| Company Name | Aspect (GB) Limited |
|---|---|
| Directors | Richard Keith Board and Alan Gilmore |
| Company Status | Dissolved |
| Company Number | 03687924 |
| Category | Private Limited Company |
| Incorporation Date | 23 December 1998(25 years, 4 months ago) |
| Previous Name | Contraline Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Richard Keith Board |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 February 1999(1 month, 2 weeks after company formation) |
| Appointment Duration | 25 years, 2 months |
| Role | Company Director |
| Correspondence Address | 9 Woodhall Close Kirkby In Ashfield Nottingham Nottinghamshire NG17 8NP |
| Director Name | Mr Alan Gilmore |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 February 1999(1 month, 2 weeks after company formation) |
| Appointment Duration | 25 years, 2 months |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | 8 Ibbetson Close Churwell Morley Leeds Yorkshire LS27 7SX |
| Secretary Name | Tracy Elain Gilmore |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 February 1999(1 month, 2 weeks after company formation) |
| Appointment Duration | 25 years, 2 months |
| Role | Company Director |
| Correspondence Address | 8 Ibbetson Close Churwell Morley Leeds LS27 7SX |
| Director Name | RM Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 December 1998(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
| Secretary Name | RM Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 December 1998(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Location
| Registered Address | The Armley Media Centre Armley Road Leeds LS12 2EJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,309 |
| Current Liabilities | £135,371 |
Accounts
| Latest Accounts | 31 March 2000 (24 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 14 February 2006 | Dissolved (1 page) |
|---|---|
| 14 November 2005 | Return of final meeting of creditors (1 page) |
| 24 December 2001 | Appointment of a liquidator (1 page) |
| 13 December 2001 | Order of court to wind up (2 pages) |
| 18 April 2001 | Return made up to 23/12/00; full list of members (6 pages) |
| 23 October 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 16 March 2000 | Return made up to 23/12/99; full list of members
|
| 9 November 1999 | Accounting reference date extended from 31/12/99 to 31/03/00 (1 page) |
| 24 April 1999 | Particulars of mortgage/charge (6 pages) |
| 2 April 1999 | Registered office changed on 02/04/99 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL (1 page) |
| 15 March 1999 | New director appointed (2 pages) |
| 15 March 1999 | Director resigned (1 page) |
| 15 March 1999 | Secretary resigned (1 page) |
| 15 March 1999 | New secretary appointed (2 pages) |
| 15 March 1999 | New director appointed (2 pages) |
| 2 March 1999 | Ad 17/02/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 18 February 1999 | Company name changed contraline LIMITED\certificate issued on 19/02/99 (2 pages) |
| 23 December 1998 | Incorporation (20 pages) |