AUSNET LDP (NO. 1) LIMITED -
Company Profile | Company Filings |
Overview
AUSNET LDP (NO. 1) LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
AUSNET LDP (NO. 1) LIMITED was incorporated 25 years ago on 07/12/1998 and has the registered number: 03679715. The accounts status is FULL.
AUSNET LDP (NO. 1) LIMITED was incorporated 25 years ago on 07/12/1998 and has the registered number: 03679715. The accounts status is FULL.
AUSNET LDP (NO. 1) LIMITED -
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2018 |
Registered Office
3 MORE LONDON RIVERSIDE
SE1 2AQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS CLAIRE HAMILTON | Secretary | 2016-09-23 | CURRENT | ||
NINO FICCA | Oct 1959 | Australian | Director | 2005-05-31 | CURRENT |
ADAM JOHN NEWMAN | Mar 1965 | Australian | Director | 2013-03-04 | CURRENT |
MR ALISTAIR JAMES CRAWFORD PARKER | Mar 1967 | Australian | Director | 2016-10-10 | CURRENT |
MICHAEL JAMES MCNALLY | Aug 1954 | American | Director | 2002-10-15 UNTIL 2003-11-30 | RESIGNED |
CHARLES THOMAS POPPLE | Aug 1954 | Australian | Director | 2013-03-28 UNTIL 2016-04-01 | RESIGNED |
PAUL COLIN MARSH | Jan 1958 | British | Director | 1999-02-19 UNTIL 2002-11-29 | RESIGNED |
HOWE RUN LIM | Sep 1965 | Singaporean | Director | 2004-07-30 UNTIL 2005-01-18 | RESIGNED |
NORTON ROSE LIMITED | Nominee Director | 1998-12-07 UNTIL 1999-01-26 | RESIGNED | ||
GEOFFREY JOHN NICHOLSON | Jun 1950 | Australian | Director | 2009-02-18 UNTIL 2013-03-04 | RESIGNED |
NOROSE LIMITED | Nominee Director | 1998-12-07 UNTIL 1999-01-26 | RESIGNED | ||
NORTON ROSE LIMITED | Nominee Secretary | 1998-12-07 UNTIL 1999-01-26 | RESIGNED | ||
MR SHAUN KEVIN BRYANT | Nov 1967 | British | Secretary | 2000-10-23 UNTIL 2003-04-28 | RESIGNED |
TERRENCE RICHARD FOWLER | Jun 1957 | Australian | Secretary | 2005-05-31 UNTIL 2006-10-02 | RESIGNED |
PHILIP ARTHUR ELLIS | Aug 1945 | Secretary | 1999-08-06 UNTIL 2000-10-23 | RESIGNED | |
ANTHONY WILLIAM KELLY | Aug 1954 | Secretary | 2003-11-30 UNTIL 2005-05-20 | RESIGNED | |
AMANDA LYDIA STREET | Secretary | 2008-04-28 UNTIL 2008-09-12 | RESIGNED | ||
KIRSTEN GRACE MANDER | Aug 1959 | Secretary | 2005-01-24 UNTIL 2005-05-31 | RESIGNED | |
SUSAN ELIZABETH TAYLOR | British | Secretary | 2008-12-01 UNTIL 2016-09-23 | RESIGNED | |
STEPHEN JOHN SYMONS | May 1969 | Secretary | 2004-07-20 UNTIL 2004-08-04 | RESIGNED | |
GENEVIEVE HERSCHELL SIMKISS | Secretary | 2008-09-12 UNTIL 2008-12-01 | RESIGNED | ||
ELIZABETH MARIE MILDWATER | May 1965 | Secretary | 2006-10-02 UNTIL 2008-04-28 | RESIGNED | |
MARTIN CHARLES MURRAY | Apr 1955 | British | Secretary | 1999-01-26 UNTIL 1999-08-06 | RESIGNED |
PAUL JOHN ADAMS | Apr 1964 | Australian | Director | 2005-05-31 UNTIL 2008-11-07 | RESIGNED |
LEONARD FRANCIS GILL | Oct 1957 | Australian | Director | 2004-09-17 UNTIL 2005-05-31 | RESIGNED |
SHARBEL RAYMOND ELIAS | Jul 1968 | Australian | Director | 2004-07-30 UNTIL 2004-09-18 | RESIGNED |
SHARBEL RAYMOND ELIAS | Jul 1968 | Australian | Director | 2003-11-30 UNTIL 2004-07-30 | RESIGNED |
LEONARD FRANCIS GILL | Oct 1957 | Australian | Director | 2004-07-20 UNTIL 2004-07-30 | RESIGNED |
HOMER JARRELL GIBBS | Feb 1938 | Us | Director | 1999-02-19 UNTIL 2002-06-30 | RESIGNED |
TERRENCE RICHARD FOWLER | Jun 1957 | Australian | Director | 2005-05-31 UNTIL 2007-01-04 | RESIGNED |
ERIC MICHAEL DUNDON | Jun 1958 | Australian | Director | 2004-07-20 UNTIL 2004-07-30 | RESIGNED |
BRIAN NORMAN DICKIE | Feb 1955 | British,American,Irish | Director | 2002-10-15 UNTIL 2003-08-31 | RESIGNED |
MR JOHN BUCHANAN | Apr 1959 | British | Director | 1999-01-26 UNTIL 1999-08-06 | RESIGNED |
MARTIN CHARLES MURRAY | Apr 1955 | British | Director | 1999-01-26 UNTIL 1999-02-15 | RESIGNED |
NORMAN PETER DREW | Nov 1948 | Australian | Director | 2007-01-25 UNTIL 2014-07-28 | RESIGNED |
CHEE KEONG YAP | Jun 1960 | Singaporean | Director | 2004-07-30 UNTIL 2005-05-31 | RESIGNED |
STEVEN MONTAGUE PHILLEY | Dec 1957 | American | Director | 2003-11-30 UNTIL 2004-09-18 | RESIGNED |
ERIC TECK HAI GWEE | Nov 1938 | Singaporean | Director | 2005-01-18 UNTIL 2005-05-31 | RESIGNED |
ROBERT ALLRED WOOLDRIDGE | Feb 1938 | American | Director | 2002-10-15 UNTIL 2003-11-30 | RESIGNED |
MS SUSAN ELIZABETH TAYLOR | Oct 1963 | Australian | Director | 2016-04-01 UNTIL 2016-09-23 | RESIGNED |
PHILIP GEORGE TURBERVILLE | Oct 1951 | British | Director | 1999-02-19 UNTIL 2002-10-15 | RESIGNED |
NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2003-04-28 UNTIL 2003-11-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ausnet Services Ltd | 2016-04-06 | Southbank Victoria | Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - AUSNET LDP (NO. 1) LIMITED | 2019-09-25 | 31-03-2019 | £1 equity |