| Company Name | Aylresford Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03367124 |
| Category | Private Limited Company |
| Incorporation Date | 8 May 1997(26 years, 12 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2811 | Manufacture metal structures & parts |
| SIC 25110 | Manufacture of metal structures and parts of structures |
Directors
| Director Name | Mr David Annison |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 July 1997(2 months, 2 weeks after company formation) |
| Appointment Duration | 26 years, 9 months |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | Rookery Nook Wotton End Ludgershall Buckinghamshire HP18 9NT |
| Director Name | Paul David Borsberry |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 July 1997(2 months, 2 weeks after company formation) |
| Appointment Duration | 26 years, 9 months |
| Role | Engineer |
| Correspondence Address | 9 Westhorpe Road Marlow Buckinghamshire SL7 1LB |
| Director Name | Brian Gibbs |
|---|---|
| Date of Birth | June 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 July 1997(2 months, 2 weeks after company formation) |
| Appointment Duration | 26 years, 9 months |
| Role | Engineer |
| Correspondence Address | 64 Woodlands Avenue Woodley Reading Berkshire RG5 3HL |
| Secretary Name | Barry James Long |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 July 1997(2 months, 2 weeks after company formation) |
| Appointment Duration | 26 years, 9 months |
| Role | Company Director |
| Correspondence Address | Highwood House Kiln Lane Lacey Green Princes Risborough Buckinghamshire HP27 0PU |
| Director Name | St James's Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 May 1997(same day as company formation) |
| Correspondence Address | 88 Kingsway Holborn London WC2B 6AW |
| Secretary Name | St James's Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 May 1997(same day as company formation) |
| Correspondence Address | 88 Kingsway Holborn London WC2B 6AW |
Location
| Registered Address | 9 High Street Elstree Borehamwood Hertfordshire WD6 3BY |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Elstree |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 31 October 2000 | Dissolved (1 page) |
|---|---|
| 31 July 2000 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 4 May 2000 | Liquidators statement of receipts and payments (5 pages) |
| 25 November 1999 | Liquidators statement of receipts and payments (5 pages) |
| 9 November 1998 | Resolutions
|
| 9 November 1998 | Appointment of a voluntary liquidator (1 page) |
| 9 November 1998 | Statement of affairs (5 pages) |
| 20 October 1998 | Registered office changed on 20/10/98 from: unit 17A soho mills industrial estate, wooburn green high wycombe buckinghamshire HP10 0PF (1 page) |
| 17 June 1998 | Return made up to 08/05/98; full list of members (6 pages) |
| 15 August 1997 | New secretary appointed (2 pages) |
| 15 August 1997 | Secretary resigned (1 page) |
| 15 August 1997 | New director appointed (2 pages) |
| 15 August 1997 | New director appointed (2 pages) |
| 15 August 1997 | Registered office changed on 15/08/97 from: 88 kingsway holborn london WC2B 6AW (1 page) |
| 15 August 1997 | New director appointed (2 pages) |
| 15 August 1997 | Director resigned (1 page) |
| 8 May 1997 | Incorporation (10 pages) |