AULT Bros.Limited

Company Name	AULT Bros.Limited
Company Status	Dissolved
Company Number	00792881
Category	Private Limited Company
Incorporation Date	21 February 1964(60 years, 2 months ago)
Dissolution Date	22 March 2016 (8 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr John Llewelyn Jones
Date of Birth	December 1941 (Born 82 years ago)
Nationality	Welsh
Status	Closed
Appointed	03 January 2006(41 years, 10 months after company formation)
Appointment Duration	10 years, 2 months (closed 22 March 2016)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Cilmeri Yr Ala Pwllheli Gwynedd LL53 5BL Wales

Director Name	Terence Owen
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	03 January 2006(41 years, 10 months after company formation)
Appointment Duration	10 years, 2 months (closed 22 March 2016)
Role	Company Director
Correspondence Address	4 Maes Derwydd Perth Y Paen Llangefni Gwynedd LL77 7GA Wales

Secretary Name	Andrew Thomas Wagstaff
Nationality	British
Status	Closed
Appointed	03 January 2006(41 years, 10 months after company formation)
Appointment Duration	10 years, 2 months (closed 22 March 2016)
Role	Company Director
Correspondence Address	Kinder Rhosybol Amlwch Gwynedd LL68 9TS Wales

Director Name	Andrew Matthews Ault
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(27 years, 9 months after company formation)
Appointment Duration	14 years, 1 month (resigned 03 January 2006)
Role	Company Director
Correspondence Address	105 Brookdale Avenue South Greasby Wirral Merseyside CH49 1SP Wales

Director Name	Mrs Anna Louise Ault
Date of Birth	April 1916 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(27 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 24 July 1996)
Role	Housewife
Correspondence Address	11 Clovelly Court Greasby Wirral Merseyside L49 3NH

Director Name	Mrs Dorothy Elinor Ault
Date of Birth	February 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(27 years, 9 months after company formation)
Appointment Duration	14 years, 1 month (resigned 03 January 2006)
Role	Housewife
Correspondence Address	1 South Drive Irby Wirral Merseyside CH61 2XL Wales

Director Name	Mr John Edward Ault
Date of Birth	April 1918 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(27 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 12 August 1993)
Role	Timber Merchant
Correspondence Address	11 Clovelly Court Greasby Wirral Merseyside L49 3NH

Director Name	Stewart Ault
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(27 years, 9 months after company formation)
Appointment Duration	14 years, 1 month (resigned 03 January 2006)
Role	Company Director
Correspondence Address	10 Hillcrest Drive Upton Wirral Merseyside CH49 3NL Wales

Director Name	Mr Thomas William Ault
Date of Birth	June 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(27 years, 9 months after company formation)
Appointment Duration	8 years, 2 months (resigned 18 January 2000)
Role	Retired
Correspondence Address	Thorn Hey Thurstaston Road Irby Wirral

Director Name	Mr John Dudley Earp
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(27 years, 9 months after company formation)
Appointment Duration	7 years, 2 months (resigned 29 January 1999)
Role	General Manager
Correspondence Address	Meadowcroft 38 Thurstaston Road Irby Wirral Merseyside L61 0HF

Secretary Name	Stewart Ault
Nationality	British
Status	Resigned
Appointed	15 November 1991(27 years, 9 months after company formation)
Appointment Duration	14 years, 1 month (resigned 03 January 2006)
Role	Company Director
Correspondence Address	10 Hillcrest Drive Upton Wirral Merseyside CH49 3NL Wales

Location

Registered Address	68 Argyle Street Birkenhead Cheshire CH41 6AF Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Birkenhead and Tranmere
Built Up Area	Birkenhead

Financials

Year	2014
Net Worth	£150

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

22 March 2016	Final Gazette dissolved via compulsory strike-off (1 page)
22 March 2016	Final Gazette dissolved via compulsory strike-off (1 page)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
28 July 2015	Restoration by order of the court (3 pages)
28 July 2015	Restoration by order of the court (3 pages)
27 November 2007	Final Gazette dissolved via voluntary strike-off (1 page)
27 November 2007	Final Gazette dissolved via voluntary strike-off (1 page)
20 August 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
20 August 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
14 August 2007	First Gazette notice for voluntary strike-off (1 page)
14 August 2007	First Gazette notice for voluntary strike-off (1 page)
29 June 2007	Application for striking-off (1 page)
29 June 2007	Application for striking-off (1 page)
30 January 2007	Return made up to 15/11/06; full list of members (7 pages)
30 January 2007	Return made up to 15/11/06; full list of members (7 pages)
19 January 2007	Secretary resigned (1 page)
19 January 2007	Secretary resigned (1 page)
15 November 2006	Secretary's particulars changed (1 page)
15 November 2006	Secretary's particulars changed (1 page)
6 November 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
6 November 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
22 February 2006	Return made up to 15/11/05; no change of members (6 pages)
22 February 2006	Return made up to 15/11/05; no change of members (6 pages)
18 January 2006	New secretary appointed (2 pages)
18 January 2006	New secretary appointed (2 pages)
13 January 2006	Director resigned (1 page)
13 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
13 January 2006	New director appointed (2 pages)
13 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
13 January 2006	Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page)
13 January 2006	Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page)
13 January 2006	Director resigned (1 page)
13 January 2006	Director resigned (1 page)
13 January 2006	Director resigned (1 page)
13 January 2006	Director resigned (1 page)
13 January 2006	New director appointed (2 pages)
13 January 2006	New director appointed (2 pages)
13 January 2006	Director resigned (1 page)
13 January 2006	New director appointed (2 pages)
12 October 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
12 October 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
7 January 2005	Return made up to 15/11/04; full list of members (7 pages)
7 January 2005	Return made up to 15/11/04; full list of members (7 pages)
20 October 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
20 October 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
4 February 2004	Return made up to 15/11/03; full list of members (7 pages)
4 February 2004	Return made up to 15/11/03; full list of members (7 pages)
17 September 2003	Accounts for a small company made up to 30 April 2003 (7 pages)
17 September 2003	Accounts for a small company made up to 30 April 2003 (7 pages)
13 December 2002	Return made up to 15/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 December 2002	Return made up to 15/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 October 2002	Accounts for a small company made up to 30 April 2002 (7 pages)
22 October 2002	Accounts for a small company made up to 30 April 2002 (7 pages)
3 December 2001	Return made up to 15/11/01; full list of members (7 pages)
3 December 2001	Return made up to 15/11/01; full list of members (7 pages)
1 October 2001	Accounts for a small company made up to 30 April 2001 (7 pages)
1 October 2001	Accounts for a small company made up to 30 April 2001 (7 pages)
28 November 2000	Return made up to 15/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
28 November 2000	Return made up to 15/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
13 October 2000	Accounts for a small company made up to 30 April 2000 (7 pages)
13 October 2000	Accounts for a small company made up to 30 April 2000 (7 pages)
16 December 1999	Return made up to 15/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 16/12/99 (8 pages)
16 December 1999	Return made up to 15/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 16/12/99 (8 pages)
12 October 1999	Accounts for a small company made up to 30 April 1999 (7 pages)
12 October 1999	Accounts for a small company made up to 30 April 1999 (7 pages)
21 July 1999	Director resigned (1 page)
21 July 1999	Director resigned (1 page)
20 November 1998	Return made up to 15/11/98; full list of members (8 pages)
20 November 1998	Return made up to 15/11/98; full list of members (8 pages)
12 October 1998	Accounts for a small company made up to 30 April 1998 (5 pages)
12 October 1998	Accounts for a small company made up to 30 April 1998 (5 pages)
3 December 1997	Return made up to 15/11/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 December 1997	Return made up to 15/11/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 November 1997	Accounts for a small company made up to 30 April 1997 (6 pages)
3 November 1997	Accounts for a small company made up to 30 April 1997 (6 pages)
27 November 1996	Return made up to 15/11/96; full list of members 363(288) ‐ Director resigned (8 pages)
27 November 1996	Return made up to 15/11/96; full list of members 363(288) ‐ Director resigned (8 pages)
29 October 1996	Accounts for a small company made up to 30 April 1996 (4 pages)
29 October 1996	Accounts for a small company made up to 30 April 1996 (4 pages)
21 December 1995	Return made up to 15/11/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 December 1995	Return made up to 15/11/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 November 1995	Accounts for a small company made up to 30 April 1995 (6 pages)
17 November 1995	Accounts for a small company made up to 30 April 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
20 December 1994	Accounts for a small company made up to 30 April 1994 (6 pages)
20 December 1994	Accounts for a small company made up to 30 April 1994 (6 pages)
26 February 1994	Accounts for a small company made up to 30 April 1993 (6 pages)
26 February 1994	Accounts for a small company made up to 30 April 1993 (6 pages)
16 October 1991	Accounts for a small company made up to 30 April 1991 (4 pages)
16 October 1991	Accounts for a small company made up to 30 April 1991 (4 pages)
3 January 1991	Accounts for a small company made up to 30 April 1990 (4 pages)
3 January 1991	Accounts for a small company made up to 30 April 1990 (4 pages)
30 September 1982	Annual return made up to 20/09/82 (7 pages)
30 September 1982	Annual return made up to 20/09/82 (7 pages)
30 September 1982	Accounts made up to 30 April 1982 (7 pages)
30 September 1982	Accounts made up to 30 April 1982 (7 pages)
18 September 1981	Annual return made up to 14/09/81 (7 pages)
18 September 1981	Accounts made up to 30 April 1981 (7 pages)
18 September 1981	Annual return made up to 14/09/81 (7 pages)
18 September 1981	Accounts made up to 30 April 1981 (7 pages)
17 November 1980	Annual return made up to 16/10/80 (7 pages)
17 November 1980	Accounts made up to 30 April 1980 (7 pages)
17 November 1980	Accounts made up to 30 April 1980 (7 pages)
17 November 1980	Annual return made up to 16/10/80 (7 pages)
24 February 1964	Incorporation (14 pages)
24 February 1964	Incorporation (14 pages)

AULT Bros.Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire