| Company Name | Aston Security Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02675037 |
| Category | Private Limited Company |
| Incorporation Date | 6 January 1992(32 years, 3 months ago) |
| Dissolution Date | 5 September 2008 (15 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Mr Dominic Williams |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 January 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Coppins Nine Ashes Road Stondon Massey Brentwood Essex CM15 0ER |
| Director Name | Michael Williams |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 March 1998(6 years, 2 months after company formation) |
| Appointment Duration | 10 years, 5 months (closed 05 September 2008) |
| Role | Security Specialist |
| Correspondence Address | Coppins Nine Ashes Road Stondon Massey Brentwood Essex CM15 0ER |
| Director Name | Irene Potter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 January 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 55 Peel Place Clayhall Avenue Ilford Essex IG5 0PT |
| Director Name | Mrs Yvonne Williams |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 January 1992(same day as company formation) |
| Role | Book Keeper |
| Correspondence Address | Coppins Nine Ashes Road Stondon Massey Brentwood Essex CM15 0ER |
| Secretary Name | Geoffrey Charles Ziprin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 January 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Old Carters House 53 Chenies Village Bucks WD3 6EQ |
Location
| Registered Address | Thorntonrones Llp First Floor 167 High Road Loughton Essex IG10 4LF |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton Forest |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£36,511 |
| Cash | £1,398 |
| Current Liabilities | £103,500 |
Accounts
| Latest Accounts | 31 March 2005 (19 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 5 September 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 June 2008 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 20 September 2007 | Resolutions
|
| 20 September 2007 | Statement of affairs (4 pages) |
| 20 September 2007 | Appointment of a voluntary liquidator (1 page) |
| 23 August 2007 | Registered office changed on 23/08/07 from: cambridge house 27 cambridge park wanstead london E11 2BU (1 page) |
| 7 August 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 3 April 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 19 January 2006 | Return made up to 06/01/06; full list of members (6 pages) |
| 9 March 2005 | Return made up to 06/01/05; full list of members (6 pages) |
| 3 February 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 5 April 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 22 January 2004 | Return made up to 06/01/04; full list of members (6 pages) |
| 4 February 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 15 January 2003 | Return made up to 06/01/03; full list of members (6 pages) |
| 20 February 2002 | Return made up to 06/01/02; full list of members
|
| 20 November 2001 | Total exemption full accounts made up to 31 March 2001 (12 pages) |
| 18 January 2001 | Return made up to 06/01/01; full list of members (6 pages) |
| 21 July 2000 | Full accounts made up to 31 March 2000 (12 pages) |
| 23 January 2000 | Return made up to 06/01/00; full list of members (6 pages) |
| 25 June 1999 | Full accounts made up to 31 March 1999 (12 pages) |
| 4 February 1999 | Return made up to 06/01/99; full list of members (6 pages) |
| 26 May 1998 | Full accounts made up to 31 March 1998 (14 pages) |
| 19 May 1998 | Director resigned (1 page) |
| 19 May 1998 | New director appointed (2 pages) |
| 11 February 1998 | Return made up to 06/01/98; no change of members (4 pages) |
| 10 June 1997 | Full accounts made up to 31 March 1997 (15 pages) |
| 13 February 1997 | Return made up to 06/01/97; no change of members (4 pages) |
| 13 June 1996 | Full accounts made up to 31 March 1996 (14 pages) |
| 31 July 1995 | Full accounts made up to 31 March 1995 (13 pages) |
| 6 January 1992 | Incorporation (16 pages) |