Aeresta Limited

Company Registration Number: 00399033

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aeresta Limited is a Private Company Limited by Shares first registered on 2 October 1945. It was dissolved on 5 April 2016.

Registered Address

Ringtower Centre
Moorside Road
Winnall Trading Estate
Winchester,Hants
SO23 7RZ

There are 7 companies currently registered at this postcode, including this one.

All companies at SO23 7RZ

Registration Data

Company Number

00399033

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

2 October 1945

Dissolution Date

5 April 2016

Standard Industrial Classification (SIC) Codes and Categories

5141 - Wholesale of textiles

Accounts

Accounts Reference Date

31 December

Accounts Category

ACCOUNTS TYPE NOT AVAILABLE

Accounts Last Made Up

31 December 1990

Accounts Next Due

31 October 1992

Returns Last Made Up

30 March 1991

Returns Next Due

27 April 1992

Mortgages

8 in total
4 outstanding
4 satisfied

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • WOODSIDE SECRETARIES LIMITED

    Corporate Secretary

     

    61 Woodside Road
    New Malden
    Surrey
    KT3 3AW

  • ATKINS, Robin Vaughan

    Director

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1944

    7 Lindley Gardens
    Alresford
    Hampshire
    SO24 9PU

  • CAUCHFIELD, Shane Brendan

    Director

    Appointed on 1 July 1991

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: November 1944

    35 Lucknow Drive
    Nottingham
    Nottinghamshire
    NG3 5EU

  • GLUCKSMANN, Peter

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1922

    53 Hendon Lane
    London
    N3 1SG

  • HIND, John Clifford

    Director

     

    Nationality: British

    Occupation: Executive Chairman

    Month of birth: March 1937

    37 Pishiobury Drive
    Sawbridgeworth
    Hertfordshire
    CM21 0AD

  • MARKS, Cyril Samuel

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1933

    176 Roding Lane North
    Woodford Green
    Essex
    IG8 8LJ

  • MEERZA, Kabeer Baig

    Director

     

    Nationality: British

    Occupation: Shipping Manager

    Month of birth: July 1933

    98 Donaldson Road
    London
    SE18 3JY

  • MORLEY, Joseph

    Director

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1928

    2 Highbanks Road
    Hatch End
    Pinner
    Middlesex
    HA5 4AR

  • HART, Christina Anne

    Director

    Resigned on 30 June 1991

    Nationality: British

    Occupation: Marketing Director

    Month of birth: May 1940

    19 The Chequers
    Castlethorpe
    Milton Keynes
    Buckinghamshire
    MK19 7HG

  • HOLMES, Leigh

    Director

    Resigned on 31 May 1991

    Nationality: British

    Occupation: Marketing Director

    Month of birth: January 1950

    94 Leicester Road
    Fleckney
    Leicester
    Leicestershire
    LE8 8BG

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 5 April 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0NDk2Nzc4NGFkaXF6a2N4.

  2. 19 January 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzOTI3NzE3NWFkaXF6a2N4.

  3. 15 December 1998 [View PDF]

    Category: Insolvency. Type: 3.6. Transaction: MDA4NDc3MjE3N2FkaXF6a2N4.

  4. 17 December 1997 [View PDF]

    Category: Insolvency. Type: 3.6. Transaction: MDAzMTA3OTcwOGFkaXF6a2N4.

  5. 10 December 1996 [View PDF]

    Category: Insolvency. Type: 3.6. Transaction: MDE0OTQyNTc1OWFkaXF6a2N4.

  6. 16 January 1996 [View PDF]

    Category: Insolvency. Type: 3.6. Transaction: MDE1Mzk0OTk5NGFkaXF6a2N4.

  7. 16 January 1996 [View PDF]

    Category: Insolvency. Type: 3.6. Transaction: MDAyMzg4MDM3M2FkaXF6a2N4.

  8. 19 December 1994

    Category: Insolvency. Type: 3.6. Transaction: MDA0MDY5MzQ2OWFkaXF6a2N4.

  9. 6 December 1993

    Category: Insolvency. Type: 3.6. Transaction: MDA4NTQ3MjU0N2FkaXF6a2N4.

  10. 1 October 1993

    Category: Insolvency. Type: 3.6. Transaction: MDE0ODIxNDU0OWFkaXF6a2N4.

  11. 28 September 1993 Certificate of specific penalty

    Category: Insolvency. Type: SPEC PEN. Transaction: MDA4OTI0Mzg5OWFkaXF6a2N4.

  12. 23 August 1993 Certificate of specific penalty

    Category: Insolvency. Type: SPEC PEN. Transaction: MDE1MDMxMDAyOWFkaXF6a2N4.

  13. 12 May 1992 Appointment of receiver/manager [View PDF]

    Category: Insolvency. Type: 405(1). Transaction: MDAyOTM4Nzc5NmFkaXF6a2N4.

  14. 12 May 1992 Appointment of receiver/manager [View PDF]

    Category: Insolvency. Type: 405(1). Transaction: MjkzODc3OTZhZGlxemtjeA.

  15. 6 April 1992 Certificate of specific penalty

    Category: Insolvency. Type: SPEC PEN. Transaction: MDA2MDI5MDk2MGFkaXF6a2N4.

  16. 5 December 1991 Appointment of receiver/manager

    Category: Insolvency. Type: 405(1). Transaction: MDEzNjM3ODY0OGFkaXF6a2N4.

  17. 7 October 1991 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA5MjQ0MDc4M2FkaXF6a2N4.

  18. 5 August 1991 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA4ODAyNDU1MGFkaXF6a2N4.

  19. 25 July 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDExMTU1NzI1M2FkaXF6a2N4.

  20. 15 July 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDAyMjgxMzM5OGFkaXF6a2N4.

  21. 15 July 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDAxOTgyOTcxOWFkaXF6a2N4.

  22. 18 June 1991 Return made up to 30/03/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAyMDU1ODkzNGFkaXF6a2N4.

  23. 15 June 1991 Accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA2MTM2MTg3MmFkaXF6a2N4.

  24. 20 December 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDE1MTQzMjI3MmFkaXF6a2N4.

  25. 18 October 1990 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEzNDIwMTc3OGFkaXF6a2N4.

  26. 21 September 1990 Director resigned

    Category: Officers. Type: 288. Transaction: MDA4NjExMjYwM2FkaXF6a2N4.

  27. 10 September 1990 Accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDA3Nzc0NTk2MmFkaXF6a2N4.

  28. 29 June 1990 Registered office changed on 29/06/90 from: ringtower centre moorside lane,winnall trad.est winchester hampshire SO23 7RZ

    Category: Address. Type: 287. Transaction: MDE0ODU2OTA4MmFkaXF6a2N4.

  29. 20 June 1990 Registered office changed on 20/06/90 from: ringtower house 8 lorenzo street london WC1X 9DL

    Category: Address. Type: 287. Transaction: MDA1MDUxMTIwOGFkaXF6a2N4.

  30. 13 June 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4MTM1OTM1NGFkaXF6a2N4.

  31. 10 April 1990 Return made up to 30/03/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDExNzU2MDU1MmFkaXF6a2N4.

  32. 14 July 1989 Accounts made up to 30 September 1988

    Action Date: 30 September 1988. Category: Accounts. Type: AA. Transaction: MDEwNDE4MTYyMGFkaXF6a2N4.

  33. 26 June 1989 Director resigned

    Category: Officers. Type: 288. Transaction: MDE0NjYzNjk4NGFkaXF6a2N4.

  34. 4 February 1989 Return made up to 19/01/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0Njg0ODcyMWFkaXF6a2N4.

  35. 10 January 1989 Registered office changed on 10/01/89 from: 32 st mary at hill london EC3P 3AJ

    Category: Address. Type: 287. Transaction: MDA3MDI5NDU4MWFkaXF6a2N4.

  36. 10 January 1989 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDE0MjU4OTg0N2FkaXF6a2N4.

  37. 10 January 1989 Accounting reference date shortened from 30/09 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDE0NTE1OTI0MmFkaXF6a2N4.

  38. 11 July 1988 Return made up to 19/05/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2MDI4OTQwMGFkaXF6a2N4.

  39. 5 July 1988 Accounts made up to 30 September 1987

    Action Date: 30 September 1987. Category: Accounts. Type: AA. Transaction: MDEyNDE2MjkxOGFkaXF6a2N4.

  40. 2 June 1988 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAyMzMzMDcxOWFkaXF6a2N4.

  41. 25 May 1988 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDEyODgzMzM0MWFkaXF6a2N4.

  42. 30 September 1987 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAzOTY5NzQ3MmFkaXF6a2N4.

  43. 4 August 1987 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxMjU5OTE3NGFkaXF6a2N4.

  44. 24 July 1987 Group accounts for a medium company made up to 30 September 1986

    Action Date: 30 September 1986. Category: Accounts. Type: AA. Transaction: MDA0MDQ5OTk5OWFkaXF6a2N4.

  45. 4 July 1987 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDEyMjgyOTIzOGFkaXF6a2N4.

  46. 14 May 1987 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAyOTMzMjc5M2FkaXF6a2N4.

  47. 13 March 1987 Return made up to 13/02/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5ODQ3MjYwNmFkaXF6a2N4.

  48. 13 February 1987 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxNDIxMzYzMmFkaXF6a2N4.

  49. 12 February 1987 Director resigned

    Category: Officers. Type: 288. Transaction: MDAyNjkwMzgxNmFkaXF6a2N4.

  50. 22 January 1987 Return made up to 24/01/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1MDkzODA4NmFkaXF6a2N4.

  51. 22 January 1987 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwOTE5OTQ0OWFkaXF6a2N4.

  52. 10 January 1987 Director resigned

    Category: Officers. Type: 288. Transaction: MDExMDkxNDk4MGFkaXF6a2N4.

  53. 31 December 1986 Director resigned

    Category: Officers. Type: 288. Transaction: MDE0MDQ5OTQwOWFkaXF6a2N4.

  54. 17 October 1986 Director resigned

    Category: Officers. Type: 288. Transaction: MDA0MDkxMjYzNWFkaXF6a2N4.

  55. 15 September 1986 Director resigned

    Category: Officers. Type: 288. Transaction: MDEyODE4OTA2MWFkaXF6a2N4.

  56. 9 July 1986 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzNTE0MjQxOWFkaXF6a2N4.

  57. 17 June 1986 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0MDU3MzI4OWFkaXF6a2N4.

  58. 9 June 1986 Registered office changed on 09/06/86 from: 8 lorenzo st london WC1

    Category: Address. Type: 287. Transaction: MDA4NjQ3NTk0M2FkaXF6a2N4.

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