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AYRTON (EUROPE) LIMITED

Learn more about AYRTON (EUROPE) 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 (EUROPE) LIMITED on the map

Company type: Private Limited Company
Company number: 01035942
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.12.23
last member list: 2003.06.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Previous names:

Company AYRTON (EUROPE) LIMITED is a Private Limited Company, registration number 01035942, established in United Kingdom on the 23. December 1971. The company was dissolved. The company has been in business for 44 years and 11 months. This company used to be called IMPALA PLATINUM (EUROPE) LIMITED. The company is based on 1ST FLOOR, 26-28 BEDFORD ROW, LONDON, WC1R 4HE. Business of the company AYRTON (EUROPE) LIMITED by SIC and NACE code is "7415 - Holding companies including head offices". There are 64 company documents available. The most recent document is "DISSOLVED" from the 2005.06.23. The latest accounts are filed up to 2002.12.31. The latest annual return was filed up to 2003.06.30. The total number of directors was so far 11. The total number of secretaries was 4. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

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
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.10.10
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2003.10.10
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2003.10.10
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.20
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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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.13
£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
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.22
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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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ACCOUNTS OF DORMANT COMPANY 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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NEW SECRETARY APPOINTED
Form type: 288a
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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SECRETARY RESIGNED
Form type: 288b
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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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.05
£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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S252 DISP LAYING ACC 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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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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.19
£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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RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS
Form type: 363s
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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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.18
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1996.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.02.26
£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(287)
Document description: REGISTERED OFFICE CHANGED ON 26/07/95
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: 1994.08.05
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: 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: 1994.06.06
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.06.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.19
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)
COMPANY NAME CHANGED, IMPALA PLATINUM (EUROPE) LIMITED, CERTIFICATE ISSUED ON 06/05/94
Form type: CERTNM
Date: 1994.05.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.01.09
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
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1992.12.02

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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, 2003.01.01
12 TUDOR CLOSE , COBHAM
KT11 2PH, SURREY
LAURENCE JOHN BAINES (dissolve)
Secretary, 1991.06.30 - 1994.05.13
32 HARWOOD AVENUE ARDLEIGH GREEN , HORNCHURCH
RM11 2NT, ESSEX
BURNETT JAMES CHISHOLM (dissolve)
Secretary, 1994.05.15 - 1999.09.30
15 LYCHWAY HORSELL , WOKING
GU21 4QG, SURREY
MARY TAYLOR (dissolve)
Secretary, COMPANY SECRETARY, 1993.06.30 - 1994.05.15
126 LAKENHEATH OAKWOOD , LONDON
N14 4RX
LAURENCE JOHN BAINES (dissolve)
Director, COMPANY SECRETARY, 1991.06.30 - 1994.05.15
32 HARWOOD AVENUE ARDLEIGH GREEN , HORNCHURCH
RM11 2NT, ESSEX
IAN GORDON GIBSON (dissolve)
Director, FINANCIAL CONTROLLER, 1994.05.13 - 2003.01.30
148 COOMBE LANE WEST , KINGSTON UPON THAMES
KT2 7DE, SURREY
JOHN MICHAEL MCMAHON (dissolve)
Director, 1991.06.30 - 1993.10.19
10 JAMESON AVENUE MELROSE 2196 ,
FOREIGN
REPUBLIC OF SOUTH AFRICA
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, DIRECTOR OF COMPANIES, 1991.06.30 - 1996.06.28
THE WHITE HOUSE 2 HALSBURY CLOSE , STANMORE
HA7 3DY, MIDDLESEX
MARTIN JOHN PARRY (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.06.28 - 1997.02.12
25A BICESTER ROAD , RICHMOND
TW9 4QL, SURREY
TREVOR JOHN PITTS (dissolve)
Director, PRECIOUS METAL DEALER, 1994.05.15 - 1996.06.28
72 BELL LANE BROOKMANS PARK , HATFIELD
AL9 7AY, HERTFORDSHIRE
PETER CORNELIS PRINSLOO (dissolve)
Director, BANKER, 1999.03.01 - 2002.12.31
GREYSHOTT HOUSE 55 BROADWATER ROAD SOUTH , BURWOOD PARK WALTON ON THAMES
KT12 5BJ, SURREY
MARY TAYLOR (dissolve)
Director, 1994.05.05 - 1994.05.13
126 LAKENHEATH OAKWOOD , LONDON
N14 4RX
STEWART HENRY TRUSSLER (dissolve)
Director, ACCOUNTANT, 1997.02.12 - 1999.02.28
STRUMHAE MANOR HOUSE LANE , LITTLE BOOKHAM
KT23 4EJ, SURREY

Companies near to AYRTON (EUROPE) ltd.

Information about the Private Limited Company AYRTON (EUROPE) 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: 2016.07.21. Reload the data