ASTON MATERIAL SERVICES LIMITED
Overview
| Company Name | ASTON MATERIAL SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02174989 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ASTON MATERIAL SERVICES LIMITED?
- (7420) /
Where is ASTON MATERIAL SERVICES LIMITED located?
| Registered Office Address | 4th Floor 40a Dover Street W1S 4NW London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ASTON MATERIAL SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for ASTON MATERIAL SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Registered office address changed from Drayton Manor Business Park Coleshill Road Tamworth Staffordshire B78 3TL on Jan 06, 2011 | 1 pages | AD01 | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Registered office address changed from 9-10 Savile Row London W1S 3PE on Sep 02, 2010 | 1 pages | AD01 | ||||||||||
Registered office address changed from 11 Grosvenor Crescent Belgravia London SW1X 7EE on Jul 16, 2010 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 11 pages | AA | ||||||||||
Appointment of Wayne Richard Adrian Zakers as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter Emerson as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 14, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Philippe Rose as a director | 1 pages | TM01 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Full accounts made up to Dec 31, 2008 | 11 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 10 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
Miscellaneous ML28 to remove 2X88(2)'s-ct order rec'd | 1 pages | MISC | ||||||||||
Court order Removal of 2 forms 88(2) | 3 pages | OC | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of ASTON MATERIAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CR SECRETARIES LIMITED | Secretary | 41 Chalton Street NW1 1JD London First Floor | 133750550001 | |||||||
| GARNER, Tony Mitchell | Director | Wye Dale Church Gresley DE11 9RP Swadlincote 16 Derbyshire United Kingdom | England | British | Accountant | 128077800001 | ||||
| TOWELL, Wayne Lawrence | Director | Garth View Bedwas CF83 8EW Caerphilly 35 Mid Glamorgan | United Kingdom | British | Vice President Europe | 140139300001 | ||||
| ZAKERS, Wayne Richard Adrian | Director | Wrexham Road Burland CW5 8HU Nantwich Pinfold Farm Cheshire United Kingdom | England | British | Vice President Sales & Marketing | 152459980001 | ||||
| BARLOW, Roger | Secretary | 7 Larkhill NN10 6BG Rushden Northamptonshire | British | Director | 117445050001 | |||||
| SERGI, George | Secretary | 3 Bodmin Close WS5 3HZ Walsall West Midlands | British | 6087680001 | ||||||
| BARLOW, Roger | Director | 7 Larkhill NN10 6BG Rushden Northamptonshire | British | Director | 117445050001 | |||||
| EMERSON, Peter, Dr | Director | Bridle Path NE36 0PA East Boldon Vanburgh House Tyne And Wear Uk | British | Director | 132872030001 | |||||
| PAGE, Christopher Lyndon | Director | 5 Sandhills Road Barnt Green B45 8NP Birmingham West Midlands | British | University Teacher | 6087670001 | |||||
| ROSE, Philippe | Director | 302 89 Branston Street B18 6BU Birmingham | French | Director | 126809010001 | |||||
| SADEGZADEH, Massud | Director | 6 Greville Drive Edgbaston B15 2UU Birmingham West Midlands | Iranian | Research Fellow | 6087660001 | |||||
| SERGI, George | Director | 3 Bodmin Close WS5 3HZ Walsall West Midlands | British | Research Fellow | 6087680001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0