Aitchesen Limited

Company Name	Aitchesen Limited
Company Status	Dissolved
Company Number	03384555
Category	Private Limited Company
Incorporation Date	10 June 1997(26 years, 3 months ago)
Dissolution Date	22 September 2015 (8 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 82110	Combined office administrative service activities

Directors

Director Name	Christine Norton
Date of Birth	December 1955 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	10 June 1997(same day as company formation)
Role	Administrative Officer
Country of Residence	England
Correspondence Address	100 Eversley Road Benfleet Essex SS7 4JT

Director Name	Howard Simon Norton
Date of Birth	March 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	10 June 1997(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	100 Eversley Road Benfleet Essex SS7 4JT

Secretary Name	Howard Simon Norton
Nationality	British
Status	Closed
Appointed	10 June 1997(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	100 Eversley Road Benfleet Essex SS7 4JT

Director Name	Ms Yvonne Wayne
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Secretary Name	Harold Wayne
Nationality	British
Status	Resigned
Appointed	10 June 1997(same day as company formation)
Role	Company Director
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Location

Registered Address	100 Eversley Road Benfleet Essex SS7 4JT
Region	East of England
Constituency	Castle Point
County	Essex
Ward	St George's
Built Up Area	Southend-on-Sea

Shareholders

99 at £1	Howard Simon Norton 99.00% Ordinary
1 at £1	Christine Norton 1.00% Ordinary

Accounts

Latest Accounts	31 March 2015 (8 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

22 September 2015	Final Gazette dissolved via voluntary strike-off (1 page)
9 June 2015	First Gazette notice for voluntary strike-off (1 page)
28 May 2015	Application to strike the company off the register (3 pages)
4 May 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
15 June 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-15 GBP 100 (5 pages)
7 April 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
10 June 2013	Annual return made up to 10 June 2013 with a full list of shareholders (5 pages)
21 May 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
10 June 2012	Annual return made up to 10 June 2012 with a full list of shareholders (5 pages)
5 May 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
10 June 2011	Annual return made up to 10 June 2011 with a full list of shareholders (5 pages)
13 April 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
11 June 2010	Annual return made up to 10 June 2010 with a full list of shareholders (5 pages)
11 June 2010	Director's details changed for Christine Norton on 10 June 2010 (2 pages)
11 June 2010	Director's details changed for Howard Simon Norton on 10 June 2010 (2 pages)
2 April 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
10 June 2009	Return made up to 10/06/09; full list of members (4 pages)
13 April 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
10 June 2008	Return made up to 10/06/08; full list of members (4 pages)
5 April 2008	Accounts for a dormant company made up to 31 March 2008 (3 pages)
11 June 2007	Return made up to 10/06/07; full list of members (2 pages)
18 April 2007	Accounts for a dormant company made up to 31 March 2007 (3 pages)
12 June 2006	Return made up to 10/06/06; full list of members (2 pages)
12 April 2006	Accounts for a dormant company made up to 31 March 2006 (3 pages)
10 June 2005	Return made up to 10/06/05; full list of members (2 pages)
12 April 2005	Accounts for a dormant company made up to 31 March 2005 (3 pages)
16 June 2004	Return made up to 10/06/04; full list of members (7 pages)
13 April 2004	Accounts for a dormant company made up to 31 March 2004 (3 pages)
17 June 2003	Return made up to 10/06/03; full list of members (7 pages)
18 April 2003	Accounts for a dormant company made up to 31 March 2003 (3 pages)
16 June 2002	Return made up to 10/06/02; full list of members (7 pages)
18 April 2002	Accounts for a dormant company made up to 31 March 2002 (3 pages)
18 June 2001	Return made up to 10/06/01; full list of members (6 pages)
9 May 2001	Accounts for a dormant company made up to 31 March 2001 (3 pages)
10 July 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
14 June 2000	Return made up to 10/06/00; full list of members (6 pages)
11 August 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
6 June 1999	Return made up to 10/06/99; no change of members (4 pages)
4 August 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
11 June 1998	Return made up to 10/06/98; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
23 July 1997	Accounting reference date shortened from 30/06/98 to 31/03/98 (1 page)
23 July 1997	Ad 19/06/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
18 June 1997	Secretary resigned (1 page)
18 June 1997	Registered office changed on 18/06/97 from: burlington house 40 burlington rise, barnet hertfordshire EN4 8NN (1 page)
18 June 1997	Director resigned (1 page)
18 June 1997	New director appointed (2 pages)
18 June 1997	New secretary appointed;new director appointed (2 pages)
10 June 1997	Incorporation (12 pages)

Aitchesen Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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