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M.AYNSLEY & SONS LIMITED

Learn more about M.AYNSLEY & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O CITY HARDWARE & SECURITY LTD, AVON HOUSE QUEENS DRIVE, KINGS NORTON BUSINESS CENTRE, BIRMINGHAM, B30 3HH

M.AYNSLEY & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00113451
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1910.12.29
dissolution date: 2015.11.03
last member list: 1998.01.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5144 - Wholesale of china, wallpaper etc.
Company M.AYNSLEY & SONS LIMITED was a Private Limited Company, registration number 00113451, established in United Kingdom on the 29. December 1910. The company was dissolved. The company was in business for 105 years and 11 months. The company used to be located at C/O CITY HARDWARE & SECURITY LTD, AVON HOUSE QUEENS DRIVE, KINGS NORTON BUSINESS CENTRE, BIRMINGHAM, B30 3HH. Business of the company M.AYNSLEY & SONS LIMITED by SIC and NACE code was "5144 - Wholesale of china, wallpaper etc.". There are 61 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2015.11.03. The latest accounts are filed up to 1997.07.14. The latest annual return was filed up to 1999.01.11. The total number of directors was so far 11. The total number of secretaries was 3. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1997.07.14
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1999.01.11
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1999.03.29

List of company documents:

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Find out more information about M.AYNSLEY & SONS LIMITED. Our website makes it possible to view other available documents related to M.AYNSLEY & SONS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2015.11.03
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.07.21
£2.95
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2013.03.19
£2.95
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2000.10.17
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2000.06.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.03.29
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.24
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.24
£2.95
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ACC. REF. DATE EXTENDED FROM 14/07/98 TO 31/12/98
Form type: 225
Date: 1999.03.19
£2.95
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RETURN MADE UP TO 11/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 14/07/97
Form type: AA
Date: 1998.03.31
£2.95
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RETURN MADE UP TO 11/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.31
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REGISTERED OFFICE CHANGED ON 10/11/97 FROM:, MOORES ROWLAND THAMEWAY TOWER, PO BOX 30 BRIDGE STREET, WALSALL, WEST MIDLANDS WS1 1QX
Form type: 287
Date: 1997.11.10
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.09.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.01
£2.95
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REGISTERED OFFICE CHANGED ON 01/09/97 FROM:, HILL END HOUSE, CHURCH LANE, WHITTINGTON, WORCS WR5 2RL
Form type: 287
Date: 1997.09.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.09.01
£2.95
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ACC. REF. DATE SHORTENED FROM 31/07/97 TO 14/07/97
Form type: 225
Date: 1997.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/96
Form type: AA
Date: 1997.06.04
£2.95
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RETURN MADE UP TO 11/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.13
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.18
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/95
Form type: AA
Date: 1996.04.19
£2.95
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RETURN MADE UP TO 11/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/94
Form type: AA
Date: 1995.02.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/93
Form type: AA
Date: 1994.03.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.03.11
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1993.02.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/92
Form type: AA
Date: 1993.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.24
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 23/10/92
Form type: SRES01
Date: 1992.11.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.10.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/91
Form type: AA
Date: 1992.02.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/02/92
Form type: 363(287)
Date: 1992.02.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/01/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.02.11
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.09.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/90
Form type: AA
Date: 1991.02.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/01/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.05.11
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.12.16
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.12.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1989.11.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/10/89 FROM:, HOMETIME HOUSE, 30 SPRINGWELL ROAD, LEEDS, LS12 1AX
Form type: 287
Date: 1989.10.30
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/07
Form type: 225(1)
Date: 1989.10.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.10.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1989.10.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.10
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1989.01.24
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 211288
Form type: SRES01
Date: 1989.01.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.12.12

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Company directors and board members:

ANDREW IAN JOHNSON (dissolve)
Secretary, DIRECTOR, 1999.02.24 - 2015.11.03
14 RUNNING HILLS , ARMITAGE RUGELEY
WS15 4AJ, STAFFORDSHIRE
ASHLEY BURBERY (dissolve)
Director, SALES EXECUTIVE, 1997.07.15 - 2015.11.03
11 PARK ROAD , NARBOROUGH
LE9 5GQ, LEICESTERSHIRE
ALAN STEPHEN FOWLER (dissolve)
Director, 1999.02.24 - 2015.11.03
9 MOSSGIEL AVENUE AINSDALE , SOUTHPORT
PR8 2RE, MERSEYSIDE
ANDREW IAN JOHNSON (dissolve)
Director, 1999.02.24 - 2015.11.03
14 RUNNING HILLS , ARMITAGE RUGELEY
WS15 4AJ, STAFFORDSHIRE
STEPHEN HARRY ROADWAY (dissolve)
Secretary, ACCOUNTANT, 1997.07.15 - 1999.02.24
338 SKIP LANE , WALSALL
WS5 3RA, WEST MIDLANDS
DAVID PEACEFULL WAKELEY (dissolve)
Secretary, 1992.01.11 - 1997.07.15
166 ROSEMARY HILL ROAD , SUTTON COLDFIELD
B74 4HN, WEST MIDLANDS
JOHN FENWICK AYNSLEY (dissolve)
Director, 1992.01.11 - 1994.01.18
3 EDEN GROVE STOBHILL GRANGE ESTATE , MORPETH
NE61 2UN, NORTHUMBERLAND
JOHN GILBERT BOULDING (dissolve)
Director, 1992.01.11 - 1994.03.17
12 HORNCLIFFE GARDENS SWALWELL , NEWCASTLE UPON TYNE
NE16 3EN, TYNE & WEAR
BARRIE THOMAS COMPTON (dissolve)
Director, 1996.11.19 - 1998.11.30
35 GEORGE V AVENUE , WORTHING
BN11 5SE, WEST SUSSEX
EDMUND BERNARD KIRK (dissolve)
Director, CHAIRMAN, 1992.01.11 - 1997.07.15
KANTURK HOUSE BAUGHTON LANE , EARLS CROOME
WR8 9DT, WORCESTER
KEITH HEDLEY MOSS (dissolve)
Director, 1992.01.11 - 1996.08.21
WICKETS 5 THE GROVE , PUDSEY
LS28 7SJ, WEST YORKSHIRE
STEPHEN HARRY ROADWAY (dissolve)
Director, 1996.11.19 - 1999.02.24
338 SKIP LANE , WALSALL
WS5 3RA, WEST MIDLANDS
JOHN MALCOLM STAITE (dissolve)
Director, 1992.01.11 - 1997.07.15
CHAPEL COTTAGES CHESTERTON , BRIDGNORTH
WV15 5NX, SALOP
JOHN KEITH TROTTER (dissolve)
Director, 1992.01.11 - 1996.04.16
HIGHWINDS BEN RHYDDING , ILKLEY
LS29 8BE

Companies near to M.AYNSLEY & SONS ltd.

Information about the Private Limited Company M.AYNSLEY & SONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.04. Reload the data