Aigburth Drive Management Company Limited

Company Registration Number: 06493015

Company registered in England and Wales

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Aigburth Drive Management Company Limited is a Private Company Limited by Shares first registered on 4 February 2008. It was dissolved on 19 April 2016.

Registered Address

Hanover Buildings
11-13 Hanover Street
Liverpool
Merseyside
L1 3DN

There are 271 companies currently registered at this postcode, including this one.

All companies at L1 3DN

Registration Data

Company Number

06493015

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

4 February 2008

Dissolution Date

19 April 2016

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

28 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2015

Accounts Next Due

30 November 2016

Returns Last Made Up

31 October 2014

Returns Next Due

28 November 2015

Mortgages

None

Financial Summary

20152014201320112010
Fixed Assets £0£0£0£0£0
Current Assets £2£2£2£2£2
of which Cash £0£0£0£0£0
Total Assets £2£2£2£2£2
Current Liabilities £0£0£0£0£0
Net Current Assets £2£2£2£2£2
Total Net Worth £2£2£2£2£2

Previous Names

No previous names

Company Officers

  • DAVIES, Anthony John

    Director

    Appointed on 1 September 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1958

    Hanover
    Buildings
    11-13 Hanover Street
    Liverpool
    Merseyside
    L1 3DN
    United Kingdom

  • JOHNSON, Robert

    Secretary

    Appointed on 4 February 2008

    Resigned on 30 April 2008

    47a Piercefield Road
    Formby
    Liverpool
    Merseyside
    L37 7RD

  • SMITH, Jayne Elizabeth

    Secretary

    Appointed on 30 April 2008

    Resigned on 5 February 2011

    72 Beechwood Drive
    Formby
    Liverpool
    Merseyside
    L37 2DW

  • DAVIES, Anthony John

    Director

    Appointed on 1 September 2011

    Resigned on 1 September 2011

    Nationality: British

    Occupation: Director

    Month of birth: July 1968

    Suite 26
    Century Building
    Brunswick Business Park
    Liverpool
    L3 4BJ
    England

  • JOHNSON, Daniel

    Director

    Appointed on 4 February 2008

    Resigned on 30 April 2008

    Nationality: British

    Occupation: Director

    Month of birth: June 1979

    47a Piercefield Road
    Formby
    Liverpool
    Merseyside
    L37 7RD

  • JOHNSON, Robert

    Director

    Appointed on 4 February 2008

    Resigned on 30 April 2008

    Nationality: British

    Occupation: Director

    Month of birth: June 1979

    47a Piercefield Road
    Formby
    Liverpool
    Merseyside
    L37 7RD

  • WEBSTER, David Gary

    Director

    Appointed on 30 April 2008

    Resigned on 1 September 2011

    Nationality: British

    Occupation: Director

    Month of birth: June 1965

    73
    Liverpool Road
    Crosby
    Merseyside
    L23 5SE
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 19 April 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0NjAyNTQ4OGFkaXF6a2N4.

  2. 2 February 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0MDEyNTkxM2FkaXF6a2N4.

  3. 20 January 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4YI4I9S. Transaction: MzE0MDEyNTcyNWFkaXF6a2N4.

  4. 2 October 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4H6IXMY. Transaction: MzEzMjI1NjU2MmFkaXF6a2N4.

  5. 31 October 2014 Annual return made up to 31 October 2014 with full list of shareholders [View PDF]

    Action Date: 31 October 2014. Category: Annual return. Type: AR01. Barcode: X3JOMQV6. Transaction: MzExMDUwNDczNGFkaXF6a2N4.

  6. 7 October 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3I0T9IJ. Transaction: MzEwODk5MTY5MGFkaXF6a2N4.

  7. 8 November 2013 Annual return made up to 31 October 2013 with full list of shareholders [View PDF]

    Action Date: 31 October 2013. Category: Annual return. Type: AR01. Barcode: X2KOJUUP. Transaction: MzA4ODQzNjE5N2FkaXF6a2N4.

  8. 25 October 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2JQSKYM. Transaction: MzA4NzY0MTUyN2FkaXF6a2N4.

  9. 26 November 2012 Annual return made up to 31 October 2012 with full list of shareholders [View PDF]

    Action Date: 31 October 2012. Category: Annual return. Type: AR01. Barcode: X1MH94EA. Transaction: MzA2ODE2NTQ0NmFkaXF6a2N4.

  10. 26 November 2012 Registered office address changed from Hanover Buildings 11-13 Hanover Street Liverpool L1 3DN United Kingdom on 26 November 2012 [View PDF]

    Action Date: 26 November 2012. Category: Address. Type: AD01. Barcode: X1MH94E2. Transaction: MzA2ODE0OTc5MWFkaXF6a2N4.

  11. 29 October 2012 Accounts for a dormant company made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1KJLXQG. Transaction: MzA2NjYwNDk2OGFkaXF6a2N4.

  12. 21 May 2012 Registered office address changed from Suite 26 Century Buildings Brunswick Business Park Liverpool Merseyside L3 4BJ United Kingdom on 21 May 2012 [View PDF]

    Action Date: 21 May 2012. Category: Address. Type: AD01. Barcode: X19DLJ41. Transaction: MzA1Nzc4MjI4MmFkaXF6a2N4.

  13. 27 March 2012 Annual return made up to 4 February 2012 with full list of shareholders [View PDF]

    Action Date: 4 February 2012. Category: Annual return. Type: AR01. Barcode: X15IC9XS. Transaction: MzA1NDgwMzUxM2FkaXF6a2N4.

  14. 27 March 2012 Registered office address changed from Suite 26 Century Building Brunswick Business Park Liverpool L3 4BJ United Kingdom on 27 March 2012 [View PDF]

    Action Date: 27 March 2012. Category: Address. Type: AD01. Barcode: X15IC9XK. Transaction: MzA1NDc1MjA1N2FkaXF6a2N4.

  15. 7 February 2012 Appointment of Mr Anthony John Davies as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X124ZUY2. Transaction: MzA1MTk2MTM4NmFkaXF6a2N4.

  16. 6 February 2012 Termination of appointment of Anthony Davies as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X124ZUJS. Transaction: MzA1MTk2MTI1NGFkaXF6a2N4.

  17. 6 February 2012 Termination of appointment of Jayne Smith as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X124ZRHS. Transaction: MzA1MTk2MDY1OWFkaXF6a2N4.

  18. 9 November 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XAEUFZ3W. Transaction: MzA0Njg5NTE4OGFkaXF6a2N4.

  19. 13 September 2011 Registered office address changed from 73 Liverpool Road Crosby Liverpool Merseyside L23 5SE United Kingdom on 13 September 2011 [View PDF]

    Action Date: 13 September 2011. Category: Address. Type: AD01. Barcode: XQMIBXIH. Transaction: MzA0Mzc0NjQ0NGFkaXF6a2N4.

  20. 1 September 2011 Appointment of Mr Anthony John Davies as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XMXMIX6N. Transaction: MzA0MzExODkzM2FkaXF6a2N4.

  21. 1 September 2011 Termination of appointment of David Webster as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XMXLOX6S. Transaction: MzA0MzExODkyOGFkaXF6a2N4.

  22. 15 February 2011 Annual return made up to 4 February 2011 with full list of shareholders [View PDF]

    Action Date: 4 February 2011. Category: Annual return. Type: AR01. Barcode: XRTG3ROF. Transaction: MzAzMjI4NzE5MmFkaXF6a2N4.

  23. 8 December 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: X64IIPRN. Transaction: MzAyODQ5Mzk2M2FkaXF6a2N4.

  24. 4 February 2010 Annual return made up to 4 February 2010 with full list of shareholders [View PDF]

    Action Date: 4 February 2010. Category: Annual return. Type: AR01. Barcode: XPKYXH8Q. Transaction: MzAwODY4MTk1N2FkaXF6a2N4.

  25. 20 November 2009 Director's details changed for Mr David Webster on 19 November 2009 [View PDF]

    Action Date: 19 November 2009. Category: Officers. Type: CH01. Barcode: X48UCF4Y. Transaction: MzAwMzMxNzY0M2FkaXF6a2N4.

  26. 11 August 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: X28BVCAZ. Transaction: MjAzODk5MTUxMGFkaXF6a2N4.

  27. 2 March 2009 Return made up to 04/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU8MN7Q5. Transaction: MjAyNjkzODgzM2FkaXF6a2N4.

  28. 30 April 2008 Secretary appointed miss jayne elizabeth smith [View PDF]

    Category: Officers. Type: 288a. Barcode: XXSURZBH. Transaction: MjAwNDQyMjU4NGFkaXF6a2N4.

  29. 30 April 2008 Director appointed mr david webster [View PDF]

    Category: Officers. Type: 288a. Barcode: XXST3ZBS. Transaction: MjAwNDQyMjU0MWFkaXF6a2N4.

  30. 30 April 2008 Appointment terminated secretary robert johnson [View PDF]

    Category: Officers. Type: 288b. Barcode: XXPNWZBC. Transaction: MjAwNDQwNDkxM2FkaXF6a2N4.

  31. 30 April 2008 Appointment terminated director daniel johnson [View PDF]

    Category: Officers. Type: 288b. Barcode: XXPNUZBA. Transaction: MjAwNDQwNDkxMGFkaXF6a2N4.

  32. 30 April 2008 Appointment terminated director robert johnson [View PDF]

    Category: Officers. Type: 288b. Barcode: XXPOAZBR. Transaction: MjAwNDQwNDg1OWFkaXF6a2N4.

  33. 30 April 2008 Registered office changed on 30/04/2008 from 47A piercefield road, formby liverpool merseyside L37 7RD [View PDF]

    Category: Address. Type: 287. Barcode: XXPLJZBX. Transaction: MjAwNDQwNDc2NmFkaXF6a2N4.

  34. 4 February 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MTczMzQ1M2FkaXF6a2N4.

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