| Company Name | Aston Group (Worldwide) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03101250 |
| Category | Private Limited Company |
| Incorporation Date | 12 September 1995(28 years, 8 months ago) |
| Dissolution Date | 1 July 2003 (20 years, 10 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5510 | Hotels & Motels with or without restaurant |
| SIC 55100 | Hotels and similar accommodation |
| Section N | Administrative and support service activities |
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
| Section M | Professional, scientific and technical activities |
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Mr Paresh Kotecha |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 September 1995(1 day after company formation) |
| Appointment Duration | 7 years, 9 months (closed 01 July 2003) |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | 9 Chaworth Close Ottershaw Chertsey Surrey KT16 0LS |
| Director Name | Nallan Chakarvarthi Rangesh |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 13 September 1995(1 day after company formation) |
| Appointment Duration | 7 years, 9 months (closed 01 July 2003) |
| Role | Company Director & Lawyer |
| Correspondence Address | PO Box 1474 Raffles City 9117 Singapore |
| Secretary Name | Mr Paresh Kotecha |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 September 1995(1 day after company formation) |
| Appointment Duration | 7 years, 9 months (closed 01 July 2003) |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | 9 Chaworth Close Ottershaw Chertsey Surrey KT16 0LS |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 September 1995(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 September 1995(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | 11-15 Baker Street Weybridge Surrey KT13 8AE |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge Riverside |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 1 July 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 March 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 7 February 2001 | Resolutions
|
| 7 February 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
| 19 December 2000 | Return made up to 12/09/99; full list of members (6 pages) |
| 19 December 2000 | Return made up to 12/09/00; full list of members (6 pages) |
| 13 December 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
| 15 December 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
| 15 December 1999 | Resolutions
|
| 10 February 1999 | Registered office changed on 10/02/99 from: 628 london road slough berkshire SL3 8QH (1 page) |
| 12 November 1998 | Return made up to 12/09/98; full list of members
|
| 6 October 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
| 6 October 1998 | Resolutions
|
| 27 November 1997 | Return made up to 12/09/97; no change of members (4 pages) |
| 15 August 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
| 15 August 1997 | Resolutions
|
| 27 September 1996 | Return made up to 12/09/96; full list of members (6 pages) |
| 20 August 1996 | Accounting reference date extended from 30/09/96 to 31/12/96 (1 page) |
| 14 September 1995 | Director resigned (2 pages) |
| 14 September 1995 | Secretary resigned (2 pages) |
| 14 September 1995 | New secretary appointed;new director appointed (2 pages) |
| 14 September 1995 | New director appointed (2 pages) |
| 14 September 1995 | Registered office changed on 14/09/95 from: 43 lawrence road hove east sussex BN3 5QE (1 page) |
| 12 September 1995 | Incorporation (24 pages) |