Company NameAston Europe Limited
Company StatusDissolved
Company Number04287727
CategoryPrivate Limited Company
Incorporation Date14 September 2001(22 years, 7 months ago)
Dissolution Date11 August 2009 (14 years, 9 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010Sale of motor vehicles
SIC 45111Sale of new cars and light motor vehicles

Directors

Director NameMr David Roger Anthony John Formosa
Date of BirthOctober 1936 (Born 87 years ago)
NationalityBritish
StatusClosed
Appointed14 September 2001(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOakhill
Long Lane, Heronsgate
Rickmansworth
Hertfordshire
WD3 5BT
Secretary NameMrs Susan Diane Formosa
NationalityBritish
StatusClosed
Appointed14 September 2001(same day as company formation)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressOakhill Long Lane
Heronsgate
Rickmansworth
Hertfordshire
WD3 5BT
Director NameMichael Charles Reid
Date of BirthDecember 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed14 September 2001(same day as company formation)
RoleAccountant
Correspondence Address7 Woodside Road
New Malden
Surrey
KT3 3AH
Secretary NameFrances Jennifer Reid
NationalityBritish
StatusResigned
Appointed14 September 2001(same day as company formation)
RoleCompany Director
Correspondence Address7 Woodside Road
New Malden
Surrey
KT3 3AH

Location

Registered Address1 Main Parade
Chorleywood
Hertfordshire
WD3 5RB
RegionEast of England
ConstituencySouth West Hertfordshire
CountyHertfordshire
ParishChorleywood
WardChorleywood South & Maple Cross
Built Up AreaGreater London

Accounts

Latest Accounts30 April 2008 (16 years ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

11 August 2009Final Gazette dissolved via voluntary strike-off (1 page)
28 April 2009First Gazette notice for voluntary strike-off (1 page)
15 April 2009Application for striking-off (1 page)
27 January 2009Accounts for a dormant company made up to 30 April 2008 (3 pages)
16 September 2008Return made up to 14/09/08; full list of members (3 pages)
25 January 2008Accounts for a dormant company made up to 30 April 2007 (3 pages)
4 October 2007Return made up to 14/09/07; full list of members (2 pages)
21 September 2006Return made up to 14/09/06; full list of members (2 pages)
20 September 2006Accounts for a dormant company made up to 30 April 2006 (3 pages)
22 November 2005Accounts for a dormant company made up to 30 April 2005 (3 pages)
21 November 2005Return made up to 14/09/05; full list of members (2 pages)
11 November 2004Accounts for a dormant company made up to 30 April 2004 (3 pages)
3 September 2004Return made up to 14/09/04; full list of members (6 pages)
11 September 2003Return made up to 14/09/03; full list of members (6 pages)
18 June 2003Partial exemption accounts made up to 30 April 2003 (5 pages)
3 October 2002Return made up to 14/09/02; full list of members (6 pages)
10 June 2002Accounts for a dormant company made up to 30 April 2002 (3 pages)
3 October 2001Registered office changed on 03/10/01 from: 7 woodside road new malden surrey KT3 3AH (1 page)
3 October 2001Director resigned (1 page)
3 October 2001New director appointed (2 pages)
3 October 2001Secretary resigned (1 page)
3 October 2001New secretary appointed (2 pages)
3 October 2001Accounting reference date shortened from 30/09/02 to 30/04/02 (1 page)