AUSTIN HEALEY (SPORTING CONSULTANTS) LIMITED
LONDON

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Company number 03598475
Status Liquidation
Incorporation Date 15 July 1998
Company Type Private Limited Company
Address THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Return of final meeting in a members' voluntary winding up; Registered office address changed from 55 Station Road Beaconsfield Buckinghamshire HP9 1QL to The Shard 32 London Bridge Street London SE1 9SG on 19 April 2016; Declaration of solvency. The most likely internet sites of AUSTIN HEALEY (SPORTING CONSULTANTS) LIMITED are www.austinhealeysportingconsultants.co.uk, and www.austin-healey-sporting-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. Austin Healey Sporting Consultants Limited is a Private Limited Company. The company registration number is 03598475. Austin Healey Sporting Consultants Limited has been working since 15 July 1998. The present status of the company is Liquidation. The registered address of Austin Healey Sporting Consultants Limited is The Shard 32 London Bridge Street London Se1 9sg. . HEALEY, Sally Louise is a Secretary of the company. HEALEY, Austin Sean is a Director of the company. Nominee Secretary STARTCO LIMITED has been resigned. Nominee Director NEWCO LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HEALEY, Sally Louise
Appointed Date: 15 July 1998

Director
HEALEY, Austin Sean
Appointed Date: 15 July 1998
52 years old

Resigned Directors

Nominee Secretary
STARTCO LIMITED
Resigned: 15 July 1998
Appointed Date: 15 July 1998

Nominee Director
NEWCO LIMITED
Resigned: 15 July 1998
Appointed Date: 15 July 1998

AUSTIN HEALEY (SPORTING CONSULTANTS) LIMITED Events

04 May 2017
Return of final meeting in a members' voluntary winding up
19 Apr 2016
Registered office address changed from 55 Station Road Beaconsfield Buckinghamshire HP9 1QL to The Shard 32 London Bridge Street London SE1 9SG on 19 April 2016
15 Apr 2016
Declaration of solvency
15 Apr 2016
Appointment of a voluntary liquidator
15 Apr 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-04-04

...
... and 44 more events
10 Feb 1999
New director appointed
22 Jul 1998
Registered office changed on 22/07/98 from: 18 the steyne, bognor regis, west sussex PO21 1TP
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

22 Jul 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

22 Jul 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

15 Jul 1998
Incorporation