Aspland And James Limited

Company Name	Aspland And James Limited
Company Status	Dissolved
Company Number	01512762
Category	Private Limited Company
Incorporation Date	15 August 1980(43 years, 8 months ago)
Dissolution Date	29 March 2016 (8 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7430	Technical testing and analysis
SIC 71200	Technical testing and analysis

Directors

Director Name	Mr Gregory Francis Kilmister
Date of Birth	February 1956 (Born 68 years ago)
Nationality	Australian
Status	Closed
Appointed	04 April 2012(31 years, 8 months after company formation)
Appointment Duration	3 years, 12 months (closed 29 March 2016)
Role	Company Director
Country of Residence	Australia
Correspondence Address	Sands Mill Huddersfield Road Mirfield West Yorkshire WF14 9DQ

Secretary Name	Timothy Edward Mullen
Nationality	British
Status	Closed
Appointed	04 April 2012(31 years, 8 months after company formation)
Appointment Duration	3 years, 12 months (closed 29 March 2016)
Role	Company Director
Correspondence Address	Sands Mill Huddersfield Road Mirfield West Yorkshire WF14 9DQ

Director Name	Mr Matthew Graham Masters
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	21 November 2013(33 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (closed 29 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Sands Mill Huddersfield Road Mirfield West Yorkshire WF14 9DQ

Director Name	Mrs Patricia Ann James
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(11 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 07 July 1995)
Role	Secretary
Correspondence Address	24 Bridge Street Chatteris Cambridgeshire PE16 6RF

Director Name	Mr Kelvin Medcalfe James
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(11 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 17 October 1994)
Role	Analyst
Correspondence Address	24 Bridge Street Chatteris Cambridgeshire PE16 6RF

Director Name	Mr Frank Philip Aspland
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(11 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 March 1999)
Role	Analyst
Country of Residence	England
Correspondence Address	6 West Street Isleham Ely Cambridgeshire CB7 5SB

Director Name	Mrs Gillian Aspland
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(11 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 07 July 1995)
Role	General Lab Assistant
Correspondence Address	3 Rudlands Close Isleham Ely Cambridgeshire CB7 5TD

Secretary Name	Frank Philip Aspland
Nationality	British
Status	Resigned
Appointed	12 December 1991(11 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 07 July 1995)
Role	Company Director
Correspondence Address	3 Rudlands Close Isleham Ely Cambridgeshire CB7 5TD

Secretary Name	Gillian Aspland
Nationality	British
Status	Resigned
Appointed	07 July 1995(14 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 1998)
Role	General Lab Assistant
Correspondence Address	6 West Street Isleham Ely Cambridgeshire CB7 5SB

Director Name	Mr Robert Charles Atwood
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1998(17 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 26 September 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Breakstones Speldhurst Road Langton Green Tunbridge Wells Kent TN3 0JL

Director Name	Theresa May Flynn
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1998(17 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 15 October 2002)
Role	Company Director
Correspondence Address	44 Thornton Way Girton Cambridge CB3 0NJ

Director Name	Dr Geoffrey Lloyd Baldwin
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1998(17 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 August 2000)
Role	Chatered Engineer
Correspondence Address	5 Oast Court Yalding Maidstone Kent ME18 6JY

Secretary Name	David William Walker
Nationality	British
Status	Resigned
Appointed	31 March 1998(17 years, 7 months after company formation)
Appointment Duration	4 months (resigned 31 July 1998)
Role	Company Director
Correspondence Address	74 Beech Road Reigate Surrey RH2 7ND

Secretary Name	Paul Evan-Cook
Nationality	British
Status	Resigned
Appointed	01 August 1998(17 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 07 October 2003)
Role	Company Director
Correspondence Address	Borderigg Benhall Mill Road Tunbridge Wells Kent TN2 5JH

Director Name	Keith Tozzi
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2000(19 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 25 March 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Black Friars Lane London EC4V 6HD

Director Name	Mrs Julie Elizabeth Dedman
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(22 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 20 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tappers Building Huddersfield Road Mirfield West Yorkshire WF14 9DQ

Director Name	Neil McDougall
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2003(22 years, 11 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 22 January 2004)
Role	Company Director
Correspondence Address	Strood Place Strood Lane Warnham West Sussex RH12 3PF

Director Name	Mr Mark James Gomar
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2004(23 years, 5 months after company formation)
Appointment Duration	6 months (resigned 22 July 2004)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Westfield House Grubbs Lane Hatfield Hertfordshire AL9 6EF

Secretary Name	Richard Ian Leigh
Nationality	British
Status	Resigned
Appointed	13 February 2004(23 years, 6 months after company formation)
Appointment Duration	5 months, 1 week (resigned 22 July 2004)
Role	Company Director
Correspondence Address	170 Haverstock Hill London NW3 2AT

Secretary Name	Adrian Clubb
Nationality	British
Status	Resigned
Appointed	22 July 2004(23 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 13 June 2007)
Role	Company Director
Correspondence Address	18 Roman Way Borrowash Derby Derbyshire DE72 3LX

Director Name	Mr Richard Anthony Sowerby
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2006(25 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 April 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	49a Carr Hill Road Upper Cumberworth Huddersfield HD8 8XN

Secretary Name	Mr Richard Anthony Sowerby
Nationality	British
Status	Resigned
Appointed	13 June 2007(26 years, 10 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 28 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	49a Carr Hill Road Upper Cumberworth Huddersfield HD8 8XN

Secretary Name	Mr Mark Andrew Kenneth Wood
Nationality	British
Status	Resigned
Appointed	28 April 2008(27 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 21 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	52 Leeds Road Selby North Yorkshire YO8 4JQ

Director Name	Richard Anthony McBride
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2009(28 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 22 September 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	10 Buckingham Street London WC2N 6DF

Director Name	Mr Mark Jonathan Silver
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2009(28 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 22 September 2010)
Role	Company Director
Country of Residence	British
Correspondence Address	10 Buckingham Street London WC2N 6DF

Director Name	Nicholas William Louden
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2010(30 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 04 April 2012)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Esg House Bretby Business Park Ashby Road Bretby Burton On Trent DE15 0YZ

Director Name	Mr Alexander Sleeth
Date of Birth	April 1967 (Born 57 years ago)
Nationality	Scottish
Status	Resigned
Appointed	22 September 2010(30 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 04 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Brackenwood Mews Wynchwood Park Weston Cheshire CW2 5GQ

Director Name	Mr Mark Andrew Kenneth Wood
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2012(31 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 21 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Sands Mill Huddersfield Road Mirfield West Yorkshire WF14 9DQ

Location

Registered Address	Sands Mill Huddersfield Road Mirfield West Yorkshire WF14 9DQ
Region	Yorkshire and The Humber
Constituency	Dewsbury
County	West Yorkshire
Parish	Mirfield
Ward	Mirfield
Built Up Area	West Yorkshire

Shareholders

994k at £1	Eclipse Scientific LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£994,000

Accounts

Latest Accounts	31 March 2014 (10 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

29 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
12 January 2016	First Gazette notice for voluntary strike-off (1 page)
2 January 2016	Application to strike the company off the register (3 pages)
18 December 2015	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 994,000 (4 pages)
30 December 2014	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 994,000 (4 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
16 December 2013	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 994,000 (4 pages)
21 November 2013	Appointment of Mr Matthew Masters as a director (2 pages)
21 November 2013	Termination of appointment of Mark Wood as a secretary (1 page)
21 November 2013	Termination of appointment of Mark Wood as a director (1 page)
25 June 2013	Accounts for a dormant company made up to 31 March 2013 (8 pages)
20 December 2012	Current accounting period extended from 31 December 2012 to 31 March 2013 (1 page)
17 December 2012	Annual return made up to 12 December 2012 with a full list of shareholders (4 pages)
4 May 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
19 April 2012	Termination of appointment of Nicholas Louden as a director (2 pages)
19 April 2012	Appointment of Timothy Edward Mullen as a secretary (3 pages)
19 April 2012	Termination of appointment of Alexander Sleeth as a director (2 pages)
19 April 2012	Appointment of Gregory Francis Kilmister as a director (3 pages)
19 April 2012	Appointment of Mr Mark Andrew Kenneth Wood as a director (2 pages)
30 December 2011	Annual return made up to 12 December 2011 with a full list of shareholders (5 pages)
14 April 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
30 December 2010	Annual return made up to 12 December 2010 with a full list of shareholders (5 pages)
4 October 2010	Appointment of Nicholas William Louden as a director (3 pages)
4 October 2010	Termination of appointment of Mark Silver as a director (2 pages)
4 October 2010	Termination of appointment of Richard Mcbride as a director (2 pages)
4 October 2010	Appointment of Alexander Sleeth as a director (3 pages)
27 January 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
4 January 2010	Annual return made up to 12 December 2009 with a full list of shareholders (5 pages)
14 August 2009	Registered office changed on 14/08/2009 from sands building huddersfield road mirfield west yorkshire WF14 9DQ (1 page)
4 August 2009	Registered office changed on 04/08/2009 from sands mill huddersfield road mirfield west yorkshire WF14 9DQ (1 page)
3 August 2009	Registered office changed on 03/08/2009 from tappers building huddersfield road mirfield west yorkshire WF14 9DQ (1 page)
21 March 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
26 January 2009	Appointment terminated director julie dedman (1 page)
15 January 2009	Director appointed mark jonathan silver (2 pages)
15 January 2009	Director appointed richard anthony mcbride (2 pages)
7 January 2009	Return made up to 12/12/08; full list of members (3 pages)
8 September 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
1 May 2008	Secretary appointed mark andrew kenneth wood (1 page)
1 May 2008	Appointment terminated director and secretary richard sowerby (1 page)
18 December 2007	Return made up to 12/12/07; full list of members (2 pages)
4 November 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
5 July 2007	Secretary resigned (1 page)
5 July 2007	New secretary appointed (2 pages)
15 May 2007	Registered office changed on 15/05/07 from: medcalfe way bridge street chatteris cambridgeshire PE16 6QZ (1 page)
10 May 2007	Director's particulars changed (1 page)
9 March 2007	Accounts for a dormant company made up to 31 March 2006 (8 pages)
18 January 2007	Return made up to 12/12/06; full list of members (7 pages)
30 August 2006	Registered office changed on 30/08/06 from: the barn hopton brow 102 hopton lane upper hopton mirfield west yorkshire WF14 8JP (1 page)
30 August 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
8 May 2006	Accounts for a dormant company made up to 31 March 2005 (8 pages)
6 April 2006	New director appointed (2 pages)
3 February 2006	Return made up to 12/12/05; full list of members (6 pages)
1 February 2006	Delivery ext'd 3 mth 31/03/05 (1 page)
10 August 2005	Secretary's particulars changed (1 page)
21 January 2005	Accounts for a dormant company made up to 31 March 2004 (3 pages)
11 January 2005	Return made up to 12/12/04; full list of members (6 pages)
24 August 2004	Director resigned (1 page)
24 August 2004	Registered office changed on 24/08/04 from: rocfort road snodland kent ME6 5AH (1 page)
24 August 2004	Secretary resigned (1 page)
24 August 2004	New secretary appointed (2 pages)
23 February 2004	Secretary resigned (1 page)
23 February 2004	Director resigned (1 page)
23 February 2004	New secretary appointed (1 page)
23 February 2004	New director appointed (2 pages)
12 February 2004	Amended accounts made up to 31 March 2003 (3 pages)
3 February 2004	Return made up to 12/12/03; full list of members (2 pages)
1 February 2004	Accounts for a dormant company made up to 31 March 2003 (3 pages)
20 November 2003	Director resigned (1 page)
15 July 2003	New director appointed (2 pages)
22 April 2003	New director appointed (2 pages)
2 April 2003	Director resigned (1 page)
31 January 2003	Full accounts made up to 31 March 2002 (11 pages)
31 December 2002	Return made up to 12/12/02; no change of members (5 pages)
12 November 2002	Director resigned (1 page)
17 August 2002	Auditor's resignation (1 page)
6 August 2002	Section 394 (1 page)
21 February 2002	Return made up to 12/12/01; full list of members (6 pages)
2 February 2002	Full accounts made up to 31 March 2001 (12 pages)
4 July 2001	Full accounts made up to 31 August 2000 (12 pages)
2 January 2001	Return made up to 12/12/00; full list of members (6 pages)
29 December 2000	Registered office changed on 29/12/00 from: 20 lincolns inn fields london WC2A 3ED (1 page)
11 December 2000	Accounting reference date shortened from 31/08/01 to 31/03/01 (1 page)
30 August 2000	Registered office changed on 30/08/00 from: mid kent water co high street snodland kent ME6 5AH (1 page)
7 August 2000	Director resigned (1 page)
7 August 2000	New director appointed (2 pages)
19 July 2000	Registered office changed on 19/07/00 from: 8 little whyte ramsey cambs PE17 1DS (1 page)
23 January 2000	Full accounts made up to 31 August 1999 (12 pages)
29 December 1999	Return made up to 12/12/99; full list of members (7 pages)
29 December 1999	Conve 17/08/98 (2 pages)
23 December 1999	Director's particulars changed (1 page)
21 June 1999	Full accounts made up to 31 August 1998 (14 pages)
12 April 1999	Director resigned (1 page)
23 December 1998	Return made up to 12/12/98; change of members (7 pages)
21 August 1998	Conve 19/08/98 (1 page)
7 August 1998	New secretary appointed (2 pages)
7 August 1998	Secretary resigned (1 page)
28 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
24 April 1998	New secretary appointed (2 pages)
24 April 1998	New director appointed (2 pages)
24 April 1998	New director appointed (2 pages)
24 April 1998	New director appointed (2 pages)
17 April 1998	Accounts for a medium company made up to 31 August 1997 (16 pages)
16 April 1998	Location - directors service contracts and memoranda (1 page)
16 April 1998	Resolutions WRES13 ‐ Written resolution (1 page)
16 April 1998	Auditor's resignation (1 page)
16 April 1998	Location of register of directors' interests (1 page)
16 April 1998	Location of register of members (1 page)
15 April 1998	Secretary resigned (1 page)
23 March 1998	Ad 10/03/98--------- Â£ si 294000@1=294000 Â£ ic 700000/994000 (2 pages)
23 March 1998	Â£ nc 5000000/5294000 10/03/98 (1 page)
23 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 March 1998	Memorandum and Articles of Association (12 pages)
16 December 1997	Return made up to 12/12/97; no change of members (4 pages)
13 May 1997	Full accounts made up to 31 August 1996 (12 pages)
19 December 1996	Return made up to 12/12/96; full list of members (6 pages)
4 June 1996	Particulars of mortgage/charge (3 pages)
14 December 1995	Return made up to 12/12/95; change of members 363(288) ‐ Director's particulars changed (6 pages)
10 November 1995	Full accounts made up to 31 August 1995 (19 pages)
28 September 1995	Amends resolution passed 7.7.95 (2 pages)
7 August 1995	Memorandum and Articles of Association (32 pages)
24 July 1995	Resolutions WRES13 ‐ Written resolution (1 page)
24 July 1995	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (4 pages)
24 July 1995	Director resigned (2 pages)
24 July 1995	Director resigned (2 pages)
24 July 1995	Secretary resigned;new secretary appointed (2 pages)
24 July 1995	Particulars of contract relating to shares (4 pages)
5 January 1993	Memorandum and Articles of Association (39 pages)

Aspland And James Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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