| Company Name | Aboyne Fires & Stoves Limited |
|---|---|
| Directors | Peter Richard Taverner and Julia Euncie Taverner |
| Company Status | Dissolved |
| Company Number | 03035165 |
| Category | Private Limited Company |
| Incorporation Date | 20 March 1995(29 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Peter Richard Taverner |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 March 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Bourtreebush House Bruntland Road Portlethen AB12 4QN Scotland |
| Secretary Name | Julia Euncie Taverner |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 February 1996(10 months, 2 weeks after company formation) |
| Appointment Duration | 28 years, 3 months |
| Role | Secretary |
| Correspondence Address | Bourtreebush House Bruntland Road Portlethen Aberdeen AB12 4QN Scotland |
| Director Name | Julia Euncie Taverner |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 July 2004(9 years, 4 months after company formation) |
| Appointment Duration | 19 years, 9 months |
| Role | Company Director |
| Correspondence Address | Bourtreebush House Bruntland Road Portlethen Aberdeen AB12 4QN Scotland |
| Director Name | John Harvey Osmond |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Mill Place Tarland Aboyne Aberdeenshire AB34 4YF Scotland |
| Secretary Name | Peter Richard Taverner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Springfield Cottage Ballater Road Aboyne Aberdeenshire AB34 5HN Scotland |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 March 1995(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 March 1995(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | Begbies Traynor Chiltern House 24-30 King Street Watford WD18 0BP |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2003 (21 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 10 February 2006 | Dissolved (1 page) |
|---|---|
| 10 November 2005 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 23 September 2005 | Liquidators statement of receipts and payments (8 pages) |
| 14 March 2005 | Registered office changed on 14/03/05 from: a segal & co albert chambers 221-223 chingford mount road chingford london E4 8LP (1 page) |
| 30 September 2004 | New director appointed (2 pages) |
| 26 August 2004 | Statement of affairs (17 pages) |
| 26 August 2004 | Resolutions
|
| 26 August 2004 | Appointment of a voluntary liquidator (2 pages) |
| 13 August 2004 | Registered office changed on 13/08/04 from: roper yard roper road canterbury kent CT2 7EX (1 page) |
| 1 April 2004 | Return made up to 20/03/04; full list of members
|
| 7 January 2004 | Particulars of mortgage/charge (8 pages) |
| 5 December 2003 | Total exemption small company accounts made up to 31 January 2003 (7 pages) |
| 29 November 2003 | Particulars of mortgage/charge (6 pages) |
| 14 June 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 2 April 2003 | Return made up to 20/03/03; full list of members (6 pages) |
| 17 September 2002 | Total exemption small company accounts made up to 31 January 2002 (7 pages) |
| 25 March 2002 | Return made up to 20/03/02; full list of members (6 pages) |
| 25 January 2002 | Total exemption small company accounts made up to 31 January 2001 (7 pages) |
| 21 December 2001 | Particulars of mortgage/charge (7 pages) |
| 29 March 2001 | Return made up to 20/03/01; full list of members (6 pages) |
| 11 December 2000 | Accounts for a small company made up to 31 January 2000 (7 pages) |
| 3 May 2000 | Return made up to 20/03/00; full list of members (6 pages) |
| 14 December 1999 | Accounts for a small company made up to 31 January 1999 (6 pages) |
| 21 May 1999 | Return made up to 20/03/99; full list of members (6 pages) |
| 8 December 1998 | Full accounts made up to 31 January 1998 (13 pages) |
| 3 December 1997 | Accounts for a small company made up to 31 January 1997 (8 pages) |
| 19 March 1997 | Return made up to 20/03/97; no change of members
|
| 24 December 1996 | Resolutions
|
| 24 December 1996 | Accounts for a dormant company made up to 31 January 1996 (6 pages) |
| 6 December 1996 | Director resigned (1 page) |
| 6 December 1996 | Secretary resigned (1 page) |
| 6 December 1996 | New secretary appointed (2 pages) |
| 6 December 1996 | Return made up to 20/03/96; full list of members (6 pages) |
| 11 April 1996 | Particulars of mortgage/charge (3 pages) |
| 30 November 1995 | Accounting reference date notified as 31/01 (1 page) |
| 24 March 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
| 24 March 1995 | Registered office changed on 24/03/95 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 24 March 1995 | New director appointed (2 pages) |
| 20 March 1995 | Incorporation (18 pages) |