Twyford
Reading
Berkshire
RG10 0XP
Director Name | Miss Sharon Fox |
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Date of Birth | April 1970 (Born 54 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 May 2005(21 years, 2 months after company formation) |
Appointment Duration | 9 years (closed 10 June 2014) |
Role | HR Manager |
Country of Residence | England |
Correspondence Address | 35 Alma Road Eton Wick Windsor Berkshire SL4 6JZ |
Director Name | Mr Alan Peter Watkins |
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Date of Birth | July 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(7 years, 9 months after company formation) |
Appointment Duration | 12 years, 3 months (resigned 19 April 2004) |
Role | Secretary |
Correspondence Address | Beech Hill Cottage Lewes Road Cross In Hand Heathfield East Sussex TN21 0TA |
Director Name | Graham Martin Stephens |
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Date of Birth | October 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(7 years, 9 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 30 May 1995) |
Role | Business Director |
Country of Residence | United Kingdom |
Correspondence Address | 25 St Michaels Close North Waltham Basingstoke Hampshire RG25 2BP |
Director Name | Robert Thomas Phillips |
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Date of Birth | May 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(7 years, 9 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 21 October 1997) |
Role | Financial Advisor |
Correspondence Address | Beechcroft Wootton Village Boars Hill Oxford Oxfordshire OX1 5HW |
Director Name | Mr Brian Lowson |
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Date of Birth | April 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(7 years, 9 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 31 March 1998) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 3 Wilton Road Beaconsfield Buckinghamshire HP9 2BS |
Director Name | Michael John Bradley |
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Date of Birth | May 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(7 years, 9 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 22 March 1998) |
Role | Manager Human Resources |
Correspondence Address | Stream Bank 14 Frays Avenue West Drayton Middlesex UB7 7AF |
Secretary Name | Mr Alan Peter Watkins |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(7 years, 9 months after company formation) |
Appointment Duration | 7 years, 1 month (resigned 19 February 1999) |
Role | Company Director |
Correspondence Address | Beech Hill Cottage Lewes Road Cross In Hand Heathfield East Sussex TN21 0TA |
Director Name | John Muscroft |
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Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 June 1993(9 years, 3 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 10 November 1999) |
Role | Finance Director |
Correspondence Address | 4 Vulcan Close Woodley Reading Berkshire RG5 4XB |
Director Name | Geoffrey Spooner |
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Date of Birth | August 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1995(11 years, 5 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 28 November 1997) |
Role | Sales Director |
Correspondence Address | 20 Maple Lodge Close Maple Cross Rickmansworth Hertfordshire WD3 2SN |
Director Name | Guy Christopher Julian Henning |
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Date of Birth | May 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 1996(11 years, 11 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 29 August 1997) |
Role | Director Field Operations |
Correspondence Address | 10 Glendale Boxmoor Hemel Hempstead Hertfordshire HP1 1TG |
Director Name | Douglas Edwin Charles Kent |
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Date of Birth | October 1923 (Born 100 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1997(13 years, 3 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 05 August 2002) |
Role | Retired |
Correspondence Address | Hollywood Guildford Road Great Bookham Leatherhead Surrey KT23 4LB |
Director Name | Peter David Gatling |
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Date of Birth | July 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 September 1997(13 years, 6 months after company formation) |
Appointment Duration | 7 years, 6 months (resigned 18 March 2005) |
Role | Managing Director |
Correspondence Address | 8 Somerset Grove Warfield Bracknell Berkshire RG42 3TN |
Director Name | Raymond Patrick McColgan |
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Date of Birth | March 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1998(14 years after company formation) |
Appointment Duration | 3 years, 2 months (resigned 15 June 2001) |
Role | Customer Services Director |
Country of Residence | England |
Correspondence Address | 102 Charnwood Road Barwell Leicestershire LE9 8FX |
Secretary Name | Andrew David Clark |
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Nationality | British |
Status | Resigned |
Appointed | 19 February 1999(14 years, 11 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 15 June 2001) |
Role | Financial Controller |
Correspondence Address | 16 Ember Road Slough SL3 8ED |
Director Name | Andrew David Clark |
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Date of Birth | March 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 February 2000(15 years, 11 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 15 June 2001) |
Role | Accountant |
Correspondence Address | 16 Ember Road Slough SL3 8ED |
Director Name | Mr Stephen Ball |
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Date of Birth | April 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 June 2001(17 years, 3 months after company formation) |
Appointment Duration | 9 years, 4 months (resigned 27 October 2010) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | The Forge Sherfield Road Bramley Hampshire RG26 5AG |
Director Name | Fiona Mary Mellor |
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Date of Birth | March 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 June 2001(17 years, 3 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 28 February 2005) |
Role | Personnel Manager |
Correspondence Address | 2 Chiltern Terrace Town Lane Wooburn Green Buckinghamshire HP10 0PL |
Secretary Name | Mr Stephen Ball |
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Nationality | British |
Status | Resigned |
Appointed | 15 June 2001(17 years, 3 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 22 April 2005) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | The Forge Sherfield Road Bramley Hampshire RG26 5AG |
Director Name | Stephen Lonsdale Naylar |
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Date of Birth | April 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 August 2002(18 years, 4 months after company formation) |
Appointment Duration | 9 years, 1 month (resigned 01 October 2011) |
Role | Service Business Manager |
Country of Residence | United Kingdom |
Correspondence Address | 29 Kingfisher Close Iwade Sittingbourne Kent ME9 8LY |
Secretary Name | Mr Christopher John Bamforth |
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Nationality | British |
Status | Resigned |
Appointed | 22 April 2005(21 years, 1 month after company formation) |
Appointment Duration | 7 years, 11 months (resigned 31 March 2013) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 6 Wetherdown Petersfield Hampshire GU31 4PN |
Registered Address | 3 Field Court London WC1R 5EF |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
1000 at £1 | A&o Systems & Services Uk LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1,000 |
Latest Accounts | 31 March 2012 (12 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
10 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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25 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
18 February 2014 | Application to strike the company off the register (3 pages) |
17 April 2013 | Annual return made up to 15 December 2012 with a full list of shareholders Statement of capital on 2013-04-17
|
16 April 2013 | Director's details changed for Sharon Fox on 1 January 2013 (2 pages) |
16 April 2013 | Director's details changed for Sharon Fox on 1 January 2013 (2 pages) |
16 April 2013 | Registered office address changed from Prescott Road Colnbrook Slough Berkshire SL3 0AE on 16 April 2013 (1 page) |
1 April 2013 | Termination of appointment of Christopher Bamforth as a secretary (1 page) |
26 February 2013 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
19 April 2012 | Resolutions
|
9 January 2012 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
3 January 2012 | Termination of appointment of Stephen Naylar as a director (1 page) |
3 January 2012 | Annual return made up to 15 December 2011 with a full list of shareholders (5 pages) |
21 December 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
16 December 2010 | Termination of appointment of Stephen Ball as a director (1 page) |
16 December 2010 | Termination of appointment of Stephen Ball as a director (1 page) |
16 December 2010 | Annual return made up to 15 December 2010 with a full list of shareholders (6 pages) |
28 January 2010 | Total exemption full accounts made up to 31 March 2009 (5 pages) |
15 December 2009 | Annual return made up to 15 December 2009 with a full list of shareholders (6 pages) |
15 December 2009 | Director's details changed for Clive Adrian Rossiter on 15 December 2009 (2 pages) |
15 December 2009 | Director's details changed for Sharon Fox on 15 December 2009 (2 pages) |
15 December 2009 | Director's details changed for Stephen Ball on 15 December 2009 (2 pages) |
15 December 2009 | Director's details changed for Stephen Lonsdale Naylar on 15 December 2009 (2 pages) |
1 February 2009 | Total exemption full accounts made up to 31 March 2008 (5 pages) |
15 January 2009 | Return made up to 13/12/08; full list of members (4 pages) |
9 January 2008 | Return made up to 13/12/07; full list of members (3 pages) |
1 November 2007 | Full accounts made up to 31 March 2007 (8 pages) |
19 February 2007 | Full accounts made up to 31 March 2006 (8 pages) |
22 December 2006 | Return made up to 13/12/06; full list of members (3 pages) |
5 January 2006 | Return made up to 13/12/05; full list of members (3 pages) |
16 December 2005 | Full accounts made up to 31 March 2005 (8 pages) |
8 September 2005 | New director appointed (1 page) |
26 May 2005 | New secretary appointed (1 page) |
26 May 2005 | Secretary resigned (1 page) |
6 April 2005 | Director resigned (1 page) |
6 April 2005 | Director resigned (1 page) |
10 December 2004 | Return made up to 13/12/04; full list of members (8 pages) |
28 September 2004 | Director resigned (1 page) |
28 September 2004 | New director appointed (2 pages) |
16 August 2004 | Full accounts made up to 31 March 2004 (8 pages) |
11 December 2003 | Return made up to 13/12/03; full list of members
|
28 October 2003 | Full accounts made up to 31 March 2002 (7 pages) |
13 October 2003 | Full accounts made up to 31 March 2003 (8 pages) |
20 December 2002 | Return made up to 13/12/02; full list of members (8 pages) |
1 November 2002 | Director resigned (1 page) |
31 October 2002 | New director appointed (1 page) |
31 October 2002 | Director resigned (1 page) |
3 April 2002 | Full accounts made up to 31 March 2001 (7 pages) |
2 April 2002 | Return made up to 31/12/01; full list of members (7 pages) |
8 October 2001 | Director resigned (1 page) |
8 October 2001 | Secretary resigned (1 page) |
7 August 2001 | Director resigned (1 page) |
2 July 2001 | New secretary appointed;new director appointed (2 pages) |
2 July 2001 | New director appointed (2 pages) |
1 February 2001 | Return made up to 31/12/00; full list of members (7 pages) |
1 February 2001 | New director appointed (2 pages) |
31 January 2001 | Full accounts made up to 31 March 2000 (7 pages) |
3 February 2000 | Return made up to 31/12/99; full list of members (7 pages) |
2 February 2000 | Full accounts made up to 31 March 1999 (7 pages) |
24 December 1999 | Director resigned (1 page) |
12 November 1999 | Director's particulars changed (1 page) |
24 February 1999 | New secretary appointed (2 pages) |
24 February 1999 | Secretary resigned (1 page) |
19 January 1999 | Return made up to 31/12/98; full list of members
|
17 November 1998 | Full accounts made up to 31 March 1998 (7 pages) |
23 July 1998 | Registered office changed on 23/07/98 from: eskdale road winnersh wokingham berkshire RG41 5TS (1 page) |
6 May 1998 | Full accounts made up to 31 March 1997 (7 pages) |
17 April 1998 | Director resigned (1 page) |
17 April 1998 | Director resigned (1 page) |
23 January 1998 | Delivery ext'd 3 mth 31/03/97 (2 pages) |
13 January 1998 | Return made up to 31/12/97; full list of members (9 pages) |
4 December 1997 | Director resigned (1 page) |
4 December 1997 | Director resigned (1 page) |
23 September 1997 | New director appointed (2 pages) |
5 September 1997 | Director resigned (1 page) |
1 September 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
27 June 1997 | New director appointed (2 pages) |
2 May 1997 | Full accounts made up to 31 March 1996 (7 pages) |
9 January 1997 | Return made up to 31/12/96; full list of members (9 pages) |
20 December 1996 | Delivery ext'd 3 mth 31/03/96 (2 pages) |
10 January 1996 | Return made up to 31/12/95; full list of members
|
20 November 1995 | Secretary's particulars changed (2 pages) |
29 September 1995 | Full accounts made up to 31 March 1995 (6 pages) |
4 September 1995 | New director appointed (2 pages) |
12 March 1984 | Incorporation (18 pages) |