Ayres Consultancy Services Limited

Company Name	Ayres Consultancy Services Limited
Company Status	Dissolved
Company Number	05137405
Category	Private Limited Company
Incorporation Date	25 May 2004(19 years, 11 months ago)
Dissolution Date	7 May 2008 (15 years, 11 months ago)
Previous Names	Mabledon Limited and R.A.M Commodities Limited

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Director Name	Christopher Andrew Charalambous
Date of Birth	November 1984 (Born 39 years ago)
Nationality	British
Status	Closed
Appointed	19 January 2007(2 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (closed 07 May 2008)
Role	Company Director
Correspondence Address	21 Rowley Gardens Cheshunt Waltham Cross Hertfordshire EN8 0SR

Secretary Name	Glenmore Secretaries Limited (Corporation)
Status	Closed
Appointed	25 May 2004(same day as company formation)
Correspondence Address	Lifford Hall Tunnel Lane Kings Norton Birmingham West Midlands B30 3JN

Director Name	Mr Colin Ballantyne
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2006(1 year, 10 months after company formation)
Appointment Duration	5 months (resigned 01 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Lawson Walk Carshalton Beeches Surrey SM5 4HE

Director Name	Todd Stuart Carpenter
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2006(2 years, 3 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 19 January 2007)
Role	Company Director
Correspondence Address	3 Blaxland Terrace Cheshunt Waltham Cross Hertfordshire EN8 0SD

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	25 May 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Director Name	Glenmore Company Services Limited (Corporation)
Status	Resigned
Appointed	25 May 2004(same day as company formation)
Correspondence Address	Lifford Hall Tunnel Lane Kings Norton Birmingham West Midlands B30 3JN

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 May 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Registered Address	Studio House, Delamare Road Cheshunt Waltham Cross Hertfordshire EN8 9TD
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Cheshunt North
Built Up Area	Greater London

7 May 2008	Final Gazette dissolved via compulsory strike-off (1 page)
13 November 2007	First Gazette notice for compulsory strike-off (1 page)
5 March 2007	New director appointed (1 page)
5 March 2007	Director resigned (1 page)
18 September 2006	Registered office changed on 18/09/06 from: lifford hall lifford lane kings norton birmingham west midlands B30 3JN (1 page)
18 September 2006	New director appointed (1 page)
18 September 2006	Director resigned (1 page)
6 July 2006	New director appointed (1 page)
4 July 2006	Director resigned (1 page)
4 July 2006	Ad 01/04/06--------- Â£ si 99@1 (2 pages)
1 June 2006	Return made up to 25/05/06; full list of members (2 pages)
10 August 2005	Company name changed mabledon LIMITED\certificate issued on 10/08/05 (2 pages)
9 August 2005	Location of register of members (1 page)
29 July 2005	New director appointed (5 pages)
29 July 2005	New secretary appointed (2 pages)
28 July 2005	Accounts for a dormant company made up to 31 May 2005 (2 pages)
20 June 2005	Director resigned (1 page)
20 June 2005	Secretary resigned (1 page)
9 July 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 July 2004	Â£ nc 1000/100000 01/07/04 (1 page)
9 July 2004	Memorandum and Articles of Association (12 pages)
9 July 2004	Registered office changed on 09/07/04 from: 788-790 finchley road london NW11 7TJ (1 page)
25 May 2004	Incorporation (16 pages)

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