ASTON ROTHBURY & CO. LIMITED

Key Data

Status

Dissolved

Company No.

01073832

Incorporation date

27/09/1972

Size

Full

Classification

Central banking (65.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/09/1972)

07/12/2010

Final Gazette dissolved via compulsory strike-off

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24/08/2010

First Gazette notice for compulsory strike-off

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03/02/2010

Termination of appointment of Brian Nalborough as a director

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24/11/2009

Annual return made up to 2009-11-02 with full list of shareholders

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24/11/2009

Director's details changed for Taleb Mohamed on 2009-11-24

View PDF (2 pages)

20/01/2009

Compulsory strike-off action has been discontinued

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19/01/2009

Return made up to 02/11/08; full list of members

View PDF (4 pages)

13/01/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/01/2008

Return made up to 02/11/07; full list of members

View PDF (3 pages)

29/05/2007

Director's particulars changed

View PDF (1 pages)

17/04/2007

Registered office changed on 17/04/07 from: 58 grosvenor street london W1R 3JB

View PDF (1 pages)

20/03/2007

Return made up to 02/11/06; full list of members

View PDF (3 pages)

11/03/2007

Secretary resigned

View PDF (1 pages)

28/03/2006

Accounting reference date extended from 31/03/06 to 30/09/06

View PDF (1 pages)

29/11/2005

Return made up to 02/11/05; full list of members

View PDF (3 pages)

23/11/2005

New secretary appointed

View PDF (2 pages)

17/10/2005

Secretary resigned

View PDF (1 pages)

04/02/2005

Full accounts made up to 2003-03-31

View PDF (15 pages)

18/11/2004

Director's particulars changed

View PDF (1 pages)

03/11/2004

Return made up to 02/11/04; full list of members

View PDF (7 pages)

14/05/2004

Return made up to 02/11/03; full list of members

View PDF (7 pages)

21/04/2004

Secretary resigned

View PDF (1 pages)

21/04/2004

New secretary appointed

View PDF (3 pages)

19/03/2004

Director's particulars changed

View PDF (1 pages)

02/02/2004

Registered office changed on 02/02/04 from: po box 3191 romy house kings road brentwood essex CM14 4FF

View PDF (1 pages)

17/11/2003

Director resigned

View PDF (1 pages)

05/11/2003

Full accounts made up to 2002-03-31

View PDF (15 pages)

21/10/2003

New director appointed

View PDF (2 pages)

25/06/2003

Registered office changed on 25/06/03 from: po box 8OOO aviation way london southend airport southend on sea essex SS26 6DE

View PDF (1 pages)

08/11/2002

Return made up to 02/11/02; full list of members

View PDF (7 pages)

28/10/2002

Registered office changed on 28/10/02 from: aviation way london southend airport southend on sea essex SS2 6DE

View PDF (1 pages)

28/10/2002

Secretary resigned

View PDF (1 pages)

20/09/2002

New secretary appointed

View PDF (1 pages)

19/03/2002

New secretary appointed

View PDF (2 pages)

19/03/2002

Secretary resigned;director resigned

View PDF (1 pages)

19/03/2002

Registered office changed on 19/03/02 from: 2ND floor romy house 159-167 kings road brentwood essex CM14 4EG

View PDF (1 pages)

01/02/2002

Full accounts made up to 2001-03-31

View PDF (13 pages)

16/01/2002

Director's particulars changed

View PDF (1 pages)

14/11/2001

Return made up to 02/11/01; full list of members

View PDF (8 pages)

12/09/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

24/01/2001

Accounting reference date extended from 31/12/00 to 31/03/01

View PDF (1 pages)

17/01/2001

Return made up to 02/11/00; full list of members

View PDF (8 pages)

04/01/2001

Director resigned

View PDF (1 pages)

29/09/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

08/02/2000

Ad 31/12/99--------- £ si 1000000@1=1000000 £ ic 50000/1050000

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08/02/2000

Resolutions

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08/02/2000

Resolutions

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08/02/2000

Resolutions

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08/02/2000

Resolutions

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08/02/2000

£ nc 100000/1150000 31/12/99

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27/10/1999

Return made up to 02/11/99; full list of members

View PDF (7 pages)

03/06/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

30/10/1998

Return made up to 02/11/98; full list of members

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09/10/1998

Director's particulars changed

View PDF (1 pages)

28/08/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

23/02/1998

Director's particulars changed

View PDF (1 pages)

07/11/1997

Return made up to 02/11/97; full list of members

View PDF (7 pages)

07/08/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

10/11/1996

Return made up to 02/11/96; full list of members

View PDF (7 pages)

29/10/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

24/04/1996

Return made up to 02/11/95; full list of members; amend

View PDF (8 pages)

18/04/1996

Director's particulars changed

View PDF (1 pages)

18/04/1996

Director's particulars changed

View PDF (1 pages)

16/04/1996

Resolutions

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07/11/1995

Director's particulars changed

View PDF (2 pages)

07/11/1995

Return made up to 02/11/95; full list of members

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11/10/1995

Location of register of members (non legible)

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07/09/1995

Registered office changed on 07/09/95 from: 383 eastern avenue gants hill ilford essex IG2 6LR

View PDF (1 pages)

18/07/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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07/11/1994

Return made up to 02/11/94; no change of members

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19/09/1994

Full accounts made up to 1993-12-31

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22/08/1994

Location of register of members

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16/01/1994

Full accounts made up to 1992-12-31

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16/01/1994

Full accounts made up to 1992-03-31

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16/11/1993

Return made up to 02/11/93; full list of members

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07/10/1993

Memorandum and Articles of Association

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28/06/1993

Ad 31/12/92--------- £ si 30000@1=30000 £ ic 20000/50000

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28/06/1993

Director resigned

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20/05/1993

Notice of resolution removing auditor

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08/04/1993

New director appointed

View PDF (2 pages)

01/03/1993

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

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25/02/1993

Return made up to 02/11/92; full list of members

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22/02/1993

Secretary resigned;new secretary appointed

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16/02/1993

Director resigned;new director appointed

View PDF (2 pages)

17/09/1992

Declaration of satisfaction of mortgage/charge

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02/07/1992

Full accounts made up to 1991-03-31

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07/05/1992

Full accounts made up to 1990-03-31

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07/02/1992

Return made up to 02/11/91; no change of members

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12/02/1991

Return made up to 01/11/90; no change of members

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07/09/1990

Full accounts made up to 1989-03-31

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07/09/1990

New director appointed

View PDF (2 pages)

09/11/1989

Return made up to 02/11/89; full list of members

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21/09/1989

Registered office changed on 21/09/89 from: 50 london road brentwood essex CM14 4QG

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22/05/1989

Return made up to 05/05/88; full list of members

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17/05/1989

Full accounts made up to 1988-03-31

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03/05/1988

Accounts for a small company made up to 1987-03-31

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03/05/1988

Accounts for a small company made up to 1986-03-31

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19/11/1987

Return made up to 10/11/87; full list of members

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24/09/1986

Return made up to 19/06/86; full list of members

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24/06/1986

Accounts for a small company made up to 1985-03-31

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15/05/1986

Accounts for a small company made up to 1984-03-31

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27/09/1972

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

31/03/2003

Last change occurred

31/03/2003

Accounts

Full

Last made up date

31/03/2003

Next account date

31/03/2004

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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
Ringer, David John	Secretary	10/09/2002 - 27/07/2003	-
Maddison, David	Secretary	05/10/2005 - 28/02/2007	-
Sellars, Nicholas Anthony	Director	05/02/1993 - 31/10/2003	41
Clark, Ian James	Director	05/04/1993 - 08/03/2002	4
Mohamed, Taleb	Director	01/10/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About ASTON ROTHBURY & CO. LIMITED

ASTON ROTHBURY & CO. LIMITED is an(a) Dissolved company incorporated on 27/09/1972 with the registered office located at Lake House, Wigley Bush Lane, South Weald, Essex CM14 5QP. There is currently 1 active director 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 ROTHBURY & CO. LIMITED?

ASTON ROTHBURY & CO. LIMITED is currently Dissolved. It was registered on 27/09/1972 and dissolved on 07/12/2010.

Where is ASTON ROTHBURY & CO. LIMITED located?

ASTON ROTHBURY & CO. LIMITED is registered at Lake House, Wigley Bush Lane, South Weald, Essex CM14 5QP.

What does ASTON ROTHBURY & CO. LIMITED do?

ASTON ROTHBURY & CO. LIMITED operates in the Central banking (65.11 - SIC 2003) sector.

What is the latest filing for ASTON ROTHBURY & CO. LIMITED?

The latest filing was on 07/12/2010: Final Gazette dissolved via compulsory strike-off.