Aylesbury Residual Ltd

00868943

Company Name	Aylesbury Residual Ltd
Company Status	Dissolved
Company Number	00868943
Category	Private Limited Company
Incorporation Date	14 January 1966(58 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Graham Douglas Mallinson
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	02 July 1993(27 years, 5 months after company formation)
Appointment Duration	30 years, 9 months
Role	Company Director
Correspondence Address	189 Lower Wyke Lane Wyke Bradford West Yorkshire BD12 9AH

Director Name	Johannes Lambertus Van Beers
Date of Birth	February 1951 (Born 73 years ago)
Nationality	Dutch
Status	Current
Appointed	20 March 1995(29 years, 2 months after company formation)
Appointment Duration	29 years, 1 month
Role	Senior Vice President
Correspondence Address	Ursulineweg 6 3833 Aa Leusden The Netherlands

Secretary Name	Albert George Stockwell
Nationality	British
Status	Current
Appointed	20 March 1995(29 years, 2 months after company formation)
Appointment Duration	29 years, 1 month
Role	Company Director
Correspondence Address	14 Penrith Way Aylesbury Buckinghamshire HP21 7JZ

Director Name	Mr Ian Glyn Muirhead
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	17 January 1996(30 years after company formation)
Appointment Duration	28 years, 3 months
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	Field Fares 4 Warwick Close Aston Clinton Aylesbury Buckinghamshire HP22 5JF

Director Name	Mr Robyn Douglas Marriott Grant
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(25 years, 11 months after company formation)
Appointment Duration	6 months (resigned 01 July 1992)
Role	Vice President Heuga Holding Bv
Correspondence Address	7 Whitwell Hatch Scotland Lane Haslemere Surrey GU27 3AW

Director Name	James Donald Knight
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(25 years, 11 months after company formation)
Appointment Duration	2 weeks, 6 days (resigned 20 January 1992)
Role	President Heuga Holding Bv
Correspondence Address	Laan-Nieuwkoop 28 3628 Gc Kockengen The Netherlands Foreign

Director Name	John Leslie Partridge
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(25 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 02 July 1993)
Role	Senior Vice President Purchasing
Correspondence Address	88 The Avenue Harewood Leeds West Yorkshire LS17 9LD

Director Name	Mr James Philip Walker
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(25 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 02 July 1993)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Orchard House Lower Road Hardwick Aylesbury Buckinghamshire HP22 4DZ

Secretary Name	Albert George Stockwell
Nationality	British
Status	Resigned
Appointed	31 December 1991(25 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 December 1993)
Role	Company Director
Correspondence Address	14 Penrith Way Aylesbury Buckinghamshire HP21 7JZ

Director Name	Donald Edward Russell
Date of Birth	January 1938 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	21 January 1992(26 years after company formation)
Appointment Duration	1 year, 5 months (resigned 02 July 1993)
Role	President Interface Heuga Bv
Correspondence Address	132 Windridge Lagrange Georgia 30240 United States

Director Name	Mr Alan Trevor Hill
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1993(27 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 20 March 1995)
Role	Company Director
Correspondence Address	19 Coley Road Coley Halifax West Yorkshire HX3 7SA

Secretary Name	Mr Alan Trevor Hill
Nationality	British
Status	Resigned
Appointed	23 December 1993(27 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 March 1995)
Role	Company Director
Correspondence Address	19 Coley Road Coley Halifax West Yorkshire HX3 7SA

Location

Registered Address	C/O Arthur Andersen St Paul`S House Park Square Leeds LS1 2PJ
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 1994 (29 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

29 January 1997	Dissolved (1 page)
29 October 1996	Return of final meeting in a members' voluntary winding up (5 pages)
31 January 1996	Appointment of a voluntary liquidator (1 page)
29 January 1996	Registered office changed on 29/01/96 from: shelf mills shelf halifax yorkshire. HX3 7PA (1 page)
26 January 1996	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
26 January 1996	Declaration of solvency (3 pages)
5 April 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
5 April 1995	New director appointed (2 pages)

Contact Yorkshire Companies