Company NameAston Plot Services Limited
Company StatusDissolved
Company Number03570972
CategoryPrivate Limited Company
Incorporation Date27 May 1998(25 years, 10 months ago)
Dissolution Date27 April 2004 (19 years, 11 months ago)

Business Activity

Section CManufacturing
SIC 3162Manufacture other electrical equipment
SIC 26301Manufacture of telegraph and telephone apparatus and equipment

Directors

Director NameMichael David Thomas
Date of BirthJuly 1936 (Born 87 years ago)
NationalityBritish
StatusClosed
Appointed27 May 1998(same day as company formation)
RoleCompany Director
Correspondence AddressMeadowside
The Chase
Ringwood
Hampshire
BH24 2AN
Director NamePhilip Andrew Thomas
Date of BirthMay 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed27 May 1998(same day as company formation)
RoleCompany Director
Correspondence Address40 James Copse Road
Lovedean
Hampshire
PO8 9RG
Director NameSusan Kathleen Thomas
Date of BirthMay 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed23 June 2000(2 years after company formation)
Appointment Duration3 years, 10 months (closed 27 April 2004)
RoleAdministrator
Correspondence AddressMeadowside
The Chase
Ringwood
Hampshire
BH24 2AN
Secretary NameSusan Kathleen Thomas
NationalityBritish
StatusClosed
Appointed23 June 2000(2 years after company formation)
Appointment Duration3 years, 10 months (closed 27 April 2004)
RoleAdministrator
Correspondence AddressMeadowside
The Chase
Ringwood
Hampshire
BH24 2AN
Secretary NameMichael David Thomas
NationalityBritish
StatusResigned
Appointed27 May 1998(same day as company formation)
RoleCompany Director
Correspondence AddressApt 76 Oyster Quay
Port Solent
Portsmouth
Hampshire
PO6 4TF
Director NameL.C.I. Directors Limited (Corporation)
StatusResigned
Appointed27 May 1998(same day as company formation)
Correspondence Address60 Tabernacle Street
London
EC2A 4NB
Secretary NameL.C.I. Secretaries Limited (Corporation)
StatusResigned
Appointed27 May 1998(same day as company formation)
Correspondence Address74 Lynn Road
Terrington Saint Clement
Kings Lynn
Norfolk
PE34 4JX

Location

Registered Address15/19 Cavendish Place
London
W1G 0DD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Financials

Year2014
Turnover£2,090
Net Worth-£10,454
Current Liabilities£13,064

Accounts

Latest Accounts31 March 2003 (21 years ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

27 April 2004Final Gazette dissolved via voluntary strike-off (1 page)
13 January 2004First Gazette notice for voluntary strike-off (1 page)
28 November 2003Application for striking-off (1 page)
7 September 2003Total exemption full accounts made up to 31 March 2003 (12 pages)
28 August 2003Accounting reference date shortened from 30/09/03 to 31/03/03 (1 page)
24 February 2003Total exemption full accounts made up to 30 September 2002 (11 pages)
12 June 2002Return made up to 27/05/02; full list of members
  • 363(287) ‐ Registered office changed on 12/06/02
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
29 January 2002Total exemption full accounts made up to 30 September 2001 (13 pages)
18 July 2001Director's particulars changed (1 page)
18 July 2001Director's particulars changed (1 page)
27 June 2001Return made up to 27/05/01; full list of members (7 pages)
27 June 2001Director's particulars changed (1 page)
27 June 2001Director's particulars changed (1 page)
14 February 2001Full accounts made up to 30 September 2000 (13 pages)
6 July 2000New secretary appointed;new director appointed (2 pages)
6 July 2000Secretary resigned (1 page)
6 July 2000Return made up to 27/05/00; full list of members (6 pages)
29 March 2000Full accounts made up to 30 September 1999 (10 pages)
11 June 1999Return made up to 27/05/99; full list of members (6 pages)
15 January 1999Accounting reference date extended from 31/05/99 to 30/09/99 (1 page)
13 October 1998Ad 11/09/98--------- £ si 98@1=98 £ ic 2/100 (2 pages)
27 May 1998Incorporation (15 pages)