand is £0k. It is £0k against last year. . CHAN, Allan is a Secretary of the company. CHAPMAN, Neil Leslie is a Director of the company. CRONIN, Richard is a Director of the company. ROE, Martin James is a Director of the company. ROSS, Graham Mitchell is a Director of the company. WYLIE, Iain William is a Director of the company. Secretary EMANUELE, Joseph has been resigned. Secretary PRESCOTT, Jeffrey Thomas has been resigned. Nominee Secretary READYMADE SECRETARIES LTD has been resigned. Director BREBNER, Ian has been resigned. Director COLBECK, Alec Peter has been resigned. Director LYON, Peter John has been resigned. Director MULLAN, Ann Margaret has been resigned. Director MUSGROVE, Neil has been resigned. Director PRITCHETT, Chris has been resigned. Director PULLEN, Richard James Huntley has been resigned. Nominee Director READYMADE NOMINEES LTD has been resigned. Director SUNDERLAND, Alistair John has been resigned. Director WHITE, James has been resigned. The company operates in "Architectural activities".


austin-smith:lord architecture Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CHAN, Allan
Appointed Date: 01 January 2013
Director
CHAPMAN, Neil Leslie
Appointed Date: 01 January 2013
65 years old
Director
CRONIN, Richard
Appointed Date: 01 January 2016
53 years old
Director
ROE, Martin James
Appointed Date: 01 January 2013
64 years old
Director
ROSS, Graham Mitchell
Appointed Date: 01 January 2013
51 years old
Director
WYLIE, Iain William
Appointed Date: 01 January 2013
62 years old

Resigned Directors

Secretary
EMANUELE, Joseph
Resigned: 31 December 2012
Appointed Date: 13 December 2000
Secretary
PRESCOTT, Jeffrey Thomas
Resigned: 01 September 2000
Appointed Date: 26 January 2000
Nominee Secretary
READYMADE SECRETARIES LTD
Resigned: 26 January 2000
Appointed Date: 26 January 1999
Director
BREBNER, Ian
Resigned: 31 December 2012
Appointed Date: 23 October 2001
70 years old
Director
COLBECK, Alec Peter
Resigned: 30 April 2009
Appointed Date: 23 October 2001
72 years old
Director
LYON, Peter John
Resigned: 30 April 2009
Appointed Date: 23 October 2001
82 years old
Director
MULLAN, Ann Margaret
Resigned: 19 September 2014
Appointed Date: 01 January 2013
58 years old
Director
MUSGROVE, Neil
Resigned: 31 March 2013
Appointed Date: 26 January 2000
74 years old
Director
PRITCHETT, Chris
Resigned: 31 March 2014
Appointed Date: 23 October 2001
71 years old
Director
PULLEN, Richard James Huntley
Resigned: 31 October 2010
Appointed Date: 23 October 2001
79 years old
Nominee Director
READYMADE NOMINEES LTD
Resigned: 26 January 2000
Appointed Date: 26 January 1999
Director
SUNDERLAND, Alistair John
Resigned: 31 March 2014
Appointed Date: 23 October 2001
76 years old
Director
WHITE, James
Resigned: 30 April 2004
Appointed Date: 23 October 2001
71 years old

AUSTIN-SMITH:LORD ARCHITECTURE LIMITED Events

12 Jan 2017
Confirmation statement made on 3 January 2017 with updates
03 Oct 2016
Accounts for a dormant company made up to 31 January 2016
15 Aug 2016
Director's details changed for Mr Martin James Roe on 15 August 2016
15 Aug 2016
Director's details changed for Mr Graham Mitchell Ross on 15 August 2016
03 May 2016
Appointment of Mr Richard Cronin as a director on 1 January 2016
...
... and 68 more events
15 Feb 2000
Registered office changed on 15/02/00 from: c/o davies company services LIMITED, ground floor 334 whitchurch road cardiff CF4 3NG
15 Feb 2000
New director appointed
15 Feb 2000
New secretary appointed
10 Feb 1999
Ad 26/01/99--------- £ si [email protected]
26 Jan 1999
Incorporation

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