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ASTON ROTHBURY & CO. LIMITED

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

Company details

LAKE HOUSE, WIGLEY BUSH LANE, SOUTH WEALD, ESSEX, CM14 5QP

ASTON ROTHBURY & CO. LIMITED on the map

Company type: Private Limited Company
Company number: 01073832
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.09.27
dissolution date: 2010.12.07
last member list: 2009.11.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6511 - Central banking
Company ASTON ROTHBURY & CO. LIMITED was a Private Limited Company, registration number 01073832, established in United Kingdom on the 27. September 1972. The company was dissolved. The company was in business for 44 years and 2 months. The company used to be located at LAKE HOUSE, WIGLEY BUSH LANE, SOUTH WEALD, ESSEX, CM14 5QP. Business of the company ASTON ROTHBURY & CO. LIMITED by SIC and NACE code was "6511 - Central banking". There are 60 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2010.12.07. The latest accounts are filed up to 2003.03.31. The latest annual return was filed up to 2009.11.02. The total number of directors was so far 6. The total number of secretaries was 6. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2003.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.11.02
documents available: 1

List of company documents:

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Find out more information about ASTON ROTHBURY & CO. LIMITED. Our website makes it possible to view other available documents related to ASTON ROTHBURY & CO. LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2010.12.07
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.08.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BRIAN NALBOROUGH
Form type: TM01
Date: 2010.02.03
£2.95
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02/11/09 FULL LIST
Form type: AR01
Date: 2009.11.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2009.11.24
Form type: LATEST SOC
Document description: 24/11/09 STATEMENT OF CAPITAL;GBP 1050000
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DIRECTOR'S CHANGE OF PARTICULARS / TALEB MOHAMED / 24/11/2009
Form type: CH01
Date: 2009.11.24
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2009.01.20
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RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.19
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.01.13
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RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.28
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.29
£2.95
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REGISTERED OFFICE CHANGED ON 17/04/07 FROM:, 58 GROSVENOR STREET, LONDON, W1R 3JB
Form type: 287
Date: 2007.04.17
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RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.20
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.03.11
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ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/09/06
Form type: 225
Date: 2006.03.28
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RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.11.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2005.02.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.11.18
£2.95
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RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.03
£2.95
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RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.04.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.03.19
£2.95
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REGISTERED OFFICE CHANGED ON 02/02/04 FROM:, PO BOX 3191 ROMY HOUSE, KINGS ROAD, BRENTWOOD, ESSEX CM14 4FF
Form type: 287
Date: 2004.02.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.11.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.21
£2.95
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REGISTERED OFFICE CHANGED ON 25/06/03 FROM:, PO BOX 8OOO AVIATION WAY, LONDON SOUTHEND AIRPORT, SOUTHEND ON SEA, ESSEX SS26 6DE
Form type: 287
Date: 2003.06.25
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RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.11.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.10.28
£2.95
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REGISTERED OFFICE CHANGED ON 28/10/02 FROM:, AVIATION WAY, LONDON SOUTHEND AIRPORT, SOUTHEND ON SEA, ESSEX SS2 6DE
Form type: 287
Date: 2002.10.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.09.20
£2.95
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REGISTERED OFFICE CHANGED ON 19/03/02 FROM:, 2ND FLOOR ROMY HOUSE, 159-167 KINGS ROAD, BRENTWOOD, ESSEX CM14 4EG
Form type: 287
Date: 2002.03.19
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.03.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.01.16
£2.95
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RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.11.14
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.09.12
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01
Form type: 225
Date: 2001.01.24
£2.95
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RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.29
£2.95
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ALTERARTICLES31/12/99
Form type: WRES01
Date: 2000.02.08
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£ NC 100000/1150000, 31/12/99
Form type: 123
Date: 2000.02.08
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AD 31/12/99---------, £ SI [email protected]=1000000, £ IC 50000/1050000
Form type: 88(2)R
Date: 2000.02.08
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES 31/12/99
Form type: WRES12
Date: 2000.02.08
Child documents:
Document type: ANNOTATION
Date: 2000.02.08
Form type: WRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/12/99
Document type: ANNOTATION
Date: 2000.02.08
Form type: WRES04
Document description: NC INC ALREADY ADJUSTED 31/12/99
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RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.03
£2.95
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RETURN MADE UP TO 02/11/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.10.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.02.23
£2.95
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RETURN MADE UP TO 02/11/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.07
£2.95
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RETURN MADE UP TO 02/11/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.29
£2.95
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RETURN MADE UP TO 02/11/95; FULL LIST OF MEMBERS; AMEND
Form type: 363x
Date: 1996.04.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.04.18

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Company directors and board members:

TALEB MOHAMED (dissolve)
Director, ADMINISTRATOR, 2003.10.01 - 2010.12.07
YARED BUILDING 3RD FLOOR ABDUL AZIZ STR , HAMRA
FOREIGN, BEIRUT
LEBANON
IAN JAMES CLARK (dissolve)
Secretary, FINANCE MANAGER, 2003.07.27 - 2005.10.05
WAYSIDE COTTAGE POTASH ROAD , BILLERICAY
CM11 1HH, ESSEX
IAN JAMES CLARK (dissolve)
Secretary, FINANCE MANAGER, 1992.06.30 - 2002.03.08
WAYSIDE COTTAGE POTASH ROAD , BILLERICAY
CM11 1HH, ESSEX
DAVID MADDISON (dissolve)
Secretary, ADMINISTRATOR, 2005.10.05 - 2007.02.28
35 HIGHFIELD CRESCENT , RAYLEIGH
SS6 8JP, ESSEX
GEORGINA ANN NALBOROUGH (dissolve)
Secretary, 1991.11.02 - 1992.06.30
OLD VICARAGE COTTAGE WEALD HALL SOUTH WEALD , BRENTWOOD
CM14 5QP, ESSEX
DAVID JOHN RINGER (dissolve)
Secretary, 2002.09.10 - 2003.07.27
43 ROBERTSON DRIVE , WICKFORD
SS12 9QH, ESSEX
NICHOLAS ANTHONY SELLARS (dissolve)
Secretary, 2002.03.08 - 2002.09.10
7A MANLAND AVENUE , HARPENDEN
AL5 4RG, HERTFORDSHIRE
IAN JAMES CLARK (dissolve)
Director, FINANCE MANAGER, 1993.04.05 - 2002.03.08
WAYSIDE COTTAGE POTASH ROAD , BILLERICAY
CM11 1HH, ESSEX
BRIAN CHARLES NALBOROUGH (dissolve)
Director, BUSINESS ADMINISTRATOR, 1991.11.02 - 2009.12.14
WEALD HALL WIGLEY BUSH LANE SOUTH WEALD , BRENTWOOD
CM14 5QP, ESSEX
GEORGINA ANN NALBOROUGH (dissolve)
Director, SECRETARY, 1991.11.02 - 2000.02.24
OLD VICARAGE COTTAGE WEALD HALL SOUTH WEALD , BRENTWOOD
CM14 5QP, ESSEX
ANTHONY JOHN PHILLIPS (dissolve)
Director, BUSINESS ADMINISTRATOR, 1991.11.02 - 1993.02.08
WOOTTON PARK HOUSE WOOTTON , CANTERBURY
CT4 6RP, KENT
NICHOLAS ANTHONY SELLARS (dissolve)
Director, BANKER, 1993.02.05 - 2003.10.31
7A MANLAND AVENUE , HARPENDEN
AL5 4RG, HERTFORDSHIRE

Companies near to ASTON ROTHBURY & CO. ltd.

  • WEALD HALL ESTATE LIMITED - WEALD HALL, WIGLEY BUSH LANE, SOUTH WEALD, BRENTWOOD, ESSEX, CM14 5QP
  • YOUDO LTD - 47 WIGLEY BUSH LANE, SOUTH WEALD, BRENTWOOD, ESSEX, CM14 5QP
  • INTORA-FIREBIRD PLC - THE HANGER LAKEHOUSE, WIGLEY BUSH LANE SOUTH WEALD, BRENTWOOD, ESSEX, CM14 5QP
  • INTORA LIMITED - LAKEHOUSE, WIGLEY BUSH LANE, SOUTH WEALD, ESSEX, CM14 5QP
  • PYROMEX PLC - THE HANGER, LAKEHOUSE, WIGLEY BUSH LANE, SOUTH WEALD, ESSEX, CM14 5QP
  • O.S.J. KNIGHTS HOSPITALLER - WEALD HALL, WIGLEY BUSH LANE, SOUTH WEALD, ESSEX, CM14 5QP

Information about the Private Limited Company ASTON ROTHBURY & CO. 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: 2016.07.22. Reload the data