Aston Grant Limited

Company Name	Aston Grant Limited
Company Status	Dissolved
Company Number	01928178
Category	Private Limited Company
Incorporation Date	3 July 1985(38 years, 10 months ago)
Dissolution Date	13 August 2002 (21 years, 8 months ago)

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 Martin Lloyd Roberts
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	04 April 1992(6 years, 9 months after company formation)
Appointment Duration	10 years, 4 months (closed 13 August 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Roebuck House Hampstead Norreys Road, Hermitage Thatcham Berkshire RG18 9RZ

Director Name	Denis Michael Embleton
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	07 March 1997(11 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (closed 13 August 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Leydene Park Hyden Farm Lane East Meon Petersfield Hampshire GU32 1HF

Secretary Name	Nigel James Hiorns
Nationality	British
Status	Closed
Appointed	26 April 1999(13 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (closed 13 August 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	62 Church Road Croydon Surrey CR0 1SB

Director Name	Iain Roger Dye
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2000(15 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (closed 13 August 2002)
Role	Chartered Accountant
Correspondence Address	Beechwood House Henley Road Marlow Buckinghamshire SL7 2DF

Director Name	Mr Paul Llewellyn Aston
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1991(5 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 02 March 1993)
Role	Training Consultant
Correspondence Address	Foxwell Farm East Layton Richmond North Yorkshire DL11 7PW

Director Name	Mrs Carolyn Grant
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1991(5 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 02 March 1993)
Role	Consultant
Correspondence Address	1 The Old School House Entenpen Hutton Rudby North Yorkshire TS15 0DA

Secretary Name	Mrs Frances Hannah Aston
Nationality	British
Status	Resigned
Appointed	26 March 1991(5 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 April 1992)
Role	Company Director
Correspondence Address	Foxwell Farm East Layton Richmond North Yorkshire DL11 7PW

Director Name	Mr Stephen Charles Mesher
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1992(6 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 07 January 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Newnham Park Hook Hampshire RG27 9QL

Director Name	Daniel Wyn Humphreys
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1992(6 years, 9 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 24 March 1993)
Role	Company Director
Correspondence Address	123 Winchester Road Four Marks Alton Hampshire GU34 5HY

Secretary Name	Mr Stephen Charles Mesher
Nationality	British
Status	Resigned
Appointed	04 April 1992(6 years, 9 months after company formation)
Appointment Duration	2 months (resigned 09 June 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Newnham Park Hook Hampshire RG27 9QL

Secretary Name	Stephen Charles Buesden
Nationality	British
Status	Resigned
Appointed	09 June 1992(6 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 07 March 1997)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Dean Grove Wokingham Berkshire RG40 1WD

Director Name	Stacey Lee Cartwright
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1994(8 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 20 November 1995)
Role	Company Director
Correspondence Address	46 Chiddingstone Road London SW6 3TG

Director Name	Mr Leslie Thomas Richard Higgins
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(9 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 24 October 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Greenleaves 9 Woodside Road Cobham Surrey KT11 2QR

Director Name	Stephen Charles Buesden
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1995(10 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 07 March 1997)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	1 Dean Grove Wokingham Berkshire RG40 1WD

Director Name	Peter Ferguson Wason
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1996(11 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 January 1998)
Role	Company Director
Correspondence Address	Hathaway Mellersh Hill Road Wonersh Guildford Surrey GU5 0QL

Director Name	John Charles Ivey
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1996(11 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 08 April 1999)
Role	Company Director
Correspondence Address	Tregenna 32 The Glen Farnborough Park Orpington Kent BR6 8LR

Director Name	George Mathieson Boyle
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1996(11 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 September 2000)
Role	Company Director
Correspondence Address	Strathern House Devonshire Avenue Amersham Buckinghamshire HP6 5JE

Secretary Name	Paul Anthony Jones
Nationality	British
Status	Resigned
Appointed	07 March 1997(11 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 26 April 1999)
Role	Company Director
Correspondence Address	11 Long Acre Rise Chineham Basingstoke Hampshire RG24 8BD

Location

Registered Address	4 Grosvenor Place London SW1X 7DL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£29,603

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

13 August 2002	Final Gazette dissolved via voluntary strike-off (1 page)
27 May 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
25 April 2002	Return made up to 26/03/02; full list of members 363(287) ‐ Registered office changed on 25/04/02 (7 pages)
23 April 2002	First Gazette notice for voluntary strike-off (1 page)
12 March 2002	Application for striking-off (1 page)
30 May 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
24 April 2001	Return made up to 26/03/01; full list of members (7 pages)
13 September 2000	New director appointed (3 pages)
13 September 2000	Director resigned (1 page)
17 July 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
22 April 2000	Return made up to 26/03/00; full list of members (8 pages)
24 January 2000	Director's particulars changed (1 page)
20 July 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
4 June 1999	Return made up to 26/03/99; full list of members (9 pages)
2 May 1999	Secretary resigned (1 page)
16 April 1999	Director resigned (1 page)
11 January 1999	Director's particulars changed (1 page)
5 October 1998	Secretary's particulars changed (1 page)
29 July 1998	Accounts for a dormant company made up to 31 December 1997 (7 pages)
17 June 1998	Return made up to 26/03/98; no change of members 363(353) ‐ Location of register of members address changed (5 pages)
6 February 1998	Director resigned (1 page)
15 July 1997	Accounts for a dormant company made up to 31 December 1996 (7 pages)
15 April 1997	Return made up to 26/03/97; change of members 363(287) ‐ Registered office changed on 15/04/97 (8 pages)
24 March 1997	New director appointed (2 pages)
24 March 1997	New secretary appointed (2 pages)
21 March 1997	Secretary resigned;director resigned (1 page)
8 November 1996	Director resigned (1 page)
8 November 1996	New director appointed (2 pages)
8 November 1996	New director appointed (2 pages)
8 November 1996	New director appointed (3 pages)
8 November 1996	Registered office changed on 08/11/96 from: c/o spring grove services LTD roentgen road daneshill east basingstoke hants RG24 0NT (1 page)
31 October 1996	Accounting reference date extended from 30/09/96 to 31/12/96 (1 page)
19 October 1996	Declaration of mortgage charge released/ceased (1 page)
28 June 1996	Accounts for a dormant company made up to 30 September 1995 (7 pages)
3 April 1996	Return made up to 26/03/96; full list of members (6 pages)
19 December 1995	Director resigned (2 pages)
19 December 1995	New director appointed (2 pages)
21 June 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
11 May 1995	Full accounts made up to 1 October 1994 (12 pages)
28 April 1995	Return made up to 26/03/95; no change of members 363(287) ‐ Registered office changed on 28/04/95 (4 pages)
2 August 1994	Full accounts made up to 2 October 1993 (12 pages)
31 October 1993	Full accounts made up to 31 December 1992 (12 pages)

Aston Grant Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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