| Company Name | Aftraco International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01929705 |
| Category | Private Limited Company |
| Incorporation Date | 10 July 1985(38 years, 10 months ago) |
| Dissolution Date | 22 January 2013 (11 years, 3 months ago) |
| Previous Name | Hollyspon Limited |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 01610 | Support activities for crop production |
Directors
| Director Name | Mr Eric William Fitzsimon |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 April 1992(6 years, 9 months after company formation) |
| Appointment Duration | 20 years, 9 months (closed 22 January 2013) |
| Role | Accountant/Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Mereside Farnborough Orpington Kent BR6 8ET |
| Director Name | Ms Pamela Jane Fitzsimon |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 April 1992(6 years, 9 months after company formation) |
| Appointment Duration | 20 years, 9 months (closed 22 January 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Mereside Farnborough Orpington Kent BR6 8ET |
| Secretary Name | Mr Eric William Fitzsimon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 April 1992(6 years, 9 months after company formation) |
| Appointment Duration | 20 years, 9 months (closed 22 January 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Mereside Farnborough Orpington Kent BR6 8ET |
Location
| Registered Address | 4 Mereside Orpington Kent BR6 8ET |
|---|---|
| Region | London |
| Constituency | Orpington |
| County | Greater London |
| Ward | Farnborough and Crofton |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Mr Eric William Fitzsimon 50.00% Ordinary |
|---|---|
| 1 at £1 | Ms Pamela Jane Fitzsimon 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,381 |
| Cash | £2,370 |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 22 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 9 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 1 October 2012 | Application to strike the company off the register (3 pages) |
| 1 October 2012 | Application to strike the company off the register (3 pages) |
| 22 May 2012 | Annual return made up to 24 April 2012 with a full list of shareholders Statement of capital on 2012-05-22
|
| 22 May 2012 | Annual return made up to 24 April 2012 with a full list of shareholders Statement of capital on 2012-05-22
|
| 27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
| 20 May 2011 | Annual return made up to 24 April 2011 with a full list of shareholders (5 pages) |
| 20 May 2011 | Annual return made up to 24 April 2011 with a full list of shareholders (5 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 21 May 2010 | Annual return made up to 24 April 2010 with a full list of shareholders (5 pages) |
| 21 May 2010 | Annual return made up to 24 April 2010 with a full list of shareholders (5 pages) |
| 20 May 2010 | Director's details changed for Ms Pamela Jane Fitzsimon on 24 April 2010 (2 pages) |
| 20 May 2010 | Director's details changed for Mr Eric William Fitzsimon on 22 April 2010 (2 pages) |
| 20 May 2010 | Director's details changed for Mr Eric William Fitzsimon on 22 April 2010 (2 pages) |
| 20 May 2010 | Director's details changed for Ms Pamela Jane Fitzsimon on 24 April 2010 (2 pages) |
| 24 September 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 24 September 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 18 May 2009 | Return made up to 24/04/09; full list of members (4 pages) |
| 18 May 2009 | Return made up to 24/04/09; full list of members (4 pages) |
| 16 May 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 16 May 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 28 April 2008 | Return made up to 24/04/08; full list of members (4 pages) |
| 28 April 2008 | Return made up to 24/04/08; full list of members (4 pages) |
| 23 May 2007 | Return made up to 24/04/07; no change of members (7 pages) |
| 23 May 2007 | Total exemption small company accounts made up to 31 December 2006 (2 pages) |
| 23 May 2007 | Return made up to 24/04/07; no change of members (7 pages) |
| 23 May 2007 | Total exemption small company accounts made up to 31 December 2006 (2 pages) |
| 25 May 2006 | Total exemption small company accounts made up to 31 December 2005 (2 pages) |
| 25 May 2006 | Return made up to 24/04/06; full list of members (7 pages) |
| 25 May 2006 | Return made up to 24/04/06; full list of members (7 pages) |
| 25 May 2006 | Total exemption small company accounts made up to 31 December 2005 (2 pages) |
| 6 June 2005 | Total exemption small company accounts made up to 31 December 2004 (2 pages) |
| 6 June 2005 | Total exemption small company accounts made up to 31 December 2004 (2 pages) |
| 20 May 2005 | Return made up to 24/04/05; full list of members (7 pages) |
| 20 May 2005 | Return made up to 24/04/05; full list of members (7 pages) |
| 13 May 2004 | Total exemption full accounts made up to 31 December 2003 (2 pages) |
| 13 May 2004 | Return made up to 24/04/04; full list of members (7 pages) |
| 13 May 2004 | Return made up to 24/04/04; full list of members (7 pages) |
| 13 May 2004 | Total exemption full accounts made up to 31 December 2003 (2 pages) |
| 18 May 2003 | Total exemption small company accounts made up to 31 December 2002 (2 pages) |
| 18 May 2003 | Return made up to 24/04/03; full list of members (7 pages) |
| 18 May 2003 | Return made up to 24/04/03; full list of members (7 pages) |
| 18 May 2003 | Total exemption small company accounts made up to 31 December 2002 (2 pages) |
| 24 May 2002 | Total exemption small company accounts made up to 31 December 2001 (2 pages) |
| 24 May 2002 | Return made up to 24/04/02; full list of members (7 pages) |
| 24 May 2002 | Return made up to 24/04/02; full list of members (7 pages) |
| 24 May 2002 | Total exemption small company accounts made up to 31 December 2001 (2 pages) |
| 21 May 2001 | Return made up to 24/04/01; full list of members (6 pages) |
| 21 May 2001 | Return made up to 24/04/01; full list of members (6 pages) |
| 21 May 2001 | Accounts for a small company made up to 31 December 2000 (3 pages) |
| 21 May 2001 | Accounts for a small company made up to 31 December 2000 (3 pages) |
| 24 May 2000 | Accounts for a small company made up to 31 December 1999 (3 pages) |
| 24 May 2000 | Accounts for a small company made up to 31 December 1999 (3 pages) |
| 24 May 2000 | Return made up to 24/04/00; full list of members (6 pages) |
| 10 June 1999 | Accounts for a small company made up to 31 December 1998 (3 pages) |
| 10 June 1999 | Accounts for a small company made up to 31 December 1998 (3 pages) |
| 22 May 1999 | Return made up to 24/04/99; no change of members (4 pages) |
| 22 May 1998 | Return made up to 24/04/98; full list of members (6 pages) |
| 22 May 1998 | Accounts for a small company made up to 31 December 1997 (3 pages) |
| 22 May 1998 | Accounts for a small company made up to 31 December 1997 (3 pages) |
| 28 May 1997 | Accounts for a small company made up to 31 December 1996 (3 pages) |
| 28 May 1997 | Accounts for a small company made up to 31 December 1996 (3 pages) |
| 28 May 1997 | Return made up to 24/04/97; no change of members (4 pages) |
| 10 June 1996 | Accounts for a small company made up to 31 December 1995 (3 pages) |
| 10 June 1996 | Accounts for a small company made up to 31 December 1995 (3 pages) |
| 30 May 1996 | Return made up to 24/04/96; no change of members (4 pages) |
| 21 September 1995 | Full accounts made up to 31 December 1994 (12 pages) |
| 21 September 1995 | Full accounts made up to 31 December 1994 (12 pages) |
| 18 April 1995 | Full accounts made up to 31 December 1993 (11 pages) |
| 18 April 1995 | Full accounts made up to 31 December 1993 (11 pages) |
| 5 April 1995 | Return made up to 24/02/95; full list of members (10 pages) |