Company NameAylward Ems Limited
Company StatusDissolved
Company Number06431077
CategoryPrivate Limited Company
Incorporation Date19 November 2007(16 years, 4 months ago)
Dissolution Date30 April 2013 (10 years, 11 months ago)
Previous NamesAylward Ems Limited and A.G. Aylward Electrical & Mechanical Services Limited

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation
SIC 4532Insulation work activities
SIC 43290Other construction installation

Directors

Director NameMr Mark Lawrence
Date of BirthOctober 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed10 September 2009(1 year, 9 months after company formation)
Appointment Duration3 years, 7 months (closed 30 April 2013)
RoleElectrical Engineer
Country of ResidenceUnited Kingdom
Correspondence Address45 Moorfields
London
EC2Y 9AE
Secretary NameMr Martin Robert Walton
StatusClosed
Appointed01 July 2010(2 years, 7 months after company formation)
Appointment Duration2 years, 10 months (closed 30 April 2013)
RoleCompany Director
Correspondence Address45 Moorfields
London
EC2Y 9AE
Director NameBarry Victor Defalco
Date of BirthMay 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed19 November 2007(same day as company formation)
RoleElectrical Engineer
Correspondence Address18 Keel Close
Rotherhithe
London
SE16 6BX
Secretary NameBemah Arthur
NationalityBritish
StatusResigned
Appointed19 November 2007(same day as company formation)
RoleCompany Director
Correspondence Address16b Pathfield Road
London
SW16 5NU
Secretary NameMs Victoria Rosamond French
NationalityBritish
StatusResigned
Appointed07 September 2009(1 year, 9 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 30 June 2010)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressStanhope House
116-118 Walworth Road
London
SE17 1JY
Director NameMr Martin Robert Walton
Date of BirthOctober 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed09 December 2010(3 years after company formation)
Appointment DurationResigned same day (resigned 09 December 2010)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressStanhope House
116-118 Walworth Road
London
SE17 1JY
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed19 November 2007(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed19 November 2007(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address45 Moorfields
London
EC2Y 9AE
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardColeman Street
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1T Clarke PLC
100.00%
Ordinary

Accounts

Latest Accounts31 December 2010 (13 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

30 April 2013Final Gazette dissolved via compulsory strike-off (1 page)
30 April 2013Final Gazette dissolved via compulsory strike-off (1 page)
15 January 2013First Gazette notice for compulsory strike-off (1 page)
15 January 2013First Gazette notice for compulsory strike-off (1 page)
22 December 2011Annual return made up to 19 November 2011 with a full list of shareholders
Statement of capital on 2011-12-22
  • GBP 1
(4 pages)
22 December 2011Annual return made up to 19 November 2011 with a full list of shareholders
Statement of capital on 2011-12-22
  • GBP 1
(4 pages)
21 December 2011Director's details changed for Mr Mark Lawrence on 21 December 2011 (2 pages)
21 December 2011Director's details changed for Mr Mark Lawrence on 21 December 2011 (2 pages)
20 December 2011Registered office address changed from Stanhope House 116-118 Walworth Road London SE17 1JY on 20 December 2011 (1 page)
20 December 2011Registered office address changed from Stanhope House 116-118 Walworth Road London SE17 1JY on 20 December 2011 (1 page)
3 October 2011Accounts for a dormant company made up to 31 December 2010 (6 pages)
3 October 2011Accounts for a dormant company made up to 31 December 2010 (6 pages)
25 March 2011Termination of appointment of Martin Walton as a director (1 page)
25 March 2011Termination of appointment of Martin Walton as a director (1 page)
5 January 2011Annual return made up to 19 November 2010 with a full list of shareholders (3 pages)
5 January 2011Annual return made up to 19 November 2010 with a full list of shareholders (3 pages)
4 January 2011Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-01-04
(3 pages)
4 January 2011Company name changed A.G. aylward electrical & mechanical services LIMITED\certificate issued on 04/01/11
  • RES15 ‐ Change company name resolution on 2011-01-04
  • NM01 ‐ Change of name by resolution
(3 pages)
9 December 2010Appointment of Mr Martin Walton as a director (2 pages)
9 December 2010Appointment of Mr Martin Walton as a director (2 pages)
12 November 2010Accounts for a dormant company made up to 31 December 2009 (6 pages)
12 November 2010Accounts for a dormant company made up to 31 December 2009 (6 pages)
7 July 2010Appointment of Mr Martin Robert Walton as a secretary (1 page)
7 July 2010Termination of appointment of Victoria French as a secretary (1 page)
7 July 2010Termination of appointment of Victoria French as a secretary (1 page)
7 July 2010Appointment of Mr Martin Robert Walton as a secretary (1 page)
8 December 2009Annual return made up to 19 November 2009 with a full list of shareholders (4 pages)
8 December 2009Annual return made up to 19 November 2009 with a full list of shareholders (4 pages)
7 December 2009Director's details changed for Mr Mark Lawrence on 7 December 2009 (2 pages)
7 December 2009Secretary's details changed for Ms Victoria Rosamond French on 7 December 2009 (1 page)
7 December 2009Secretary's details changed for Ms Victoria Rosamond French on 7 December 2009 (1 page)
7 December 2009Director's details changed for Mr Mark Lawrence on 7 December 2009 (2 pages)
7 December 2009Secretary's details changed for Ms Victoria Rosamond French on 7 December 2009 (1 page)
7 December 2009Director's details changed for Mr Mark Lawrence on 7 December 2009 (2 pages)
26 October 2009Resolutions
  • RES13 ‐ Appoint director
(2 pages)
26 October 2009Resolutions
  • RES13 ‐ Appoint director
(2 pages)
20 September 2009Accounts made up to 31 December 2008 (6 pages)
20 September 2009Accounts for a dormant company made up to 31 December 2008 (6 pages)
14 September 2009Director appointed mark lawrence (1 page)
14 September 2009Director appointed mark lawrence (1 page)
9 September 2009Appointment Terminated Director barry defalco (1 page)
9 September 2009Appointment terminated director barry defalco (1 page)
7 September 2009Appointment terminated secretary bemah arthur (1 page)
7 September 2009Accounting reference date extended from 30/11/2008 to 31/12/2008 (1 page)
7 September 2009Secretary appointed ms victoria french (1 page)
7 September 2009Appointment Terminated Secretary bemah arthur (1 page)
7 September 2009Accounting reference date extended from 30/11/2008 to 31/12/2008 (1 page)
7 September 2009Secretary appointed ms victoria french (1 page)
23 December 2008Secretary'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 2008Return made up to 19/11/08; full list of members (3 pages)
23 December 2008Return made up to 19/11/08; full list of members (3 pages)
23 December 2008Secretary's change of particulars / bemah arthur / 01/10/2008 (1 page)
7 January 2008Memorandum and Articles of Association (4 pages)
7 January 2008Memorandum and Articles of Association (4 pages)
3 January 2008Memorandum and Articles of Association (4 pages)
3 January 2008Memorandum and Articles of Association (4 pages)
31 December 2007Company name changed aylward ems LIMITED\certificate issued on 31/12/07 (3 pages)
31 December 2007Company name changed aylward ems LIMITED\certificate issued on 31/12/07 (3 pages)
14 December 2007New secretary appointed (2 pages)
14 December 2007Secretary resigned (1 page)
14 December 2007Director resigned (1 page)
14 December 2007Secretary resigned (1 page)
14 December 2007New director appointed (3 pages)
14 December 2007New director appointed (3 pages)
14 December 2007Director resigned (1 page)
14 December 2007New secretary appointed (2 pages)
19 November 2007Incorporation (19 pages)
19 November 2007Incorporation (19 pages)