| Company Name | A.I.B. Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01535711 |
| Category | Private Limited Company |
| Incorporation Date | 22 December 1980(43 years, 4 months ago) |
| Dissolution Date | 10 August 2011 (12 years, 8 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2875 | Manufacture other fabricated metal products |
| SIC 25990 | Manufacture of other fabricated metal products n.e.c. |
Directors
| Director Name | Mr Andrew Ian Betteridge |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 October 1991(10 years, 9 months after company formation) |
| Appointment Duration | 19 years, 10 months (closed 10 August 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7a Parkstone Close Bedford Bedfordshire MK41 8BD |
| Secretary Name | Sally Ann Betteridge |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 May 2006(25 years, 5 months after company formation) |
| Appointment Duration | 5 years, 2 months (closed 10 August 2011) |
| Role | Secretary |
| Correspondence Address | 7a Parkstone Close Bedford Bedfordshire MK41 8BD |
| Director Name | Harry Betteridge |
|---|---|
| Date of Birth | May 1928 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 1991(10 years, 9 months after company formation) |
| Appointment Duration | 14 years, 7 months (resigned 25 May 2006) |
| Role | Company Director |
| Correspondence Address | 52 Putnoe Lane Bedford Bedfordshire MK41 9AB |
| Director Name | Joan Betteridge |
|---|---|
| Date of Birth | December 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 1991(10 years, 9 months after company formation) |
| Appointment Duration | 14 years, 7 months (resigned 25 May 2006) |
| Role | Secretary |
| Correspondence Address | 52 Putnoe Lane Bedford Bedfordshire MK41 9AB |
| Secretary Name | Joan Betteridge |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 1991(10 years, 9 months after company formation) |
| Appointment Duration | 14 years, 7 months (resigned 25 May 2006) |
| Role | Company Director |
| Correspondence Address | 52 Putnoe Lane Bedford Bedfordshire MK41 9AB |
Location
| Registered Address | 3rd Floor 39-45 Shaftesbury Avenue London W1D 6LA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £298,611 |
| Cash | £650 |
| Current Liabilities | £692,426 |
Accounts
| Latest Accounts | 30 April 2006 (17 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 10 August 2011 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 10 August 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 May 2011 | Liquidators' statement of receipts and payments to 28 April 2011 (6 pages) |
| 10 May 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 10 May 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 10 May 2011 | Liquidators statement of receipts and payments to 28 April 2011 (6 pages) |
| 10 March 2011 | Liquidators statement of receipts and payments to 4 November 2010 (6 pages) |
| 10 March 2011 | Liquidators statement of receipts and payments to 4 November 2010 (6 pages) |
| 10 March 2011 | Liquidators' statement of receipts and payments to 4 November 2010 (6 pages) |
| 17 June 2010 | Liquidators statement of receipts and payments to 4 May 2010 (6 pages) |
| 17 June 2010 | Liquidators' statement of receipts and payments to 4 May 2010 (6 pages) |
| 17 June 2010 | Liquidators statement of receipts and payments to 4 May 2010 (6 pages) |
| 1 April 2010 | Appointment of a voluntary liquidator (2 pages) |
| 1 April 2010 | Appointment of a voluntary liquidator (2 pages) |
| 26 March 2010 | Statement of affairs with form 4.18 (6 pages) |
| 26 March 2010 | Statement of affairs with form 4.18 (6 pages) |
| 1 March 2010 | Liquidators statement of receipts and payments to 4 November 2009 (5 pages) |
| 1 March 2010 | Liquidators statement of receipts and payments to 4 November 2009 (5 pages) |
| 1 March 2010 | Liquidators' statement of receipts and payments to 4 November 2009 (5 pages) |
| 21 January 2009 | Appointment of a voluntary liquidator (1 page) |
| 21 January 2009 | Appointment of a voluntary liquidator (1 page) |
| 24 December 2008 | Declaration of solvency (3 pages) |
| 24 December 2008 | Declaration of solvency (3 pages) |
| 24 December 2008 | Resolutions
|
| 24 December 2008 | Resolutions
|
| 10 December 2008 | Registered office changed on 10/12/2008 from caxton road bedford bedfordshire MK41 0YR (1 page) |
| 10 December 2008 | Registered office changed on 10/12/2008 from caxton road bedford bedfordshire MK41 0YR (1 page) |
| 17 October 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page) |
| 17 October 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page) |
| 17 October 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page) |
| 17 October 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page) |
| 17 October 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page) |
| 17 October 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page) |
| 16 May 2008 | Accounting reference date shortened from 30/04/2008 to 31/01/2008 (1 page) |
| 16 May 2008 | Accounting reference date shortened from 30/04/2008 to 31/01/2008 (1 page) |
| 10 December 2007 | Return made up to 07/10/07; full list of members (2 pages) |
| 10 December 2007 | Return made up to 07/10/07; full list of members (2 pages) |
| 16 January 2007 | Total exemption small company accounts made up to 30 April 2006 (8 pages) |
| 16 January 2007 | Total exemption small company accounts made up to 30 April 2006 (8 pages) |
| 27 November 2006 | Return made up to 07/10/06; full list of members (3 pages) |
| 27 November 2006 | Secretary resigned (1 page) |
| 27 November 2006 | Director resigned (1 page) |
| 27 November 2006 | New secretary appointed (1 page) |
| 27 November 2006 | New secretary appointed (1 page) |
| 27 November 2006 | Director resigned (1 page) |
| 27 November 2006 | Secretary resigned (1 page) |
| 27 November 2006 | Director resigned (1 page) |
| 27 November 2006 | Return made up to 07/10/06; full list of members (3 pages) |
| 27 November 2006 | Director resigned (1 page) |
| 2 March 2006 | Total exemption small company accounts made up to 30 April 2005 (8 pages) |
| 2 March 2006 | Total exemption small company accounts made up to 30 April 2005 (8 pages) |
| 29 November 2005 | Return made up to 07/10/05; full list of members (3 pages) |
| 29 November 2005 | Return made up to 07/10/05; full list of members (3 pages) |
| 10 January 2005 | Total exemption small company accounts made up to 30 April 2004 (8 pages) |
| 10 January 2005 | Total exemption small company accounts made up to 30 April 2004 (8 pages) |
| 15 October 2004 | Return made up to 07/10/04; full list of members (7 pages) |
| 15 October 2004 | Return made up to 07/10/04; full list of members (7 pages) |
| 24 December 2003 | Accounts for a medium company made up to 30 April 2003 (17 pages) |
| 24 December 2003 | Accounts for a medium company made up to 30 April 2003 (17 pages) |
| 14 November 2003 | Return made up to 07/10/03; full list of members (8 pages) |
| 14 November 2003 | Return made up to 07/10/03; full list of members (8 pages) |
| 17 October 2002 | Return made up to 07/10/02; full list of members (8 pages) |
| 17 October 2002 | Return made up to 07/10/02; full list of members (8 pages) |
| 1 October 2002 | Accounts for a small company made up to 30 April 2002 (8 pages) |
| 1 October 2002 | Accounts for a small company made up to 30 April 2002 (8 pages) |
| 4 September 2002 | Registered office changed on 04/09/02 from: liberty works shuttleworth road bedford MK41 0EG (1 page) |
| 4 September 2002 | Registered office changed on 04/09/02 from: liberty works shuttleworth road bedford MK41 0EG (1 page) |
| 27 June 2002 | Director's particulars changed (1 page) |
| 27 June 2002 | Director's particulars changed (1 page) |
| 1 June 2002 | Particulars of mortgage/charge (3 pages) |
| 1 June 2002 | Particulars of mortgage/charge (3 pages) |
| 10 October 2001 | Return made up to 07/10/01; full list of members (8 pages) |
| 10 October 2001 | Return made up to 07/10/01; full list of members (8 pages) |
| 30 August 2001 | Accounts for a small company made up to 30 April 2001 (8 pages) |
| 30 August 2001 | Accounts for a small company made up to 30 April 2000 (8 pages) |
| 30 August 2001 | Accounts for a small company made up to 30 April 2001 (8 pages) |
| 30 August 2001 | Accounts for a small company made up to 30 April 2000 (8 pages) |
| 5 March 2001 | Particulars of mortgage/charge (11 pages) |
| 5 March 2001 | Particulars of mortgage/charge (11 pages) |
| 4 October 2000 | Return made up to 07/10/00; full list of members (8 pages) |
| 4 October 2000 | Return made up to 07/10/00; full list of members (8 pages) |
| 8 July 2000 | Particulars of mortgage/charge (11 pages) |
| 8 July 2000 | Particulars of mortgage/charge (11 pages) |
| 27 March 2000 | Accounts for a small company made up to 30 April 1999 (8 pages) |
| 27 March 2000 | Accounts for a small company made up to 30 April 1999 (8 pages) |
| 16 November 1999 | Return made up to 07/10/99; full list of members (8 pages) |
| 16 November 1999 | Return made up to 07/10/99; full list of members (8 pages) |
| 8 January 1999 | Accounts for a small company made up to 30 April 1998 (8 pages) |
| 8 January 1999 | Accounts for a small company made up to 30 April 1998 (8 pages) |
| 12 October 1998 | Return made up to 07/10/98; no change of members (4 pages) |
| 12 October 1998 | Return made up to 07/10/98; no change of members (4 pages) |
| 12 February 1998 | Accounts for a small company made up to 30 April 1997 (8 pages) |
| 12 February 1998 | Accounts for a small company made up to 30 April 1997 (8 pages) |
| 1 December 1997 | Return made up to 07/10/97; no change of members (4 pages) |
| 1 December 1997 | Return made up to 07/10/97; no change of members (4 pages) |
| 8 January 1997 | Full accounts made up to 30 April 1996 (9 pages) |
| 8 January 1997 | Full accounts made up to 30 April 1996 (9 pages) |
| 18 October 1996 | Return made up to 07/10/96; full list of members (6 pages) |
| 18 October 1996 | Return made up to 07/10/96; full list of members (6 pages) |
| 13 April 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 April 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 April 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 April 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 27 November 1995 | Return made up to 11/10/95; full list of members (12 pages) |
| 27 November 1995 | Return made up to 11/10/95; full list of members (6 pages) |
| 3 November 1995 | Secretary's particulars changed (4 pages) |
| 3 November 1995 | Director's particulars changed (2 pages) |
| 3 November 1995 | Director's particulars changed (4 pages) |
| 2 October 1995 | Particulars of mortgage/charge (3 pages) |
| 2 October 1995 | Particulars of mortgage/charge (4 pages) |
| 15 September 1995 | Full accounts made up to 30 April 1995 (9 pages) |
| 15 September 1995 | Full accounts made up to 30 April 1995 (9 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (20 pages) |