M.Y. Aylesham Limited

Company Name	M.Y. Aylesham Limited
Directors	Leon Taviansky and Richard Paul Wakley
Company Status	Dissolved
Company Number	00970543
Category	Private Limited Company
Incorporation Date	20 January 1970(54 years, 3 months ago)
Previous Name	M.Y. Sharp Interpack Limited

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	Mr Leon Taviansky
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	31 August 2004(34 years, 7 months after company formation)
Appointment Duration	19 years, 8 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	14 Pinehurst Sunninghill Berkshire SL5 0TN

Director Name	Mr Richard Paul Wakley
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	31 August 2004(34 years, 7 months after company formation)
Appointment Duration	19 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Western Road Hiltingbury Chandlers Ford Hampshire SO53 5DG

Secretary Name	David Thomas Lovell
Nationality	British
Status	Current
Appointed	01 October 2004(34 years, 8 months after company formation)
Appointment Duration	19 years, 7 months
Role	Accountant
Correspondence Address	52 Hurst Park Road Twyford Berkshire RG10 0EY

Director Name	Mr Alan Askew
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1992(22 years after company formation)
Appointment Duration	10 years, 3 months (resigned 16 May 2002)
Role	Company Director
Correspondence Address	Culverhayes Farm Culverhayes Bicknoller Taunton Somerset Ta4 4x

Director Name	Mr Charles Alexander Bruce
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1992(22 years after company formation)
Appointment Duration	12 years, 9 months (resigned 31 October 2004)
Role	Company Director
Correspondence Address	8 Prior Croft Close Camberley Surrey GU15 5DE

Director Name	Mr Alan John Ludkin
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1992(22 years after company formation)
Appointment Duration	10 years, 3 months (resigned 16 May 2002)
Role	Company Director
Correspondence Address	Pine Edge Bay Road St Margarets Bay Kent Ct15

Director Name	Mrs Rosemary Mason
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1992(22 years after company formation)
Appointment Duration	1 year, 4 months (resigned 12 June 1993)
Role	Company Director
Correspondence Address	Chilli Farm Cottage The Green Coldred Dover Kent CT15 5AH

Director Name	John Andrew Monks
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1992(22 years after company formation)
Appointment Duration	12 years, 8 months (resigned 30 September 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Fairlawn Park Kettlewell Hill Woking Surrey GU21 4HT

Director Name	Mr Declan Osullivan
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1992(22 years after company formation)
Appointment Duration	10 years, 3 months (resigned 16 May 2002)
Role	Company Director
Correspondence Address	Jarmans Farm House Collier Street Marden Kent TN12 9RR

Secretary Name	Mr Charles Alexander Bruce
Nationality	British
Status	Resigned
Appointed	02 February 1992(22 years after company formation)
Appointment Duration	12 years, 9 months (resigned 31 October 2004)
Role	Company Director
Correspondence Address	8 Prior Croft Close Camberley Surrey GU15 5DE

Director Name	Mr Jeremy Davy Haines
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1992(22 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 27 January 1995)
Role	Operations Dir
Correspondence Address	Clare Cottage Priston Bath Avon BA2 9EE

Director Name	Jeremy Richard Sampson
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1993(23 years, 10 months after company formation)
Appointment Duration	8 years, 5 months (resigned 16 May 2002)
Role	Sales Director
Correspondence Address	The Berton House The Street Barham Kent CT4 6PA

Director Name	Paul Reddington
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(27 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 16 May 2002)
Role	Manufacturing Director
Correspondence Address	37 Mount Pleasant Close Lyminge Kent CT18 8HF

Location

Registered Address	Hill House 1 Little New Street London EC4A 3TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£819,911
Current Liabilities	£4,129,316

Accounts

Latest Accounts	30 September 2004 (19 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

14 June 2006	Dissolved (1 page)
14 March 2006	Return of final meeting in a members' voluntary winding up (3 pages)
12 July 2005	Registered office changed on 12/07/05 from: windlebrook house guildford road bagshot surrey GU19 5NG (1 page)
7 July 2005	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
7 July 2005	Declaration of solvency (3 pages)
7 July 2005	Appointment of a voluntary liquidator (1 page)
23 May 2005	Accounts for a dormant company made up to 30 September 2004 (8 pages)
1 April 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
4 March 2005	Return made up to 02/02/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 November 2004	Secretary resigned;director resigned (1 page)
13 October 2004	New secretary appointed (2 pages)
13 October 2004	Director resigned (1 page)
6 September 2004	New director appointed (2 pages)
6 September 2004	New director appointed (2 pages)
22 June 2004	Full accounts made up to 27 September 2003 (10 pages)
28 February 2004	Return made up to 02/02/04; full list of members (7 pages)
20 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
20 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
20 February 2003	Return made up to 02/02/03; full list of members (7 pages)
3 February 2003	Accounting reference date extended from 31/03/03 to 30/09/03 (1 page)
23 January 2003	Full accounts made up to 30 March 2002 (11 pages)
28 February 2002	Return made up to 02/02/02; full list of members (8 pages)
18 January 2002	Declaration of mortgage charge released/ceased (3 pages)
18 January 2002	Declaration of mortgage charge released/ceased (3 pages)
24 December 2001	Full accounts made up to 31 March 2001 (10 pages)
20 February 2001	Return made up to 02/02/01; full list of members (8 pages)
25 January 2001	Full accounts made up to 1 April 2000 (15 pages)
15 August 2000	Particulars of mortgage/charge (9 pages)
27 June 2000	Particulars of mortgage/charge (11 pages)
14 June 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
22 February 2000	Return made up to 02/02/00; full list of members (8 pages)
25 January 2000	Full accounts made up to 27 March 1999 (16 pages)
18 June 1999	Full accounts made up to 29 August 1998 (15 pages)
2 March 1999	Return made up to 02/02/99; no change of members (6 pages)
1 June 1998	Full accounts made up to 30 August 1997 (13 pages)
26 February 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
26 February 1998	Return made up to 02/02/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 February 1998	Nc inc already adjusted 11/08/92 (1 page)
26 February 1998	Ad 11/08/92--------- Â£ si 765000@1 (2 pages)
2 May 1997	Full accounts made up to 31 August 1996 (16 pages)
27 April 1997	New director appointed (2 pages)
13 February 1997	Return made up to 02/02/97; no change of members (6 pages)
18 June 1996	Full accounts made up to 2 September 1995 (15 pages)
18 February 1996	Return made up to 02/02/96; no change of members (6 pages)
11 May 1995	Full accounts made up to 27 August 1994 (16 pages)
9 June 1994	Full accounts made up to 28 August 1993 (14 pages)
15 June 1993	Full accounts made up to 29 August 1992 (13 pages)
7 July 1992	Full accounts made up to 31 August 1991 (15 pages)
10 July 1991	Full accounts made up to 25 August 1990 (18 pages)
15 June 1990	Full accounts made up to 31 August 1989 (15 pages)
5 October 1989	Full accounts made up to 31 December 1988 (13 pages)
5 January 1989	Company name changed\certificate issued on 05/01/89 (2 pages)

M.Y. Aylesham Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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