| Company Name | William Aitken & Sons Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00607108 |
| Category | Private Limited Company |
| Incorporation Date | 27 June 1958(65 years, 10 months ago) |
| Dissolution Date | 1 November 2016 (7 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 | Nigel Anthony Payne |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 September 2002(44 years, 3 months after company formation) |
| Appointment Duration | 14 years, 1 month (closed 01 November 2016) |
| Role | Company Director |
| Country of Residence | South Africa |
| Correspondence Address | 24 Van Eck Place Pietermaritzburg South Africa |
| Director Name | Dr Neville Patrick Slabbert |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | South African |
| Status | Closed |
| Appointed | 31 March 2004(45 years, 9 months after company formation) |
| Appointment Duration | 12 years, 7 months (closed 01 November 2016) |
| Role | Chemist |
| Country of Residence | South Africa |
| Correspondence Address | 30 Montrose Drive Pietermaritzburg 3201 South Africa |
| Director Name | Mr John Edward Grontenrath |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 1992(33 years, 9 months after company formation) |
| Appointment Duration | 10 years, 6 months (resigned 30 September 2002) |
| Role | Chartered Accountant |
| Correspondence Address | 33 Mayfield Avenue Kenton Harrow Middlesex HA3 8EX |
| Director Name | Mr John Ronaldo Shevill |
|---|---|
| Date of Birth | February 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 1992(33 years, 9 months after company formation) |
| Appointment Duration | 11 years, 12 months (resigned 31 March 2004) |
| Role | General Manager |
| Correspondence Address | 21 Fawcett Street London SW10 9EY |
| Secretary Name | Mr John Edward Grontenrath |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 1992(33 years, 9 months after company formation) |
| Appointment Duration | 18 years, 1 month (resigned 06 May 2010) |
| Role | Company Director |
| Correspondence Address | 12 Saint Marys Park Ottery St. Mary Devon EX11 1JA |
| Director Name | Brian Anthony Charlton |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | South African |
| Status | Resigned |
| Appointed | 27 September 2002(44 years, 3 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 31 March 2004) |
| Role | Company Director |
| Correspondence Address | 2 Braithwaite Road Montrose Pietermaritzburg Natal 3200 |
| Director Name | Lysias Chadya Sibanda |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | Zimbabwean |
| Status | Resigned |
| Appointed | 28 March 2003(44 years, 9 months after company formation) |
| Appointment Duration | 10 years, 9 months (resigned 01 January 2014) |
| Role | Banker |
| Country of Residence | Zimbabwe |
| Correspondence Address | 311 Sunninghill Close Glen Lorne Harare Foreign |
Contact
| Website | www.forestalmimosa.com |
|---|---|
| Telephone | 020 72564050 |
| Telephone region | London |
Location
| Registered Address | Level 17 Dashwood House 69 Old Broad Street London EC2M 1QS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bishopsgate |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 1 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 16 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 8 August 2016 | Application to strike the company off the register (3 pages) |
| 8 August 2016 | Application to strike the company off the register (3 pages) |
| 28 April 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
| 28 April 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
| 6 April 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-06
|
| 6 April 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-06
|
| 21 August 2015 | Director's details changed for Nigel Anthony Payne on 1 August 2015 (2 pages) |
| 21 August 2015 | Director's details changed for Nigel Anthony Payne on 1 August 2015 (2 pages) |
| 21 August 2015 | Director's details changed for Nigel Anthony Payne on 1 August 2015 (2 pages) |
| 16 June 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
| 16 June 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
| 7 April 2015 | Registered office address changed from 2Nd Floor 1 Station Road Reading Berkshire RG1 1LG to Level 17 Dashwood House 69 Old Broad Street London EC2M 1QS on 7 April 2015 (1 page) |
| 7 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 7 April 2015 | Registered office address changed from Level 17, Dashwood House 69 Old Broad Street London EC2M 1QS England to Level 17 Dashwood House 69 Old Broad Street London EC2M 1QS on 7 April 2015 (1 page) |
| 7 April 2015 | Registered office address changed from Level 17, Dashwood House 69 Old Broad Street London EC2M 1QS England to Level 17 Dashwood House 69 Old Broad Street London EC2M 1QS on 7 April 2015 (1 page) |
| 7 April 2015 | Registered office address changed from Level 17, Dashwood House 69 Old Broad Street London EC2M 1QS England to Level 17 Dashwood House 69 Old Broad Street London EC2M 1QS on 7 April 2015 (1 page) |
| 7 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 7 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 7 April 2015 | Registered office address changed from 2Nd Floor 1 Station Road Reading Berkshire RG1 1LG to Level 17 Dashwood House 69 Old Broad Street London EC2M 1QS on 7 April 2015 (1 page) |
| 7 April 2015 | Registered office address changed from 2Nd Floor 1 Station Road Reading Berkshire RG1 1LG to Level 17 Dashwood House 69 Old Broad Street London EC2M 1QS on 7 April 2015 (1 page) |
| 6 May 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
| 6 May 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
| 30 April 2014 | Termination of appointment of Lysias Sibanda as a director (1 page) |
| 30 April 2014 | Termination of appointment of Lysias Sibanda as a director (1 page) |
| 14 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 14 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 14 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 25 April 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
| 25 April 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
| 4 April 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (5 pages) |
| 4 April 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (5 pages) |
| 4 April 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (5 pages) |
| 16 May 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
| 16 May 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
| 10 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (5 pages) |
| 10 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (5 pages) |
| 10 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (5 pages) |
| 11 May 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
| 11 May 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
| 9 May 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (5 pages) |
| 9 May 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (5 pages) |
| 9 May 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (5 pages) |
| 7 July 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
| 7 July 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
| 6 May 2010 | Termination of appointment of John Grontenrath as a secretary (1 page) |
| 6 May 2010 | Termination of appointment of John Grontenrath as a secretary (1 page) |
| 20 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (5 pages) |
| 20 April 2010 | Director's details changed for Dr Neville Patrick Slabbert on 31 March 2010 (2 pages) |
| 20 April 2010 | Director's details changed for Dr Neville Patrick Slabbert on 31 March 2010 (2 pages) |
| 20 April 2010 | Director's details changed for Lysias Chadya Sibanda on 28 March 2010 (2 pages) |
| 20 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (5 pages) |
| 20 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (5 pages) |
| 20 April 2010 | Director's details changed for Lysias Chadya Sibanda on 28 March 2010 (2 pages) |
| 4 June 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
| 4 June 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
| 20 April 2009 | Return made up to 04/04/09; full list of members (4 pages) |
| 20 April 2009 | Return made up to 04/04/09; full list of members (4 pages) |
| 5 June 2008 | Full accounts made up to 31 December 2007 (7 pages) |
| 5 June 2008 | Full accounts made up to 31 December 2007 (7 pages) |
| 6 May 2008 | Return made up to 04/04/08; full list of members (4 pages) |
| 6 May 2008 | Return made up to 04/04/08; full list of members (4 pages) |
| 5 October 2007 | Full accounts made up to 31 December 2006 (9 pages) |
| 5 October 2007 | Full accounts made up to 31 December 2006 (9 pages) |
| 30 April 2007 | Return made up to 04/04/07; full list of members (3 pages) |
| 30 April 2007 | Return made up to 04/04/07; full list of members (3 pages) |
| 20 March 2007 | Director's particulars changed (1 page) |
| 20 March 2007 | Director's particulars changed (1 page) |
| 23 May 2006 | Full accounts made up to 31 December 2005 (8 pages) |
| 23 May 2006 | Full accounts made up to 31 December 2005 (8 pages) |
| 9 May 2006 | Return made up to 04/04/06; full list of members (7 pages) |
| 9 May 2006 | Return made up to 04/04/06; full list of members (7 pages) |
| 5 September 2005 | Registered office changed on 05/09/05 from: 1 chilworth mews london W2 3RG (1 page) |
| 5 September 2005 | Registered office changed on 05/09/05 from: 1 chilworth mews london W2 3RG (1 page) |
| 19 May 2005 | Return made up to 04/04/05; full list of members (6 pages) |
| 19 May 2005 | Return made up to 04/04/05; full list of members (6 pages) |
| 19 May 2005 | Full accounts made up to 31 December 2004 (7 pages) |
| 19 May 2005 | Full accounts made up to 31 December 2004 (7 pages) |
| 12 August 2004 | Director's particulars changed (1 page) |
| 12 August 2004 | Director's particulars changed (1 page) |
| 25 May 2004 | Director resigned (1 page) |
| 25 May 2004 | Director resigned (1 page) |
| 7 May 2004 | Director resigned (1 page) |
| 7 May 2004 | Return made up to 04/04/04; full list of members
|
| 7 May 2004 | Full accounts made up to 31 December 2003 (7 pages) |
| 7 May 2004 | Full accounts made up to 31 December 2003 (7 pages) |
| 7 May 2004 | Director resigned (1 page) |
| 7 May 2004 | Return made up to 04/04/04; full list of members
|
| 7 May 2004 | New director appointed (2 pages) |
| 7 May 2004 | New director appointed (2 pages) |
| 3 September 2003 | New director appointed (2 pages) |
| 3 September 2003 | New director appointed (2 pages) |
| 12 May 2003 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
| 12 May 2003 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
| 29 April 2003 | Return made up to 04/04/03; full list of members (7 pages) |
| 29 April 2003 | Return made up to 04/04/03; full list of members (7 pages) |
| 4 October 2002 | New director appointed (2 pages) |
| 4 October 2002 | New director appointed (2 pages) |
| 4 October 2002 | Director resigned (1 page) |
| 4 October 2002 | New director appointed (2 pages) |
| 4 October 2002 | New director appointed (2 pages) |
| 4 October 2002 | Director resigned (1 page) |
| 2 May 2002 | Return made up to 04/04/02; full list of members (6 pages) |
| 2 May 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
| 2 May 2002 | Return made up to 04/04/02; full list of members (6 pages) |
| 2 May 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
| 26 April 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
| 26 April 2001 | Return made up to 04/04/01; full list of members
|
| 26 April 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
| 26 April 2001 | Return made up to 04/04/01; full list of members
|
| 4 May 2000 | Return made up to 04/04/00; full list of members (6 pages) |
| 4 May 2000 | Return made up to 04/04/00; full list of members (6 pages) |
| 4 May 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
| 4 May 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
| 23 May 1999 | Return made up to 04/04/99; full list of members (6 pages) |
| 23 May 1999 | Return made up to 04/04/99; full list of members (6 pages) |
| 17 May 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
| 17 May 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
| 21 May 1998 | Return made up to 04/04/98; no change of members (4 pages) |
| 21 May 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
| 21 May 1998 | Return made up to 04/04/98; no change of members (4 pages) |
| 21 May 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
| 3 June 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
| 3 June 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
| 7 May 1997 | Return made up to 04/04/97; no change of members (4 pages) |
| 7 May 1997 | Return made up to 04/04/97; no change of members (4 pages) |
| 10 May 1996 | Return made up to 04/04/96; full list of members (6 pages) |
| 10 May 1996 | Return made up to 04/04/96; full list of members (6 pages) |
| 5 May 1995 | Return made up to 04/04/95; no change of members (4 pages) |
| 5 May 1995 | Accounts for a dormant company made up to 31 December 1994 (3 pages) |
| 5 May 1995 | Accounts for a dormant company made up to 31 December 1994 (3 pages) |
| 5 May 1995 | Return made up to 04/04/95; no change of members (4 pages) |