London
EC2Y 9AE
Secretary Name | Mr Martin Robert Walton |
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Status | Closed |
Appointed | 01 July 2010(2 years, 7 months after company formation) |
Appointment Duration | 2 years, 10 months (closed 30 April 2013) |
Role | Company Director |
Correspondence Address | 45 Moorfields London EC2Y 9AE |
Director Name | Barry Victor Defalco |
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Date of Birth | May 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 November 2007(same day as company formation) |
Role | Electrical Engineer |
Correspondence Address | 18 Keel Close Rotherhithe London SE16 6BX |
Secretary Name | Bemah Arthur |
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Nationality | British |
Status | Resigned |
Appointed | 19 November 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 16b Pathfield Road London SW16 5NU |
Secretary Name | Ms Victoria Rosamond French |
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Nationality | British |
Status | Resigned |
Appointed | 07 September 2009(1 year, 9 months after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 30 June 2010) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Stanhope House 116-118 Walworth Road London SE17 1JY |
Director Name | Mr Martin Robert Walton |
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Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 December 2010(3 years after company formation) |
Appointment Duration | Resigned same day (resigned 09 December 2010) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Stanhope House 116-118 Walworth Road London SE17 1JY |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 19 November 2007(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 19 November 2007(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | 45 Moorfields London EC2Y 9AE |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Coleman Street |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | T Clarke PLC 100.00% Ordinary |
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Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
30 April 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
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30 April 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
15 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
15 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
22 December 2011 | Annual return made up to 19 November 2011 with a full list of shareholders Statement of capital on 2011-12-22
|
22 December 2011 | Annual return made up to 19 November 2011 with a full list of shareholders Statement of capital on 2011-12-22
|
21 December 2011 | Director's details changed for Mr Mark Lawrence on 21 December 2011 (2 pages) |
21 December 2011 | Director's details changed for Mr Mark Lawrence on 21 December 2011 (2 pages) |
20 December 2011 | Registered office address changed from Stanhope House 116-118 Walworth Road London SE17 1JY on 20 December 2011 (1 page) |
20 December 2011 | Registered office address changed from Stanhope House 116-118 Walworth Road London SE17 1JY on 20 December 2011 (1 page) |
3 October 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
3 October 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
25 March 2011 | Termination of appointment of Martin Walton as a director (1 page) |
25 March 2011 | Termination of appointment of Martin Walton as a director (1 page) |
5 January 2011 | Annual return made up to 19 November 2010 with a full list of shareholders (3 pages) |
5 January 2011 | Annual return made up to 19 November 2010 with a full list of shareholders (3 pages) |
4 January 2011 | Resolutions
|
4 January 2011 | Company name changed A.G. aylward electrical & mechanical services LIMITED\certificate issued on 04/01/11
|
9 December 2010 | Appointment of Mr Martin Walton as a director (2 pages) |
9 December 2010 | Appointment of Mr Martin Walton as a director (2 pages) |
12 November 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
12 November 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
7 July 2010 | Appointment of Mr Martin Robert Walton as a secretary (1 page) |
7 July 2010 | Termination of appointment of Victoria French as a secretary (1 page) |
7 July 2010 | Termination of appointment of Victoria French as a secretary (1 page) |
7 July 2010 | Appointment of Mr Martin Robert Walton as a secretary (1 page) |
8 December 2009 | Annual return made up to 19 November 2009 with a full list of shareholders (4 pages) |
8 December 2009 | Annual return made up to 19 November 2009 with a full list of shareholders (4 pages) |
7 December 2009 | Director's details changed for Mr Mark Lawrence on 7 December 2009 (2 pages) |
7 December 2009 | Secretary's details changed for Ms Victoria Rosamond French on 7 December 2009 (1 page) |
7 December 2009 | Secretary's details changed for Ms Victoria Rosamond French on 7 December 2009 (1 page) |
7 December 2009 | Director's details changed for Mr Mark Lawrence on 7 December 2009 (2 pages) |
7 December 2009 | Secretary's details changed for Ms Victoria Rosamond French on 7 December 2009 (1 page) |
7 December 2009 | Director's details changed for Mr Mark Lawrence on 7 December 2009 (2 pages) |
26 October 2009 | Resolutions
|
26 October 2009 | Resolutions
|
20 September 2009 | Accounts made up to 31 December 2008 (6 pages) |
20 September 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
14 September 2009 | Director appointed mark lawrence (1 page) |
14 September 2009 | Director appointed mark lawrence (1 page) |
9 September 2009 | Appointment Terminated Director barry defalco (1 page) |
9 September 2009 | Appointment terminated director barry defalco (1 page) |
7 September 2009 | Appointment terminated secretary bemah arthur (1 page) |
7 September 2009 | Accounting reference date extended from 30/11/2008 to 31/12/2008 (1 page) |
7 September 2009 | Secretary appointed ms victoria french (1 page) |
7 September 2009 | Appointment Terminated Secretary bemah arthur (1 page) |
7 September 2009 | Accounting reference date extended from 30/11/2008 to 31/12/2008 (1 page) |
7 September 2009 | Secretary appointed ms victoria french (1 page) |
23 December 2008 | Secretary's Change of Particulars / bemah arthur / 01/10/2008 / HouseName/Number was: , now: 16B; Street was: 122 telford avenue, now: pathfield road; Post Code was: SW2 4XQ, now: SW16 5NU; Country was: , now: united kingdom (1 page) |
23 December 2008 | Return made up to 19/11/08; full list of members (3 pages) |
23 December 2008 | Return made up to 19/11/08; full list of members (3 pages) |
23 December 2008 | Secretary's change of particulars / bemah arthur / 01/10/2008 (1 page) |
7 January 2008 | Memorandum and Articles of Association (4 pages) |
7 January 2008 | Memorandum and Articles of Association (4 pages) |
3 January 2008 | Memorandum and Articles of Association (4 pages) |
3 January 2008 | Memorandum and Articles of Association (4 pages) |
31 December 2007 | Company name changed aylward ems LIMITED\certificate issued on 31/12/07 (3 pages) |
31 December 2007 | Company name changed aylward ems LIMITED\certificate issued on 31/12/07 (3 pages) |
14 December 2007 | New secretary appointed (2 pages) |
14 December 2007 | Secretary resigned (1 page) |
14 December 2007 | Director resigned (1 page) |
14 December 2007 | Secretary resigned (1 page) |
14 December 2007 | New director appointed (3 pages) |
14 December 2007 | New director appointed (3 pages) |
14 December 2007 | Director resigned (1 page) |
14 December 2007 | New secretary appointed (2 pages) |
19 November 2007 | Incorporation (19 pages) |
19 November 2007 | Incorporation (19 pages) |