ASTONS OF KEMPSEY (COACHES) LIMITED

Key Data

Status

Dissolved

Company No.

03513664

Incorporation date

18/02/1998

Size

Dormant

Classification

Other passenger land transport (49.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/02/1998)

26/05/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

10/02/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

03/02/2014

Application to strike the company off the register

View PDF (3 pages)

16/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (3 pages)

02/03/2013

Annual return made up to 2013-02-19 with full list of shareholders

View PDF (3 pages)

14/08/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (3 pages)

03/04/2012

Registered office address changed from Unit 3 Garrison Street Bordesley Birmingham B9 4BN on 2012-04-04

View PDF (1 pages)

23/02/2012

Annual return made up to 2012-02-19 with full list of shareholders

View PDF (3 pages)

14/09/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

01/08/2011

Miscellaneous

View PDF (2 pages)

20/07/2011

Miscellaneous

View PDF (2 pages)

01/06/2011

Termination of appointment of Vincent Bech as a director

View PDF (1 pages)

01/06/2011

Appointment of John James O'brien as a director

View PDF (2 pages)

05/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

02/03/2011

Annual return made up to 2011-02-19 with full list of shareholders

View PDF (4 pages)

27/09/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

22/02/2010

Annual return made up to 2010-02-19 with full list of shareholders

View PDF (4 pages)

10/02/2010

Termination of appointment of John O'brien as a director

View PDF (2 pages)

22/12/2009

Registered office address changed from Fifth Floor, Kings Place 90 York Way London N1 9AG on 2009-12-23

View PDF (2 pages)

02/11/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

23/07/2009

Director appointed vincent bech

View PDF (2 pages)

22/07/2009

Secretary appointed jenny allen eades

View PDF (1 pages)

22/07/2009

Appointment terminated secretary caroline garrett

View PDF (1 pages)

08/07/2009

Appointment terminated director stephen mcaleavy

View PDF (1 pages)

18/02/2009

Return made up to 19/02/09; full list of members

View PDF (3 pages)

18/02/2009

Location of register of members

View PDF (1 pages)

12/01/2009

Registered office changed on 13/01/2009 from 37-41 old queen street london SW1H 9JA

View PDF (1 pages)

02/11/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

25/02/2008

Return made up to 19/02/08; full list of members

View PDF (3 pages)

24/02/2008

Location of register of members

View PDF (1 pages)

21/11/2007

Resolutions

View PDF (1 pages)

21/11/2007

Resolutions

View PDF (1 pages)

11/11/2007

Accounting reference date shortened from 31/03/08 to 31/12/07

View PDF (1 pages)

11/11/2007

Registered office changed on 12/11/07 from: clerkenleap broomhall worcester WR5 3HR

View PDF (1 pages)

11/11/2007

Director resigned

View PDF (1 pages)

11/11/2007

Secretary resigned;director resigned

View PDF (1 pages)

11/11/2007

New secretary appointed

View PDF (2 pages)

11/11/2007

New director appointed

View PDF (2 pages)

11/11/2007

New director appointed

View PDF (3 pages)

11/11/2007

Resolutions

View PDF (9 pages)

11/11/2007

Resolutions

View PDF (3 pages)

11/11/2007

Auditor's resignation

View PDF (1 pages)

10/10/2007

Accounts for a small company made up to 2007-03-31

View PDF (6 pages)

11/03/2007

Return made up to 19/02/07; full list of members

View PDF (2 pages)

09/01/2007

Accounting reference date extended from 31/12/06 to 31/03/07

View PDF (1 pages)

11/07/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

12/03/2006

Return made up to 19/02/06; full list of members

View PDF (2 pages)

17/08/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

09/02/2005

Return made up to 19/02/05; full list of members

View PDF (7 pages)

12/09/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

26/02/2004

Return made up to 19/02/04; full list of members

View PDF (7 pages)

19/08/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

19/03/2003

Return made up to 19/02/03; full list of members

View PDF (7 pages)

23/04/2002

Accounts for a small company made up to 2001-12-31

View PDF (8 pages)

21/02/2002

Return made up to 19/02/02; full list of members

View PDF (6 pages)

09/07/2001

Accounts for a small company made up to 2000-12-31

View PDF (8 pages)

03/05/2001

Return made up to 19/02/01; full list of members

View PDF (6 pages)

21/06/2000

Accounts for a small company made up to 1999-12-31

View PDF (9 pages)

21/03/2000

Return made up to 19/02/00; full list of members

View PDF (7 pages)

15/09/1999

Particulars of mortgage/charge

View PDF (7 pages)

12/07/1999

Accounts for a small company made up to 1998-12-31

View PDF (9 pages)

09/03/1999

Return made up to 19/02/99; full list of members

View PDF (6 pages)

14/12/1998

Accounting reference date shortened from 28/02/99 to 31/12/98

View PDF (1 pages)

21/05/1998

Resolutions

View PDF (1 pages)

21/05/1998

Resolutions

View PDF (0 pages)

21/05/1998

Resolutions

View PDF (0 pages)

10/05/1998

New secretary appointed;new director appointed

View PDF (2 pages)

10/05/1998

Resolutions

View PDF (1 pages)

10/05/1998

Resolutions

View PDF (0 pages)

10/05/1998

Resolutions

View PDF (0 pages)

10/05/1998

Registered office changed on 11/05/98 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

10/05/1998

New director appointed

View PDF (2 pages)

10/05/1998

Resolutions

View PDF (15 pages)

05/05/1998

Certificate of change of name

View PDF (2 pages)

15/04/1998

Ad 31/03/98--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

18/02/1998

Incorporation

View PDF (13 pages)

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

30/12/2012

Last change occurred

30/12/2012

Accounts

Dormant

Last made up date

30/12/2012

Next account date

30/12/2013

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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
Mcaleavy, Stephen Anthony	Director	01/11/2007 - 25/06/2009	31
INSTANT COMPANIES LIMITED	Nominee Director	18/02/1998 - 11/03/1998	43699
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	18/02/1998 - 30/03/1998	99600
Eades, Jenny Allen	Secretary	09/07/2009 - Present	19
Halford, Tony William	Secretary	11/03/1998 - 01/11/2007	-

Persons with Significant Control

No PSC data available.

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Description

About ASTONS OF KEMPSEY (COACHES) LIMITED

ASTONS OF KEMPSEY (COACHES) LIMITED is an(a) Dissolved company incorporated on 18/02/1998 with the registered office located at C/O Astons Coaches Clerkenleap, Broomhall, Worcester WR5 3HR. There are currently 2 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 ASTONS OF KEMPSEY (COACHES) LIMITED?

ASTONS OF KEMPSEY (COACHES) LIMITED is currently Dissolved. It was registered on 18/02/1998 and dissolved on 26/05/2014.

Where is ASTONS OF KEMPSEY (COACHES) LIMITED located?

ASTONS OF KEMPSEY (COACHES) LIMITED is registered at C/O Astons Coaches Clerkenleap, Broomhall, Worcester WR5 3HR.

What does ASTONS OF KEMPSEY (COACHES) LIMITED do?

ASTONS OF KEMPSEY (COACHES) LIMITED operates in the Other passenger land transport (49.39 - SIC 2007) sector.

What is the latest filing for ASTONS OF KEMPSEY (COACHES) LIMITED?

The latest filing was on 26/05/2014: Final Gazette dissolved via voluntary strike-off.