Aston & Co Limited

Company Name	Aston & Co Limited
Company Status	Dissolved
Company Number	00066300
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)
Dissolution Date	28 November 2000 (23 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Blackfriars Nominees Limited (Corporation)
Status	Closed
Appointed	29 August 1997(95 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (closed 28 November 2000)
Correspondence Address	Unilever House Blackfriars London EC4P 4BQ

Director Name	The New Hovema Limited (Corporation)
Status	Closed
Appointed	29 August 1997(95 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (closed 28 November 2000)
Correspondence Address	Unilever House Blackfriars London EC4P 4BQ

Secretary Name	The New Hovema Limited (Corporation)
Status	Closed
Appointed	29 August 1997(95 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (closed 28 November 2000)
Correspondence Address	Unilever House Blackfriars London EC4P 4BQ

Director Name	David Ernest Barter
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1992(90 years, 6 months after company formation)
Appointment Duration	2 months, 1 week (resigned 31 July 1992)
Role	Manager
Correspondence Address	131 Perry Street Billericay Essex CM12 0NH

Director Name	Valerie Ann Roberts
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1992(90 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 29 August 1997)
Role	Solicitor
Correspondence Address	19 Clonmel Road London SW6 5BL

Director Name	Ian Alan Charles Shrimpton
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1992(90 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 29 August 1997)
Role	Manager
Correspondence Address	8 Wood End Hill Harpenden Hertfordshire AL5 3EZ

Director Name	Robert Michael Tomlinson
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1992(90 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 29 August 1997)
Role	Solicitor
Correspondence Address	89 Cambridge Road London SW20 0PU

Secretary Name	Mr Michael John Edward Rivett
Nationality	British
Status	Resigned
Appointed	20 May 1992(90 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 29 June 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Park End Bromley Kent BR1 4AW

Director Name	Mr Paul Neely
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1993(91 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 29 August 1997)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	54 Mountfield Road Finchley London N3 3NP

Secretary Name	Barry John Wakefield
Nationality	British
Status	Resigned
Appointed	30 June 1995(93 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 September 1997)
Role	Secretary
Correspondence Address	The Old Manse 27 High Street Ramsey Cambridgeshire PE26 1AE

Secretary Name	Cheryl Jane Hampton-Coutts
Nationality	British
Status	Resigned
Appointed	01 August 1997(95 years, 8 months after company formation)
Appointment Duration	4 weeks (resigned 29 August 1997)
Role	Company Director
Correspondence Address	17 Grosvenor Gardens East Sheen London SW14 8BY

Location

Registered Address	Number One Watergate London EC4Y 0AE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1999 (24 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

28 November 2000	Final Gazette dissolved via voluntary strike-off (1 page)
26 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
26 June 2000	Application for striking-off (1 page)
9 May 2000	Return made up to 12/04/00; no change of members (14 pages)
1 March 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
10 April 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
31 October 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
10 May 1998	Return made up to 12/04/98; full list of members (6 pages)
7 October 1997	Secretary resigned (1 page)
9 September 1997	New director appointed (2 pages)
9 September 1997	Director resigned (1 page)
9 September 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 September 1997	Director resigned (1 page)
9 September 1997	New director appointed (2 pages)
9 September 1997	New secretary appointed (2 pages)
9 September 1997	Director resigned (1 page)
9 September 1997	Secretary resigned (1 page)
9 September 1997	Director resigned (1 page)
13 August 1997	New secretary appointed (2 pages)
24 July 1997	Full accounts made up to 31 December 1996 (8 pages)
27 May 1997	Return made up to 04/05/97; no change of members (7 pages)
4 September 1996	Director's particulars changed (1 page)
15 July 1996	Full accounts made up to 31 December 1995 (6 pages)
23 May 1996	Return made up to 04/05/96; full list of members (7 pages)
12 July 1995	Secretary resigned;new secretary appointed (4 pages)
18 May 1995	Full accounts made up to 31 December 1994 (8 pages)
16 May 1995	Return made up to 04/05/95; no change of members (10 pages)

Aston & Co Limited

Business Activity

Directors

Location

Accounts

Filing History

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