| Company Name | Aysgarth Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03097770 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 1995(28 years, 7 months ago) |
| Dissolution Date | 13 August 2008 (15 years, 8 months ago) |
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 | Michael Leopold Glen Smith |
|---|---|
| Date of Birth | March 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 September 1995(1 day after company formation) |
| Appointment Duration | 12 years, 11 months (closed 13 August 2008) |
| Role | Marketing Consultant |
| Country of Residence | England |
| Correspondence Address | 21 Marshal's Drive St Albans Hertfordshire AL1 4RB |
| Secretary Name | Julie Heather Wreford |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2002(7 years, 3 months after company formation) |
| Appointment Duration | 5 years, 8 months (closed 13 August 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 Marshals Drive St Albans Hertfordshire AL1 4RB |
| Secretary Name | Michael Leopold Glen Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 September 1995(1 day after company formation) |
| Appointment Duration | 10 years (resigned 05 September 2005) |
| Role | Marketing Consultant |
| Country of Residence | England |
| Correspondence Address | 21 Marshal's Drive St Albans Hertfordshire AL1 4RB |
| Director Name | Lufmer Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 September 1995(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
| Secretary Name | Semken Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 September 1995(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
Location
| Registered Address | 4b Shenley Road Borehamwood Hertfordshire WD6 1DL |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Borehamwood Hillside |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2007 (16 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 13 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 19 February 2008 | Application for striking-off (1 page) |
| 26 November 2007 | Total exemption full accounts made up to 30 September 2007 (9 pages) |
| 24 March 2007 | Total exemption full accounts made up to 30 September 2006 (9 pages) |
| 19 September 2006 | Return made up to 04/09/06; full list of members (6 pages) |
| 8 June 2006 | Total exemption full accounts made up to 30 September 2005 (9 pages) |
| 13 September 2005 | Return made up to 04/09/05; full list of members
|
| 15 July 2005 | Return made up to 04/09/04; full list of members
|
| 26 May 2005 | Total exemption full accounts made up to 30 September 2004 (9 pages) |
| 1 July 2004 | Total exemption full accounts made up to 30 September 2003 (9 pages) |
| 9 October 2003 | Return made up to 04/09/03; full list of members (8 pages) |
| 24 June 2003 | Total exemption full accounts made up to 30 September 2002 (9 pages) |
| 16 January 2003 | New secretary appointed (1 page) |
| 18 September 2002 | Return made up to 04/09/02; full list of members (7 pages) |
| 25 June 2002 | Total exemption full accounts made up to 30 September 2001 (9 pages) |
| 11 September 2001 | Return made up to 04/09/01; full list of members (7 pages) |
| 3 July 2001 | Total exemption full accounts made up to 30 September 2000 (9 pages) |
| 20 September 2000 | Return made up to 04/09/00; full list of members (7 pages) |
| 29 June 2000 | Full accounts made up to 30 September 1999 (10 pages) |
| 8 September 1999 | Return made up to 04/09/99; no change of members (4 pages) |
| 23 June 1999 | Full accounts made up to 30 September 1998 (10 pages) |
| 4 September 1998 | Return made up to 04/09/98; full list of members (6 pages) |
| 30 June 1998 | Full accounts made up to 30 September 1997 (10 pages) |
| 21 January 1998 | Registered office changed on 21/01/98 from: prestige house station road bore hamwood hertfordshire WD6 1DF (1 page) |
| 18 June 1997 | Full accounts made up to 30 September 1996 (11 pages) |
| 15 September 1996 | Return made up to 04/09/96; full list of members (6 pages) |
| 11 September 1995 | Registered office changed on 11/09/95 from: prestige house station road borehamwood hertfordshire WD6 1DF (1 page) |
| 11 September 1995 | Ad 04/09/95--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 11 September 1995 | New secretary appointed;new director appointed (2 pages) |
| 8 September 1995 | Registered office changed on 08/09/95 from: the studio st nicholas close elstree hertfordshire WD6 3EW (1 page) |
| 8 September 1995 | Secretary resigned (2 pages) |
| 8 September 1995 | Director resigned (2 pages) |
| 4 September 1995 | Incorporation (28 pages) |