ASTON MATERIAL SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02174989

Incorporation date

06/10/1987

Size

Full

Classification

Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/10/1987)

25/04/2011

Final Gazette dissolved via voluntary strike-off

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10/01/2011

First Gazette notice for voluntary strike-off

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05/01/2011

Registered office address changed from Drayton Manor Business Park Coleshill Road Tamworth Staffordshire B78 3TL on 2011-01-06

View PDF (1 pages)

29/12/2010

Application to strike the company off the register

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01/09/2010

Registered office address changed from 9-10 Savile Row London W1S 3PE on 2010-09-02

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15/07/2010

Registered office address changed from 11 Grosvenor Crescent Belgravia London SW1X 7EE on 2010-07-16

View PDF (1 pages)

13/07/2010

Full accounts made up to 2009-12-31

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05/07/2010

Appointment of Wayne Richard Adrian Zakers as a director

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05/07/2010

Termination of appointment of Peter Emerson as a director

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15/02/2010

Annual return made up to 2010-02-14 with full list of shareholders

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07/02/2010

Termination of appointment of Philippe Rose as a director

View PDF (1 pages)

10/08/2009

Director appointed wayne lawrence towell

View PDF (2 pages)

08/07/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

05/05/2009

Return made up to 14/02/09; full list of members

View PDF (4 pages)

05/02/2009

Registered office changed on 06/02/2009 from 11 grosvenor crescent london SW1X 7EE

View PDF (1 pages)

15/12/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (10 pages)

29/10/2008

Return made up to 14/02/08; full list of members

View PDF (6 pages)

20/10/2008

Appointment Terminated Director and Secretary roger barlow

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20/10/2008

Director appointed philippe rose

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06/10/2008

Director's Change of Particulars / peter emerson / 30/07/2007 / HouseName/Number was: , now: vanburgh house; Street was: 15B hawthorn road, now: bridle path; Area was: gosforth, now: ; Post Town was: newcastle upon tyne, now: east boldon; Region was: tyne & wear, now: tyne and wear; Post Code was: NE3 4DE, now: NE36 0PA

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05/10/2008

Secretary appointed cr secretaries LIMITED

View PDF (2 pages)

08/09/2008

Director appointed tony garner

View PDF (3 pages)

06/03/2008

Miscellaneous

View PDF (1 pages)

06/03/2008

Court order

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20/09/2007

Director resigned

View PDF (1 pages)

20/09/2007

Accounting reference date extended from 31/10/07 to 31/12/07

View PDF (1 pages)

20/09/2007

Secretary resigned;director resigned

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20/09/2007

Director resigned

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20/09/2007

Registered office changed on 21/09/07 from: 3 bodmin close walsall west midlands WS5 3HZ

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20/09/2007

New secretary appointed

View PDF (2 pages)

20/09/2007

New director appointed

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20/09/2007

New director appointed

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20/05/2007

Return made up to 14/02/07; full list of members

View PDF (7 pages)

15/03/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (4 pages)

03/04/2006

Total exemption small company accounts made up to 2005-10-31

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28/02/2006

Return made up to 14/02/06; full list of members

View PDF (7 pages)

22/08/2005

Registered office changed on 23/08/05 from: dalegarth 28 alexandra drive yoxall burton upon trent staffordshire DE13 8PL

View PDF (1 pages)

07/04/2005

Return made up to 14/02/05; full list of members

View PDF (7 pages)

07/04/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (4 pages)

07/03/2004

Return made up to 14/02/04; full list of members

View PDF (7 pages)

07/03/2004

Total exemption small company accounts made up to 2003-10-31

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13/01/2004

Registered office changed on 14/01/04 from: merryfield 21 park road walsall west midlands WS5 3JU

View PDF (1 pages)

24/03/2003

Return made up to 14/02/03; full list of members

View PDF (7 pages)

02/03/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (4 pages)

04/08/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (4 pages)

15/04/2002

Return made up to 14/02/02; full list of members

View PDF (7 pages)

03/09/2001

Total exemption small company accounts made up to 2000-10-31

View PDF (4 pages)

09/04/2001

Return made up to 14/02/01; full list of members

View PDF (7 pages)

03/09/2000

Accounts for a small company made up to 1999-10-31

View PDF (4 pages)

17/05/2000

Registered office changed on 18/05/00 from: aston science park love lane aston triangle birmingham B7 4BJ

View PDF (1 pages)

09/05/2000

Return made up to 14/02/00; full list of members

View PDF (7 pages)

30/04/1999

Accounts for a small company made up to 1998-10-31

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07/03/1999

Return made up to 14/02/99; full list of members

View PDF (6 pages)

18/03/1998

Accounts for a small company made up to 1997-10-31

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18/03/1998

Return made up to 14/02/98; no change of members

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04/03/1997

Accounts for a small company made up to 1996-10-31

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04/03/1997

Return made up to 14/02/97; no change of members

View PDF (4 pages)

08/07/1996

Accounts for a small company made up to 1995-10-31

View PDF (4 pages)

29/05/1996

Return made up to 14/02/96; full list of members

View PDF (6 pages)

10/08/1995

Accounts for a small company made up to 1994-10-31

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03/04/1995

Return made up to 14/02/95; no change of members

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03/04/1995

Location of register of members address changed

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31/12/1994

A selection of documents registered before 1 January 1995

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12/06/1994

Accounts for a small company made up to 1993-10-31

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17/03/1994

Return made up to 14/02/94; no change of members

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18/08/1993

Accounts for a small company made up to 1992-10-31

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21/02/1993

Return made up to 14/02/93; full list of members

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08/03/1992

Accounts for a small company made up to 1991-10-31

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18/02/1992

Return made up to 14/02/92; full list of members

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27/03/1991

Full accounts made up to 1990-10-31

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27/03/1991

Return made up to 14/01/91; no change of members

View PDF (6 pages)

21/03/1990

Full accounts made up to 1989-10-31

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12/03/1990

Return made up to 14/02/90; full list of members

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12/03/1990

Return made up to 14/01/89; full list of members

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15/06/1989

Full accounts made up to 1988-10-31

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16/04/1989

Return made up to 14/01/88; full list of members

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06/12/1987

Wd 12/11/87 ad 27/10/87--------- £ si 1@1=1 £ ic 2/3

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16/11/1987

New director appointed

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05/11/1987

Accounting reference date notified as 31/10

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30/10/1987

New director appointed

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30/10/1987

Director resigned;new director appointed

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30/10/1987

Secretary resigned;new secretary appointed

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30/10/1987

Registered office changed on 31/10/87 from: 2ND floor 223 regent street london W1R 7DB

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06/10/1987

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

Full

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
Emerson, Peter, Dr	Director	29/07/2007 - 31/05/2010	17
Garner, Tony Mitchell	Director	26/08/2008 - Present	19
Barlow, Roger	Director	29/07/2007 - 07/07/2008	15
Zakers, Wayne Richard Adrian	Director	01/06/2010 - Present	17
Rose, Philippe	Director	06/07/2008 - 30/08/2009	14

Persons with Significant Control

No PSC data available.

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Description

About ASTON MATERIAL SERVICES LIMITED

ASTON MATERIAL SERVICES LIMITED is an(a) Dissolved company incorporated on 06/10/1987 with the registered office located at 4th Floor 40a Dover Street, London W1S 4NW. 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 ASTON MATERIAL SERVICES LIMITED?

ASTON MATERIAL SERVICES LIMITED is currently Dissolved. It was registered on 06/10/1987 and dissolved on 25/04/2011.

Where is ASTON MATERIAL SERVICES LIMITED located?

ASTON MATERIAL SERVICES LIMITED is registered at 4th Floor 40a Dover Street, London W1S 4NW.

What does ASTON MATERIAL SERVICES LIMITED do?

ASTON MATERIAL SERVICES LIMITED operates in the Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003) sector.

What is the latest filing for ASTON MATERIAL SERVICES LIMITED?

The latest filing was on 25/04/2011: Final Gazette dissolved via voluntary strike-off.