Company NameAristo-Vac Limited
DirectorRobert Trevor Billson
Company StatusDissolved
Company Number02795785
CategoryPrivate Limited Company
Incorporation Date4 March 1993(31 years, 2 months ago)

Business Activity

Section CManufacturing
SIC 3663Other manufacturing
SIC 32990Other manufacturing n.e.c.

Directors

Director NameMr Robert Trevor Billson
Date of BirthFebruary 1937 (Born 87 years ago)
NationalityBritish
StatusCurrent
Appointed04 March 1993(same day as company formation)
RoleCompany Director
Correspondence AddressRollingdales 443 Whirlowdale Road
Sheffield
South Yorkshire
S11 9NG
Secretary NameMrs Elizabeth Billson
NationalityBritish
StatusCurrent
Appointed04 March 1993(same day as company formation)
RoleSecretary
Correspondence Address443 Whirlowdale Road
Sheffield
S Yorks
S11 9NG
Director NameAndrew Beard
Date of BirthJuly 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed24 April 1993(1 month, 2 weeks after company formation)
Appointment Duration2 years, 4 months (resigned 16 September 1995)
RoleChartered Accountant
Correspondence Address8 Kerwin Close
Dore
Sheffield
South Yorkshire
S17 3DF
Director NameCombined Nominees Limited (Corporation)
Date of BirthAugust 1990 (Born 33 years ago)
StatusResigned
Appointed04 March 1993(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NA
Director NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed04 March 1993(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG
Secretary NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed04 March 1993(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG

Location

Registered Address1 East Parade
Sheffield
S1 2ET
RegionYorkshire and The Humber
ConstituencySheffield Central
CountySouth Yorkshire
WardCity
Built Up AreaSheffield
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 August 1994 (29 years, 8 months ago)
Accounts CategorySmall
Accounts Year End31 August

Filing History

9 March 1998Dissolved (1 page)
9 December 1997Return of final meeting in a creditors' voluntary winding up (4 pages)
5 August 1997Liquidators statement of receipts and payments (5 pages)
23 July 1996Appointment of a voluntary liquidator (1 page)
23 July 1996Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
8 July 1996Registered office changed on 08/07/96 from: 443 whirlowdale road sheffield yorkshire S11 9NG (1 page)
17 May 1996Return made up to 04/03/96; full list of members (6 pages)
2 October 1995Director resigned (1 page)
13 March 1995Return made up to 04/03/95; no change of members (4 pages)