| Company Name | S & J Aylward (London) Limited |
|---|---|
| Director | Robert Clark |
| Company Status | Dissolved |
| Company Number | 02649234 |
| Category | Private Limited Company |
| Incorporation Date | 27 September 1991(32 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5113 | Agents in building materials |
| SIC 46130 | Agents involved in the sale of timber and building materials |
Directors
| Director Name | Robert Clark |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 August 1997(5 years, 11 months after company formation) |
| Appointment Duration | 26 years, 8 months |
| Role | Company Director |
| Correspondence Address | 43 Goat Lane Enfield Middlesex EN1 4UA |
| Secretary Name | Miss Lisa Melbourne |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 August 1997(5 years, 11 months after company formation) |
| Appointment Duration | 26 years, 8 months |
| Role | Company Director |
| Correspondence Address | 14 Cuffley Hill Cuffley Hertfordshire En7 |
| Director Name | Simon John Aylward |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 1991(1 week, 4 days after company formation) |
| Appointment Duration | 1 year (resigned 29 October 1992) |
| Role | Company Director |
| Correspondence Address | 25 Middle Lane Hornsey London N8 8PJ |
| Secretary Name | Jane Marie Aylward |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 1991(1 week, 4 days after company formation) |
| Appointment Duration | 1 year (resigned 29 October 1992) |
| Role | Company Director |
| Correspondence Address | 4 York House Lancaster Road Enfield Middlesex EN2 0AZ |
| Director Name | Jane Mare Ayward |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 1992(1 year, 1 month after company formation) |
| Appointment Duration | 3 years (resigned 10 November 1995) |
| Role | Company Director |
| Correspondence Address | 7 Oak Avenue Enfield Middlesex EN2 8LB |
| Secretary Name | Miss Lisa Melbourne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 1992(1 year, 1 month after company formation) |
| Appointment Duration | 3 years (resigned 10 November 1995) |
| Role | Secretary |
| Correspondence Address | 41 Ambleside Crescent Enfield Middlesex EN3 7LY |
| Director Name | Simon John Aylward |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 1995(4 years, 1 month after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 05 September 1997) |
| Role | Company Director |
| Correspondence Address | 41 Ambleside Crescent Enfield Middlesex EN3 7LY |
| Director Name | Spencer Company Formations (Delaware) Inc (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 September 1991(same day as company formation) |
| Correspondence Address | 25 Greystone Manor Lewes Delaware 19958 |
| Director Name | Spencer Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 September 1991(same day as company formation) |
| Correspondence Address | Scorpio House 102 Sydney Street Chelsea London SW3 6NJ |
| Secretary Name | Spencer Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 September 1991(same day as company formation) |
| Correspondence Address | Scorpio House 102 Sydney Street Chelsea London SW3 6NJ |
Location
| Registered Address | 96 High Street Barnet Hertfordshire EN5 5SN |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | High Barnet |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 1995 (28 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 November |
Filing History
| 1 October 1999 | Dissolved (1 page) |
|---|---|
| 1 July 1999 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 13 May 1999 | Liquidators statement of receipts and payments (5 pages) |
| 5 May 1998 | Resolutions
|
| 5 May 1998 | Appointment of a voluntary liquidator (1 page) |
| 5 May 1998 | Statement of affairs (5 pages) |
| 20 April 1998 | Registered office changed on 20/04/98 from: orchard house 54 station road new barnet herts EN5 1QG (1 page) |
| 15 October 1997 | Return made up to 27/09/97; no change of members (4 pages) |
| 1 September 1997 | New secretary appointed (2 pages) |
| 15 October 1996 | Return made up to 27/09/96; no change of members (4 pages) |
| 2 October 1996 | Accounts for a small company made up to 30 November 1995 (5 pages) |
| 15 November 1995 | Director resigned;new director appointed (2 pages) |
| 15 November 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 4 October 1995 | Return made up to 27/09/95; full list of members (6 pages) |
| 29 September 1995 | Accounts for a small company made up to 30 November 1994 (6 pages) |