Aiton Sub-Contracting Limited

Company Name	Aiton Sub-Contracting Limited
Company Status	Dissolved
Company Number	02797367
Category	Private Limited Company
Incorporation Date	8 March 1993(31 years, 1 month ago)
Dissolution Date	17 July 2001 (22 years, 9 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Desmond Trevor Cundy
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	16 March 1993(1 week, 1 day after company formation)
Appointment Duration	8 years, 4 months (closed 17 July 2001)
Role	Company Director
Correspondence Address	7 Paxton Close Mickleover Derby Derbyshire DE3 5TR

Director Name	Mr Melvyn John Macartney
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	18 March 1997(4 years after company formation)
Appointment Duration	4 years, 4 months (closed 17 July 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Claremont 46 Cawston Lane Dunchurch Rugby Warwickshire CV22 6QE

Director Name	Mr Christopher John Fleetwood
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 The Meadows Richmond North Yorkshire DL10 7DU

Secretary Name	Beverley Bean
Nationality	British
Status	Resigned
Appointed	08 March 1993(same day as company formation)
Role	Company Director
Correspondence Address	2 Wroxton Avenue Acklam Middlesbrough Cleveland TS5 7AG

Director Name	Mr Clive Dennis
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1993(1 week, 1 day after company formation)
Appointment Duration	1 year, 8 months (resigned 17 November 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Copper Beech Langton Near Gainford Darlington County Durham DL2 3HB

Director Name	Alan Finn
Date of Birth	September 1944 (Born 79 years ago)
Nationality	Australian
Status	Resigned
Appointed	16 March 1993(1 week, 1 day after company formation)
Appointment Duration	1 year, 8 months (resigned 18 November 1994)
Role	Accountant
Correspondence Address	45 Elqurea Road Westleigh New South Wales 2120

Director Name	Keith Walker-Smith
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1993(1 week, 1 day after company formation)
Appointment Duration	1 year, 8 months (resigned 18 November 1994)
Role	General Manager
Correspondence Address	142 Quatersessions Road Westleigh New South Wales 2120

Secretary Name	Mr Gary James Copeland
Nationality	British
Status	Resigned
Appointed	15 September 1994(1 year, 6 months after company formation)
Appointment Duration	2 months (resigned 18 November 1994)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	18 Amerston Close Wynyard Woods Billingham Cleveland TS22 5QX

Director Name	Mr Gary James Copeland
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1994(1 year, 8 months after company formation)
Appointment Duration	1 day (resigned 18 November 1994)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	18 Amerston Close Wynyard Woods Billingham Cleveland TS22 5QX

Director Name	Mr James Joseph Corr
Date of Birth	August 1953 (Born 70 years ago)
Nationality	Scottish
Status	Resigned
Appointed	18 November 1994(1 year, 8 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 04 October 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wold View, Rolling Hills Goodmanham York North Yorkshire YO43 3JD

Director Name	Philip Neville Wilbraham
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1994(1 year, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 05 July 1996)
Role	Company Director
Correspondence Address	Welton Hill Kidd Lane Welton Brough East Yorkshire HU15 1PH

Secretary Name	Mr Robert Edward Schofield Balcam
Nationality	British
Status	Resigned
Appointed	18 November 1994(1 year, 8 months after company formation)
Appointment Duration	8 months (resigned 19 July 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Lemming House Woodsome Park Fenay Bridge Huddersfield West Yorkshire HD8 0JW

Secretary Name	Mr Malcolm Kevin Booth
Nationality	British
Status	Resigned
Appointed	18 November 1994(1 year, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 18 November 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Crawshaw Avenue Beverley East Yorkshire HU17 7QW

Director Name	Mr Terence Smith
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1995(2 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 18 March 1997)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Sandhill House Sandhill Lane Sutton On Derwent York YO41 4BX

Secretary Name	John Hugh Cameron Brebner
Nationality	British
Status	Resigned
Appointed	19 July 1995(2 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 November 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ashleigh 9 Castle Hill Duffield Belper Derbyshire DE56 4EA

Location

Registered Address	C/O Grant Thornton St Johns Centre 110 Albion Street Leeds West Yorkshire LS2 8LA
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	30 September 1996 (27 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

17 July 2001	Final Gazette dissolved via compulsory strike-off (1 page)
27 March 2001	First Gazette notice for compulsory strike-off (1 page)
8 November 2000	Receiver ceasing to act (1 page)
8 November 2000	Receiver's abstract of receipts and payments (2 pages)
9 December 1999	Receiver ceasing to act (1 page)
23 November 1999	Receiver's abstract of receipts and payments (2 pages)
10 December 1998	Receiver's abstract of receipts and payments (2 pages)
20 February 1998	Statement of affairs (4 pages)
20 February 1998	Administrative Receiver's report (17 pages)
16 December 1997	Secretary resigned (1 page)
26 November 1997	Appointment of receiver/manager (1 page)
24 November 1997	Registered office changed on 24/11/97 from: ferriby hall north ferriby north humberside HU14 3JP (1 page)
7 July 1997	Full accounts made up to 30 September 1996 (9 pages)
16 June 1997	New director appointed (3 pages)
1 April 1997	Director resigned (1 page)
11 March 1997	Return made up to 08/03/97; full list of members (6 pages)
12 August 1996	Director resigned (1 page)
2 August 1996	Full accounts made up to 30 September 1995 (9 pages)
18 June 1996	Return made up to 08/03/96; no change of members (6 pages)
18 June 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
18 June 1996	Ad 18/03/93--------- au$ si 1749900@1 Â£ si 6999900@1 (2 pages)
17 May 1996	Director resigned (1 page)
17 May 1996	Director resigned (1 page)
11 April 1996	Secretary resigned (1 page)
11 April 1996	New secretary appointed (2 pages)
27 November 1995	Director resigned (2 pages)
19 July 1995	Full accounts made up to 30 September 1994 (9 pages)
30 June 1995	Return made up to 08/03/95; no change of members (6 pages)

Aiton Sub-Contracting Limited

Business Activity

Directors

Location

Accounts

Filing History

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