AE DAYTON SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

00478002

Incorporation date

04/02/1950

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 30/10/1980)

24/02/2010

Final Gazette dissolved following liquidation

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24/11/2009

Liquidators' statement of receipts and payments to 2009-11-19

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24/11/2009

Return of final meeting in a creditors' voluntary winding up

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07/09/2009

Registered office changed on 07/09/2009 from c/o c/o zolfo cooper formerly kroll wellington plaza 31 wellington street leeds west yorkshire LS1 4DL

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28/01/2009

Voluntary arrangement supervisor's abstract of receipts and payments to 2008-12-31

View PDF (2 pages)

28/01/2009

Notice of completion of voluntary arrangement

View PDF (19 pages)

04/12/2008

Insolvency filing

View PDF (24 pages)

27/11/2008

Registered office changed on 27/11/2008 from t&n LIMITED manchester international office c, styal road manchester lancashire M22 5TN

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27/11/2008

Appointment of a voluntary liquidator

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27/11/2008

Resolutions

View PDF (1 pages)

27/11/2008

Statement of affairs with form 4.19

View PDF (6 pages)

14/11/2008

Voluntary arrangement supervisor's abstract of receipts and payments to 2008-10-10

View PDF (2 pages)

11/12/2007

Miscellaneous

View PDF (25 pages)

02/12/2007

Director resigned

View PDF (1 pages)

28/11/2007

New director appointed

View PDF (2 pages)

27/11/2007

Voluntary arrangement supervisor's abstract of receipts and payments to 2007-10-10

View PDF (2 pages)

30/10/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

20/06/2007

Return made up to 20/06/07; full list of members

View PDF (3 pages)

02/02/2007

Administrator's abstract of receipts and payments

View PDF (2 pages)

06/12/2006

Notice of discharge of Administration Order

View PDF (10 pages)

29/11/2006

Administrator's abstract of receipts and payments

View PDF (2 pages)

30/10/2006

Full accounts made up to 2004-12-31

View PDF (11 pages)

30/10/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

30/10/2006

Full accounts made up to 2003-12-31

View PDF (12 pages)

25/09/2006

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (926 pages)

25/05/2006

Administrator's abstract of receipts and payments

View PDF (2 pages)

24/11/2005

Administrator's abstract of receipts and payments

View PDF (3 pages)

27/05/2005

Administrator's abstract of receipts and payments

View PDF (3 pages)

11/01/2005

New director appointed

View PDF (2 pages)

30/12/2004

Director resigned

View PDF (1 pages)

01/12/2004

Administrator's abstract of receipts and payments

View PDF (3 pages)

26/08/2004

Notice of variation of an Administration Order

View PDF (4 pages)

30/06/2004

Full accounts made up to 2002-12-31

View PDF (10 pages)

01/06/2004

Administrator's abstract of receipts and payments

View PDF (3 pages)

26/01/2004

Resolutions

View PDF (7 pages)

09/12/2003

Director resigned

View PDF (1 pages)

08/12/2003

Administrator's abstract of receipts and payments

View PDF (3 pages)

30/09/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

22/05/2003

Administrator's abstract of receipts and payments

View PDF (3 pages)

05/02/2003

Full accounts made up to 2001-12-31

View PDF (10 pages)

22/11/2002

Administrator's abstract of receipts and payments

View PDF (3 pages)

02/05/2002

Administrator's abstract of receipts and payments

View PDF (3 pages)

17/01/2002

Notice of result of meeting of creditors

View PDF (3 pages)

04/01/2002

Statement of administrator's proposal

View PDF (58 pages)

30/10/2001

Accounts made up to 2000-12-31

View PDF (6 pages)

10/10/2001

Administration Order

View PDF (4 pages)

05/10/2001

Notice of Administration Order

View PDF (1 pages)

05/10/2001

Resolutions

View PDF (1 pages)

30/08/2001

Director resigned

View PDF (1 pages)

30/08/2001

Director resigned

View PDF (1 pages)

30/08/2001

Director resigned

View PDF (1 pages)

17/08/2001

New director appointed

View PDF (2 pages)

17/08/2001

New director appointed

View PDF (2 pages)

20/07/2001

Return made up to 20/06/01; full list of members

View PDF (7 pages)

25/10/2000

Secretary resigned

View PDF (1 pages)

25/10/2000

New secretary appointed

View PDF (2 pages)

17/10/2000

Accounts made up to 1999-12-31

View PDF (6 pages)

18/07/2000

Return made up to 20/06/00; full list of members

View PDF (7 pages)

23/03/2000

Registered office changed on 23/03/00 from: cawston house rugby warks CV22 7SB

View PDF (1 pages)

29/10/1999

Accounts made up to 1998-12-31

View PDF (6 pages)

22/07/1999

Location of register of members

View PDF (1 pages)

22/07/1999

Return made up to 20/06/99; full list of members

View PDF (6 pages)

22/07/1999

Location of register of members address changed

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22/07/1999

Location of debenture register address changed

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12/03/1999

New director appointed

View PDF (2 pages)

26/01/1999

Director resigned

View PDF (1 pages)

26/01/1999

New director appointed

View PDF (2 pages)

30/12/1998

Director resigned

View PDF (1 pages)

12/11/1998

Accounts made up to 1997-12-31

View PDF (6 pages)

28/07/1998

Return made up to 20/06/98; full list of members

View PDF (6 pages)

10/06/1998

Secretary resigned

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09/06/1998

New secretary appointed

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13/11/1997

Accounts made up to 1996-12-31

View PDF (7 pages)

13/11/1997

Resolutions

View PDF (1 pages)

21/07/1997

Return made up to 20/06/97; full list of members

View PDF (9 pages)

30/10/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

11/07/1996

Return made up to 20/06/96; full list of members

View PDF (6 pages)

08/03/1996

Director resigned;new director appointed

View PDF (2 pages)

22/02/1996

Secretary's particulars changed

View PDF (2 pages)

22/02/1996

Director's particulars changed

View PDF (2 pages)

23/10/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

15/09/1995

Full accounts made up to 1994-12-31

View PDF (9 pages)

17/07/1995

Return made up to 20/06/95; full list of members

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18/05/1995

Resolutions

View PDF (1 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (74 pages)

27/09/1994

Accounts made up to 1993-12-31

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11/08/1994

Director's particulars changed

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27/06/1994

Return made up to 20/06/94; full list of members

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03/02/1994

Secretary resigned;director resigned;new director appointed

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03/02/1994

New secretary appointed

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28/06/1993

Return made up to 20/06/93; full list of members

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18/05/1993

Accounts made up to 1992-12-31

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11/03/1993

Resolutions

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02/10/1992

Full accounts made up to 1991-12-31

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03/07/1992

Return made up to 20/06/92; full list of members

View PDF (6 pages)

10/01/1992

Director resigned;new director appointed

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10/01/1992

Director resigned

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23/10/1991

Full accounts made up to 1990-12-31

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04/07/1991

Return made up to 20/06/91; full list of members

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01/11/1990

Full accounts made up to 1989-12-31

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04/10/1990

New director appointed

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03/09/1990

Resolutions

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03/07/1990

Return made up to 20/06/90; full list of members

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05/12/1989

Return made up to 17/11/89; full list of members

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22/11/1989

Full accounts made up to 1988-12-31

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23/05/1989

Director's particulars changed

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01/02/1989

Director resigned;new director appointed

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05/01/1989

Return made up to 13/11/88; full list of members

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20/12/1988

Full accounts made up to 1987-12-31

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01/11/1988

Director's particulars changed

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12/10/1987

Return made up to 14/09/87; full list of members

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30/07/1987

Accounting reference date extended from 30/09 to 31/12

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20/07/1987

Full accounts made up to 1986-12-31

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13/05/1987

Secretary resigned;new secretary appointed

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11/05/1987

Director resigned;new director appointed

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14/02/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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06/09/1986

Accounts for a small company made up to 1985-09-30

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06/09/1986

Return made up to 18/07/86; full list of members

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02/06/1983

Accounts made up to 1982-09-30

View PDF (16 pages)

08/04/1982

Accounts made up to 1981-09-30

View PDF (17 pages)

19/03/1981

Accounts made up to 1980-09-30

View PDF (12 pages)

30/10/1980

Memorandum and Articles of Association

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2006

Last change occurred

31/12/2006

Accounts

Full

Last made up date

31/12/2006

Next account date

31/12/2007

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hogg, Jennifer Mary	Secretary	12/10/1995 - 08/05/1998	44
Sherbin, David Matthew	Director	01/08/2001 - 22/12/2004	57
Zamoyski, James	Director	01/08/2001 - 28/11/2003	56
Milner, Elaine Janet	Director	22/11/2007 - Present	39
Ward, Malcolm John	Secretary	10/01/1994 - 12/10/1995	39

Persons with Significant Control

No PSC data available.

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Description

About AE DAYTON SERVICES LIMITED

AE DAYTON SERVICES LIMITED is an(a) Dissolved company incorporated on 04/02/1950 with the registered office located at C/O ZOLFO COOPER, Toronto Square Toronto Street, Leeds, West Yorkshire LS1 2HJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AE DAYTON SERVICES LIMITED?

AE DAYTON SERVICES LIMITED is currently Dissolved. It was registered on 04/02/1950 and dissolved on 24/02/2010.

Where is AE DAYTON SERVICES LIMITED located?

AE DAYTON SERVICES LIMITED is registered at C/O ZOLFO COOPER, Toronto Square Toronto Street, Leeds, West Yorkshire LS1 2HJ.

What is the latest filing for AE DAYTON SERVICES LIMITED?

The latest filing was on 24/02/2010: Final Gazette dissolved following liquidation.