AYH ESOP LIMITED
Overview
| Company Name | AYH ESOP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02990324 |
| 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 AYH ESOP LIMITED?
- (7487) /
Where is AYH ESOP LIMITED located?
| Registered Office Address | 10 Furnival Street London EC4A 1YH |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AYH ESOP LIMITED?
| Company Name | From | Until |
|---|---|---|
| JUDGEAWARD LIMITED | Nov 15, 1994 | Nov 15, 1994 |
What are the latest accounts for AYH ESOP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for AYH ESOP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Director's details changed for Mark Howard Stevens on Dec 14, 2009 | 1 pages | CH01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Secretary's details changed for Mr Andrew Peter Smith on Apr 16, 2010 | 1 pages | CH03 | ||||||||||
Termination of appointment of Nigel Maidment as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 15, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption small company accounts made up to Dec 31, 2005 | 3 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Dec 31, 2004 | 3 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2003 | 3 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2002 | 3 pages | AA | ||||||||||
Who are the officers of AYH ESOP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Andrew Peter | Secretary | 10 Furnival Street London EC4A 1YH | British | 126244190001 | ||||||
| STEVENS, Mark Howard | Director | 8 Lynross Close Harold Wood RM3 0HB Romford Essex | Uk | British | 51608730001 | |||||
| BONNAR, Anthony David | Secretary | Garden Flat 1 Highbury Hill N5 1SU London | British | 48051610005 | ||||||
| POYNTON, John Edmund | Secretary | The Pines Park Grove HP8 4BG Chalfont St Giles Buckinghamshire | British | 12612570001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| HALLETT, Barrie | Director | The Oast House Elliotts Lane, Brasted TN16 1JD Westerham Kent | British | 15809330001 | ||||||
| LINTOTT, Christopher John | Director | 22 Gerrard Road N1 8AY London | England | British | 15869600001 | |||||
| MAIDMENT, Nigel Stuart | Director | 14 Roundlyn Gardens St. Mary Cray BR5 3SD Orpington Kent | British | 86706040001 | ||||||
| THOMPSON, David John | Director | Downlands House Tangley SP11 0SH Andover Hants | United Kingdom | British | 107789660002 | |||||
| VICKERY, Paul Lee | Director | Blakeways Woodrow Chaddesley Corbett DY10 4QG Kidderminster Worcestershire | British | 32604820001 | ||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
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