Aylesford & Co (Kensington) Limited

Company Name	Aylesford & Co (Kensington) Limited
Company Status	Dissolved
Company Number	02828021
Category	Private Limited Company
Incorporation Date	17 June 1993(30 years, 10 months ago)
Dissolution Date	17 January 2013 (11 years, 3 months ago)
Previous Name	Logicscope Enterprises Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Eva Kristina Read
Date of Birth	November 1946 (Born 77 years ago)
Nationality	Swedish
Status	Closed
Appointed	06 September 1994(1 year, 2 months after company formation)
Appointment Duration	18 years, 4 months (closed 17 January 2013)
Role	Estate Agent
Country of Residence	England
Correspondence Address	32 Marlborough Place St Johns Wood London NW8 0PD

Director Name	Mr Thomas Anthony Wilton
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	07 October 1998(5 years, 3 months after company formation)
Appointment Duration	14 years, 3 months (closed 17 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Montagu Mews South London W1H 7ES

Secretary Name	Mr Thomas Anthony Wilton
Nationality	British
Status	Closed
Appointed	07 October 1998(5 years, 3 months after company formation)
Appointment Duration	14 years, 3 months (closed 17 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Montagu Mews South London W1H 7ES

Director Name	Mrs Elizabeth Anne Wilton
Date of Birth	November 1952 (Born 71 years ago)
Nationality	English
Status	Closed
Appointed	17 June 2005(12 years after company formation)
Appointment Duration	7 years, 7 months (closed 17 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Montagu Mews South London W1H 7ES

Director Name	Mr Thomas Anthony Wilton
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1993(1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 03 May 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Montagu Mews South London W1H 7ES

Secretary Name	Mrs Elizabeth Anne Parkes
Nationality	British
Status	Resigned
Appointed	24 June 1993(1 week after company formation)
Appointment Duration	7 months (resigned 25 January 1994)
Role	Company Director
Correspondence Address	25 Chesham Mews London SW1X 8HS

Director Name	Mrs Elizabeth Anne Parkes
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1993(3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 03 July 1995)
Role	Barrister
Correspondence Address	25 Chesham Mews London SW1X 8HS

Director Name	Christopher James Rebbeck
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1994(7 months, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 09 November 1995)
Role	Estate Agent
Correspondence Address	98 Woodford Square London W14 Adt

Secretary Name	Mrs Eva Kristina Read
Nationality	Swedish
Status	Resigned
Appointed	25 January 1994(7 months, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 03 November 1995)
Role	Secretary
Country of Residence	England
Correspondence Address	32 Marlborough Place St Johns Wood London NW8 0PD

Secretary Name	Thomas Ragnar Wilton
Nationality	British
Status	Resigned
Appointed	03 November 1995(2 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 07 October 1998)
Role	Company Director
Correspondence Address	32 Marlborough Place St Johns Wood London NW8 0PD

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	17 June 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 June 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Great Central House Great Central Avenue South Ruislip Middlesex HA4 6TS
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	South Ruislip
Built Up Area	Greater London

Shareholders

50 at 1	Ms Eva Kristina Read 50.00% Ordinary
50 at 1	Thomas Anthony Wilton 50.00% Ordinary

Financials

Year	2014
Turnover	£603,839
Net Worth	-£23,848
Cash	£95,445
Current Liabilities	£210,458

Accounts

Latest Accounts	30 June 2007 (16 years, 9 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

17 January 2013	Final Gazette dissolved following liquidation (1 page)
17 January 2013	Final Gazette dissolved via compulsory strike-off (1 page)
17 January 2013	Final Gazette dissolved following liquidation (1 page)
17 October 2012	Return of final meeting in a creditors' voluntary winding up (3 pages)
17 October 2012	Liquidators statement of receipts and payments to 12 September 2012 (5 pages)
17 October 2012	Liquidators' statement of receipts and payments to 12 September 2012 (5 pages)
17 October 2012	Return of final meeting in a creditors' voluntary winding up (3 pages)
17 October 2012	Liquidators' statement of receipts and payments to 12 September 2012 (5 pages)
2 August 2012	Liquidators statement of receipts and payments to 19 May 2012 (5 pages)
2 August 2012	Liquidators' statement of receipts and payments to 19 May 2012 (5 pages)
2 August 2012	Liquidators' statement of receipts and payments to 19 May 2012 (5 pages)
16 January 2012	Liquidators' statement of receipts and payments to 19 November 2011 (5 pages)
16 January 2012	Liquidators statement of receipts and payments to 19 November 2011 (5 pages)
16 January 2012	Liquidators' statement of receipts and payments to 19 November 2011 (5 pages)
1 June 2011	Liquidators statement of receipts and payments to 19 May 2011 (5 pages)
1 June 2011	Liquidators' statement of receipts and payments to 19 May 2011 (5 pages)
1 June 2011	Liquidators' statement of receipts and payments to 19 May 2011 (5 pages)
7 December 2010	Liquidators' statement of receipts and payments to 19 November 2010 (5 pages)
7 December 2010	Liquidators' statement of receipts and payments to 19 November 2010 (5 pages)
7 December 2010	Liquidators statement of receipts and payments to 19 November 2010 (5 pages)
28 May 2010	Liquidators' statement of receipts and payments to 19 May 2010 (5 pages)
28 May 2010	Liquidators' statement of receipts and payments to 19 May 2010 (5 pages)
28 May 2010	Liquidators statement of receipts and payments to 19 May 2010 (5 pages)
24 June 2009	Statement of affairs with form 4.19 (6 pages)
24 June 2009	Statement of affairs with form 4.19 (6 pages)
5 June 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (2 pages)
5 June 2009	Appointment of a voluntary liquidator (1 page)
5 June 2009	Appointment of a voluntary liquidator (1 page)
5 June 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-05-20 (2 pages)
12 May 2009	Registered office changed on 12/05/2009 from 103 kensington church street london W8 7LN (1 page)
12 May 2009	Registered office changed on 12/05/2009 from 103 kensington church street london W8 7LN (1 page)
11 August 2008	Total exemption full accounts made up to 30 June 2007 (12 pages)
11 August 2008	Total exemption full accounts made up to 30 June 2007 (12 pages)
5 August 2008	Return made up to 17/06/08; full list of members (4 pages)
5 August 2008	Return made up to 17/06/08; full list of members (4 pages)
15 September 2007	Total exemption full accounts made up to 30 June 2006 (11 pages)
15 September 2007	Total exemption full accounts made up to 30 June 2006 (11 pages)
9 July 2007	Director's particulars changed (1 page)
9 July 2007	Registered office changed on 09/07/07 from: 103 kensington church street london (1 page)
9 July 2007	Registered office changed on 09/07/07 from: 103 kensington church street london (1 page)
9 July 2007	Director's particulars changed (1 page)
9 July 2007	Return made up to 17/06/07; full list of members (3 pages)
9 July 2007	Return made up to 17/06/07; full list of members (3 pages)
8 September 2006	Total exemption full accounts made up to 30 June 2005 (11 pages)
8 September 2006	Total exemption full accounts made up to 30 June 2005 (11 pages)
10 July 2006	Return made up to 17/06/06; full list of members (7 pages)
10 July 2006	Return made up to 17/06/06; full list of members (7 pages)
1 July 2005	New director appointed (2 pages)
1 July 2005	New director appointed (2 pages)
29 June 2005	Return made up to 17/06/05; full list of members (5 pages)
29 June 2005	Return made up to 17/06/05; full list of members (5 pages)
22 November 2004	Total exemption full accounts made up to 30 June 2004 (11 pages)
22 November 2004	Total exemption full accounts made up to 30 June 2004 (11 pages)
8 July 2004	Return made up to 17/06/04; full list of members (5 pages)
8 July 2004	Return made up to 17/06/04; full list of members (5 pages)
1 June 2004	Total exemption full accounts made up to 30 June 2003 (11 pages)
1 June 2004	Total exemption full accounts made up to 30 June 2003 (11 pages)
24 November 2003	Total exemption full accounts made up to 30 June 2002 (11 pages)
24 November 2003	Total exemption full accounts made up to 30 June 2002 (11 pages)
2 July 2003	Return made up to 17/06/03; full list of members (5 pages)
2 July 2003	Return made up to 17/06/03; full list of members (5 pages)
2 August 2002	Return made up to 17/06/02; full list of members (5 pages)
2 August 2002	Return made up to 17/06/02; full list of members (5 pages)
2 July 2002	Total exemption full accounts made up to 30 June 2001 (10 pages)
2 July 2002	Total exemption full accounts made up to 30 June 2001 (10 pages)
7 July 2001	Return made up to 17/06/01; full list of members (5 pages)
7 July 2001	Return made up to 17/06/01; full list of members (5 pages)
27 March 2001	Full accounts made up to 30 June 2000 (11 pages)
27 March 2001	Full accounts made up to 30 June 2000 (11 pages)
14 August 2000	Return made up to 17/06/00; full list of members (6 pages)
14 August 2000	Return made up to 17/06/00; full list of members (6 pages)
23 June 2000	Full accounts made up to 30 June 1999 (11 pages)
23 June 2000	Full accounts made up to 30 June 1999 (11 pages)
12 July 1999	Return made up to 17/06/99; full list of members (6 pages)
12 July 1999	Return made up to 17/06/99; full list of members (6 pages)
6 April 1999	Full accounts made up to 30 June 1998 (13 pages)
6 April 1999	Full accounts made up to 30 June 1998 (13 pages)
9 December 1998	New director appointed (2 pages)
9 December 1998	Secretary resigned (1 page)
9 December 1998	Secretary resigned (1 page)
9 December 1998	New director appointed (2 pages)
9 December 1998	New secretary appointed (2 pages)
9 December 1998	New secretary appointed (2 pages)
7 August 1998	Return made up to 17/06/98; full list of members (6 pages)
7 August 1998	Return made up to 17/06/98; full list of members (6 pages)
9 January 1998	Full accounts made up to 30 June 1997 (12 pages)
9 January 1998	Full accounts made up to 30 June 1997 (12 pages)
18 August 1997	Return made up to 17/06/97; full list of members (6 pages)
18 August 1997	Full accounts made up to 30 June 1996 (11 pages)
18 August 1997	Return made up to 17/06/97; full list of members (6 pages)
18 August 1997	Full accounts made up to 30 June 1996 (11 pages)
16 July 1997	Particulars of mortgage/charge (3 pages)
16 July 1997	Particulars of mortgage/charge (3 pages)
3 July 1997	Particulars of mortgage/charge (3 pages)
3 July 1997	Particulars of mortgage/charge (3 pages)
20 March 1997	Director resigned (1 page)
20 March 1997	Director resigned (1 page)
10 February 1997	New secretary appointed (2 pages)
10 February 1997	New secretary appointed (2 pages)
10 February 1997	Secretary resigned (1 page)
10 February 1997	Secretary resigned (1 page)
6 September 1996	Return made up to 17/06/96; no change of members (4 pages)
6 September 1996	Return made up to 17/06/96; no change of members (4 pages)
15 June 1996	Director resigned (1 page)
15 June 1996	Director resigned (1 page)
26 January 1996	New director appointed (2 pages)
26 January 1996	Director resigned (1 page)
26 January 1996	Director resigned (1 page)
3 October 1995	Full accounts made up to 30 June 1995 (11 pages)
3 October 1995	Director resigned (4 pages)
3 October 1995	Director resigned (2 pages)
3 October 1995	Return made up to 17/06/95; full list of members (6 pages)
3 October 1995	Director resigned (4 pages)
3 October 1995	Return made up to 17/06/95; full list of members (12 pages)
3 October 1995	Full accounts made up to 30 June 1995 (11 pages)
12 July 1995	Director resigned (2 pages)
12 July 1995	Director resigned (2 pages)
27 April 1995	Ad 10/04/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
27 April 1995	Ad 10/04/95--------- Â£ si 98@1=98 Â£ ic 2/100 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
5 July 1993	Company name changed logicscope enterprises LIMITED\certificate issued on 06/07/93 (2 pages)
5 July 1993	Company name changed logicscope enterprises LIMITED\certificate issued on 06/07/93 (2 pages)
17 June 1993	Incorporation (19 pages)
17 June 1993	Incorporation (19 pages)

Aylesford & Co (Kensington) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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