Aspirations (UK) Limited

Company Name	Aspirations (UK) Limited
Company Status	Dissolved
Company Number	03912002
Category	Private Limited Company
Incorporation Date	24 January 2000(24 years, 3 months ago)
Dissolution Date	20 September 2011 (12 years, 7 months ago)
Previous Names	3

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Andrew James Lord
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	19 August 2008(8 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (closed 20 September 2011)
Role	Secretary
Country of Residence	England
Correspondence Address	43 Broughton Avenue Bierley Bradford West Yorkshire BD4 6AH

Secretary Name	Andrew James Lord
Nationality	British
Status	Closed
Appointed	19 August 2008(8 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (closed 20 September 2011)
Role	Secretary
Country of Residence	England
Correspondence Address	43 Broughton Avenue Bierley Bradford West Yorkshire BD4 6AH

Director Name	Neill Lewis McDonald Moore
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	08 December 2008(8 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (closed 20 September 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Ingleby Road Bradford West Yorkshire BD99 2XG

Director Name	Ian Andrew
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2000(2 months after company formation)
Appointment Duration	8 years, 4 months (resigned 19 August 2008)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	226 Dunford Road Holmfirth Huddersfield HD9 2DU

Director Name	Mr Walter Murray Blackwood
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2000(2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 May 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Landseer Avenue Tingley Wakefield West Yorkshire WF3 1UE

Secretary Name	Ian Andrew
Nationality	British
Status	Resigned
Appointed	29 March 2000(2 months after company formation)
Appointment Duration	8 years, 4 months (resigned 19 August 2008)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	226 Dunford Road Holmfirth Huddersfield HD9 2DU

Director Name	Mr Christopher West
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2003(3 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 05 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Carr Road Calverley Leeds LS28 5RH

Director Name	DLA Nominees Limited (Corporation)
Status	Resigned
Appointed	24 January 2000(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Director Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	24 January 2000(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Secretary Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	24 January 2000(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Location

Registered Address	Ingleby Road Bradford West Yorkshire BD99 2XG
Region	Yorkshire and The Humber
Constituency	Bradford South
County	West Yorkshire
Ward	Great Horton
Built Up Area	West Yorkshire

Accounts

Latest Accounts	27 February 2010 (14 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	28 February

Filing History

20 September 2011	Final Gazette dissolved via voluntary strike-off (1 page)
20 September 2011	Final Gazette dissolved via voluntary strike-off (1 page)
7 June 2011	First Gazette notice for voluntary strike-off (1 page)
7 June 2011	First Gazette notice for voluntary strike-off (1 page)
25 May 2011	Application to strike the company off the register (3 pages)
25 May 2011	Application to strike the company off the register (3 pages)
24 January 2011	Annual return made up to 16 January 2011 with a full list of shareholders Statement of capital on 2011-01-24 GBP 2 (5 pages)
24 January 2011	Annual return made up to 16 January 2011 with a full list of shareholders Statement of capital on 2011-01-24 GBP 2 (5 pages)
25 November 2010	Accounts for a dormant company made up to 27 February 2010 (4 pages)
25 November 2010	Accounts for a dormant company made up to 27 February 2010 (4 pages)
1 February 2010	Director's details changed for Andrew James Lord on 1 February 2010 (2 pages)
1 February 2010	Annual return made up to 16 January 2010 with a full list of shareholders (5 pages)
1 February 2010	Director's details changed for Andrew James Lord on 1 February 2010 (2 pages)
1 February 2010	Annual return made up to 16 January 2010 with a full list of shareholders (5 pages)
1 February 2010	Director's details changed for Andrew James Lord on 1 February 2010 (2 pages)
18 January 2010	Director's details changed for Neill Lewis Mcdonald Moore on 4 January 2010 (3 pages)
18 January 2010	Director's details changed for Neill Lewis Mcdonald Moore on 4 January 2010 (3 pages)
18 January 2010	Director's details changed for Neill Lewis Mcdonald Moore on 4 January 2010 (3 pages)
11 December 2009	Accounts for a dormant company made up to 28 February 2009 (4 pages)
11 December 2009	Accounts for a dormant company made up to 28 February 2009 (4 pages)
22 January 2009	Return made up to 16/01/09; full list of members (3 pages)
22 January 2009	Return made up to 16/01/09; full list of members (3 pages)
21 January 2009	Registered office changed on 21/01/2009 from otto house ingleby road bradford west yorkshire BD99 2XG (1 page)
21 January 2009	Registered office changed on 21/01/2009 from otto house ingleby road bradford west yorkshire BD99 2XG (1 page)
14 January 2009	Director appointed neill lewis mcdonald moore (3 pages)
14 January 2009	Appointment Terminated Director christopher west (1 page)
14 January 2009	Appointment terminated director christopher west (1 page)
14 January 2009	Director appointed neill lewis mcdonald moore (3 pages)
7 October 2008	Director and secretary appointed andrew james lord (3 pages)
7 October 2008	Appointment terminated director and secretary ian andrew (1 page)
7 October 2008	Director and secretary appointed andrew james lord (3 pages)
7 October 2008	Appointment Terminated Director and Secretary ian andrew (1 page)
30 September 2008	Accounts made up to 28 February 2008 (4 pages)
30 September 2008	Accounts for a dormant company made up to 28 February 2008 (4 pages)
21 February 2008	Return made up to 16/01/08; full list of members (7 pages)
21 February 2008	Return made up to 16/01/08; full list of members (7 pages)
2 December 2007	Accounts made up to 28 February 2007 (4 pages)
2 December 2007	Accounts made up to 28 February 2007 (4 pages)
25 January 2007	Return made up to 16/01/07; full list of members (7 pages)
25 January 2007	Return made up to 16/01/07; full list of members (7 pages)
9 December 2006	Accounts made up to 28 February 2006 (4 pages)
9 December 2006	Accounts made up to 28 February 2006 (4 pages)
13 September 2006	Registered office changed on 13/09/06 from: anchor house ingleby road bradford west yorkshire BD99 2XG (1 page)
13 September 2006	Registered office changed on 13/09/06 from: anchor house ingleby road bradford west yorkshire BD99 2XG (1 page)
25 January 2006	Return made up to 16/01/06; full list of members (7 pages)
25 January 2006	Return made up to 16/01/06; full list of members (7 pages)
8 December 2005	Accounts made up to 28 February 2005 (4 pages)
8 December 2005	Accounts made up to 28 February 2005 (4 pages)
26 January 2005	Return made up to 16/01/05; full list of members (7 pages)
26 January 2005	Return made up to 16/01/05; full list of members (7 pages)
2 December 2004	Accounts made up to 28 February 2004 (4 pages)
2 December 2004	Accounts made up to 28 February 2004 (4 pages)
14 June 2004	Director's particulars changed (1 page)
14 June 2004	Director's particulars changed (1 page)
22 January 2004	Return made up to 16/01/04; full list of members (7 pages)
22 January 2004	Return made up to 16/01/04; full list of members (7 pages)
5 December 2003	Accounts made up to 28 February 2003 (4 pages)
5 December 2003	Accounts made up to 28 February 2003 (4 pages)
13 June 2003	Registered office changed on 13/06/03 from: 30 aylesbury street london EC1R 0ER (1 page)
13 June 2003	Registered office changed on 13/06/03 from: 30 aylesbury street london EC1R 0ER (1 page)
10 June 2003	Director resigned (1 page)
10 June 2003	New director appointed (4 pages)
10 June 2003	New director appointed (4 pages)
10 June 2003	Director resigned (1 page)
1 March 2003	Return made up to 16/01/03; full list of members (7 pages)
1 March 2003	Return made up to 16/01/03; full list of members (7 pages)
30 November 2002	Accounts made up to 28 February 2002 (4 pages)
30 November 2002	Accounts made up to 28 February 2002 (4 pages)
20 November 2002	Registered office changed on 20/11/02 from: anchor house, ingleby road bradford west yorkshire BD99 2XG (1 page)
20 November 2002	Registered office changed on 20/11/02 from: anchor house, ingleby road bradford west yorkshire BD99 2XG (1 page)
19 November 2002	Company name changed parcelnet logistics LIMITED\certificate issued on 19/11/02 (2 pages)
19 November 2002	Company name changed parcelnet logistics LIMITED\certificate issued on 19/11/02 (2 pages)
22 January 2002	Return made up to 16/01/02; full list of members (6 pages)
22 January 2002	Return made up to 16/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 September 2001	Accounts made up to 28 February 2001 (4 pages)
14 September 2001	Accounts made up to 28 February 2001 (4 pages)
17 April 2001	Secretary resigned;director resigned (1 page)
17 April 2001	Director resigned (1 page)
17 April 2001	Director resigned (1 page)
17 April 2001	Secretary resigned;director resigned (1 page)
28 March 2001	New secretary appointed;new director appointed (2 pages)
28 March 2001	New director appointed (2 pages)
28 March 2001	New secretary appointed;new director appointed (2 pages)
28 March 2001	Return made up to 24/01/01; full list of members (6 pages)
28 March 2001	Return made up to 24/01/01; full list of members (6 pages)
28 March 2001	New director appointed (2 pages)
6 June 2000	Company name changed parcelnet LIMITED\certificate issued on 07/06/00 (2 pages)
6 June 2000	Company name changed parcelnet LIMITED\certificate issued on 07/06/00 (2 pages)
24 May 2000	Registered office changed on 24/05/00 from: 1 valley court canal road bradford west yorkshire BD1 4SP (1 page)
24 May 2000	Registered office changed on 24/05/00 from: 1 valley court canal road bradford west yorkshire BD1 4SP (1 page)
24 May 2000	Accounting reference date extended from 31/01/01 to 28/02/01 (1 page)
24 May 2000	Accounting reference date extended from 31/01/01 to 28/02/01 (1 page)
4 March 2000	Registered office changed on 04/03/00 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
17 February 2000	Company name changed broomco (2065) LIMITED\certificate issued on 17/02/00 (2 pages)
17 February 2000	Company name changed broomco (2065) LIMITED\certificate issued on 17/02/00 (2 pages)
24 January 2000	Incorporation (17 pages)

Aspirations (UK) Limited

Business Activity

Directors

Location

Accounts

Filing History

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