Aylesford Metal Company (1984) Limited

Company Name	Aylesford Metal Company (1984) Limited
Company Status	Dissolved
Company Number	01842065
Category	Private Limited Company
Incorporation Date	20 August 1984(39 years, 8 months ago)
Dissolution Date	23 April 2019 (5 years ago)
Previous Name	Ambermoon Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5157	Wholesale of waste and scrap
SIC 46770	Wholesale of waste and scrap

Directors

Director Name	Mr Shaun Thomas Elliott
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	16 November 2006(22 years, 3 months after company formation)
Appointment Duration	12 years, 5 months (closed 23 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Priory Quay East Farleigh Maidstone Kent ME15 0JH

Director Name	John Clifford Penfold
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1991(7 years, 2 months after company formation)
Appointment Duration	15 years (resigned 16 November 2006)
Role	Managing Director
Correspondence Address	Sedley Headcorn Road Sutton Valance Kent ME17 3EL

Director Name	Mr Thomas Penfold
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1991(7 years, 2 months after company formation)
Appointment Duration	15 years (resigned 16 November 2006)
Role	Company Director
Correspondence Address	Dingley Dell Heath Road East Farleigh Maidstone Kent ME15 0LP

Secretary Name	John Clifford Penfold
Nationality	British
Status	Resigned
Appointed	13 November 1991(7 years, 2 months after company formation)
Appointment Duration	15 years (resigned 16 November 2006)
Role	Company Director
Correspondence Address	Sedley Headcorn Road Sutton Valance Kent ME17 3EL

Secretary Name	Christian Alexander Elliott
Nationality	British
Status	Resigned
Appointed	16 November 2006(22 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 24 June 2008)
Role	Recycling
Correspondence Address	Silkwood Polstead Heath Colchester Essex CO6 5BB

Location

Registered Address	Spectrum House 2b Suttons Lane Hornchurch Essex RM12 6RJ
Region	London
Constituency	Hornchurch and Upminster
County	Greater London
Ward	Hacton
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2012 (11 years, 4 months ago)
Accounts Category	Medium
Accounts Year End	31 December

Filing History

23 April 2019	Final Gazette dissolved via compulsory strike-off (1 page)
5 February 2019	First Gazette notice for compulsory strike-off (1 page)
10 December 2018	Notice of ceasing to act as receiver or manager (4 pages)
26 May 2015	Appointment of receiver or manager (4 pages)
26 May 2015	Appointment of receiver or manager (4 pages)
9 January 2015	Compulsory strike-off action has been suspended (1 page)
9 January 2015	Compulsory strike-off action has been suspended (1 page)
6 January 2015	First Gazette notice for compulsory strike-off (1 page)
6 January 2015	First Gazette notice for compulsory strike-off (1 page)
29 May 2014	Accounts for a medium company made up to 31 December 2012 (18 pages)
29 May 2014	Accounts for a medium company made up to 31 December 2012 (18 pages)
22 November 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 50,100 (3 pages)
22 November 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 50,100 (3 pages)
25 February 2013	Previous accounting period extended from 31 August 2012 to 31 December 2012 (1 page)
25 February 2013	Previous accounting period extended from 31 August 2012 to 31 December 2012 (1 page)
4 December 2012	Annual return made up to 13 November 2012 with a full list of shareholders (3 pages)
4 December 2012	Annual return made up to 13 November 2012 with a full list of shareholders (3 pages)
4 May 2012	Accounts for a small company made up to 31 August 2011 (7 pages)
4 May 2012	Accounts for a small company made up to 31 August 2011 (7 pages)
29 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
29 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
29 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
29 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
24 March 2012	Particulars of a mortgage or charge / charge no: 7 (10 pages)
24 March 2012	Particulars of a mortgage or charge / charge no: 7 (10 pages)
6 February 2012	Annual return made up to 13 November 2011 with a full list of shareholders (3 pages)
6 February 2012	Annual return made up to 13 November 2011 with a full list of shareholders (3 pages)
3 June 2011	Director's details changed for Shaun Thomas Elliott on 1 May 2011 (2 pages)
3 June 2011	Director's details changed for Shaun Thomas Elliott on 1 May 2011 (2 pages)
3 June 2011	Director's details changed for Shaun Thomas Elliott on 1 May 2011 (2 pages)
18 February 2011	Full accounts made up to 31 August 2010 (7 pages)
18 February 2011	Full accounts made up to 31 August 2010 (7 pages)
9 December 2010	Annual return made up to 13 November 2010 with a full list of shareholders (3 pages)
9 December 2010	Annual return made up to 13 November 2010 with a full list of shareholders (3 pages)
7 October 2010	Registered office address changed from 191-193 High Street Hornchurch Essex RM11 3XT on 7 October 2010 (1 page)
7 October 2010	Registered office address changed from 191-193 High Street Hornchurch Essex RM11 3XT on 7 October 2010 (1 page)
7 October 2010	Registered office address changed from 191-193 High Street Hornchurch Essex RM11 3XT on 7 October 2010 (1 page)
5 February 2010	Accounts for a small company made up to 31 August 2009 (7 pages)
5 February 2010	Accounts for a small company made up to 31 August 2009 (7 pages)
15 January 2010	Annual return made up to 13 November 2009 with a full list of shareholders (4 pages)
15 January 2010	Annual return made up to 13 November 2009 with a full list of shareholders (4 pages)
17 August 2009	Auditor's resignation (2 pages)
17 August 2009	Auditor's resignation (2 pages)
26 May 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
26 May 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
20 November 2008	Return made up to 13/11/08; full list of members (3 pages)
20 November 2008	Return made up to 13/11/08; full list of members (3 pages)
7 July 2008	Appointment terminated secretary christian elliott (1 page)
7 July 2008	Appointment terminated secretary christian elliott (1 page)
23 June 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
23 June 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
29 February 2008	Return made up to 13/11/07; full list of members (4 pages)
29 February 2008	Return made up to 13/11/07; full list of members (4 pages)
6 December 2006	Registered office changed on 06/12/06 from: mill hall house mill hall aylesford kent ME20 7JN (1 page)
6 December 2006	Registered office changed on 06/12/06 from: mill hall house mill hall aylesford kent ME20 7JN (1 page)
4 December 2006	Memorandum and Articles of Association (5 pages)
4 December 2006	Secretary resigned;director resigned (1 page)
4 December 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
4 December 2006	New secretary appointed (2 pages)
4 December 2006	New secretary appointed (2 pages)
4 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 December 2006	New director appointed (2 pages)
4 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 December 2006	New director appointed (2 pages)
4 December 2006	Director resigned (1 page)
4 December 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
4 December 2006	Memorandum and Articles of Association (5 pages)
4 December 2006	Declaration of assistance for shares acquisition (9 pages)
4 December 2006	Director resigned (1 page)
4 December 2006	Secretary resigned;director resigned (1 page)
4 December 2006	Declaration of assistance for shares acquisition (9 pages)
24 November 2006	Particulars of mortgage/charge (4 pages)
24 November 2006	Total exemption small company accounts made up to 31 August 2006 (4 pages)
24 November 2006	Total exemption small company accounts made up to 31 August 2006 (4 pages)
24 November 2006	Particulars of mortgage/charge (4 pages)
24 November 2006	Particulars of mortgage/charge (4 pages)
24 November 2006	Particulars of mortgage/charge (4 pages)
23 November 2006	Return made up to 13/11/06; full list of members (8 pages)
23 November 2006	Return made up to 13/11/06; full list of members (8 pages)
5 July 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
5 July 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
25 November 2005	Return made up to 13/11/05; full list of members (8 pages)
25 November 2005	Return made up to 13/11/05; full list of members (8 pages)
27 June 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
27 June 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
10 December 2004	Return made up to 13/11/04; full list of members (8 pages)
10 December 2004	Return made up to 13/11/04; full list of members (8 pages)
8 June 2004	Accounts for a small company made up to 31 August 2003 (5 pages)
8 June 2004	Accounts for a small company made up to 31 August 2003 (5 pages)
9 December 2003	Return made up to 13/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
9 December 2003	Return made up to 13/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
4 July 2003	Accounts for a small company made up to 31 August 2002 (5 pages)
4 July 2003	Accounts for a small company made up to 31 August 2002 (5 pages)
26 November 2002	Return made up to 13/11/02; full list of members (8 pages)
26 November 2002	Return made up to 13/11/02; full list of members (8 pages)
24 June 2002	Accounts for a small company made up to 31 August 2001 (5 pages)
24 June 2002	Accounts for a small company made up to 31 August 2001 (5 pages)
3 December 2001	Return made up to 13/11/01; full list of members (7 pages)
3 December 2001	Return made up to 13/11/01; full list of members (7 pages)
26 June 2001	Accounts for a small company made up to 31 August 2000 (5 pages)
26 June 2001	Accounts for a small company made up to 31 August 2000 (5 pages)
27 February 2001	Return made up to 13/11/00; full list of members (7 pages)
27 February 2001	Return made up to 13/11/00; full list of members (7 pages)
30 June 2000	Accounts for a small company made up to 31 August 1999 (5 pages)
30 June 2000	Accounts for a small company made up to 31 August 1999 (5 pages)
9 December 1999	Return made up to 13/11/99; full list of members (7 pages)
9 December 1999	Return made up to 13/11/99; full list of members (7 pages)
4 July 1999	Accounts for a small company made up to 31 August 1998 (3 pages)
4 July 1999	Accounts for a small company made up to 31 August 1998 (3 pages)
2 December 1998	Return made up to 13/11/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
2 December 1998	Return made up to 13/11/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
30 June 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
30 June 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
5 February 1998	Return made up to 13/11/97; full list of members (6 pages)
5 February 1998	Return made up to 13/11/97; full list of members (6 pages)
5 June 1997	Accounts for a small company made up to 31 August 1996 (6 pages)
5 June 1997	Accounts for a small company made up to 31 August 1996 (6 pages)
27 November 1996	Return made up to 13/11/96; no change of members (4 pages)
27 November 1996	Return made up to 13/11/96; no change of members (4 pages)
1 July 1996	Accounts for a small company made up to 31 August 1995 (6 pages)
1 July 1996	Accounts for a small company made up to 31 August 1995 (6 pages)
5 December 1995	Return made up to 13/11/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
5 December 1995	Return made up to 13/11/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
30 May 1995	Accounts for a small company made up to 31 August 1994 (6 pages)
30 May 1995	Accounts for a small company made up to 31 August 1994 (6 pages)
6 May 1995	Declaration of satisfaction of mortgage/charge (4 pages)
6 May 1995	Declaration of satisfaction of mortgage/charge (4 pages)
20 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
20 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
17 September 1991	Accounting reference date shortened from 30/09 to 31/08 (1 page)
17 September 1991	Accounting reference date shortened from 30/09 to 31/08 (1 page)
14 October 1987	Secretary resigned;new secretary appointed;director resigned (2 pages)
14 October 1987	Secretary resigned;new secretary appointed;director resigned (2 pages)
7 November 1986	Full accounts made up to 31 August 1986 (11 pages)
7 November 1986	Full accounts made up to 31 August 1986 (11 pages)
7 November 1986	Return made up to 10/11/86; full list of members (4 pages)
7 November 1986	Return made up to 10/11/86; full list of members (4 pages)
5 March 1986	Accounts made up to 31 August 1985 (9 pages)
5 March 1986	Accounts made up to 31 August 1985 (9 pages)
12 July 1985	Allotment of shares (2 pages)
12 July 1985	Allotment of shares (2 pages)
11 July 1985	Allotment of shares (2 pages)
11 July 1985	Allotment of shares (2 pages)
20 September 1984	Company name changed\certificate issued on 20/09/84 (2 pages)
20 September 1984	Company name changed\certificate issued on 20/09/84 (2 pages)
20 September 1984	Company name changed\certificate issued on 20/09/84 (2 pages)
20 September 1984	Company name changed\certificate issued on 20/09/84 (2 pages)
20 August 1984	Incorporation (13 pages)
20 August 1984	Incorporation (13 pages)
20 August 1984	Incorporation (13 pages)
20 August 1984	Incorporation (13 pages)

Aylesford Metal Company (1984) Limited

Business Activity

Directors

Location

Accounts

Filing History

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