Company NameAyletts Accounting Services Limited
Company StatusDissolved
Company Number02667652
CategoryPrivate Limited Company
Incorporation Date3 December 1991(32 years, 5 months ago)
Dissolution Date9 December 2003 (20 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Directors

Secretary NameJeanette Rose Mealing
NationalityBritish
StatusClosed
Appointed04 August 1993(1 year, 8 months after company formation)
Appointment Duration10 years, 4 months (closed 09 December 2003)
RoleCompany Director
Correspondence Address93 Oak Lodge Tye
Springfield
Chelmsford
Essex
CM1 6GZ
Director NameMr Graham Edgar Hay
Date of BirthJune 1937 (Born 86 years ago)
NationalityBritish
StatusClosed
Appointed01 November 1999(7 years, 11 months after company formation)
Appointment Duration4 years, 1 month (closed 09 December 2003)
RoleCa,Cea
Country of ResidenceUnited Kingdom
Correspondence AddressWhitedale Canfield Road
Takeley
Bishops Stortford
Hertfordshire
CM22 6SX
Director NameMrs Carolyne Myra Hay
Date of BirthAugust 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed03 December 1991(same day as company formation)
RoleSecretary
Correspondence AddressWhitedale Canfield Road
Hope End
Takeley
Essex
CM22 6SX
Secretary NameMr David William Downham
NationalityBritish
StatusResigned
Appointed03 December 1991(same day as company formation)
RoleCompany Director
Correspondence Address89 Potters Lane
Burgess Hill
West Sussex
RH15 9JL
Director NameC & M Registrars Limited (Corporation)
StatusResigned
Appointed28 November 1991
Appointment Duration5 days (resigned 03 December 1991)
Correspondence AddressPO Box 55
7 Spa Road
London
SE16 3QP
Secretary NameC & M Secretaries Limited (Corporation)
StatusResigned
Appointed28 November 1991
Appointment Duration5 days (resigned 03 December 1991)
Correspondence AddressPO Box 55
7 Spa Road
London
SE16 3QP

Location

Registered Address89 Chester Place
Chelmsford
Essex
CM1 4NQ
RegionEast of England
ConstituencyChelmsford
CountyEssex
WardPatching Hall
Built Up AreaChelmsford

Accounts

Latest Accounts31 March 2003 (21 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

9 December 2003Final Gazette dissolved via voluntary strike-off (1 page)
26 August 2003First Gazette notice for voluntary strike-off (1 page)
14 July 2003Application for striking-off (1 page)
9 June 2003Accounts for a dormant company made up to 31 March 2003 (1 page)
12 December 2002Return made up to 03/12/02; full list of members (6 pages)
7 October 2002Total exemption full accounts made up to 31 March 2002 (7 pages)
11 December 2001Return made up to 03/12/01; full list of members (6 pages)
4 October 2001Total exemption full accounts made up to 31 March 2001 (7 pages)
11 December 2000Return made up to 03/12/00; full list of members (6 pages)
6 October 2000Registered office changed on 06/10/00 from: whitedale canfield road takeley,bishops stortford hertfordshire CM22 6SX (1 page)
6 October 2000Full accounts made up to 31 March 2000 (7 pages)
10 December 1999Return made up to 03/12/99; full list of members (6 pages)
10 November 1999Director resigned (1 page)
10 November 1999New director appointed (2 pages)
5 October 1999Full accounts made up to 31 March 1999 (7 pages)
9 December 1998Return made up to 03/12/98; full list of members (6 pages)
9 October 1998Full accounts made up to 31 March 1998 (7 pages)
5 August 1998Registered office changed on 05/08/98 from: 14 ayletts broomfield chelmsford essex CM1 7LE (1 page)
11 December 1997Return made up to 03/12/97; no change of members (4 pages)
3 October 1997Full accounts made up to 31 March 1997 (7 pages)
16 December 1996Return made up to 03/12/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
6 October 1996Full accounts made up to 31 March 1996 (7 pages)
6 December 1995Return made up to 03/12/95; no change of members
  • 363(287) ‐ Registered office changed on 06/12/95
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
5 October 1995Full accounts made up to 31 March 1995 (7 pages)