ASTON INVESTMENT SERVICES LIMITED

Learn more about ASTON INVESTMENT SERVICES LIMITED, check company details and find out public informations.

UK - England - Norfolk - Norwich - Thorpe Hamlet - Thorpe Hamlet - NR1 1

Company details

CEDAR HOUSE, 105 CARROW ROAD, NORWICH, NORFOLK, NR1 1HP

Company type: Private Limited Company
Company number: 02424506
Company status: Dissolved
Company homepage, website: n/a

country of origin: United Kingdom
incorporation date: 1989.09.20
dissolution date: 2011.12.13
last member list: 2006.09.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

7499 - Non-trading company

7011 - Development & sell real estate

Accounts:

account ref date: 31.12
overdue: NO
last made up date: 2007.12.31
account category: TOTAL EXEMPTION SMALL
document available: 1

Returns:

overdue: NO
last made up date: 2008.09.01
document available: 1

Mortgages:

LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2001.12.20

LLOYDS BANK PLC
MORTGAGE DEED - Outstanding on 1996.10.15

LLOYDS BANK PLC
DEBENTURE DEED - Outstanding on 1996.05.22

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.08.02

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.02.01

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.01.11

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.12.19

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.04.10

LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2001.12.20

ASTON INVESTMENT SERVICES LIMITED on the map

Companies near by ASTON INVESTMENT SERVICES ltd.

THORNFIELD HALL LIMITED - CEDAR HOUSE, 105 CARROW ROAD, NORWICH, NORFOLK, NR1 1HP
J. BELLAMY (PLANT HIRE) LIMITED - CEDAR HOUSE, 105 CARROW ROAD, NORWICH, NORFOLK, NR1 1HP
GREAT YARMOUTH YACHT STATION LIMITED - CEDAR HOUSE, 105 CARROW ROAD, NORWICH, NORFOLK, NR1 1HP
CRANE AND KENT LIMITED - CEDAR HOUSE, 105 CARROW ROAD, NORWICH, NORFOLK, NR1 1HP
G & S M ROBSON - CEDAR HOUSE, 105 CARROW ROAD, NORWICH, NORFOLK, NR1 1HP
ELLIS ELECTRICIANS (NORWICH) LIMITED - CEDAR HOUSE, 105 CARROW ROAD, NORWICH, NORFOLK, NR1 1HP
PACE RACING DEVELOPMENTS LIMITED - CEDAR HOUSE 105 CARROW ROAD, NORWICH, NORFOLK, NR1 1HP
BONIFACE ENGINEERING LIMITED - CEDAR HOUSE 105 CARROW ROAD, NORWICH, NR1 1HP
DIONYSYS LIMITED - CEDAR HOUSE 105 CARROW ROAD, NORWICH, NORFOLK, NR1 1HP
BRITANNIA INSURANCE CONSULTANTS LIMITED - CEDAR WAY, CITY OFFICE PARK, 105 CARROW ROAD, NORWICH, NR1 1HP
WISHART & HUMM LIMITED - CEDAR HOUSE, 105 CARROW ROAD, NORWICH, NORFOLK, NR1 1HP
FIELD ACCESSORIES LIMITED - CEDAR HOUSE, 105 CARROW ROAD, NORWICH, NORFOLK, NR1 1HP
BURE CONSTRUCTION COMPANY LIMITED - CEDAR HOUSE, 105 CARROW ROAD, NORWICH, NORFOLK, NR1 1HP
BROAD FARM LIMITED - CEDAR HOUSE 105 CARROW ROAD, NORWICH, NORFOLK, NR1 1HP
L & R MOTOR PARTS LIMITED - CEDAR HOUSE, 105 CARROW ROAD, NORWICH, NORFOLK, NR1 1HP

List of company documents:

STRUCK OFF AND DISSOLVED

Form type: GAZ2
Date: 2011.12.13

FIRST GAZETTE

Form type: GAZ1
Date: 2011.08.30

COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

Form type: DISS16(SOAS)
Date: 2011.02.22

FIRST GAZETTE

Form type: GAZ1
Date: 2010.11.16

31/12/07 TOTAL EXEMPTION SMALL

Form type: AA
Date: 2009.01.23

RETURN MADE UP TO 01/09/08; NO CHANGE OF MEMBERS

Form type: 363s
Date: 2008.10.29

28/02/07 TOTAL EXEMPTION SMALL

Form type: AA
Date: 2008.04.28

PREVSHO FROM 28/02/2008 TO 31/12/2007

Form type: 225
Date: 2008.04.28

RETURN MADE UP TO 01/09/07; NO CHANGE OF MEMBERS

Form type: 363s
Date: 2007.10.22
Child documents:

Document type: ANNOTATION
Date: 2007.10.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

Form type: AA
Date: 2007.04.15

RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS

Form type: 363s
Date: 2006.10.11

TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

Form type: AA
Date: 2005.12.09

RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS

Form type: 363s
Date: 2005.09.27

TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04

Form type: AA
Date: 2005.03.22

RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS

Form type: 363s
Date: 2004.11.10
Child documents:

Document type: ANNOTATION
Date: 2004.11.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

Form type: AA
Date: 2004.01.07

RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS

Form type: 363s
Date: 2003.10.27
Child documents:

Document type: ANNOTATION
Date: 2003.10.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS

Form type: 363s
Date: 2003.02.04
Child documents:

Document type: ANNOTATION
Date: 2003.02.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

REGISTERED OFFICE CHANGED ON 22/11/02 FROM: 21 EAST STREET BROMLEY KENT BR1 1QE

Form type: 287
Date: 2002.11.22

TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02

Form type: AA
Date: 2002.10.02

PARTICULARS OF MORTGAGE/CHARGE

Form type: 395
Date: 2001.12.20

PARTICULARS OF MORTGAGE/CHARGE

Form type: 395
Date: 2001.12.20

PARTICULARS OF MORTGAGE/CHARGE

Form type: 395
Date: 2001.12.20

RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS

Form type: 363s
Date: 2001.11.26

TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01

Form type: AA
Date: 2001.11.21

£ IC 2/1 29/10/01 £ SR 1@1=1

Form type: 169
Date: 2001.11.21

NEW SECRETARY APPOINTED

Form type: 288a
Date: 2001.11.13

SECRETARY RESIGNED

Form type: 288b
Date: 2001.11.13

NEW DIRECTOR APPOINTED

Form type: 288a
Date: 2001.11.13

DIRECTOR RESIGNED

Form type: 288b
Date: 2001.11.13

ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00

Form type: AA
Date: 2001.03.28

RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS

Form type: 363s
Date: 2000.10.12

NEW SECRETARY APPOINTED

Form type: 288a
Date: 2000.07.24

SECRETARY RESIGNED

Form type: 288b
Date: 2000.07.24

ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99

Form type: AA
Date: 2000.01.31

NEW SECRETARY APPOINTED

Form type: 288a
Date: 1999.11.24

SECRETARY RESIGNED

Form type: 288b
Date: 1999.11.17

RETURN MADE UP TO 14/09/99; FULL LIST OF MEMBERS

Form type: 363s
Date: 1999.11.08

ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98

Form type: AA
Date: 1999.03.09

RETURN MADE UP TO 14/09/98; NO CHANGE OF MEMBERS

Form type: 363s
Date: 1998.10.20

ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97

Form type: AA
Date: 1997.10.21

RETURN MADE UP TO 14/09/97; NO CHANGE OF MEMBERS

Form type: 363s
Date: 1997.10.15

RETURN MADE UP TO 14/09/96; FULL LIST OF MEMBERS

Form type: 363s
Date: 1996.12.19
Child documents:

Document type: ANNOTATION
Date: 1996.12.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

PARTICULARS OF MORTGAGE/CHARGE

Form type: 395
Date: 1996.10.15

PARTICULARS OF MORTGAGE/CHARGE

Form type: 395
Date: 1996.10.15

PARTICULARS OF MORTGAGE/CHARGE

Form type: 395
Date: 1996.10.15

PARTICULARS OF MORTGAGE/CHARGE

Form type: 395
Date: 1996.10.15

PARTICULARS OF MORTGAGE/CHARGE

Form type: 395
Date: 1996.10.15

PARTICULARS OF MORTGAGE/CHARGE

Form type: 395
Date: 1996.10.15

PARTICULARS OF MORTGAGE/CHARGE

Form type: 395
Date: 1996.10.15

PARTICULARS OF MORTGAGE/CHARGE

Form type: 395
Date: 1996.10.15

PARTICULARS OF MORTGAGE/CHARGE

Form type: 395
Date: 1996.10.15

REGISTERED OFFICE CHANGED ON 10/09/96 FROM: 270 HITHER GREEN LANE LEWISHAM LONDON SW136TT

Form type: 287
Date: 1996.09.10

ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96

Form type: AA
Date: 1996.08.19

PARTICULARS OF MORTGAGE/CHARGE

Form type: 395
Date: 1996.05.22

RETURN MADE UP TO 14/09/95; NO CHANGE OF MEMBERS

Form type: 363s
Date: 1995.10.24

ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95

Form type: AA
Date: 1995.07.18

ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94

Form type: AA
Date: 1994.10.03

RETURN MADE UP TO 14/09/94; FULL LIST OF MEMBERS

Form type: 363s
Date: 1994.09.30

ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93

Form type: AA
Date: 1994.02.07

Company directors and board members:

DAVID BROOKER CAREY
Secretary, COMPANY DIRECTOR, 2001.10.29 - 2011.12.13
MANOIR DE BAGATELLE , SAINT FRONT SUR NIZONNE
24300
FRANCE

SANDRA BROOKER-OVERTON
Director, COMPANY DIRECTOR, 2001.10.29 - 2011.12.13
MANOIR DE BAGATELLE 24300 , SAINT FRONT SUR NIZONNE
FRANCE

EAMONN JOSEPH HASLAM
Secretary, 2000.06.09 - 2001.10.29
220 GREEN LANE NEW ELTHAM , LONDON
SE9 3TL

ANN PATRICIA LEE
Secretary, 1999.11.11 - 2000.06.09
17 PADDOCKS CLOSE , ORPINGTON
BR5 4PP, KENT

SANDRA OVERTON
Secretary, 1991.09.20 - 1999.11.11
STONEHILL BARN STONE HILL EGERTON , ASHFORD
TN27 9DU, KENT

MICHAEL JAMES OVERTON
Director, GENERAL BUILDER, 1993.09.14 - 2001.10.29
THE THATCHED COTTAGE HONEY LANE , OTHAM
ME15 8RJ

SANDRA OVERTON
Director, GENERAL BUILDER, 1991.09.20 - 1993.09.14
THE THATCHED COTTAGE HONEY LANE , OTHAM
ME15 8RJ

Informations about Private Limited Company ASTON INVESTMENT SERVICES LIMITED have been prepared for information purposes only. They are not intended to be nor do they constitute legal advice. This is public information provided by official company register.

Date of last update: 2013.04.27. Reload the data