Ailesbury Management Services Limited

Company Name	Ailesbury Management Services Limited
Company Status	Dissolved
Company Number	02902128
Category	Private Limited Company
Incorporation Date	24 February 1994(30 years, 2 months ago)
Dissolution Date	27 April 2004 (19 years, 12 months ago)
Previous Name	Mawlaw 240 Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Fiona Elizabeth Thomas
Date of Birth	March 1965 (Born 59 years ago)
Nationality	Irish
Status	Closed
Appointed	03 May 1994(2 months, 1 week after company formation)
Appointment Duration	9 years, 12 months (closed 27 April 2004)
Role	Marketing Consultant
Country of Residence	United Kingdom
Correspondence Address	60 Flood Street London SW3 5TE

Secretary Name	Frank Murphy
Nationality	Irish
Status	Closed
Appointed	02 April 2000(6 years, 1 month after company formation)
Appointment Duration	4 years (closed 27 April 2004)
Role	Company Director
Correspondence Address	24 Eaton Road Terenure Dublin 6w Ireland

Director Name	Susan Carol Fadil
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1994(same day as company formation)
Role	Company Director
Correspondence Address	Shemer Ash Road Hawley Dartford Kent DA2 7SB

Director Name	Eric Michael Gummers
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1994(same day as company formation)
Role	Company Director
Correspondence Address	9 Vincent Square Mansions Walcott Street London SW1P 2NT

Secretary Name	Sandra Mary Bohan
Nationality	British
Status	Resigned
Appointed	12 December 1995(1 year, 9 months after company formation)
Appointment Duration	4 years (resigned 31 December 1999)
Role	Company Director
Correspondence Address	38 Ashton Blessingtom Wicklow Ireland

Secretary Name	Michael Dwan
Date of Birth	March 1964 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 December 1999(5 years, 10 months after company formation)
Appointment Duration	3 months (resigned 02 April 2000)
Role	Company Director
Correspondence Address	10 Brighton Avenue Foxrock Dublin 18 Ireland

Secretary Name	Michael Dwan
Nationality	Irish
Status	Resigned
Appointed	31 December 1999(5 years, 10 months after company formation)
Appointment Duration	3 months (resigned 02 April 2000)
Role	Company Director
Correspondence Address	10 Brighton Avenue Foxrock Dublin 18 Ireland

Secretary Name	Mawlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 February 1994(same day as company formation)
Correspondence Address	20 Black Friars Lane London EC4V 6HD

Location

Registered Address	C/O Msp Secretaries Grant Thornton House Melton Street Euston Square London NW1 2EP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London

Financials

Year	2014
Cash	£33
Current Liabilities	£18,031

Accounts

Latest Accounts	31 March 2002 (22 years ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

27 April 2004	Final Gazette dissolved via voluntary strike-off (1 page)
13 January 2004	First Gazette notice for voluntary strike-off (1 page)
2 December 2003	Application for striking-off (1 page)
14 May 2003	Return made up to 24/02/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 14/05/03 (6 pages)
27 January 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
8 January 2003	Return made up to 24/02/02; full list of members (6 pages)
30 January 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
2 July 2001	Return made up to 24/02/00; full list of members (6 pages)
18 May 2001	Return made up to 24/02/01; full list of members (5 pages)
24 April 2001	New secretary appointed (2 pages)
24 April 2001	Secretary resigned (1 page)
24 April 2001	Secretary resigned (1 page)
24 April 2001	New secretary appointed (2 pages)
26 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
21 January 2001	New secretary appointed (2 pages)
21 January 2001	Secretary resigned (1 page)
21 January 2001	Secretary resigned (1 page)
21 January 2001	New secretary appointed (2 pages)
9 October 2000	Registered office changed on 09/10/00 from: 5TH floor neville house 55 eden street kingston upon thames surrey KT1 1BW (1 page)
19 November 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
8 October 1999	Registered office changed on 08/10/99 from: st george house 40 great george street leeds LS1 3DQ (1 page)
23 March 1999	Return made up to 24/02/99; full list of members (7 pages)
26 August 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
25 March 1998	Return made up to 24/02/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 February 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
16 October 1997	Secretary's particulars changed (1 page)
20 March 1997	Return made up to 24/02/97; no change of members (6 pages)
15 January 1997	Accounts for a small company made up to 31 March 1996 (3 pages)
27 February 1996	Return made up to 24/02/96; no change of members (4 pages)
22 January 1996	Accounts for a small company made up to 28 February 1995 (3 pages)
2 January 1996	Accounting reference date extended from 28/02 to 31/03 (1 page)
15 November 1995	Company name changed mawlaw 240 LIMITED\certificate issued on 16/11/95 (4 pages)
13 November 1995	Registered office changed on 13/11/95 from: city centre tower 7 hill street birmingham B5 4UU (1 page)
13 November 1995	Director's particulars changed (2 pages)
13 November 1995	Return made up to 24/02/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 August 1995	First Gazette notice for compulsory strike-off (2 pages)

Ailesbury Management Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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