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AYCEECO (301) LIMITED

Learn more about AYCEECO (301) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MERANTI LODE, HILLMORTON LANE, CLIFTON UPON DUNSMORE, RUGBY, WARWICKSHIRE, CV23 0BA

AYCEECO (301) LIMITED on the map

Company type: Private Limited Company
Company number: 00779902
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.11.05
dissolution date: 2007.06.05
last member list: 2006.11.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7011 - Development & sell real estate

Previous names:

Company AYCEECO (301) LIMITED was a Private Limited Company, registration number 00779902, established in United Kingdom on the 5. November 1963. The company was dissolved. The company was in business for 53 years . Previous names of this company were: MERANTI PROPERTIES LIMITED. The company used to be located at MERANTI LODE, HILLMORTON LANE, CLIFTON UPON DUNSMORE, RUGBY, WARWICKSHIRE, CV23 0BA. Business of the company AYCEECO (301) LIMITED by SIC and NACE code was "7011 - Development & sell real estate". There are 63 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2007.06.05. The latest accounts are filed up to 2006.03.31. The latest annual return was filed up to 2006.11.05. The total number of directors was so far 7. The total number of secretaries was 5. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2006.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2006.11.05
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1967.10.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1967.10.23

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.06.05
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.02.20
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.01.05
£2.95
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RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.20
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.20
£2.95
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REGISTERED OFFICE CHANGED ON 20/11/06 FROM:, MERANTI LODGE, CLIFTON UPON DUNSMORE, RUGBY, WARWICKSHIRE CV23 0BA
Form type: 287
Date: 2006.11.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.06.09
£2.95
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COMPANY NAME CHANGED, MERANTI PROPERTIES LIMITED, CERTIFICATE ISSUED ON 13/01/06
Form type: CERTNM
Date: 2006.01.13
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.11.16
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RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.05.18
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RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.15
Child documents:
Document type: ANNOTATION
Date: 2004.11.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.05.05
£2.95
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RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.14
Child documents:
Document type: ANNOTATION
Date: 2003.11.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.06.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.03
£2.95
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RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.30
Child documents:
Document type: ANNOTATION
Date: 2002.11.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.07
£2.95
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RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.09
£2.95
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RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.06
Child documents:
Document type: ANNOTATION
Date: 2000.12.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/12/00
Document type: ANNOTATION
Date: 2000.12.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.24
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ADOPT ARTICLES 17/08/00
Form type: SRES01
Date: 2000.08.22
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APPROVE RES RE MEETING 17/08/00
Form type: ERES13
Date: 2000.08.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.04.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.04.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.17
£2.95
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RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.08
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REGISTERED OFFICE CHANGED ON 08/12/99 FROM:, CENTRAL CHAMBERS, 45/47 ALBERT STREET, RUGBY, WARWICKSHIRE CV21 2SG
Form type: 287
Date: 1999.12.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1999.12.08
£2.95
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RETURN MADE UP TO 05/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.11.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.11.24
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.11.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.10.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.10.26
£2.95
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REGISTERED OFFICE CHANGED ON 23/10/98 FROM:, MERANTI LODGE, CLIFTON-ON-DUNSMORE, RUGBY, CV23 0BA
Form type: 287
Date: 1998.10.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.29
£2.95
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RETURN MADE UP TO 05/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.10.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.10.03
£2.95
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RETURN MADE UP TO 05/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.12
£2.95
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RETURN MADE UP TO 05/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.12.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.01
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.11.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/11/92
Form type: 363(287)
Date: 1992.11.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/11/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.11.11

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Company directors and board members:

CHRISTOPHER THOMAS WHITE (dissolve)
Secretary, COMPANY DIRECTOR, 2000.03.15 - 2007.06.05
MERANTI LODGE HILLMORTON LANE CLIFTON UPON DUNSMORE , RUGBY
CV23 0BA, WARWICKSHIRE
HAZEL DIANA BUCKINGHAM (dissolve)
Director, COMPANY DIRECTOR, 1991.11.05 - 2007.06.05
SMOKE ACRE CROSSWAYS SHAWFORD , WINCHESTER
SO21 2BZ, HAMPSHIRE
HILARY ANNE MASTERS (dissolve)
Director, COMPANY DIRECTOR, 1991.11.05 - 2007.06.05
4 BULL LANE BOUGHTON UNDER BLEAN , FAVERSHAM
ME13 9AH, KENT
CHRISTOPHER THOMAS WHITE (dissolve)
Director, COMPANY DIRECTOR, 2000.02.10 - 2007.06.05
MERANTI LODGE HILLMORTON LANE CLIFTON UPON DUNSMORE , RUGBY
CV23 0BA, WARWICKSHIRE
HAZEL DIANA BUCKINGHAM (dissolve)
Secretary, 1998.10.21 - 2000.03.15
SMOKE ACRE CROSSWAYS SHAWFORD , WINCHESTER
SO21 2BZ, HAMPSHIRE
PAMELA MARGARET FINNIE (dissolve)
Secretary, COMPANY SECRETARY, 1993.05.21 - 1997.08.04
PEVENSEY 14 MCKINNELL CRESCENT , RUGBY
CV21 4AY, WARWICKSHIRE
JENNIFER ELIZABETH GRIFFITHS (dissolve)
Secretary, 1997.08.04 - 1998.10.21
FINSTALL CROFT 42 ALCESTER ROAD FINSTALL , BROMSGROVE
B60 1EW, WORCESTERSHIRE
DAPHNE MAUD WHITE (dissolve)
Secretary, 1991.11.05 - 1993.05.21
MERANTI LODGE CLIFTON-ON-DUNSMORE , RUGBY
CV23 0BA, WARWICKSHIRE
JENNIFER ELIZABETH GRIFFITHS (dissolve)
Director, COMPANY DIRECTOR, 1991.11.05 - 2000.03.15
FINSTALL CROFT 42 ALCESTER ROAD FINSTALL , BROMSGROVE
B60 1EW, WORCESTERSHIRE
DAPHNE MAUD WHITE (dissolve)
Director, COMPANY DIRECTOR, 1991.11.05 - 1993.05.21
MERANTI LODGE CLIFTON-ON-DUNSMORE , RUGBY
CV23 0BA, WARWICKSHIRE
JANE MARGARET WHITE (dissolve)
Director, COMPANY DIRECTOR, 1998.01.21 - 2000.02.10
MERANTI LODGE HILLMORTON LANE CLIFTON UPON DUNSMORE , RUGBY
CV23 0BA, WARWICKSHIRE
THOMAS WILLIAM HARTWELL WHITE (dissolve)
Director, COMPANY DIRECTOR, 1991.11.05 - 1999.10.27
MERANTI LODGE CLIFTON ON DUNSMORE , RUGBY
CV23 0BA, WARWICKSHIRE

Companies near to AYCEECO (301) ltd.

  • FOX & CHARLES LIMITED - MERANTI LODGE, CLIFTON-ON-DUNSMORE, RUGBY, WARKWICKSHIRE, CV23 0BA
  • WHITE MEDICAL LIMITED - MERANTI LODGE HILLMORTON LANE, CLIFTON UPON DUNSMORE, RUGBY, WARWICKSHIRE, CV23 0BA
  • ASSESS LIMITED - MERANTI LODGE HILLMORTON LANE, CLIFTON UPON DUNSMORE, RUGBY, WARWICKSHIRE, CV23 0BA
  • MERANTI PROPERTIES LLP - MERANTI LODGE HILLMORTON LANE, CLIFTON ON DUNSMORE, RUGBY, WARWICKSHIRE, ENGLAND, CV23 0BA

Information about the Private Limited Company AYCEECO (301) 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: 2016.06.04. Reload the data