| Company Name | Aston Martin Service Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02779258 |
| Category | Private Limited Company |
| Incorporation Date | 13 January 1993(31 years, 3 months ago) |
| Dissolution Date | 13 July 2004 (19 years, 9 months ago) |
| Previous Name | Aston Martin Auctions Limited |
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 John David Nikolas Ciclitira |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 April 1993(3 months after company formation) |
| Appointment Duration | 11 years, 3 months (closed 13 July 2004) |
| Role | Company Director |
| Country of Residence | Monaco |
| Correspondence Address | No 204, 2nd Floor Le Mirabeau Zavenue Des, Citronniers Monaco 000 Foreign |
| Secretary Name | Mr Craig Burger |
|---|---|
| Nationality | South African |
| Status | Closed |
| Appointed | 18 December 2002(9 years, 11 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 13 July 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Great Elms Road Bromley Kent BR2 9NE |
| Secretary Name | David Andrew Stead |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1996(3 years, 10 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 31 May 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 52 Horsley Court Montaigne Close London SW1P 4BF |
| Secretary Name | Belinda Jane Penelope Laubi |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 1999(6 years, 4 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 21 November 2000) |
| Role | Company Director |
| Correspondence Address | Flat 4 52 Onslow Gardens London SW7 3QA |
| Secretary Name | Gabriela Ewa Narozny |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 2000(7 years, 10 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 25 April 2002) |
| Role | Solicitor |
| Correspondence Address | 11 Stanway Gardens London W3 9ST |
| Director Name | DH & B Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 January 1993(same day as company formation) |
| Correspondence Address | 5 Chancery Lane Cliffords Inn London EC4A 1BU |
| Director Name | DH & B Managers Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 January 1993(same day as company formation) |
| Correspondence Address | 5 Chancery Lane Cliffords Inn London EC4A 1BU |
| Secretary Name | Gray's Inn Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 January 1993(same day as company formation) |
| Correspondence Address | 5 Chancery Lane Cliffords Inn London EC4A 1BU |
| Secretary Name | Quadrangle Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 March 1994(1 year, 2 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 30 November 1996) |
| Correspondence Address | 95 The Promenade Cheltenham Gloucestershire GL50 1WG Wales |
Location
| Registered Address | 56 Ennismore Gardens London SW7 1AJ |
|---|---|
| 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 | £2 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 13 July 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 March 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 24 September 2003 | Return made up to 02/09/03; full list of members (6 pages) |
| 23 December 2002 | New secretary appointed (2 pages) |
| 23 December 2002 | Return made up to 17/09/02; full list of members (7 pages) |
| 1 July 2002 | Accounts for a dormant company made up to 31 December 2001 (7 pages) |
| 9 May 2002 | Secretary resigned (1 page) |
| 5 October 2001 | Return made up to 17/09/01; full list of members (6 pages) |
| 27 November 2000 | Secretary resigned (1 page) |
| 27 November 2000 | New secretary appointed (2 pages) |
| 27 October 2000 | Return made up to 30/09/00; full list of members (6 pages) |
| 12 October 2000 | Accounts for a dormant company made up to 31 December 1999 (7 pages) |
| 7 June 2000 | Secretary resigned (1 page) |
| 2 November 1999 | Accounts for a dormant company made up to 31 December 1998 (7 pages) |
| 21 October 1999 | Return made up to 30/09/99; full list of members
|
| 17 June 1999 | New secretary appointed (2 pages) |
| 16 February 1999 | Resolutions
|
| 31 March 1998 | Full accounts made up to 31 December 1997 (7 pages) |
| 31 October 1997 | Return made up to 30/09/97; no change of members
|
| 30 June 1997 | New secretary appointed (2 pages) |
| 27 May 1997 | Full accounts made up to 31 December 1996 (7 pages) |
| 27 March 1997 | Full accounts made up to 31 December 1995 (7 pages) |
| 3 December 1996 | Secretary resigned (1 page) |
| 24 October 1996 | Return made up to 30/09/96; full list of members (6 pages) |
| 2 November 1995 | Full accounts made up to 31 December 1994 (8 pages) |
| 20 September 1995 | Return made up to 30/09/95; full list of members (14 pages) |