| Company Name | Aeschbach Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03449559 |
| Category | Private Limited Company |
| Incorporation Date | 14 October 1997(26 years, 6 months ago) |
| Dissolution Date | 14 September 1999 (24 years, 7 months ago) |
| Previous Name | Portbridge Developments Limited |
Directors
| Director Name | David Allen |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 April 1998(6 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 14 September 1999) |
| Role | Co Director |
| Correspondence Address | 6 Old Bellgate Wharf Westferry Road London E14 3SW |
| Secretary Name | Geoffrey Charles Welldeloved |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 April 1998(6 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 14 September 1999) |
| Role | Company Director |
| Correspondence Address | 11 Oakdale Close Edinburgh Crescent Waltham Cross Hertfordshire EN8 7QZ |
| Director Name | Mr Adil Rustom Divecha |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 1997(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Welbeck Street London W1M 8DA |
| Director Name | Mr Walter Ward |
|---|---|
| Date of Birth | May 1930 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 1997(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 29 Welbeck Street London W1M 8DA |
| Secretary Name | Mr Walter Ward |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 1997(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 29 Welbeck Street London W1M 8DA |
| Director Name | Blackfriar Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 October 1997(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN |
| Secretary Name | Blackfriar Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 October 1997(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN |
Location
| Registered Address | 29 Welbeck Street London W1M 8DA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 28 February |
Filing History
| 14 September 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 August 1998 | Accounting reference date extended from 31/10/98 to 28/02/99 (1 page) |
| 30 May 1998 | Secretary resigned;director resigned (1 page) |
| 30 May 1998 | Director resigned (1 page) |
| 30 May 1998 | New secretary appointed (1 page) |
| 30 May 1998 | New director appointed (1 page) |
| 26 May 1998 | Company name changed portbridge developments LIMITED\certificate issued on 27/05/98 (2 pages) |
| 16 December 1997 | New director appointed (2 pages) |
| 16 December 1997 | New secretary appointed;new director appointed (2 pages) |
| 16 December 1997 | Registered office changed on 16/12/97 from: ward segal & divecha 29 welbeck street london W1M 8DA (1 page) |
| 25 November 1997 | Director resigned (1 page) |
| 25 November 1997 | Registered office changed on 25/11/97 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 25 November 1997 | Secretary resigned (1 page) |
| 14 October 1997 | Incorporation (7 pages) |