| Company Name | Aylon Motor Trading Company [5761] Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02501296 |
| Category | Private Limited Company |
| Incorporation Date | 11 May 1990(33 years, 12 months ago) |
| Dissolution Date | 11 February 2003 (21 years, 2 months ago) |
| Previous Name | London Basin-Global Communications Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5010 | Sale of motor vehicles |
| SIC 45111 | Sale of new cars and light motor vehicles |
Directors
| Director Name | Peter Rose |
|---|---|
| Date of Birth | January 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 May 1991(1 year after company formation) |
| Appointment Duration | 11 years, 9 months (closed 11 February 2003) |
| Role | Motor Trader |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Forest Dale Southgate London N14 7DY |
| Secretary Name | Peter Rose |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 May 1991(1 year after company formation) |
| Appointment Duration | 11 years, 9 months (closed 11 February 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Forest Dale Southgate London N14 7DY |
| Director Name | Gideon Isaac Rose |
|---|---|
| Date of Birth | November 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 2000(10 years, 5 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 11 February 2003) |
| Role | Vehicle Trader |
| Correspondence Address | 21 Forestdale Southgate London N14 7DY |
| Director Name | Mrs Linda Ann Rose |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 1991(1 year after company formation) |
| Appointment Duration | 9 years, 5 months (resigned 30 October 2000) |
| Role | Administrator-Financial Services |
| Correspondence Address | 21 Forest Dale Southgate London N14 7DY |
Location
| Registered Address | 21 Forestdale Southgate London N14 7DY |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Southgate Green |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2001 (22 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 11 February 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 September 2002 | Application for striking-off (2 pages) |
| 13 June 2002 | Return made up to 11/05/02; full list of members (6 pages) |
| 29 May 2002 | Total exemption small company accounts made up to 30 June 2001 (1 page) |
| 14 June 2001 | Return made up to 11/05/01; full list of members
|
| 7 November 2000 | New director appointed (2 pages) |
| 7 November 2000 | Director resigned (1 page) |
| 16 October 2000 | Company name changed london basin-global communicatio ns LIMITED\certificate issued on 17/10/00 (2 pages) |
| 17 July 2000 | Accounts for a dormant company made up to 30 June 2000 (1 page) |
| 17 July 2000 | Resolutions
|
| 30 May 2000 | Return made up to 11/05/00; full list of members (6 pages) |
| 7 September 1999 | Resolutions
|
| 7 September 1999 | Accounts for a dormant company made up to 30 June 1999 (1 page) |
| 6 June 1999 | Return made up to 11/05/99; full list of members (6 pages) |
| 18 September 1998 | Accounts for a dormant company made up to 30 June 1998 (1 page) |
| 18 September 1998 | Resolutions
|
| 15 June 1998 | Return made up to 11/05/98; full list of members (6 pages) |
| 3 March 1998 | Accounts for a dormant company made up to 30 June 1997 (1 page) |
| 3 March 1998 | Resolutions
|
| 12 June 1997 | Return made up to 11/05/97; full list of members (6 pages) |
| 13 September 1996 | Accounts for a dormant company made up to 30 June 1996 (1 page) |
| 13 September 1996 | Resolutions
|
| 13 June 1996 | Return made up to 11/05/96; full list of members (6 pages) |
| 20 October 1995 | Accounts for a dormant company made up to 30 June 1995 (1 page) |
| 20 October 1995 | Resolutions
|
| 27 April 1995 | Return made up to 11/05/95; no change of members (4 pages) |