Aromas Direct Limited

Company Name	Aromas Direct Limited
Company Status	Dissolved
Company Number	03148792
Category	Private Limited Company
Incorporation Date	19 January 1996(28 years, 3 months ago)
Dissolution Date	14 February 2012 (12 years, 2 months ago)
Previous Name	Speed 5340 Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr Ian Ellis
Nationality	British
Status	Closed
Appointed	31 January 2009(13 years after company formation)
Appointment Duration	3 years (closed 14 February 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	12 Mail Close Leeds LS15 8UG

Director Name	Miss Louise Kirby
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	27 April 2009(13 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (closed 14 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Hough Tree Road Leeds West Yorkshire LS13 4HR

Director Name	Terry George Kernachan
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1996(1 week, 4 days after company formation)
Appointment Duration	1 year, 11 months (resigned 19 January 1998)
Role	Marketing Manager
Correspondence Address	The Rodds South Parade Morley Leeds LS27 8AJ

Director Name	Mr Michael Rothwell
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1996(1 week, 4 days after company formation)
Appointment Duration	13 years, 3 months (resigned 27 April 2009)
Role	Sales Director
Country of Residence	England
Correspondence Address	Carr Hall Castle Holywell Green Halifax HX4 9DX

Secretary Name	Mr Michael Rothwell
Nationality	British
Status	Resigned
Appointed	30 January 1996(1 week, 4 days after company formation)
Appointment Duration	1 year, 11 months (resigned 19 January 1998)
Role	Sales Director
Correspondence Address	The Rodds South Parade Morley Leeds LS27 8AJ

Secretary Name	Mr Michael Rothwell
Nationality	British
Status	Resigned
Appointed	19 January 1998(2 years after company formation)
Appointment Duration	8 years, 11 months (resigned 08 January 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Carr Hall Castle Holywell Green Halifax HX4 9DX

Director Name	Miss Louise Kirby
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1998(2 years, 2 months after company formation)
Appointment Duration	10 years, 6 months (resigned 29 October 2008)
Role	Office Manager
Country of Residence	United Kingdom
Correspondence Address	5 Hough Tree Road Leeds West Yorkshire LS13 4HR

Director Name	Mr Terry George Kernachan
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2000(4 years, 8 months after company formation)
Appointment Duration	7 years, 11 months (resigned 31 August 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Carr Hall Castle Holywell Green Halifax HX4 9DX

Director Name	Mr Ian Ellis
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2005(9 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 24 September 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	12 Mail Close Leeds LS15 8UG

Secretary Name	Miss Louise Kirby
Nationality	British
Status	Resigned
Appointed	08 January 2007(10 years, 11 months after company formation)
Appointment Duration	2 years (resigned 31 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Hough Tree Road Leeds West Yorkshire LS13 4HR

Director Name	Mr Paul Rothwell
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2008(12 years, 8 months after company formation)
Appointment Duration	4 months (resigned 26 January 2009)
Role	Company Director
Correspondence Address	8 Pinewood Gardens Holywell Green Halifax West Yorkshire HX4 9DP

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	19 January 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 January 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Unit 4 Silver Court Intercity Way Swinnow Lane Leeds LS13 4LY
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Ward	Calverley and Farsley
Built Up Area	West Yorkshire

Accounts

Latest Accounts	31 March 2011 (13 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

14 February 2012	Final Gazette dissolved via voluntary strike-off (1 page)
14 February 2012	Final Gazette dissolved via voluntary strike-off (1 page)
1 November 2011	First Gazette notice for voluntary strike-off (1 page)
1 November 2011	First Gazette notice for voluntary strike-off (1 page)
25 October 2011	Application to strike the company off the register (3 pages)
25 October 2011	Application to strike the company off the register (3 pages)
10 October 2011	Annual return made up to 24 September 2011 with a full list of shareholders Statement of capital on 2011-10-10 GBP 2 (4 pages)
10 October 2011	Annual return made up to 24 September 2011 with a full list of shareholders Statement of capital on 2011-10-10 GBP 2 (4 pages)
5 August 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
5 August 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
20 October 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
20 October 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
28 September 2010	Annual return made up to 24 September 2010 with a full list of shareholders (4 pages)
28 September 2010	Annual return made up to 24 September 2010 with a full list of shareholders (4 pages)
6 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
6 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
28 September 2009	Return made up to 24/09/09; full list of members (3 pages)
28 September 2009	Return made up to 24/09/09; full list of members (3 pages)
15 July 2009	Registered office changed on 15/07/2009 from apn house temple crescent leeds west yorkshire LS11 8BP (1 page)
15 July 2009	Registered office changed on 15/07/2009 from apn house temple crescent leeds west yorkshire LS11 8BP (1 page)
28 April 2009	Appointment Terminated Director michael rothwell (1 page)
28 April 2009	Director appointed miss louise kirby (1 page)
28 April 2009	Appointment terminated director michael rothwell (1 page)
28 April 2009	Director appointed miss louise kirby (1 page)
19 February 2009	Appointment terminated secretary louise kirby (1 page)
19 February 2009	Secretary appointed mr ian ellis (1 page)
19 February 2009	Secretary appointed mr ian ellis (1 page)
19 February 2009	Appointment Terminated Secretary louise kirby (1 page)
26 January 2009	Appointment terminated director paul rothwell (1 page)
26 January 2009	Appointment Terminated Director paul rothwell (1 page)
25 November 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
25 November 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
29 October 2008	Appointment terminated director louise kirby (1 page)
29 October 2008	Appointment Terminated Director louise kirby (1 page)
24 September 2008	Appointment terminated director ian ellis (1 page)
24 September 2008	Director appointed mr paul rothwell (1 page)
24 September 2008	Return made up to 24/09/08; full list of members (4 pages)
24 September 2008	Director appointed mr paul rothwell (1 page)
24 September 2008	Appointment Terminated Director ian ellis (1 page)
24 September 2008	Return made up to 24/09/08; full list of members (4 pages)
3 September 2008	Appointment Terminated Director terry kernachan (1 page)
3 September 2008	Appointment terminated director terry kernachan (1 page)
7 January 2008	Return made up to 04/01/08; full list of members (3 pages)
7 January 2008	Return made up to 04/01/08; full list of members (3 pages)
30 May 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
30 May 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
8 January 2007	Return made up to 04/01/07; full list of members (3 pages)
8 January 2007	New secretary appointed (1 page)
8 January 2007	Director's particulars changed (1 page)
8 January 2007	Secretary resigned (1 page)
8 January 2007	Director's particulars changed (1 page)
8 January 2007	Secretary resigned (1 page)
8 January 2007	New secretary appointed (1 page)
8 January 2007	Return made up to 04/01/07; full list of members (3 pages)
29 November 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
29 November 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
4 January 2006	Return made up to 04/01/06; full list of members (3 pages)
4 January 2006	Return made up to 04/01/06; full list of members (3 pages)
21 November 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
21 November 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
16 August 2005	New director appointed (1 page)
16 August 2005	New director appointed (1 page)
10 February 2005	Registered office changed on 10/02/05 from: apn house temple crescent leeds LS11 8BP (1 page)
10 February 2005	Return made up to 19/01/05; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 10/02/05 (7 pages)
10 February 2005	Return made up to 19/01/05; full list of members (7 pages)
10 February 2005	Registered office changed on 10/02/05 from: apn house temple crescent leeds LS11 8BP (1 page)
27 September 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
27 September 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
17 February 2004	Return made up to 19/01/04; full list of members (7 pages)
17 February 2004	Return made up to 19/01/04; full list of members (7 pages)
26 July 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
26 July 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
14 March 2003	Return made up to 19/01/03; full list of members (7 pages)
14 March 2003	Return made up to 19/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 September 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
27 September 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
31 January 2002	Return made up to 19/01/02; full list of members (7 pages)
31 January 2002	Return made up to 19/01/02; full list of members (7 pages)
29 October 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
29 October 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
31 January 2001	Return made up to 19/01/01; full list of members (7 pages)
31 January 2001	Return made up to 19/01/01; full list of members (7 pages)
7 December 2000	New director appointed (2 pages)
7 December 2000	New director appointed (2 pages)
22 November 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
22 November 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
26 January 2000	Return made up to 19/01/00; full list of members (6 pages)
26 January 2000	Return made up to 19/01/00; full list of members (6 pages)
12 July 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
12 July 1999	Accounting reference date extended from 31/01/99 to 31/03/99 (1 page)
12 July 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
12 July 1999	Accounting reference date extended from 31/01/99 to 31/03/99 (1 page)
29 January 1999	Return made up to 19/01/99; no change of members (4 pages)
29 January 1999	Return made up to 19/01/99; no change of members (4 pages)
4 January 1999	New secretary appointed (2 pages)
4 January 1999	New secretary appointed (2 pages)
1 June 1998	New director appointed (2 pages)
1 June 1998	Director resigned (1 page)
1 June 1998	Director resigned (1 page)
1 June 1998	New director appointed (2 pages)
10 May 1998	Accounts for a small company made up to 31 January 1998 (5 pages)
10 May 1998	Accounts for a small company made up to 31 January 1998 (5 pages)
3 March 1998	Return made up to 19/01/98; no change of members 363(288) ‐ Secretary resigned;director resigned (4 pages)
3 March 1998	Return made up to 19/01/98; no change of members (4 pages)
8 June 1997	Accounts for a small company made up to 31 January 1997 (6 pages)
8 June 1997	Accounts for a small company made up to 31 January 1997 (6 pages)
31 January 1997	Return made up to 19/01/97; full list of members (6 pages)
31 January 1997	Return made up to 19/01/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 February 1996	Secretary resigned (1 page)
22 February 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
22 February 1996	New secretary appointed;new director appointed (2 pages)
22 February 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
22 February 1996	Director resigned (1 page)
22 February 1996	New secretary appointed;new director appointed (2 pages)
22 February 1996	New director appointed (2 pages)
22 February 1996	New director appointed (2 pages)
22 February 1996	Director resigned (1 page)
22 February 1996	Secretary resigned (1 page)
19 February 1996	Registered office changed on 19/02/96 from: classic house 174-180 old street london EC1V 9BP (1 page)
19 February 1996	Registered office changed on 19/02/96 from: classic house 174-180 old street london EC1V 9BP (1 page)
13 February 1996	Company name changed speed 5340 LIMITED\certificate issued on 14/02/96 (2 pages)
13 February 1996	Company name changed speed 5340 LIMITED\certificate issued on 14/02/96 (2 pages)
19 January 1996	Incorporation (19 pages)
19 January 1996	Incorporation (19 pages)

Aromas Direct Limited

Business Activity

Directors

Location

Accounts

Filing History

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