| Company Name | Ayminster Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05107373 |
| Category | Private Limited Company |
| Incorporation Date | 20 April 2004(20 years ago) |
| Dissolution Date | 11 March 2009 (15 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Michael Peter Stephen Horgan |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 April 2004(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 3 Colebrooke Avenue West Ealing London W13 8JZ |
| Director Name | Mr Simon James Victor Miesegaes |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 April 2004(same day as company formation) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | St Dennis Farm Honington Shipston On Stour Warwickshire CV36 5EN |
| Director Name | Mr Damian Finbar Tiernan |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 20 April 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 130 Green Dragon Lane Winchmore Hill London N21 1HA |
| Secretary Name | Mr Simon James Victor Miesegaes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 April 2004(same day as company formation) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | St Dennis Farm Honington Shipston On Stour Warwickshire CV36 5EN |
| Director Name | C & P Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 April 2004(same day as company formation) |
| Correspondence Address | 4 Aztec Row Berners Road London N1 0PW |
| Secretary Name | C & P Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 April 2004(same day as company formation) |
| Correspondence Address | 4 Aztec Row Berners Road London N1 0PW |
Location
| Registered Address | 1st Floor 46 Clarendon Road Watford Hertfordshire WD17 1JJ |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 5 April 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 11 March 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 December 2008 | Appointment of a voluntary liquidator (1 page) |
| 11 December 2008 | Liquidators statement of receipts and payments to 17 November 2008 (6 pages) |
| 11 December 2008 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 11 December 2008 | Resolutions
|
| 12 May 2008 | Registered office changed on 12/05/2008 from 4 aztec row berners road london N1 0PW (1 page) |
| 9 May 2008 | Declaration of solvency (7 pages) |
| 9 May 2008 | Appointment of a voluntary liquidator (1 page) |
| 13 September 2007 | Full accounts made up to 5 April 2007 (9 pages) |
| 17 June 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 23 April 2007 | Return made up to 20/04/07; full list of members (2 pages) |
| 7 February 2007 | Full accounts made up to 5 April 2006 (10 pages) |
| 11 May 2006 | Return made up to 20/04/06; full list of members (6 pages) |
| 16 August 2005 | Full accounts made up to 5 April 2005 (8 pages) |
| 3 June 2005 | Accounting reference date shortened from 31/08/05 to 31/03/05 (1 page) |
| 27 April 2005 | Return made up to 20/04/05; full list of members (6 pages) |
| 8 May 2004 | New director appointed (3 pages) |
| 8 May 2004 | Secretary resigned (1 page) |
| 8 May 2004 | Accounting reference date extended from 30/04/05 to 31/08/05 (1 page) |
| 8 May 2004 | New secretary appointed;new director appointed (3 pages) |
| 8 May 2004 | Director resigned (1 page) |
| 8 May 2004 | New director appointed (3 pages) |
| 8 May 2004 | Ad 20/04/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |