Aston Lloyd & Partners Limited

Company Name	Aston Lloyd & Partners Limited
Company Status	Dissolved
Company Number	05432111
Category	Private Limited Company
Incorporation Date	21 April 2005(19 years ago)
Dissolution Date	2 January 2014 (10 years, 3 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mr Cirus Rehman
Nationality	Pakistani
Status	Closed
Appointed	30 April 2008(3 years after company formation)
Appointment Duration	5 years, 8 months (closed 02 January 2014)
Role	Financial Controller
Correspondence Address	Albemarle House 1 Albemarle Street London W1S 4HA

Director Name	Mr Michael Joseph Lucas
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	05 February 2010(4 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (closed 02 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Albemarle House 1 Albemarle Street London W1S 4HA

Director Name	Mr Raju Soneji
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	03 April 2012(6 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (closed 02 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Albermarle House 1 Albemarle Street London W1S 4HA

Director Name	Simon John Lempriere
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2005(same day as company formation)
Role	Company Director
Correspondence Address	27 Thornhurst Avenue Quinton Birmingham B32 2AZ

Director Name	Robert William Wing
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2005(5 months, 3 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 08 February 2008)
Role	Company Director
Correspondence Address	128 Glebelands Close London N12 0AN

Secretary Name	Simon John Lempriere
Nationality	British
Status	Resigned
Appointed	10 October 2005(5 months, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 18 April 2007)
Role	Company Director
Correspondence Address	27 Thornhurst Avenue Quinton Birmingham B32 2AZ

Director Name	Joseph Edward Upchurch
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2007(1 year, 9 months after company formation)
Appointment Duration	3 years (resigned 05 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32a Queens Road Twickenham Middlesex TW1 4EX

Secretary Name	Mr Lester John Hartnett
Nationality	Indian
Status	Resigned
Appointed	21 July 2007(2 years, 3 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 30 April 2008)
Role	Accountant
Correspondence Address	46 Langley Road Slough Berkshire SL3 7AD

Secretary Name	Cr Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 April 2005(same day as company formation)
Correspondence Address	First Floor 41 Chalton Street London NW1 1JD

Secretary Name	Cr Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 April 2007(1 year, 12 months after company formation)
Appointment Duration	3 months (resigned 21 July 2007)
Correspondence Address	First Floor 41 Chalton Street London NW1 1JD

Location

Registered Address	Albemarle House 1 Albemarle Street London W1S 4HA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

400 at £1	Aston Lloyd & Partners International LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£176,593
Cash	£1,836
Current Liabilities	£222,386

Accounts

Latest Accounts	30 April 2009 (14 years, 11 months ago)
Accounts Category	Full
Accounts Year End	30 April

Filing History

2 January 2014	Final Gazette dissolved via compulsory strike-off (1 page)
2 January 2014	Final Gazette dissolved following liquidation (1 page)
2 January 2014	Final Gazette dissolved following liquidation (1 page)
2 October 2013	Return of final meeting in a creditors' voluntary winding up (12 pages)
2 October 2013	Return of final meeting in a creditors' voluntary winding up (12 pages)
22 June 2012	Auditor's resignation (2 pages)
22 June 2012	Auditor's resignation (2 pages)
22 June 2012	Section 519 (1 page)
22 June 2012	Section 519 (1 page)
8 June 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-05-31 (1 page)
8 June 2012	Statement of affairs with form 4.19 (5 pages)
8 June 2012	Appointment of a voluntary liquidator (1 page)
8 June 2012	Appointment of a voluntary liquidator (1 page)
8 June 2012	Statement of affairs with form 4.19 (5 pages)
8 June 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
7 June 2012	Registered office address changed from Harben House Harben Parade, Finchley Road London NW3 6LH United Kingdom on 7 June 2012 (2 pages)
7 June 2012	Registered office address changed from Harben House Harben Parade, Finchley Road London NW3 6LH United Kingdom on 7 June 2012 (2 pages)
7 June 2012	Registered office address changed from Harben House Harben Parade, Finchley Road London NW3 6LH United Kingdom on 7 June 2012 (2 pages)
13 April 2012	Appointment of Mr Raju Soneji as a director (3 pages)
13 April 2012	Appointment of Mr Raju Soneji as a director on 3 April 2012 (3 pages)
28 October 2011	Registered office address changed from , 3 London Wall Buildings, London Wall, London, EC2M 5PD on 28 October 2011 (1 page)
28 October 2011	Registered office address changed from , 3 London Wall Buildings, London Wall, London, EC2M 5PD on 28 October 2011 (1 page)
8 October 2011	Compulsory strike-off action has been discontinued (1 page)
8 October 2011	Compulsory strike-off action has been discontinued (1 page)
13 September 2011	First Gazette notice for compulsory strike-off (1 page)
13 September 2011	First Gazette notice for compulsory strike-off (1 page)
21 April 2011	Annual return made up to 21 April 2011 with a full list of shareholders Statement of capital on 2011-04-21 GBP 400 (3 pages)
21 April 2011	Annual return made up to 21 April 2011 with a full list of shareholders Statement of capital on 2011-04-21 GBP 400 (3 pages)
7 June 2010	Secretary's details changed for Mr. Cirus Rehman on 5 February 2010 (1 page)
7 June 2010	Secretary's details changed for Mr. Cirus Rehman on 5 February 2010 (1 page)
7 June 2010	Secretary's details changed for Mr. Cirus Rehman on 5 February 2010 (1 page)
3 June 2010	Annual return made up to 21 April 2010 with a full list of shareholders (4 pages)
3 June 2010	Annual return made up to 21 April 2010 with a full list of shareholders (4 pages)
8 March 2010	Appointment of Mr Michael Joseph Lucas as a director (2 pages)
8 March 2010	Appointment of Mr Michael Joseph Lucas as a director (2 pages)
25 February 2010	Termination of appointment of Joseph Upchurch as a director (1 page)
25 February 2010	Termination of appointment of Joseph Upchurch as a director (1 page)
14 January 2010	Full accounts made up to 30 April 2009 (11 pages)
14 January 2010	Full accounts made up to 30 April 2009 (11 pages)
22 April 2009	Return made up to 21/04/09; full list of members (3 pages)
22 April 2009	Return made up to 21/04/09; full list of members (3 pages)
12 February 2009	Accounts for a small company made up to 30 April 2008 (7 pages)
12 February 2009	Accounts for a small company made up to 30 April 2008 (7 pages)
11 November 2008	Appointment terminated secretary lester hartnett (1 page)
11 November 2008	Secretary appointed mr. Cirus rehman (1 page)
11 November 2008	Appointment Terminated Secretary lester hartnett (1 page)
11 November 2008	Secretary appointed mr. Cirus rehman (1 page)
18 August 2008	Return made up to 21/04/08; full list of members; amend (6 pages)
18 August 2008	Return made up to 21/04/08; full list of members; amend (6 pages)
23 July 2008	Appointment terminated secretary cr secretaries LIMITED (1 page)
23 July 2008	Return made up to 21/04/08; full list of members (4 pages)
23 July 2008	Return made up to 21/04/08; full list of members (4 pages)
23 July 2008	Appointment Terminated Secretary cr secretaries LIMITED (1 page)
23 July 2008	Secretary appointed mr lester john hartnett (1 page)
23 July 2008	Secretary appointed mr lester john hartnett (1 page)
10 July 2008	Return made up to 21/04/07; full list of members (4 pages)
10 July 2008	Return made up to 21/04/07; full list of members (4 pages)
14 May 2008	Registered office changed on 14/05/2008 from, 3 london wall buildings, london wall, london, EC2M 5PP (1 page)
14 May 2008	Registered office changed on 14/05/2008 from, 3 london wall buildings, london wall, london, EC2M 5PP (1 page)
7 May 2008	Appointment terminated director robert wing (1 page)
7 May 2008	Appointment Terminated Director robert wing (1 page)
23 January 2008	Accounts for a small company made up to 30 April 2007 (7 pages)
23 January 2008	Accounts for a small company made up to 30 April 2007 (7 pages)
11 January 2008	Ad 09/12/07--------- Â£ si 400@1=400 Â£ ic 400/800 (2 pages)
11 January 2008	Ad 09/12/07--------- Â£ si 400@1=400 Â£ ic 400/800 (2 pages)
14 May 2007	New secretary appointed (2 pages)
14 May 2007	New secretary appointed (2 pages)
14 May 2007	Secretary resigned (1 page)
14 May 2007	Secretary resigned (1 page)
20 March 2007	Return made up to 21/04/06; full list of members; amend 363(288) ‐ Secretary's particulars changed (7 pages)
20 March 2007	Return made up to 21/04/06; full list of members; amend (7 pages)
1 March 2007	Accounts for a small company made up to 30 April 2006 (6 pages)
1 March 2007	Accounts for a small company made up to 30 April 2006 (6 pages)
15 February 2007	Director resigned (1 page)
15 February 2007	New director appointed (2 pages)
15 February 2007	New director appointed (2 pages)
15 February 2007	Director resigned (1 page)
13 June 2006	Ad 21/04/05--------- Â£ si 300@1 (2 pages)
13 June 2006	Ad 21/04/05--------- Â£ si 300@1 (2 pages)
15 May 2006	Return made up to 21/04/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 May 2006	Return made up to 21/04/06; full list of members (7 pages)
13 December 2005	Registered office changed on 13/12/05 from: 1 london wall buildings, london wall, london, EC2M 5PG (1 page)
13 December 2005	Registered office changed on 13/12/05 from: 1 london wall buildings, london wall, london, EC2M 5PG (1 page)
3 November 2005	New director appointed (2 pages)
3 November 2005	Secretary resigned (1 page)
3 November 2005	New director appointed (2 pages)
3 November 2005	New secretary appointed (2 pages)
3 November 2005	Secretary resigned (1 page)
3 November 2005	New secretary appointed (2 pages)
29 October 2005	Particulars of mortgage/charge (3 pages)
29 October 2005	Particulars of mortgage/charge (3 pages)
9 June 2005	Particulars of mortgage/charge (3 pages)
9 June 2005	Particulars of mortgage/charge (3 pages)
21 April 2005	Incorporation (17 pages)
21 April 2005	Incorporation (17 pages)

Aston Lloyd & Partners Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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