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ASTON COMPONENTS LIMITED

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

Company details

55 STANHOPE STREET, HIGHGATE, BIRMINGHAM, B12 0UX

ASTON COMPONENTS LIMITED on the map

Company type: Private Limited Company
Company number: 01042384
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.02.14
dissolution date: 2004.05.11
last member list: 2002.08.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2852 - General mechanical engineering

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2003.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2002.08.28
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1999.06.22

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.05.11
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.01.27
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.12.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.14
£2.95
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RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.05.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.13
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.05
£2.95
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RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.05
£2.95
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RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.19
£2.95
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RETURN MADE UP TO 28/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.06.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.06.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.19
£2.95
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RETURN MADE UP TO 28/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.02
£2.95
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RETURN MADE UP TO 28/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.14
£2.95
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RETURN MADE UP TO 28/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.15
£2.95
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RETURN MADE UP TO 28/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.12.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.09.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/03/92 FROM:, HEATH MILL LANE,, BIRMINGHAM B9 4AA
Form type: 287
Date: 1992.03.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.02.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/08/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.11.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1990.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1989.07.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1988.10.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
Form type: AA
Date: 1987.12.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.12.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/08/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.08.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
Form type: AA
Date: 1986.08.21

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Company directors and board members:

GLORIA ANN EATON (dissolve)
Secretary, 2002.04.06 - 2004.05.11
31 MOSELEY DRIVE MARSTON GREEN , BIRMINGHAM
B37 7AG, WEST MIDLANDS
MARTIN CHRISTOPHER EATON (dissolve)
Director, 1994.08.08 - 2004.05.11
31 MOSELEY DRIVE MARSTON GREEN , BIRMINGHAM
B37 7AG, WEST MIDLANDS
WARREN GEORGE WOODCOCK (dissolve)
Secretary, 1991.08.28 - 2002.04.06
102 BURYFIELD ROAD , SOLIHULL
B91 2DQ, WEST MIDLANDS
ALBERT HENRY EATON (dissolve)
Director, ENGINEER, 1991.08.28 - 1999.02.01
31 MOSELEY DRIVE MARSTON GREEN , BIRMINGHAM
B37 7AG, WEST MIDLANDS
KATHLEEN PATRICIA WOODCOCK (dissolve)
Director, 1992.08.26 - 2002.04.06
102 BURYFIELD ROAD , SOLIHULL
B91 2DQ, WEST MIDLANDS
WARREN GEORGE WOODCOCK (dissolve)
Director, BUYER, 1991.08.28 - 2002.04.06
102 BURYFIELD ROAD , SOLIHULL
B91 2DQ, WEST MIDLANDS

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Information about the Private Limited Company ASTON COMPONENTS 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