Company NameAitchesen Limited
Company StatusDissolved
Company Number03384555
CategoryPrivate Limited Company
Incorporation Date10 June 1997(24 years, 7 months ago)
Dissolution Date22 September 2015 (6 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 82110Combined office administrative service activities

Directors

Director NameChristine Norton
Date of BirthDecember 1955 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed10 June 1997(same day as company formation)
RoleAdministrative Officer
Country of ResidenceEngland
Correspondence Address100 Eversley Road
Benfleet
Essex
SS7 4JT
Director NameHoward Simon Norton
Date of BirthMarch 1957 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed10 June 1997(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence Address100 Eversley Road
Benfleet
Essex
SS7 4JT
Secretary NameHoward Simon Norton
NationalityBritish
StatusClosed
Appointed10 June 1997(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence Address100 Eversley Road
Benfleet
Essex
SS7 4JT
Director NameMs Yvonne Wayne
Date of BirthJuly 1980 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed10 June 1997(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBurlington House
40 Burlington Rise
East Barnet
Hertfordshire
EN4 8NN
Secretary NameHarold Wayne
NationalityBritish
StatusResigned
Appointed10 June 1997(same day as company formation)
RoleCompany Director
Correspondence AddressBurlington House
40 Burlington Rise
East Barnet
Hertfordshire
EN4 8NN

Location

Registered Address100 Eversley Road
Benfleet
Essex
SS7 4JT
RegionEast of England
ConstituencyCastle Point
CountyEssex
WardSt George's
Built Up AreaSouthend-on-Sea

Shareholders

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

Accounts

Latest Accounts31 March 2015 (6 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

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