| Company Name | Aspira Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04125968 |
| Category | Private Limited Company |
| Incorporation Date | 15 December 2000(23 years, 4 months ago) |
| Dissolution Date | 29 September 2009 (14 years, 7 months ago) |
| Previous Name | DAZ Limited |
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 | Mrs Kirstine Ann Cooper |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 August 2008(7 years, 8 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 29 September 2009) |
| Role | Deputy Group Company Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Kinnoull 30 The Rise Sevenoaks Kent TN13 1RQ |
| Director Name | Aviva Company Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 26 November 2001(11 months, 2 weeks after company formation) |
| Appointment Duration | 7 years, 10 months (closed 29 September 2009) |
| Correspondence Address | St Helen'S 1 Undershaft London EC3P 3DQ |
| Director Name | Aviva Director Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 26 November 2001(11 months, 2 weeks after company formation) |
| Appointment Duration | 7 years, 10 months (closed 29 September 2009) |
| Correspondence Address | St. Helen'S 1 Undershaft London EC3P 3DQ |
| Secretary Name | Aviva Company Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 26 November 2001(11 months, 2 weeks after company formation) |
| Appointment Duration | 7 years, 10 months (closed 29 September 2009) |
| Correspondence Address | St Helen'S 1 Undershaft London EC3P 3DQ |
| Director Name | David William Lake |
|---|---|
| Date of Birth | January 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 49 Barfield Park Lancing West Sussex BN15 9DF |
| Director Name | Dr Jacqueline Margaret Lake |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 2001(5 months, 1 week after company formation) |
| Appointment Duration | 6 months (resigned 26 November 2001) |
| Role | Company Director |
| Correspondence Address | 35 First Avenue Worthing West Sussex BN14 9NJ |
| Secretary Name | Farncombe International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 December 2000(same day as company formation) |
| Correspondence Address | 1-2 Cricketers Parade Broadwater Street West Broadwater Worthing West Sussex BN14 9DB |
Location
| Registered Address | St Helens 1 Undershaft London EC3P 3DQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Lime Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 29 September 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 June 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 8 June 2009 | Application for striking-off (1 page) |
| 8 October 2008 | Return made up to 14/09/08; full list of members (4 pages) |
| 19 August 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 19 August 2008 | Director appointed mrs kirstine anne cooper (1 page) |
| 19 September 2007 | Return made up to 14/09/07; full list of members (2 pages) |
| 30 August 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 20 September 2006 | Return made up to 14/09/06; full list of members (2 pages) |
| 7 September 2006 | Memorandum and Articles of Association (34 pages) |
| 25 August 2006 | Resolutions
|
| 21 June 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 26 September 2005 | Return made up to 14/09/05; full list of members (2 pages) |
| 15 April 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
| 1 October 2004 | Return made up to 14/09/04; full list of members (2 pages) |
| 28 May 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
| 31 March 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
| 29 October 2002 | Return made up to 28/10/02; full list of members (2 pages) |
| 16 October 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
| 30 August 2002 | Resolutions
|
| 9 July 2002 | Director's particulars changed (1 page) |
| 5 July 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 30 May 2002 | Registered office changed on 30/05/02 from: 1-2 cricketers parade broadwater street west worthing west sussex BN14 9DB (1 page) |
| 30 January 2002 | New director appointed (5 pages) |
| 30 January 2002 | New secretary appointed;new director appointed (5 pages) |
| 30 January 2002 | Secretary resigned (1 page) |
| 30 January 2002 | Director resigned (1 page) |
| 9 January 2002 | Return made up to 15/12/01; full list of members (2 pages) |
| 5 June 2001 | New director appointed (2 pages) |
| 5 June 2001 | Director resigned (1 page) |
| 15 December 2000 | Incorporation (14 pages) |