| Company Name | Aberlynn Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01254404 |
| Category | Private Limited Company |
| Incorporation Date | 12 April 1976(48 years ago) |
| Dissolution Date | 27 March 2007 (17 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Secretary Name | Mrs Susan Joan Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 October 1992(16 years, 6 months after company formation) |
| Appointment Duration | 14 years, 5 months (closed 27 March 2007) |
| Role | Company Director |
| Correspondence Address | 246 Northwood Road Harefield Uxbridge Middlesex UB9 6PU |
| Director Name | Mrs Susan Joan Smith |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 1993(17 years, 6 months after company formation) |
| Appointment Duration | 13 years, 5 months (closed 27 March 2007) |
| Role | Receptionist |
| Correspondence Address | 246 Northwood Road Harefield Uxbridge Middlesex UB9 6PU |
| Director Name | David John Smith |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 July 1997(21 years, 3 months after company formation) |
| Appointment Duration | 9 years, 8 months (closed 27 March 2007) |
| Role | Consultant |
| Correspondence Address | 246 Northwood Road Harefield Uxbridge Middlesex UB9 6PU |
| Director Name | Mrs Patricia Ann Waddington |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 1992(16 years, 6 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 06 July 1997) |
| Role | Secretary |
| Correspondence Address | 57 Ruskin Drive Worcester Park Surrey KT4 8LJ |
Location
| Registered Address | C/O J Tanna & Co 180 London Road Kingston Upon Thames Surrey KT2 6QW |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Norbiton |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £335 |
| Cash | £10,684 |
| Current Liabilities | £10,349 |
Accounts
| Latest Accounts | 31 May 2005 (18 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 May |
Filing History
| 27 March 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 December 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 30 October 2006 | Application for striking-off (1 page) |
| 19 July 2005 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 28 February 2005 | Total exemption small company accounts made up to 30 May 2004 (5 pages) |
| 22 November 2004 | Return made up to 09/10/04; full list of members (7 pages) |
| 10 March 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 27 October 2003 | Return made up to 09/10/03; full list of members (7 pages) |
| 13 March 2003 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
| 17 October 2002 | Return made up to 09/10/02; full list of members (7 pages) |
| 4 March 2002 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
| 24 October 2001 | Return made up to 09/10/01; full list of members (6 pages) |
| 8 March 2001 | Accounts for a small company made up to 30 May 2000 (5 pages) |
| 17 October 2000 | Return made up to 09/10/00; full list of members (6 pages) |
| 3 April 2000 | Accounts for a small company made up to 31 May 1999 (5 pages) |
| 22 October 1999 | Return made up to 09/10/99; full list of members (6 pages) |
| 24 February 1999 | Accounts for a small company made up to 31 May 1998 (5 pages) |
| 15 October 1998 | Return made up to 09/10/98; no change of members
|
| 26 October 1997 | Return made up to 09/10/97; full list of members
|
| 16 October 1997 | Accounts for a small company made up to 31 May 1997 (7 pages) |
| 16 October 1997 | Director resigned (1 page) |
| 16 October 1997 | New director appointed (2 pages) |
| 21 March 1997 | Accounts for a small company made up to 31 May 1996 (7 pages) |
| 14 October 1996 | Return made up to 09/10/96; no change of members (4 pages) |
| 25 March 1996 | Accounts for a small company made up to 31 May 1995 (7 pages) |