| Company Name | Aspinall's (Middlesbrough) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04824143 |
| Category | Private Limited Company |
| Incorporation Date | 7 July 2003(20 years, 9 months ago) |
| Dissolution Date | 30 June 2009 (14 years, 9 months ago) |
| Previous Names | Finlaw 423 Limited and Aspinall's (Middlesborough) Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9271 | Gambling and betting activities |
| SIC 92000 | Gambling and betting activities |
Directors
| Director Name | Mr John Damian Androcles Aspinall |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 July 2003(3 weeks, 2 days after company formation) |
| Appointment Duration | 5 years, 11 months (closed 30 June 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hastings House Walton Street London SW3 1SA |
| Director Name | Mr Martyn Philip Bannerman Kennedy |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 July 2003(3 weeks, 2 days after company formation) |
| Appointment Duration | 5 years, 11 months (closed 30 June 2009) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 The Chine Grange Park London N21 2EA |
| Secretary Name | Mr Martyn Philip Bannerman Kennedy |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 May 2005(1 year, 10 months after company formation) |
| Appointment Duration | 4 years, 1 month (closed 30 June 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 The Chine Grange Park London N21 2EA |
| Director Name | Mr James Francis Osborne |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 2003(3 weeks, 2 days after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 02 October 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Elbridge House Elbridge Hill Sturry Canterbury Kent CT3 4AU |
| Secretary Name | Michael Russell Leathers |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 2003(3 weeks, 2 days after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 09 May 2005) |
| Role | Co Secretary |
| Correspondence Address | 49 Horton Road Datchet Slough Berkshire SL3 9EP |
| Director Name | Filex Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 July 2003(same day as company formation) |
| Correspondence Address | 179 Great Portland Street London W1W 5LS |
| Secretary Name | Filex Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 July 2003(same day as company formation) |
| Correspondence Address | 179 Great Portland Street London W1W 5LS |
Location
| Registered Address | 64 Sloane Street London SW1X 9SH |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2008 (15 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 30 June 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 March 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 4 March 2009 | Application for striking-off (2 pages) |
| 11 February 2009 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
| 26 June 2008 | Return made up to 23/06/08; full list of members (3 pages) |
| 22 April 2008 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
| 11 September 2007 | Registered office changed on 11/09/07 from: 29 curzon street london W1J 7TL (1 page) |
| 6 July 2007 | Return made up to 23/06/07; full list of members (2 pages) |
| 21 May 2007 | Memorandum and Articles of Association (11 pages) |
| 30 April 2007 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
| 2 October 2006 | Director resigned (1 page) |
| 23 June 2006 | Return made up to 23/06/06; full list of members (2 pages) |
| 1 March 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 5 September 2005 | Company name changed aspinall's (middlesborough) limi ted\certificate issued on 05/09/05 (2 pages) |
| 8 July 2005 | Return made up to 27/06/05; full list of members (7 pages) |
| 18 May 2005 | Secretary resigned (1 page) |
| 18 May 2005 | New secretary appointed (2 pages) |
| 5 February 2005 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
| 9 September 2004 | Return made up to 07/07/04; full list of members
|
| 21 October 2003 | Accounting reference date shortened from 31/07/04 to 30/06/04 (1 page) |
| 30 September 2003 | Registered office changed on 30/09/03 from: 179 great portland street london W1W 5LS (1 page) |
| 24 September 2003 | Memorandum and Articles of Association (10 pages) |
| 22 September 2003 | Resolutions
|
| 10 September 2003 | Secretary resigned (1 page) |
| 10 September 2003 | New director appointed (3 pages) |
| 10 September 2003 | New secretary appointed (2 pages) |
| 10 September 2003 | New director appointed (3 pages) |
| 10 September 2003 | Director resigned (1 page) |
| 10 September 2003 | New director appointed (3 pages) |
| 4 August 2003 | Company name changed finlaw 423 LIMITED\certificate issued on 04/08/03 (2 pages) |