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ASIROBICON LTD

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

Company details

21-23 STATION ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8ES

ASIROBICON LTD on the map

Company type: Private Limited Company
Company number: 01131124
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.08.24
dissolution date: 2008.11.13
last member list: 2008.03.18
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: 2007.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2008.03.18
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.11.13
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.08.13
£2.95
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REGISTERED OFFICE CHANGED ON 30/04/2008 FROM, FARADAY HOUSE, SIR WILLIAM SIEMENS SQUARE, FRIMLEY, CAMBERLEY, SURREY, GU16 8QD
Form type: 287
Date: 2008.04.30
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.04.30
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.04.30
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.04.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROBIN PHILLIPS
Form type: 288b
Date: 2008.04.29
£2.95
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APPOINTMENT TERMINATED DIRECTOR JUERGEN MAIER
Form type: 288b
Date: 2008.04.29
£2.95
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APPOINTMENT TERMINATED DIRECTOR KIM WHITE
Form type: 288b
Date: 2008.04.29
£2.95
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DIRECTOR APPOINTED GERARD THOMAS GENT
Form type: 288a
Date: 2008.04.28
£2.95
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DIRECTOR APPOINTED MARTIN JAMES HEATH
Form type: 288a
Date: 2008.04.28
£2.95
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RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2007.12.05
£2.95
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REGISTERED OFFICE CHANGED ON 10/08/07 FROM:, SIEMENS HOUSE, OLDBURY, BRACKNELL, BERKSHIRE RG12 8FZ
Form type: 287
Date: 2007.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.24
£2.95
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RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.29
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.09.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.23
£2.95
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RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.21
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.02.13
Child documents:
Document type: ANNOTATION
Date: 2006.02.13
Form type: ELRES
Document description: S386 DISP APP AUDS 01/02/06
Document type: ANNOTATION
Date: 2006.02.13
Form type: ELRES
Document description: S252 DISP LAYING ACC 01/02/06
Document type: ANNOTATION
Date: 2006.02.13
Form type: ELRES
Document description: S366A DISP HOLDING AGM 01/02/06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.06
£2.95
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RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.19
£2.95
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REGISTERED OFFICE CHANGED ON 15/09/05 FROM:, LINCOLN ROAD, CRESSEX, HIGH WYCOMBE, BUCKS HP12 3RB
Form type: 287
Date: 2005.09.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.09.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.09.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.15
£2.95
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ACC. REF. DATE EXTENDED FROM 30/04/06 TO 30/09/06
Form type: 225
Date: 2005.09.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.08
£2.95
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RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.14
Child documents:
Document type: ANNOTATION
Date: 2004.09.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 25/04/04
Form type: AA
Date: 2004.08.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.04.08
£2.95
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RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.06.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.13
£2.95
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RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.20
£2.95
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COMPANY NAME CHANGED, HILL GRAHAM CONTROLS LIMITED, CERTIFICATE ISSUED ON 24/06/02
Form type: CERTNM
Date: 2002.06.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.06.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.12.18
£2.95
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RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.08.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.06.05
£2.95
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DELIVERY EXT'D 3 MTH 30/04/00
Form type: 244
Date: 2001.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.01.25
£2.95
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RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.11
Child documents:
Document type: ANNOTATION
Date: 2000.10.11
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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DELIVERY EXT'D 3 MTH 31/12/99
Form type: 244
Date: 2000.09.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.05.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.20

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Company directors and board members:

GERARD THOMAS GENT (dissolve)
Secretary, 2005.09.01 - 2008.11.13
MONKS WAY LITTLEWORTH ROAD SEALE , FARNHAM
GU10 1JN, SURREY
GERARD THOMAS GENT (dissolve)
Director, SOLICITOR, 2008.04.17 - 2008.11.13
MONKS WAY LITTLEWORTH ROAD SEALE , FARNHAM
GU10 1JN, SURREY
MARTIN JAMES HEATH (dissolve)
Director, SOLICITOR, 2008.04.17 - 2008.11.13
SOUTHRIDGE 19 ESSEX STREET WASH COMMON , NEWBURY
RG14 6QJ, BERKSHIRE
RAYMOND JOHN TRIBE (dissolve)
Secretary, 1992.08.29 - 1999.02.26
GREENWAYS CHURCH LANE CHEARSLEY , AYLESBURY
HP18 0DF, BUCKINGHAMSHIRE
KIM ELIZABETH WHITE (dissolve)
Secretary, 1999.02.26 - 2005.09.01
SOUTHDOWN PERKS LANE , PRESTWOOD
HP16 0JD, BUCKINGHAMSHIRE
CESARE BONADONNA (dissolve)
Director, COMPANY EXECUTIVE, 1992.08.29 - 1993.03.15
VIALE SARKA 336 , MILAM
FOREIGN
ITALY
CLAUDIA GEMME (dissolve)
Director, NONE, 2000.02.04 - 2005.05.24
VIA FIUME GENOVA , GENOVA ITALIA
ANDREW DAVID GRAHAM (dissolve)
Director, EXECUTIVE DIRECTOR, 1992.08.29 - 1996.07.31
9 AUTUMN WALK WARGRAVE , READING
RG10 8BS
ANDREA HASSID (dissolve)
Director, COMPANY EXECUTIVE, 1992.08.29 - 1995.09.06
PIAZZA CARIGNANO , GENOVA 16128
ITALY
PETER STUART HEMME (dissolve)
Director, VP FINANCE, 2000.02.04 - 2000.06.10
55 LINDOR ROAD , NORTH READING
MASSACHUSETTS MA 01864
USA
ROSS KENNETH HILL (dissolve)
Director, EXECUTIVE DIRECTOR, 1992.08.29 - 1997.12.31
14631 RIVER FOREST DRIVE , HOUSTON
TEXAS 77079
USA
DAVID JOHN HINKSMAN (dissolve)
Director, OPERATIONS, 2003.02.01 - 2006.08.01
THE OAKS FOSTERS BOOTH ROAD , PATTISHALL
NN12 8JU, NORTHAMPTONSHIRE
HORACE HUGHES (dissolve)
Director, COMPANY DIRECTOR, 1994.05.18 - 1999.02.09
SUNDOWNERS COCK PIT ROAD GREAT KINGSHILL , HIGH WYCOMBE
HP15 6EU, BUCKINGHAMSHIRE
JUERGEN WOLFGANG MAIER (dissolve)
Director, MANAGING DIRECTOR, 2006.12.18 - 2008.04.17
38A CLYDE ROAD , MANCHESTER
M20 2WJ
RICHARD HENRY MELLOR (dissolve)
Director, FINANCE DIRECTOR, 2005.09.01 - 2006.12.12
2 GATESGARTH CRESCENT LINDLEY , HUDDERSFIELD
HD3 3LG
RENATO PAGANO (dissolve)
Director, COMPANY EXECUTIVE, 1992.08.29 - 2000.01.27
VIALE SARCA , MILAN
FOREIGN
ITALY
BALDASSARE PALADINO (dissolve)
Director, COMPANY EXECUTIVE, 1992.08.29 - 2000.01.27
VIA PIERAGOSTINI 50 , 16151 GENOA
FOREIGN
ITALY
ROBIN PETER HARRY PHILLIPS (dissolve)
Director, FINANCE DIRECTOR, 2006.12.18 - 2008.04.17
11 BRAMWAY BRAMHALL , STOCKPORT
SK7 2AP, CHESHIRE
GARY RAUSCHER (dissolve)
Director, VP, 2000.02.20 - 2006.10.10
1002 ARLINGTON AVENUE , EXPORT
PA 15632
USA
PETER ROBSON ROGERS (dissolve)
Director, MANAGING DIRECTOR ENGINEER, 1997.02.04 - 2003.02.01
77 PENN ROAD HAZLEMERE , HIGH WYCOMBE
HP15 7LZ, BUCKINGHAMSHIRE
RUSSELL LLEWELYN SHADE JR (dissolve)
Director, PRESIDENT, 2000.02.04 - 2004.12.15
33 INDIAN HILL STREET , WEST NEWBURY
MASSACHUSETTS
USA
MELVIN R SQUIRES (dissolve)
Director, PRESIDENT ARH,TNC, 2000.02.22 - 2005.08.11
1238 TWELVE OAKS COURT , MURRYSVILLE
PA 15668 2701
USA
GIUSEPPE VEREDICI (dissolve)
Director, COMPANY EXECUTIVE, 1992.08.29 - 2000.01.27
VIALE M PILUDSKI , ROME
FOREIGN
ITALY
KIM ELIZABETH WHITE (dissolve)
Director, MD FD, 2003.02.01 - 2008.04.17
SOUTHDOWN PERKS LANE , PRESTWOOD
HP16 0JD, BUCKINGHAMSHIRE

Companies near to ASIROBICON LTD

Information about the Private Limited Company ASIROBICON LTD 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: 2016.07.25. Reload the data