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AEROSOL RESEARCH COMPANY (GREAT BRITAIN) LIMITED

Learn more about AEROSOL RESEARCH COMPANY (GREAT BRITAIN) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THIRD FLOOR 4 MILLBANK, LONDON, SW1P 3XR

AEROSOL RESEARCH COMPANY (GREAT BRITAIN) LIMITED on the map

Company type: Private Limited Company
Company number: 00593755
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.11.15
last member list: 2015.11.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.12.18
overdue: NO
last made update: 2015.11.20
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.12
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20/11/15 FULL LIST
Form type: AR01
Date: 2015.12.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.16
Form type: LATEST SOC
Document description: 16/12/15 STATEMENT OF CAPITAL;GBP 125000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.07
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20/11/14 FULL LIST
Form type: AR01
Date: 2014.11.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM GIBSON / 01/10/2014
Form type: CH01
Date: 2014.11.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.07
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20/11/13 FULL LIST
Form type: AR01
Date: 2013.11.27
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APPOINTMENT TERMINATED, DIRECTOR STUART BULL
Form type: TM01
Date: 2013.10.03
£2.95
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DIRECTOR APPOINTED MR CHRISTOPHER JAMES DRUMMOND
Form type: AP01
Date: 2013.10.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.02
£2.95
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20/11/12 FULL LIST
Form type: AR01
Date: 2012.12.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.05
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20/11/11 FULL LIST
Form type: AR01
Date: 2011.12.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.26
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20/11/10 FULL LIST
Form type: AR01
Date: 2010.11.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.27
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20/11/09 FULL LIST
Form type: AR01
Date: 2009.12.16
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / B-R SECRETARIAT LIMITED / 16/12/2009
Form type: CH04
Date: 2009.12.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.28
£2.95
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RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.01
£2.95
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DIRECTOR APPOINTED STUART ALAN BULL
Form type: 288a
Date: 2008.10.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR REXAM UK HOLDINGS LIMITED
Form type: 288b
Date: 2008.10.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR BERKELEY NOMINEES LTD
Form type: 288b
Date: 2008.10.23
£2.95
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DIRECTOR APPOINTED DAVID WILLIAM GIBSON
Form type: 288a
Date: 2008.10.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.12
£2.95
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RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.10
£2.95
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RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.29
£2.95
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RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.25
£2.95
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RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.22
£2.95
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RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.22
£2.95
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RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.02
£2.95
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RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.31
£2.95
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RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.20
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REGISTERED OFFICE CHANGED ON 24/05/00 FROM:, 9TH FLOOR WEST, 114 KNIGHTSBRIDGE, LONDON, SW1X 7NN
Form type: 287
Date: 2000.05.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.29
£2.95
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RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.12.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.12
£2.95
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RETURN MADE UP TO 20/11/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.23
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 04/06/98
Form type: SRES03
Date: 1998.06.09
£2.95
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RETURN MADE UP TO 20/11/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.02.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.02.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.18
£2.95
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RETURN MADE UP TO 20/11/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.14
£2.95
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RETURN MADE UP TO 20/11/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.11.22

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Company directors and board members:

B-R SECRETARIAT LIMITED (current)
Secretary, 1996.12.30
THIRD FLOOR 4 MILLBANK , LONDON
SW1P 3XR
CHRISTOPHER JAMES DRUMMOND (current)
Director, ACCOUNTANT, 2013.10.01
THIRD FLOOR 4 MILLBANK LONDON ,
SW1P 3XR
DAVID WILLIAM GIBSON (current)
Director, SOLICITOR, 2008.10.14
THIRD FLOOR 4 MILLBANK LONDON ,
SW1P 3XR
B-R SECRETARIAT LIMITED (resigned)
Secretary, 1992.11.20 - 1993.12.30
THIRD FLOOR 4 MILLBANK , LONDON
SW1P 3XR
LISA CAROLINE JARMAN (resigned)
Secretary, 1993.12.30 - 1994.06.20
FLAT 6 ST GEORGES COURT HIGH STREET , HUNTINGDON
PE18 6AX, CAMBS
IAIN MITCHELL MCLEOD (resigned)
Secretary, 1994.06.20 - 1996.12.30
28 ABBEY AVENUE , ST ALBANS
AL3 4AZ
BERKELEY NOMINEES LTD (resigned)
Director, LTD CO, 1996.12.30 - 2008.10.14
THIRD FLOOR 4 MILLBANK , LONDON
SW1P 3XR
KEVIN NICHOLAS BLADES (resigned)
Director, ACCOUNTANT, 1994.06.20 - 1996.12.30
OAKWOODS SAWPIT LANE , HAMERTON
PE28 5QS, CAMBRIDGESHIRE
CHRISTOPHER KENNETH JOHN BOWMER (resigned)
Director, CHARTERED MANAGEMENT ACCOUNTAN, 1993.04.23 - 1993.12.30
114 BURDON LANE , CHEAM
SM2 7DA, SURREY
STUART ALAN BULL (resigned)
Director, ACCOUNTANT, 2008.10.14 - 2013.10.01
WINGLETANG OLD FARM ROAD , HAMPTON
TW12 3RJ, MIDDLESEX
STUART ALAN BULL (resigned)
Director, ACCOUNTANT, 1992.11.20 - 1993.12.30
63 BEECH WAY , TWICKENHAM
TW2 5JS, LONDON
MALCOLM JAMES FALLEN (resigned)
Director, 1993.12.30 - 1995.03.17
4 MILLERS VIEW WINDMILL WAY , MUCH HADHAM
SG10 6BN, HERTFORDSHIRE
DAVID WILLIAM GIBSON (resigned)
Director, SOLICITOR, 1992.11.20 - 1993.12.30
5 PALACE GATE HAMPTON COURT ROAD HAMPTON COURT , EAST MOLESEY
KT8 9BN, SURREY
KEITH ALISDAIRE HART (resigned)
Director, GROUP FINANCE DIRECTOR, 1992.11.20 - 1993.04.23
14 ASHEN GREEN GREAT SHELFORD , CAMBRIDGE
CB2 5EY, CAMBRIDGESHIRE
LISA CAROLINE JARMAN (resigned)
Director, COMPANY SECRETARY, 1993.12.30 - 1994.06.20
FLAT 6 ST GEORGES COURT HIGH STREET , HUNTINGDON
PE18 6AX, CAMBS
IAIN MITCHELL MCLEOD (resigned)
Director, ACCOUNTANT, 1995.03.17 - 1996.12.30
28 ABBEY AVENUE , ST ALBANS
AL3 4AZ
REXAM PACKAGING LIMITED (resigned)
Director, LTD CO, 1996.12.30 - 1998.12.31
9TH FLOOR WEST 114 KNIGHTSBRIDGE , LONDON
SW1X 7NN
REXAM UK HOLDINGS LIMITED (resigned)
Director, LIMITED COMPANY, 1998.12.31 - 2008.10.14
THIRD FLOOR 4 MILLBANK , LONDON
SW1P 3XR

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Information about the Private Limited Company AEROSOL RESEARCH COMPANY (GREAT BRITAIN) 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: 2016.05.19. Reload the data