ASPEN TRADING COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

02059569

Incorporation date

28/09/1986

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 28/09/1986)

16/01/2012

Final Gazette dissolved via voluntary strike-off

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03/10/2011

First Gazette notice for voluntary strike-off

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19/09/2011

Application to strike the company off the register

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04/11/2010

Annual return made up to 2010-10-31 with full list of shareholders

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24/09/2010

Accounts for a dormant company made up to 2009-12-31

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23/11/2009

Annual return made up to 2009-10-31 with full list of shareholders

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14/06/2009

Accounts made up to 2008-12-31

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09/11/2008

Return made up to 31/10/08; full list of members

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09/11/2008

Registered office changed on 10/11/2008 from c/o spotnails LTD 21 pantglas ind estate caerphilly mid glamorgan CF83 8DR

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01/09/2008

Accounts made up to 2007-12-31

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12/11/2007

Return made up to 31/10/07; full list of members

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04/10/2007

Accounts made up to 2006-12-31

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05/11/2006

Return made up to 31/10/06; full list of members

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18/05/2006

Accounts made up to 2005-12-31

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18/12/2005

Return made up to 31/10/05; full list of members

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21/03/2005

Accounts made up to 2004-12-31

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24/11/2004

Return made up to 31/10/04; full list of members

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28/07/2004

Particulars of mortgage/charge

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22/07/2004

Registered office changed on 23/07/04 from: unit 21 pantglas ind est bedwas caerphilly mid glamorgan CF83 8DR

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22/07/2004

Accounts made up to 2003-12-31

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16/11/2003

Return made up to 31/10/03; full list of members

View PDF (7 pages)

29/07/2003

Accounts made up to 2002-12-31

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06/11/2002

Return made up to 31/10/02; full list of members

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08/03/2002

Accounts made up to 2001-12-31

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22/10/2001

Return made up to 31/10/01; full list of members

View PDF (6 pages)

13/09/2001

Accounts made up to 2000-12-31

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15/05/2001

Particulars of mortgage/charge

View PDF (11 pages)

06/11/2000

Return made up to 31/10/00; full list of members

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06/11/2000

Secretary's particulars changed;director's particulars changed

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07/02/2000

Accounts made up to 1999-12-31

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07/02/2000

Accounts made up to 1998-12-31

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09/11/1999

Return made up to 31/10/99; full list of members

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09/11/1999

Registered office changed on 10/11/99

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07/07/1999

Registered office changed on 08/07/99 from: 33 portmanmoor road cardiff CF2 2HB

View PDF (1 pages)

23/11/1998

Return made up to 31/10/98; full list of members

View PDF (6 pages)

21/09/1998

Accounts made up to 1997-12-31

View PDF (1 pages)

22/12/1997

Return made up to 31/10/97; no change of members

View PDF (4 pages)

30/09/1997

Accounts made up to 1996-12-31

View PDF (1 pages)

20/11/1996

Return made up to 31/10/96; no change of members

View PDF (4 pages)

20/11/1996

Location of register of members address changed

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20/11/1996

Location of debenture register address changed

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10/10/1996

Accounts made up to 1995-12-31

View PDF (1 pages)

24/02/1996

Secretary resigned

View PDF (1 pages)

24/02/1996

Director resigned

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24/02/1996

New secretary appointed;new director appointed

View PDF (2 pages)

24/02/1996

New director appointed

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24/02/1996

Declaration of assistance for shares acquisition

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19/02/1996

Particulars of mortgage/charge

View PDF (4 pages)

12/02/1996

Particulars of mortgage/charge

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07/11/1995

Accounts made up to 1994-12-31

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07/11/1995

Return made up to 31/10/95; full list of members

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13/02/1995

New director appointed

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18/10/1994

Director resigned

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18/10/1994

Return made up to 31/10/94; no change of members

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18/10/1994

Director resigned

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10/10/1994

Accounts made up to 1993-12-31

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21/11/1993

Accounts made up to 1992-12-31

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21/11/1993

Return made up to 31/10/93; no change of members

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21/11/1993

Resolutions

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11/11/1992

Return made up to 31/10/92; full list of members

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03/11/1992

Accounts made up to 1991-12-31

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03/11/1992

Resolutions

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22/01/1992

Return made up to 31/10/91; no change of members

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22/01/1992

Resolutions

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29/11/1990

Accounts made up to 1989-12-31

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29/11/1990

Resolutions

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29/11/1990

Return made up to 31/10/90; no change of members

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31/01/1990

Return made up to 25/12/89; full list of members

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31/01/1990

Accounts made up to 1988-12-31

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31/01/1990

Resolutions

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07/08/1989

Registered office changed on 08/08/89 from: 8 charterhouse buildings london EC1M 7AN

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12/06/1989

Certificate of change of name

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21/05/1989

Director resigned

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02/04/1989

New director appointed

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02/02/1989

Resolutions

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02/02/1989

Accounts made up to 1987-12-31

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02/02/1989

Accounting reference date shortened from 31/03 to 31/12

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22/01/1989

Return made up to 01/12/87; full list of members

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22/01/1989

Return made up to 01/12/88; full list of members

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19/01/1989

First gazette

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01/10/1986

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

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01/10/1986

Registered office changed on 02/10/86 from: bridge house 181 queen victoria street london EC4V 4DD

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28/09/1986

Certificate of Incorporation

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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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Elliott, Martin	Director	01/02/1996 - Present	4
Stephen, Kevin John	Director	01/02/1996 - Present	11
Summerwill, Kristin Elizabeth	Director	30/11/1994 - 01/02/1996	2
Stephen, Kevin John	Secretary	01/02/1996 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About ASPEN TRADING COMPANY LIMITED

ASPEN TRADING COMPANY LIMITED is an(a) Dissolved company incorporated on 28/09/1986 with the registered office located at 14 C/O Spotnails Ltd, 14 Pantglas Ind Estate, Caerphilly, Mid Glamorgan CF83 8DR. There are currently 3 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 ASPEN TRADING COMPANY LIMITED?

ASPEN TRADING COMPANY LIMITED is currently Dissolved. It was registered on 28/09/1986 and dissolved on 16/01/2012.

Where is ASPEN TRADING COMPANY LIMITED located?

ASPEN TRADING COMPANY LIMITED is registered at 14 C/O Spotnails Ltd, 14 Pantglas Ind Estate, Caerphilly, Mid Glamorgan CF83 8DR.

What is the latest filing for ASPEN TRADING COMPANY LIMITED?

The latest filing was on 16/01/2012: Final Gazette dissolved via voluntary strike-off.