Aristolend Limited

Company Name	Aristolend Limited
Company Status	Dissolved
Company Number	03021051
Category	Private Limited Company
Incorporation Date	13 February 1995(29 years, 2 months ago)
Dissolution Date	24 July 2012 (11 years, 9 months ago)
Previous Name	Northernlight Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5134	Wholesale of alcohol and other drinks
SIC 46342	Wholesale of wine, beer, spirits and other alcoholic beverages
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 Rolf Hugo Munding
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2011(16 years, 4 months after company formation)
Appointment Duration	1 year (closed 24 July 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB

Director Name	Ian Thomas Waldock
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1995(7 months, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 30 November 1996)
Role	M/C Dealer
Correspondence Address	59 St Josephs Vale Blackheath London SE3 0XG

Director Name	Mr Rolf Hugo Munding
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1996(1 year, 9 months after company formation)
Appointment Duration	12 years, 7 months (resigned 16 July 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Truro Vean House Moresk Road Truro Cornwall TR1 1DA

Secretary Name	Ms Linda Jean Clapshaw
Nationality	British
Status	Resigned
Appointed	30 November 1996(1 year, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 March 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Truro Vean House Moresk Road Truro Cornwall TR1 1DA

Secretary Name	John Beattie
Nationality	British
Status	Resigned
Appointed	31 March 2002(7 years, 1 month after company formation)
Appointment Duration	1 year (resigned 01 April 2003)
Role	Company Director
Correspondence Address	24 Calico House Plantation Wharf Battersea London SW11 3TN

Secretary Name	Mr Michael Jonathan Snaith
Nationality	British
Status	Resigned
Appointed	03 February 2005(9 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 03 November 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Winchester Road Walton On Thames Surrey KT12 2RG

Secretary Name	Andrew David Tyler
Nationality	British
Status	Resigned
Appointed	03 November 2006(11 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 January 2008)
Role	Company Director
Correspondence Address	5 Tremayne Road Truro TR1 3TH

Secretary Name	Mr Kenneth Roger Skinner
Nationality	British
Status	Resigned
Appointed	14 January 2008(12 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 16 July 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Penmorvah Tywardreath Hill Par Cornwall PL24 2AP

Director Name	Mr Kenneth Roger Skinner
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2009(14 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Penmorvah Tywardreath Hill Par Cornwall PL24 2AP

Director Name	RM Nominees Limited (Corporation)
Status	Resigned
Appointed	13 February 1995(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	13 February 1995(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Secretary Name	Pembroke Consulting Limited (Corporation)
Status	Resigned
Appointed	20 February 2004(9 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 03 February 2005)
Correspondence Address	Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB

Location

Registered Address	Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge St George's Hill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2010 (14 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

24 July 2012	Final Gazette dissolved via compulsory strike-off (1 page)
24 July 2012	Final Gazette dissolved via compulsory strike-off (1 page)
10 April 2012	First Gazette notice for compulsory strike-off (1 page)
10 April 2012	First Gazette notice for compulsory strike-off (1 page)
11 July 2011	Appointment of Mr Rolf Hugo Munding as a director (2 pages)
11 July 2011	Appointment of Mr Rolf Hugo Munding as a director (2 pages)
6 July 2011	Termination of appointment of Kenneth Skinner as a director (2 pages)
6 July 2011	Termination of appointment of Kenneth Skinner as a director (2 pages)
30 March 2011	Annual return made up to 13 February 2011 with a full list of shareholders Statement of capital on 2011-03-30 GBP 2 (3 pages)
30 March 2011	Annual return made up to 13 February 2011 with a full list of shareholders Statement of capital on 2011-03-30 GBP 2 (3 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
24 February 2010	Annual return made up to 13 February 2010 with a full list of shareholders (4 pages)
24 February 2010	Annual return made up to 13 February 2010 with a full list of shareholders (4 pages)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
21 July 2009	Director appointed kenneth roger skinner (2 pages)
21 July 2009	Appointment terminated secretary kenneth skinner (1 page)
21 July 2009	Director appointed kenneth roger skinner (2 pages)
21 July 2009	Appointment terminated director rolf munding (1 page)
21 July 2009	Appointment Terminated Secretary kenneth skinner (1 page)
21 July 2009	Appointment Terminated Director rolf munding (1 page)
23 February 2009	Return made up to 13/02/09; full list of members (3 pages)
23 February 2009	Return made up to 13/02/09; full list of members (3 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
15 April 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
15 April 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
3 March 2008	Return made up to 13/02/08; full list of members (3 pages)
3 March 2008	Return made up to 13/02/08; full list of members (3 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
17 January 2008	New secretary appointed (2 pages)
17 January 2008	Secretary resigned (1 page)
17 January 2008	New secretary appointed (2 pages)
17 January 2008	Secretary resigned (1 page)
9 March 2007	Return made up to 13/02/07; full list of members (6 pages)
9 March 2007	Return made up to 13/02/07; full list of members (6 pages)
25 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
25 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
16 November 2006	New secretary appointed (2 pages)
16 November 2006	Secretary resigned (1 page)
16 November 2006	New secretary appointed (2 pages)
16 November 2006	Secretary resigned (1 page)
3 May 2006	Return made up to 13/02/06; full list of members (6 pages)
3 May 2006	Return made up to 13/02/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 November 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
18 November 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
8 April 2005	Return made up to 13/02/05; full list of members (6 pages)
8 April 2005	Return made up to 13/02/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 February 2005	New secretary appointed (2 pages)
14 February 2005	Secretary resigned (1 page)
14 February 2005	Secretary resigned (1 page)
14 February 2005	New secretary appointed (2 pages)
5 February 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
5 February 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
5 April 2004	New secretary appointed (1 page)
5 April 2004	New secretary appointed (1 page)
22 March 2004	Return made up to 13/02/04; full list of members (6 pages)
22 March 2004	Return made up to 13/02/04; full list of members (6 pages)
1 March 2004	Secretary resigned (1 page)
1 March 2004	Secretary resigned (1 page)
3 February 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
3 February 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
10 March 2003	Return made up to 13/02/03; full list of members (6 pages)
10 March 2003	Return made up to 13/02/03; full list of members (6 pages)
5 February 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
5 February 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
11 September 2002	Registered office changed on 11/09/02 from: 18 cowcross street london EC1M 6DR (1 page)
11 September 2002	Registered office changed on 11/09/02 from: 18 cowcross street london EC1M 6DR (1 page)
25 April 2002	Return made up to 13/02/02; full list of members (6 pages)
25 April 2002	Return made up to 13/02/02; full list of members (6 pages)
23 April 2002	New secretary appointed (2 pages)
23 April 2002	New secretary appointed (2 pages)
22 April 2002	Secretary resigned (1 page)
22 April 2002	Secretary resigned (1 page)
20 March 2002	Registered office changed on 20/03/02 from: clive house 12-18 queens road weybridge surrey KT13 9XB (1 page)
20 March 2002	Registered office changed on 20/03/02 from: clive house 12-18 queens road weybridge surrey KT13 9XB (1 page)
1 February 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
1 February 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
9 July 2001	Return made up to 13/02/01; full list of members (6 pages)
9 July 2001	Return made up to 13/02/01; full list of members (6 pages)
20 February 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
20 February 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
21 January 2001	Return made up to 13/02/00; full list of members (6 pages)
21 January 2001	Return made up to 13/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 February 2000	Particulars of mortgage/charge (3 pages)
15 February 2000	Particulars of mortgage/charge (3 pages)
3 February 2000	Accounts made up to 31 March 1999 (2 pages)
3 February 2000	Accounts for a dormant company made up to 31 March 1999 (2 pages)
12 January 2000	Registered office changed on 12/01/00 from: 5 heath road weybridge surrey KT13 8SX (1 page)
12 January 2000	Registered office changed on 12/01/00 from: 5 heath road weybridge surrey KT13 8SX (1 page)
3 March 1999	Return made up to 13/02/99; no change of members (4 pages)
3 March 1999	Return made up to 13/02/99; no change of members (4 pages)
1 March 1999	Accounting reference date extended from 28/02/99 to 31/03/99 (1 page)
1 March 1999	Accounting reference date extended from 28/02/99 to 31/03/99 (1 page)
24 January 1999	Accounts for a dormant company made up to 28 February 1998 (2 pages)
24 January 1999	Accounts made up to 28 February 1998 (2 pages)
19 November 1998	Company name changed northernlight LIMITED\certificate issued on 20/11/98 (2 pages)
19 November 1998	Company name changed northernlight LIMITED\certificate issued on 20/11/98 (2 pages)
20 February 1998	Return made up to 13/02/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 February 1998	Return made up to 13/02/98; full list of members (6 pages)
10 December 1997	Accounts for a small company made up to 28 February 1997 (3 pages)
10 December 1997	Accounts for a small company made up to 28 February 1997 (3 pages)
25 March 1997	Registered office changed on 25/03/97 from: 5 heath road weybridge surrey KT13 8SX (1 page)
25 March 1997	Registered office changed on 25/03/97 from: 5 heath road weybridge surrey KT13 8SX (1 page)
18 March 1997	Return made up to 13/02/97; no change of members (4 pages)
18 March 1997	Return made up to 13/02/97; no change of members (4 pages)
6 March 1997	New director appointed (2 pages)
6 March 1997	New secretary appointed (2 pages)
6 March 1997	New secretary appointed (2 pages)
6 March 1997	Director resigned (1 page)
6 March 1997	Director resigned (1 page)
6 March 1997	New director appointed (2 pages)
13 January 1997	Return made up to 13/02/96; full list of members (6 pages)
13 January 1997	Return made up to 13/02/96; full list of members (6 pages)
12 December 1996	Accounts for a small company made up to 29 February 1996 (3 pages)
12 December 1996	Accounts for a small company made up to 29 February 1996 (3 pages)
30 June 1996	Registered office changed on 30/06/96 from: 69 wandsworth common west side london SW18 2ED (1 page)
30 June 1996	Registered office changed on 30/06/96 from: 69 wandsworth common west side london SW18 2ED (1 page)
6 October 1995	New director appointed (2 pages)
6 October 1995	New director appointed (2 pages)
11 May 1995	Registered office changed on 11/05/95 from: 3RD floor 124-130 tabernacle st london EC2A 4SD (1 page)
11 May 1995	Director resigned (2 pages)
11 May 1995	Registered office changed on 11/05/95 from: 3RD floor 124-130 tabernacle st london EC2A 4SD (1 page)
11 May 1995	Director resigned (2 pages)
11 May 1995	Secretary resigned (2 pages)
11 May 1995	Secretary resigned (2 pages)
13 February 1995	Incorporation (20 pages)
13 February 1995	Incorporation (20 pages)

Aristolend Limited

Business Activity

Directors

Location

Accounts

Filing History

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