ASPECT ESTATE COMPANY LIMITED

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ASPECT ESTATE COMPANY LIMITED

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Key Data

Status

Dissolved

Company No.

01596401

Incorporation date

09/11/1981

Size

Dormant

Contacts

Registered address

Registered address

Elsley Court, 20-22 Great Titchfield Street, London W1W 8BECopy
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Latest events (Record since 09/11/1981)
dot icon10/04/2012
Final Gazette dissolved via voluntary strike-off
dot icon27/12/2011
First Gazette notice for voluntary strike-off
dot icon23/12/2011
Application to strike the company off the register
dot icon22/12/2011
Registered office address changed from Ashby House 1 Bridge Street Staines Middlesex TW18 4TP on 2011-12-22
dot icon14/10/2011
Director's details changed for Mr Sean Michael Paterson on 2011-10-14
dot icon10/10/2011
Appointment of Mr Sean Michael Paterson as a director on 2011-09-29
dot icon10/10/2011
Termination of appointment of Craig Tedford as a director on 2011-09-29
dot icon26/09/2011
Accounts for a dormant company made up to 2010-12-31
dot icon10/09/2011
Termination of appointment of William John Payne as a director on 2011-08-29
dot icon10/09/2011
Appointment of Mr John Charles Low as a director on 2011-08-29
dot icon16/08/2011
Withdraw the company strike off application
dot icon11/08/2011
Application to strike the company off the register
dot icon01/04/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon27/01/2011
Annual return made up to 2010-12-31 with full list of shareholders
dot icon10/08/2010
Accounts for a dormant company made up to 2009-12-31
dot icon05/01/2010
Annual return made up to 2009-12-31 with full list of shareholders
dot icon07/04/2009
Accounts made up to 2008-12-31
dot icon18/02/2009
Appointment Terminated Director and Secretary simon aves
dot icon13/02/2009
Director appointed craig tedford
dot icon08/02/2009
Director appointed william john payne
dot icon29/01/2009
Secretary appointed anne louise oliver
dot icon19/01/2009
Return made up to 31/12/08; full list of members
dot icon02/09/2008
Director appointed anne louise oliver
dot icon02/09/2008
Appointment Terminated Director george izatt
dot icon06/08/2008
Appointment Terminate, Director And Secretary Mark Stevens Logged Form
dot icon05/08/2008
Director and secretary appointed simon howard aves
dot icon18/06/2008
Accounts made up to 2007-12-31
dot icon11/01/2008
Return made up to 31/12/07; full list of members
dot icon25/07/2007
Director's particulars changed
dot icon27/06/2007
Accounts made up to 2006-12-31
dot icon24/01/2007
Return made up to 31/12/06; full list of members
dot icon25/07/2006
Accounts made up to 2005-12-31
dot icon13/01/2006
Return made up to 31/12/05; full list of members
dot icon17/05/2005
Accounts made up to 2004-12-31
dot icon21/03/2005
Secretary's particulars changed;director's particulars changed
dot icon04/01/2005
Return made up to 31/12/04; full list of members
dot icon18/06/2004
Accounts made up to 2003-12-28
dot icon15/01/2004
Return made up to 31/12/03; full list of members
dot icon24/12/2003
Accounting reference date shortened from 30/04/04 to 31/12/03
dot icon11/11/2003
Secretary's particulars changed;director's particulars changed
dot icon04/06/2003
Accounts made up to 2003-04-27
dot icon09/01/2003
Return made up to 31/12/02; full list of members
dot icon21/10/2002
Registered office changed on 21/10/02 from: tyne brewery gallowgate newcastle upon tyne NE99 1RA
dot icon26/09/2002
Accounts made up to 2002-04-28
dot icon09/05/2002
Secretary resigned;director resigned
dot icon02/05/2002
New secretary appointed;new director appointed
dot icon18/12/2001
Return made up to 31/12/01; full list of members
dot icon05/11/2001
Accounts made up to 2001-04-29
dot icon15/01/2001
Accounts made up to 2000-04-30
dot icon15/01/2001
Return made up to 31/12/00; full list of members
dot icon26/10/2000
Registered office changed on 26/10/00 from: sagar house eccleston chorley lancashire PR7 5QQ
dot icon18/02/2000
Return made up to 31/12/99; full list of members
dot icon25/01/2000
Accounts made up to 1999-05-02
dot icon10/02/1999
Return made up to 31/12/98; no change of members
dot icon19/01/1999
Accounts made up to 1998-05-03
dot icon05/03/1998
New secretary appointed
dot icon05/03/1998
Secretary resigned
dot icon29/01/1998
Return made up to 31/12/97; no change of members
dot icon29/01/1998
Registered office changed on 29/01/98
dot icon02/01/1998
Accounts made up to 1997-04-27
dot icon27/03/1997
New director appointed
dot icon26/02/1997
Accounts made up to 1996-04-28
dot icon30/01/1997
Return made up to 31/12/96; full list of members
dot icon30/12/1996
Certificate of change of name
dot icon10/06/1996
New director appointed
dot icon10/05/1996
Director resigned
dot icon30/01/1996
Return made up to 31/12/95; no change of members
dot icon24/08/1995
Accounts made up to 1995-04-30
dot icon19/01/1995
Return made up to 31/12/94; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon20/07/1994
Secretary resigned;new secretary appointed;director resigned
dot icon23/05/1994
Accounts made up to 1994-04-30
dot icon23/05/1994
Accounting reference date extended from 31/03 to 30/04
dot icon12/05/1994
Accounts made up to 1993-03-31
dot icon20/01/1994
Return made up to 31/12/93; full list of members
dot icon24/02/1993
Resolutions
dot icon28/01/1993
Full accounts made up to 1992-03-29
dot icon18/01/1993
Return made up to 31/12/92; no change of members
dot icon07/02/1992
Full accounts made up to 1991-03-31
dot icon10/01/1992
Return made up to 31/12/91; no change of members
dot icon09/02/1991
Full accounts made up to 1990-03-25
dot icon29/01/1991
Return made up to 31/12/90; full list of members
dot icon02/03/1990
Registered office changed on 02/03/90 from: 71 strickland gate kendal cumbria LA9 4LR
dot icon15/11/1989
Director resigned
dot icon09/11/1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon09/08/1989
Full accounts made up to 1989-03-26
dot icon09/08/1989
Accounting reference date shortened from 30/04 to 31/03
dot icon20/07/1989
Return made up to 07/07/89; full list of members
dot icon20/07/1989
Return made up to 31/12/88; full list of members
dot icon18/07/1989
Full accounts made up to 1988-10-31
dot icon06/07/1989
Director resigned
dot icon06/07/1989
New director appointed
dot icon31/08/1988
Return made up to 31/12/87; full list of members
dot icon11/08/1988
Registered office changed on 11/08/88 from: 5 princes gate london SW7 1QJ
dot icon18/02/1988
Full accounts made up to 1987-05-03
dot icon10/02/1988
Location of register of members
dot icon10/02/1988
Registered office changed on 10/02/88 from: 6-8 main street kirkby, lonsdale via carnforth lancashire
dot icon10/02/1988
Director resigned;new director appointed
dot icon06/03/1987
Accounts for a small company made up to 1986-04-30
dot icon09/01/1987
New secretary appointed;director resigned;new director appointed
dot icon16/07/1986
Accounting reference date shortened from 05/04 to 30/04
dot icon21/06/1986
Accounts for a small company made up to 1985-04-30
dot icon21/06/1986
Return made up to 28/02/86; full list of members
dot icon21/06/1986
Return made up to 13/03/85; full list of members
dot icon18/01/1982
Allotment of shares
dot icon09/11/1981
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2010
dot iconLast change occurred
31/12/2010

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2010
dot iconNext account date
31/12/2011
See more events →

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

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Stevens, Mark
Director
22/04/2002 - 31/07/2008
137
Izatt, George Gordon Maclean
Director
15/04/1996 - 28/08/2008
35
Tedford, Craig
Director
23/01/2009 - 29/09/2011
110
Payne, William John
Director
23/01/2009 - 29/08/2011
113
Low, John Charles
Director
29/08/2011 - Present
72

Persons with Significant Control

0

No PSC data available.

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Description

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About ASPECT ESTATE COMPANY LIMITED

ASPECT ESTATE COMPANY LIMITED is an(a) Dissolved company incorporated on 09/11/1981 with the registered office located at Elsley Court, 20-22 Great Titchfield Street, London W1W 8BE. There are currently 4 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 ASPECT ESTATE COMPANY LIMITED?

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ASPECT ESTATE COMPANY LIMITED is currently Dissolved. It was registered on 09/11/1981 and dissolved on 10/04/2012.

Where is ASPECT ESTATE COMPANY LIMITED located?

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ASPECT ESTATE COMPANY LIMITED is registered at Elsley Court, 20-22 Great Titchfield Street, London W1W 8BE.

What does ASPECT ESTATE COMPANY LIMITED do?

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ASPECT ESTATE COMPANY LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for ASPECT ESTATE COMPANY LIMITED?

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The latest filing was on 10/04/2012: Final Gazette dissolved via voluntary strike-off.