Aidis 24 Limited

Company Name	Aidis 24 Limited
Company Status	Dissolved
Company Number	03855911
Category	Private Limited Company
Incorporation Date	8 October 1999(24 years, 7 months ago)
Dissolution Date	22 August 2010 (13 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Andrew Lee Taylor
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	08 October 1999(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Manor Farm Cottage Tom Wood Ash Lane, Upton Pontefract West Yorkshire WF9 1HB

Director Name	Diana Elizabeth Redding
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Rainbow House Oakridge Lane Sidcot Winscombe Avon BS25 1LZ

Director Name	Mrs Britt Marie Taylor
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1999(same day as company formation)
Role	Project Manager
Country of Residence	England
Correspondence Address	Manor Farm Tom Wood Ash Lane, Upton Pontefract West Yorkshire WF9 1HB

Director Name	Mark White
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1999(same day as company formation)
Role	Marketing Manager
Correspondence Address	112 Highwood Avenue Solihull West Midlands B92 8SR

Secretary Name	Lesley Anne Chick
Nationality	British
Status	Resigned
Appointed	08 October 1999(same day as company formation)
Role	Company Director
Correspondence Address	4 The Terrace Folly Lane Shipham Winscombe BS25 1TE

Secretary Name	Mrs Britt Marie Taylor
Nationality	British
Status	Resigned
Appointed	08 October 1999(same day as company formation)
Role	Project Manager
Country of Residence	England
Correspondence Address	Manor Farm Tom Wood Ash Lane, Upton Pontefract West Yorkshire WF9 1HB

Secretary Name	Kirsten Lyons
Nationality	British
Status	Resigned
Appointed	26 November 2002(3 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 01 July 2006)
Role	Company Director
Correspondence Address	13 Garden Street Altofts Normanton WF6 2DE

Secretary Name	Reddings Company Secretary Limited (Corporation)
Status	Resigned
Appointed	01 August 2001(1 year, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 January 2007)
Correspondence Address	Apple Garth Oakridge Lane Sidcot Winscombe Somerset BS25 1LZ

Location

Registered Address	Ropergate Chambers 32-32a Ropergate Ponefract WF8 1LY
Region	Yorkshire and The Humber
Constituency	Normanton, Pontefract and Castleford
County	West Yorkshire
Ward	Pontefract North
Built Up Area	Pontefract

Financials

Year	2014
Net Worth	-£25,027
Cash	£2,306
Current Liabilities	£83,314

Accounts

Latest Accounts	31 October 2005 (18 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

22 August 2010	Final Gazette dissolved following liquidation (1 page)
22 August 2010	Final Gazette dissolved via compulsory strike-off (1 page)
1 September 2008	Dissolution deferment (1 page)
1 September 2008	Completion of winding up (1 page)
1 September 2008	Completion of winding up (1 page)
1 September 2008	Dissolution deferment (1 page)
22 October 2007	Order of court to wind up (2 pages)
22 October 2007	Order of court to wind up (2 pages)
2 March 2007	Secretary resigned (1 page)
2 March 2007	Secretary resigned (1 page)
17 November 2006	Return made up to 08/10/06; full list of members (2 pages)
17 November 2006	Secretary resigned (1 page)
17 November 2006	Secretary resigned (1 page)
17 November 2006	Return made up to 08/10/06; full list of members (2 pages)
5 September 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
5 September 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
28 November 2005	Return made up to 08/10/05; full list of members (2 pages)
28 November 2005	Return made up to 08/10/05; full list of members (2 pages)
5 September 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
5 September 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
21 October 2004	Return made up to 08/10/04; full list of members (7 pages)
21 October 2004	Return made up to 08/10/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
3 September 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
3 September 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
14 October 2003	Return made up to 08/10/03; full list of members 363(287) ‐ Registered office changed on 14/10/03 (7 pages)
14 October 2003	Return made up to 08/10/03; full list of members (7 pages)
23 August 2003	Total exemption full accounts made up to 31 October 2002 (7 pages)
23 August 2003	Total exemption full accounts made up to 31 October 2002 (7 pages)
19 December 2002	New secretary appointed (2 pages)
19 December 2002	New secretary appointed (2 pages)
1 November 2002	Return made up to 08/10/02; full list of members (6 pages)
1 November 2002	Return made up to 08/10/02; full list of members (6 pages)
4 October 2002	Resolutions ELRES ‐ Elective resolution (1 page)
4 October 2002	Resolutions ELRES ‐ Elective resolution (1 page)
19 July 2002	Total exemption full accounts made up to 31 October 2001 (7 pages)
19 July 2002	Total exemption full accounts made up to 31 October 2001 (7 pages)
12 October 2001	Return made up to 08/10/01; full list of members (6 pages)
12 October 2001	Return made up to 08/10/01; full list of members (6 pages)
18 September 2001	New secretary appointed (2 pages)
18 September 2001	New secretary appointed (2 pages)
31 July 2001	Secretary resigned;director resigned (1 page)
31 July 2001	Secretary resigned;director resigned (1 page)
3 July 2001	Total exemption full accounts made up to 31 October 2000 (9 pages)
3 July 2001	Total exemption full accounts made up to 31 October 2000 (9 pages)
17 April 2001	Ad 31/10/00--------- Â£ si 1@1=1 Â£ ic 3/4 (2 pages)
17 April 2001	Ad 31/10/00--------- Â£ si 1@1=1 Â£ ic 3/4 (2 pages)
31 October 2000	Return made up to 08/10/00; full list of members (6 pages)
31 October 2000	Return made up to 08/10/00; full list of members (6 pages)
11 September 2000	Director resigned (1 page)
11 September 2000	Director resigned (1 page)
19 November 1999	Ad 12/11/99--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
19 November 1999	Ad 12/11/99--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
3 November 1999	New director appointed (2 pages)
3 November 1999	New director appointed (2 pages)
3 November 1999	Director resigned (1 page)
3 November 1999	New director appointed (2 pages)
3 November 1999	New secretary appointed;new director appointed (2 pages)
3 November 1999	Registered office changed on 03/11/99 from: reddings applegarth oakridge lane winscombe avon BS25 1LZ (1 page)
3 November 1999	Registered office changed on 03/11/99 from: reddings applegarth oakridge lane winscombe avon BS25 1LZ (1 page)
3 November 1999	New director appointed (2 pages)
3 November 1999	Director resigned (1 page)
3 November 1999	New secretary appointed;new director appointed (2 pages)
3 November 1999	Secretary resigned (1 page)
3 November 1999	Secretary resigned (1 page)
8 October 1999	Incorporation (18 pages)

Aidis 24 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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