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M.Y. AYLESHAM LIMITED

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

Company details

HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR

M.Y. AYLESHAM LIMITED on the map

Company type: Private Limited Company
Company number: 00970543
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.01.20
last member list: 2005.02.02
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2004.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2005.02.02
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.06.14
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2006.03.14
£2.95
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REGISTERED OFFICE CHANGED ON 12/07/05 FROM:, WINDLEBROOK HOUSE, GUILDFORD ROAD, BAGSHOT SURREY, GU19 5NG
Form type: 287
Date: 2005.07.12
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.07.07
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2005.07.07
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2005.07.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2005.05.23
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2005.04.01
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RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.04
Child documents:
Document type: ANNOTATION
Date: 2005.03.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.06
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FULL ACCOUNTS MADE UP TO 27/09/03
Form type: AA
Date: 2004.06.22
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RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.20
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RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.20
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ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/09/03
Form type: 225
Date: 2003.02.03
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FULL ACCOUNTS MADE UP TO 30/03/02
Form type: AA
Date: 2003.01.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.02
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RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.28
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COMPANY NAME CHANGED, M.Y. SHARP INTERPACK LIMITED, CERTIFICATE ISSUED ON 18/01/02
Form type: CERTNM
Date: 2002.01.18
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2002.01.18
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2002.01.18
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.24
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RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.20
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FULL ACCOUNTS MADE UP TO 01/04/00
Form type: AA
Date: 2001.01.25
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.08.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.06.27
£2.95
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ALTER ARTICLES 24/05/00
Form type: WRES01
Date: 2000.06.14
£2.95
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RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.22
£2.95
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FULL ACCOUNTS MADE UP TO 27/03/99
Form type: AA
Date: 2000.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 29/08/98
Form type: AA
Date: 1999.06.18
£2.95
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RETURN MADE UP TO 02/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.02
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ACC. REF. DATE SHORTENED FROM 31/08/99 TO 31/03/99
Form type: 225
Date: 1998.12.15
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FULL ACCOUNTS MADE UP TO 30/08/97
Form type: AA
Date: 1998.06.01
£2.95
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RETURN MADE UP TO 02/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.26
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NC INC ALREADY ADJUSTED, 11/08/92
Form type: 123
Date: 1998.02.26
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/08/92
Form type: ORES10
Date: 1998.02.26
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NC INC ALREADY ADJUSTED, 11/08/92
Form type: ORES04
Date: 1998.02.26
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AD 11/08/92---------, £ SI [email protected]
Form type: 88(2)R
Date: 1998.02.26
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1998.02.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1997.05.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.27
£2.95
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RETURN MADE UP TO 02/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.13
£2.95
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FULL ACCOUNTS MADE UP TO 02/09/95
Form type: AA
Date: 1996.06.18
£2.95
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RETURN MADE UP TO 02/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.18
£2.95
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FULL ACCOUNTS MADE UP TO 27/08/94
Form type: AA
Date: 1995.05.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/02/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.04
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FULL ACCOUNTS MADE UP TO 28/08/93
Form type: AA
Date: 1994.06.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.02.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.26
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FULL ACCOUNTS MADE UP TO 29/08/92
Form type: AA
Date: 1993.06.15

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Company directors and board members:

DAVID THOMAS LOVELL (dissolve)
Secretary, ACCOUNTANT, 2004.10.01
52 HURST PARK ROAD , TWYFORD
RG10 0EY, BERKSHIRE
LEON TAVIANSKY (dissolve)
Director, FINANCE DIRECTOR, 2004.08.31
14 PINEHURST , SUNNINGHILL
SL5 0TN, BERKSHIRE
RICHARD PAUL WAKLEY (dissolve)
Director, 2004.08.31
33 WESTERN ROAD HILTINGBURY , CHANDLERS FORD
SO53 5DG, HAMPSHIRE
CHARLES ALEXANDER BRUCE (dissolve)
Secretary, 1992.02.02 - 2004.10.31
8 PRIOR CROFT CLOSE , CAMBERLEY
GU15 5DE, SURREY
ALAN ASKEW (dissolve)
Director, 1992.02.02 - 2002.05.16
CULVERHAYES FARM CULVERHAYES BICKNOLLER , TAUNTON
TA4 4X, SOMERSET
CHARLES ALEXANDER BRUCE (dissolve)
Director, 1992.02.02 - 2004.10.31
8 PRIOR CROFT CLOSE , CAMBERLEY
GU15 5DE, SURREY
JEREMY DAVY HAINES (dissolve)
Director, OPERATIONS DIR, 1992.12.17 - 1995.01.27
CLARE COTTAGE PRISTON , BATH
BA2 9EE, AVON
ALAN JOHN LUDKIN (dissolve)
Director, 1992.02.02 - 2002.05.16
PINE EDGE BAY ROAD , ST MARGARETS BAY
CT15, KENT
ROSEMARY MASON (dissolve)
Director, 1992.02.02 - 1993.06.12
CHILLI FARM COTTAGE THE GREEN COLDRED , DOVER
CT15 5AH, KENT
JOHN ANDREW MONKS (dissolve)
Director, 1992.02.02 - 2004.09.30
30 FAIRLAWN PARK KETTLEWELL HILL , WOKING
GU21 4HT, SURREY
DECLAN OSULLIVAN (dissolve)
Director, 1992.02.02 - 2002.05.16
JARMANS FARM HOUSE COLLIER STREET , MARDEN
TN12 9RR, KENT
PAUL REDDINGTON (dissolve)
Director, MANUFACTURING DIRECTOR, 1997.04.01 - 2002.05.16
37 MOUNT PLEASANT CLOSE , LYMINGE
CT18 8HF, KENT
JEREMY RICHARD SAMPSON (dissolve)
Director, SALES DIRECTOR, 1993.12.06 - 2002.05.16
THE BERTON HOUSE THE STREET , BARHAM
CT4 6PA, KENT

Companies near to M.Y. AYLESHAM ltd.

Information about the Private Limited Company M.Y. AYLESHAM 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: 2016.07.08. Reload the data