ASTON ROTHBURY FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

02652316

Incorporation date

07/10/1991

Size

Classification

Contacts

Registered address

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Latest events (Record since 07/10/1991)

10/01/2011

Final Gazette dissolved via compulsory strike-off

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13/09/2010

First Gazette notice for compulsory strike-off

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02/02/2010

Termination of appointment of Brian Nalborough as a director

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01/11/2009

Annual return made up to 2009-10-08 with full list of shareholders

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01/11/2009

Director's details changed for His Excellency Bailiff Brian Charles Nalborough on 2009-10-01

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01/11/2009

Register inspection address has been changed

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15/09/2009

Total exemption full accounts made up to 2008-09-30

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09/11/2008

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

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20/10/2008

Total exemption full accounts made up to 2007-09-30

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08/10/2008

Secretary appointed david maddison

View PDF (1 pages)

08/10/2008

Appointment Terminated Secretary ian clark

View PDF (1 pages)

27/08/2008

Return made up to 08/10/07; full list of members

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31/01/2008

Accounting reference date extended from 31/03/07 to 30/09/07

View PDF (1 pages)

10/03/2007

Director resigned

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11/02/2007

Return made up to 08/10/06; full list of members

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11/02/2007

Total exemption full accounts made up to 2006-03-31

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11/02/2007

Total exemption full accounts made up to 2005-03-31

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05/12/2005

Return made up to 08/10/05; full list of members

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31/01/2005

Total exemption small company accounts made up to 2004-03-31

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17/11/2004

Director's particulars changed

View PDF (1 pages)

12/10/2004

Return made up to 08/10/04; full list of members

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10/03/2004

Director's particulars changed

View PDF (1 pages)

02/02/2004

Total exemption full accounts made up to 2003-03-31

View PDF (9 pages)

06/12/2003

Director resigned

View PDF (1 pages)

03/12/2003

Full accounts made up to 2002-03-31

View PDF (10 pages)

21/10/2003

Return made up to 08/10/03; full list of members

View PDF (6 pages)

08/12/2002

Return made up to 08/10/02; full list of members

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01/02/2002

Full accounts made up to 2001-03-31

View PDF (11 pages)

07/10/2001

Return made up to 08/10/01; full list of members

View PDF (6 pages)

11/09/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

23/01/2001

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

View PDF (1 pages)

08/10/2000

Return made up to 08/10/00; full list of members

View PDF (6 pages)

04/10/2000

Accounts made up to 1999-12-31

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06/03/2000

Certificate of change of name

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11/10/1999

Return made up to 08/10/99; full list of members

View PDF (7 pages)

21/07/1999

Accounts made up to 1998-12-31

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26/10/1998

Accounts made up to 1997-12-31

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14/10/1998

Return made up to 08/10/98; full list of members

View PDF (7 pages)

06/10/1998

Director's particulars changed

View PDF (1 pages)

22/02/1998

Director's particulars changed

View PDF (1 pages)

28/09/1997

Return made up to 08/10/97; full list of members

View PDF (7 pages)

17/08/1997

Accounts made up to 1996-12-31

View PDF (5 pages)

27/10/1996

Return made up to 08/10/96; full list of members

View PDF (6 pages)

27/10/1996

Director's particulars changed

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21/07/1996

Accounts made up to 1995-12-31

View PDF (5 pages)

23/04/1996

Return made up to 08/10/95; full list of members; amend

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17/04/1996

Director's particulars changed

View PDF (1 pages)

06/11/1995

Director's particulars changed

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03/10/1995

Location of register of members (non legible)

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03/10/1995

Return made up to 08/10/95; no change of members

View PDF (6 pages)

14/09/1995

Registered office changed on 15/09/95 from: 383 eastern avenue gants hill ilford essex IG2 6LR

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31/08/1995

Accounts made up to 1994-12-31

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31/12/1994

A selection of documents registered before 1 January 1995

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23/10/1994

Return made up to 08/10/94; full list of members

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21/08/1994

Location of register of members

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28/06/1994

Accounts made up to 1993-10-31

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28/06/1994

Resolutions

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28/06/1994

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

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08/03/1994

New director appointed

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07/03/1994

Return made up to 08/10/93; no change of members

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12/05/1993

Compulsory strike-off action has been discontinued

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12/05/1993

Return made up to 08/10/92; full list of members

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05/04/1993

First Gazette notice for compulsory strike-off

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30/12/1992

Registered office changed on 31/12/92 from: 110 whitchurch road cardiff CF4 3LY

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30/12/1992

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

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30/12/1992

Director resigned;new director appointed

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30/12/1992

Resolutions

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30/12/1992

£ nc 100/1000000 20/11/91

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30/12/1992

Resolutions

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27/11/1991

Certificate of change of name

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07/10/1991

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

29/09/2008

Last change occurred

29/09/2008

Accounts

Last made up date

29/09/2008

Next account date

29/09/2009

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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
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	07/10/1991 - 07/10/1992	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	07/10/1991 - 07/10/1992	16826
Mr Brian Charles Nalborough	Director	19/11/1991 - 13/12/2009	11
Sellars, Nicholas Anthony	Director	28/02/1994 - 30/10/2003	41
Clark, Ian James	Director	19/11/1991 - 01/02/2007	4

Persons with Significant Control

No PSC data available.

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Description

About ASTON ROTHBURY FINANCE LIMITED

ASTON ROTHBURY FINANCE LIMITED is an(a) Dissolved company incorporated on 07/10/1991 with the registered office located at Second Floor Romy House, 159-167 Kings Road, Brentwood, Essex CM14 4EG. 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 FINANCE LIMITED?

ASTON ROTHBURY FINANCE LIMITED is currently Dissolved. It was registered on 07/10/1991 and dissolved on 10/01/2011.

Where is ASTON ROTHBURY FINANCE LIMITED located?

ASTON ROTHBURY FINANCE LIMITED is registered at Second Floor Romy House, 159-167 Kings Road, Brentwood, Essex CM14 4EG.

What is the latest filing for ASTON ROTHBURY FINANCE LIMITED?

The latest filing was on 10/01/2011: Final Gazette dissolved via compulsory strike-off.