| Company Name | Aybrook Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00439977 |
| Category | Private Limited Company |
| Incorporation Date | 31 July 1947(76 years, 9 months ago) |
| Dissolution Date | 31 August 2010 (13 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Mrs Hilda Kandler |
|---|---|
| Date of Birth | December 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 January 1992(44 years, 6 months after company formation) |
| Appointment Duration | 18 years, 7 months (closed 31 August 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 546 Finchley Road London NW11 8DD |
| Secretary Name | Mrs Hilda Kandler |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 January 1992(44 years, 6 months after company formation) |
| Appointment Duration | 18 years, 7 months (closed 31 August 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 546 Finchley Road London NW11 8DD |
| Director Name | Mr Richard Eric Kandler |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 January 2009(61 years, 6 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 31 August 2010) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Marsworth Avenue Pinner HA5 4UB |
| Director Name | Dr Rosalind Kandler |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 January 2009(61 years, 6 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 31 August 2010) |
| Role | Medical Practitioner |
| Country of Residence | United Kingdom |
| Correspondence Address | 39 Whiteley Wood Road Sheffield South Yorkshire S11 7FF |
| Director Name | Mr Reuben Kandler |
|---|---|
| Date of Birth | March 1916 (Born 108 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 January 1992(44 years, 6 months after company formation) |
| Appointment Duration | 17 years, 1 month (resigned 12 March 2009) |
| Role | Company Director |
| Correspondence Address | 546 Finchley Road London NW11 8DD |
Location
| Registered Address | Russell Square House 10/12 Russell Square London WC1B 5LF |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £301,201 |
| Cash | £297,892 |
| Current Liabilities | £3,910 |
Accounts
| Latest Accounts | 31 March 2009 (15 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 31 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 18 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 6 May 2010 | Application to strike the company off the register (3 pages) |
| 6 May 2010 | Application to strike the company off the register (3 pages) |
| 3 February 2010 | Director's details changed for Mrs Hilda Kandler on 1 October 2009 (2 pages) |
| 3 February 2010 | Director's details changed for Richard Eric Kandler on 1 October 2009 (2 pages) |
| 3 February 2010 | Director's details changed for Richard Eric Kandler on 1 October 2009 (2 pages) |
| 3 February 2010 | Director's details changed for Mrs Hilda Kandler on 1 October 2009 (2 pages) |
| 3 February 2010 | Annual return made up to 29 January 2010 with a full list of shareholders Statement of capital on 2010-02-03
|
| 3 February 2010 | Annual return made up to 29 January 2010 with a full list of shareholders Statement of capital on 2010-02-03
|
| 3 February 2010 | Director's details changed for Mrs Hilda Kandler on 1 October 2009 (2 pages) |
| 3 February 2010 | Director's details changed for Richard Eric Kandler on 1 October 2009 (2 pages) |
| 2 July 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 2 July 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 9 April 2009 | Appointment Terminated Director reuben kandler (1 page) |
| 9 April 2009 | Appointment terminated director reuben kandler (1 page) |
| 16 February 2009 | Return made up to 29/01/09; full list of members (5 pages) |
| 16 February 2009 | Return made up to 29/01/09; full list of members (5 pages) |
| 13 February 2009 | Director appointed richard eric kandler (2 pages) |
| 13 February 2009 | Director appointed rosalind kandler (3 pages) |
| 13 February 2009 | Director appointed rosalind kandler (3 pages) |
| 13 February 2009 | Director appointed richard eric kandler (2 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 21 February 2008 | Return made up to 29/01/08; no change of members (7 pages) |
| 21 February 2008 | Return made up to 29/01/08; no change of members (7 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 18 February 2007 | Return made up to 29/01/07; full list of members (8 pages) |
| 18 February 2007 | Return made up to 29/01/07; full list of members (8 pages) |
| 3 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 3 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 27 February 2006 | Return made up to 29/01/06; full list of members (8 pages) |
| 27 February 2006 | Return made up to 29/01/06; full list of members (8 pages) |
| 21 December 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 21 December 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 8 February 2005 | Return made up to 29/01/05; full list of members (8 pages) |
| 8 February 2005 | Return made up to 29/01/05; full list of members (8 pages) |
| 21 December 2004 | Accounts for a small company made up to 31 March 2004 (4 pages) |
| 21 December 2004 | Accounts for a small company made up to 31 March 2004 (4 pages) |
| 6 February 2004 | Return made up to 29/01/04; full list of members (8 pages) |
| 6 February 2004 | Return made up to 29/01/04; full list of members
|
| 20 November 2003 | Accounts for a small company made up to 31 March 2003 (4 pages) |
| 20 November 2003 | Accounts for a small company made up to 31 March 2003 (4 pages) |
| 11 February 2003 | Return made up to 29/01/03; full list of members (8 pages) |
| 11 February 2003 | Return made up to 29/01/03; full list of members (8 pages) |
| 21 November 2002 | Accounts for a small company made up to 31 March 2002 (5 pages) |
| 21 November 2002 | Accounts for a small company made up to 31 March 2002 (5 pages) |
| 11 February 2002 | Return made up to 29/01/02; full list of members (7 pages) |
| 11 February 2002 | Return made up to 29/01/02; full list of members (7 pages) |
| 28 August 2001 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 28 August 2001 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 31 January 2001 | Return made up to 29/01/01; full list of members (7 pages) |
| 31 January 2001 | Return made up to 29/01/01; full list of members (7 pages) |
| 22 November 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 22 November 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 7 February 2000 | Return made up to 29/01/00; full list of members (7 pages) |
| 7 February 2000 | Return made up to 29/01/00; full list of members (7 pages) |
| 13 December 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 13 December 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 5 February 1999 | Return made up to 29/01/99; full list of members (6 pages) |
| 5 February 1999 | Return made up to 29/01/99; full list of members (6 pages) |
| 5 October 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 5 October 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 3 February 1998 | Return made up to 29/01/98; no change of members (4 pages) |
| 3 February 1998 | Return made up to 29/01/98; no change of members (4 pages) |
| 1 December 1997 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 1 December 1997 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 2 February 1997 | Return made up to 29/01/97; no change of members (4 pages) |
| 2 February 1997 | Return made up to 29/01/97; no change of members (4 pages) |
| 29 November 1996 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 29 November 1996 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 27 October 1996 | Registered office changed on 27/10/96 from: 42 upper berkeley street london W1H 8AB (1 page) |
| 27 October 1996 | Registered office changed on 27/10/96 from: 42 upper berkeley street london W1H 8AB (1 page) |
| 5 February 1996 | Return made up to 29/01/96; full list of members (6 pages) |
| 5 February 1996 | Return made up to 29/01/96; full list of members (6 pages) |
| 25 August 1995 | Accounts for a small company made up to 31 March 1995 (4 pages) |
| 25 August 1995 | Accounts for a small company made up to 31 March 1995 (4 pages) |
| 14 April 1984 | Accounts made up to 31 March 1983 (7 pages) |
| 14 April 1984 | Accounts made up to 31 March 1983 (7 pages) |
| 23 February 1982 | Accounts made up to 22 February 1982 (4 pages) |
| 23 February 1982 | Accounts made up to 22 February 1982 (4 pages) |