Company NameJames Aylwin & Co. Ltd.
Company StatusDissolved
Company Number03091883
CategoryPrivate Limited Company
Incorporation Date16 August 1995(28 years, 8 months ago)
Dissolution Date4 July 2000 (23 years, 9 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5117Agents in food, drink & tobacco
SIC 46170Agents involved in the sale of food, beverages and tobacco

Directors

Director NameJacob James Aylwin
Date of BirthApril 1954 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed16 August 1995(same day as company formation)
RoleCommodity Broker
Correspondence AddressHigh Trees Court
Chart Lane
Reigate
Surrey
RH2 7EF
Secretary NameAnita Joan Aylwin
NationalityBritish
StatusClosed
Appointed16 August 1995(same day as company formation)
RoleCompany Director
Correspondence AddressCheshunt 9 Waterlow Road
Reigate
Surrey
RH2 7EY
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed16 August 1995(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address14-18 Old Street
London
EC1V 9AB
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London

Accounts

Latest Accounts31 October 1999 (24 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

4 July 2000Final Gazette dissolved via voluntary strike-off (1 page)
14 March 2000First Gazette notice for voluntary strike-off (1 page)
4 February 2000Accounts for a dormant company made up to 31 October 1999 (1 page)
1 February 2000Application for striking-off (1 page)
31 August 1999Accounts for a dormant company made up to 31 October 1998 (1 page)
25 August 1999Return made up to 16/08/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
6 January 1999Return made up to 16/08/98; no change of members (4 pages)
6 January 1999Accounts for a dormant company made up to 31 October 1997 (1 page)
18 November 1997Return made up to 16/08/97; no change of members (4 pages)
17 February 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
3 October 1996Return made up to 16/08/96; full list of members (6 pages)
2 May 1996Accounting reference date notified as 31/10 (1 page)
8 December 1995Ad 16/11/95--------- £ si 98@1=98 £ ic 2/100 (2 pages)
16 August 1995Incorporation (20 pages)