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AYRTON METALS LIMITED

Learn more about AYRTON METALS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1ST FLOOR, 26-28 BEDFORD ROW, LONDON, WC1R 4HE

AYRTON METALS LIMITED on the map

Company type: Private Limited Company
Company number: 00916987
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.10.03
last member list: 2003.06.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2741 - Precious metals production

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2003.06.30
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.06.23
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2005.03.23
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.11.10
£2.95
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REGISTERED OFFICE CHANGED ON 23/10/03 FROM:, 5TH FLOOR CANNON BRIDGE HOUSE, 25 DOWGATE HILL, LONDON, EC4R 2SB
Form type: 287
Date: 2003.10.23
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MIN DIRS REDUCED TO 1 02/10/03
Form type: RES13
Date: 2003.10.20
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2003.10.10
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.10.10
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2003.10.10
£2.95
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.29
£2.95
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.22
£2.95
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.01.24
£2.95
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.01.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.11.03
£2.95
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RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.11.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.16
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99
Form type: 225
Date: 1999.06.21
£2.95
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S386 DISP APP AUDS 22/07/98
Form type: ELRES
Date: 1998.08.06
£2.95
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S366A DISP HOLDING AGM 22/07/98
Form type: ELRES
Date: 1998.08.06
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 22/07/98
Form type: SRES03
Date: 1998.08.06
£2.95
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S252 DISP LAYING ACC 22/07/98
Form type: ELRES
Date: 1998.08.06
£2.95
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RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.26
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 19/02/98
Form type: SRES03
Date: 1998.03.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.02.03
£2.95
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RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.01.27
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.18
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.18
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.18
£2.95
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RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.02.25
£2.95
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RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.26
Child documents:
Document type: ANNOTATION
Date: 1995.07.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 13/05 TO 30/09
Form type: 225(1)
Date: 1994.08.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 13/05/94
Form type: AA
Date: 1994.08.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/07/94
Form type: 363(287)
Date: 1994.07.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.07.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1994.06.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/06/94 FROM:, 30 ELY PLACE, LONDON, EC1N 6RT
Form type: 287
Date: 1994.06.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.07
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.06.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.05.25
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/06 TO 13/05
Form type: 225(1)
Date: 1994.05.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.01.11
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.11.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1993.11.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1993.11.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.07.16

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Company directors and board members:

PAUL MICHAEL WALLIS (dissolve)
Secretary, 1999.10.01
45 GRANGEFIELDS ROAD , GUILDFORD
GU4 7NR, SURREY
MARTHINUS JOHN BOTHA (dissolve)
Director, BANKER, 1994.05.15
12 TUDOR CLOSE , COBHAM
KT11 2PH, SURREY
AYRTONS SERVICES LIMITED (dissolve)
Secretary, 1993.10.25 - 1994.05.15
30 ELY PLACE , LONDON
EC1N 6UA
LAURENCE JOHN BAINES (dissolve)
Secretary, 1992.06.30 - 1993.10.25
32 HARWOOD AVENUE ARDLEIGH GREEN , HORNCHURCH
RM11 2NT, ESSEX
BURNETT JAMES CHISHOLM (dissolve)
Secretary, 1994.05.16 - 1999.09.30
15 LYCHWAY HORSELL , WOKING
GU21 4QG, SURREY
MARY TAYLOR (dissolve)
Secretary, 1993.06.30 - 1993.10.25
126 LAKENHEATH OAKWOOD , LONDON
N14 4RX
LAURENCE JOHN BAINES (dissolve)
Director, COMPANY SECRETARY, 1992.06.30 - 1993.10.25
32 HARWOOD AVENUE ARDLEIGH GREEN , HORNCHURCH
RM11 2NT, ESSEX
ALISTAIR JOCELYN HUGH CLOETE (dissolve)
Director, 1992.06.30 - 1994.05.15
36 ORMOND AVENUE , HAMPTON
TW12 2RU, MIDDLESEX
DEREK GRAHAM ENGELBRECHT (dissolve)
Director, SENIOR MANAGER WORLDWIDE MARKETING, 1992.10.26 - 1994.05.15
3 LENTON GROVE LONEHILL , SANDTON
REPUBLIC OF SOUTH AFRICA
IAN GORDON GIBSON (dissolve)
Director, BANKER, 1996.06.28 - 2003.01.30
148 COOMBE LANE WEST , KINGSTON UPON THAMES
KT2 7DE, SURREY
BRIAN PATRICK GILBERTSON (dissolve)
Director, 1992.06.30 - 1993.03.10
FLAT 3, 3A PALACE GREEN KENSINGTON PALACE GARDENS , LONDON
W8 4TR
IVAN CHARLES GRAY (dissolve)
Director, CHAIRMAN, 1992.06.30 - 1994.05.15
1B THE ORCHARDS FLANCHFORD ROAD , LONDON
W12 9ND
JOHN MICHAEL MCMAHON (dissolve)
Director, 1992.06.30 - 1993.10.25
10 JAMESON AVENUE MELROSE 2196 ,
FOREIGN
REPUBLIC OF SOUTH AFRICA
MAUREEN VIVIENNE MENNELL (dissolve)
Director, 1992.06.30 - 1994.05.15
15 ARRAN AVENUE MELROSE 2196 , REPUBLIC OF SOUTH AFRICA
FOREIGN
WILLEM JOHANNES JACOBUS MINNIE (dissolve)
Director, BANKER, 1994.05.15 - 1996.06.28
6 RUFFETTS WAY BURGH HEATH , TADWORTH
KT20 6AF, SURREY
BRIAN HUGH NATHAN (dissolve)
Director, 1992.06.30 - 1996.06.28
THE WHITE HOUSE 2 HALSBURY CLOSE , STANMORE
HA7 3DY, MIDDLESEX
TREVOR JOHN PITTS (dissolve)
Director, PRECIOUS METAL DEALER, 1992.06.30 - 1996.06.28
72 BELL LANE BROOKMANS PARK , HATFIELD
AL9 7AY, HERTFORDSHIRE
STEPHEN FRANCIS PRESCOTT (dissolve)
Director, FINANCIAL CONTROLLER, 1992.06.30 - 1994.05.15
21 QUEENS AVENUE , WOODFORD GREEN
IG8 0JE, ESSEX
PIETER CORNELIS PRINSLOO (dissolve)
Director, BANKER, 1994.05.15 - 2002.12.31
GREYSHOTT HOUSE 55 BROADWATER ROAD SOUTH , BURWOOD PARK WALTON ON THAMES
KT12 5DE, SURREY

Companies near to AYRTON METALS ltd.

Information about the Private Limited Company AYRTON METALS 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: 2016.06.17. Reload the data