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AYLESBURY RESIDUAL LTD

Learn more about AYLESBURY RESIDUAL LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O ARTHUR ANDERSEN, ST PAUL`S HOUSE, PARK SQUARE, LEEDS, LS1 2PJ

AYLESBURY RESIDUAL LTD on the map

Company type: Private Limited Company
Company number: 00868943
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.01.14
last member list: 1993.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1994.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1994.12.08
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1997.01.29
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1996.10.29
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1996.01.31
£2.95
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REGISTERED OFFICE CHANGED ON 29/01/96 FROM:, SHELF MILLS, SHELF, HALIFAX, YORKSHIRE. HX3 7PA
Form type: 287
Date: 1996.01.29
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1996.01.26
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1996.01.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.31
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.05
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.14
Order cannot be placed (digitalisation not planned)
NOTICE OF RESOLUTION REMOVING AUDITOR
Form type: 386
Date: 1994.11.18
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.28
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.09.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/01/94 FROM:, SHELF MILLS, SHELF, HALIFAX, HX3 7PA
Form type: 287
Date: 1994.01.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.01.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/01/94
Form type: 363(287)
Date: 1994.01.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.01.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.13
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.23
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, HEUGA UK LIMITED, CERTIFICATE ISSUED ON 30/07/93
Form type: CERTNM
Date: 1993.07.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.12
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1993.07.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.12
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1993.07.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.02.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.02.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.09.23
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.07.22
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.07.22
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.07.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.03.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.10.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.09.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/09/91 FROM:, HEUGA HOUSE, 1 OXFORD ROAD, AYLESBURY, BUCKS HP19 3EP
Form type: 287
Date: 1991.09.02
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.03
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.03.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.15
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.03.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.06
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1989.02.13
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.01.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.11.23
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.10.27
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.09.23
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 05/09/88
Form type: SRES01
Date: 1988.09.12
Child documents:
Document type: ANNOTATION
Date: 1988.09.12
Form type: SRES13
Document description: RE AGREEMENT 05/09/88
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.09.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.04.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.01.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.09.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/85
Form type: AA
Date: 1986.08.26

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Company directors and board members:

ALBERT GEORGE STOCKWELL (dissolve)
Secretary, 1995.03.20
14 PENRITH WAY , AYLESBURY
HP21 7JZ, BUCKINGHAMSHIRE
GRAHAM DOUGLAS MALLINSON (dissolve)
Director, COMPANY DIRECTOR, 1993.07.02
189 LOWER WYKE LANE WYKE , BRADFORD
BD12 9AH, WEST YORKSHIRE
IAN GLYN MUIRHEAD (dissolve)
Director, FINANCE, 1996.01.17
FIELD FARES 4 WARWICK CLOSE ASTON CLINTON , AYLESBURY
HP22 5JF, BUCKINGHAMSHIRE
JOHANNES LAMBERTUS VAN BEERS (dissolve)
Director, SENIOR VICE PRESIDENT, 1995.03.20
URSULINEWEG 6 , 3833 AA LEUSDEN
THE NETHERLANDS
ALAN TREVOR HILL (dissolve)
Secretary, DIRECTOR, 1993.12.23 - 1995.03.20
19 COLEY ROAD COLEY , HALIFAX
HX3 7SA, WEST YORKSHIRE
ALBERT GEORGE STOCKWELL (dissolve)
Secretary, 1991.12.31 - 1993.12.23
14 PENRITH WAY , AYLESBURY
HP21 7JZ, BUCKINGHAMSHIRE
ROBYN DOUGLAS MARRIOTT GRANT (dissolve)
Director, VICE PRESIDENT HEUGA HOLDING BV, 1991.12.31 - 1992.07.01
7 WHITWELL HATCH SCOTLAND LANE , HASLEMERE
GU27 3AW, SURREY
ALAN TREVOR HILL (dissolve)
Director, 1993.07.02 - 1995.03.20
19 COLEY ROAD COLEY , HALIFAX
HX3 7SA, WEST YORKSHIRE
JAMES DONALD KNIGHT (dissolve)
Director, PRESIDENT HEUGA HOLDING BV, 1991.12.31 - 1992.01.20
LAAN-NIEUWKOOP 28 3628 GC KOCKENGEN , THE NETHERLANDS
FOREIGN
JOHN LESLIE PARTRIDGE (dissolve)
Director, SENIOR VICE PRESIDENT PURCHASING, 1991.12.31 - 1993.07.02
88 THE AVENUE HAREWOOD , LEEDS
LS17 9LD, WEST YORKSHIRE
DONALD EDWARD RUSSELL (dissolve)
Director, PRESIDENT INTERFACE HEUGA BV, 1992.01.21 - 1993.07.02
132 WINDRIDGE LAGRANGE , GEORGIA 30240
USA
JAMES PHILIP WALKER (dissolve)
Director, MANAGING DIRECTOR, 1991.12.31 - 1993.07.02
ORCHARD HOUSE LOWER ROAD HARDWICK , AYLESBURY
HP22 4DZ, BUCKINGHAMSHIRE

Companies near to AYLESBURY RESIDUAL LTD

Information about the Private Limited Company AYLESBURY RESIDUAL LTD 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: 2016.06.10. Reload the data