AUBURN 1 LIMITED

The Shard The Shard, London, SE1 9SG
StatusDISSOLVED
Company No.03588419
CategoryPrivate Limited Company
Incorporated25 Jun 1998
Age25 years, 11 months, 6 days
JurisdictionEngland Wales
Dissolution21 Nov 2019
Years4 years, 6 months, 10 days

SUMMARY

AUBURN 1 LIMITED is an dissolved private limited company with number 03588419. It was incorporated 25 years, 11 months, 6 days ago, on 25 June 1998 and it was dissolved 4 years, 6 months, 10 days ago, on 21 November 2019. The company address is The Shard The Shard, London, SE1 9SG.



Accounts

Reference Day31 December
Next due date
Next made up
Last Accounts
Period end31 Dec 2016
Period start
Made up to31 Dec 2016
TypeFull

Nature of Business (SIC)

82990Other business support service activities n.e.c.

Previous names

1998-10-23AUBURN 1 LIMITED
1998-06-25POTTERPOINT LIMITED

People

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

Corporate-secretary

ACTIVE

Assigned on 12 Oct 1998

Current time on role 25 years, 7 months, 20 days

CLARKE-WHELAN, Mignon

Director

Head Of Corporate Management

ACTIVE

Assigned on 31 Jul 2014

Current time on role 9 years, 10 months, 1 day

WYNNE, Daniel Jonathan

Director

Company Director

ACTIVE

Assigned on 20 Mar 2017

Current time on role 7 years, 2 months, 12 days

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

Corporate-director

ACTIVE

Assigned on 12 Oct 1998

Current time on role 25 years, 7 months, 20 days

CLIFFORD CHANCE SECRETARIES LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 25 Jun 1998

Resigned on 12 Oct 1998

Time on role 3 months, 17 days

Only the first 5 officers shown. To see the full list of actual and past officers check Officers for AUBURN 1 LIMITED.


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Contains public sector information licensed under the Open Government Licence V3.0.

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