Company NameAynsley Dobson Property Management Limited
Company StatusDissolved
Company Number04207313
CategoryPrivate Limited Company
Incorporation Date27 April 2001(23 years ago)
Dissolution Date3 April 2012 (12 years ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr John Richard Aynsley
Date of BirthApril 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed06 August 2002(1 year, 3 months after company formation)
Appointment Duration9 years, 8 months (closed 03 April 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressChesterhope Ryehill Farm
Thropton
Morpeth
Northumberland
NE65 7NG
Secretary NameAnne Margaret Aynsley
NationalityBritish
StatusClosed
Appointed06 August 2002(1 year, 3 months after company formation)
Appointment Duration9 years, 8 months (closed 03 April 2012)
RoleCompany Director
Correspondence AddressChesterhope
Ryehill Farm Thropton
Morpeth
Northumberland
NE65 7NG
Director NameGeoffrey Dobson
Date of BirthJuly 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed27 April 2001(same day as company formation)
RoleProperty Developer
Correspondence AddressHighlaw House Lynn Law Farm
Whalton
Morpeth
Northumberland
NE61 3UZ
Secretary NameMr John Richard Aynsley
NationalityBritish
StatusResigned
Appointed27 April 2001(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressChesterhope Ryehill Farm
Thropton
Morpeth
Northumberland
NE65 7NG
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed27 April 2001(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed27 April 2001(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address1-3 Sandgate
Berwick Upon Tweed
Northumberland
TD15 1EW
Scotland
RegionNorth East
ConstituencyBerwick-upon-Tweed
CountyNorthumberland
ParishBerwick-upon-Tweed
WardBerwick North
Built Up AreaBerwick-upon-Tweed

Accounts

Latest Accounts31 December 2007 (16 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

3 April 2012Final Gazette dissolved via voluntary strike-off (1 page)
3 April 2012Final Gazette dissolved via voluntary strike-off (1 page)
20 December 2011First Gazette notice for voluntary strike-off (1 page)
20 December 2011First Gazette notice for voluntary strike-off (1 page)
8 December 2011Application to strike the company off the register (3 pages)
8 December 2011Application to strike the company off the register (3 pages)
15 March 2011Restoration by order of the court (3 pages)
15 March 2011Restoration by order of the court (3 pages)
2 December 2008Final Gazette dissolved via voluntary strike-off (1 page)
2 December 2008Final Gazette dissolved via voluntary strike-off (1 page)
13 August 2008First Gazette notice for voluntary strike-off (1 page)
13 August 2008First Gazette notice for voluntary strike-off (1 page)
4 July 2008Application for striking-off (1 page)
4 July 2008Application for striking-off (1 page)
5 June 2008Return made up to 27/04/08; full list of members (5 pages)
5 June 2008Return made up to 27/04/08; full list of members (5 pages)
23 April 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
23 April 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
23 January 2008Total exemption small company accounts made up to 31 December 2006 (5 pages)
23 January 2008Total exemption small company accounts made up to 31 December 2006 (5 pages)
29 May 2007Return made up to 27/04/07; full list of members (5 pages)
29 May 2007Return made up to 27/04/07; full list of members (5 pages)
4 September 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
4 September 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
16 May 2006Return made up to 27/04/06; full list of members (5 pages)
16 May 2006Return made up to 27/04/06; full list of members (5 pages)
16 December 2005Particulars of mortgage/charge (3 pages)
16 December 2005Particulars of mortgage/charge (3 pages)
2 December 2005Particulars of mortgage/charge (3 pages)
2 December 2005Particulars of mortgage/charge (3 pages)
30 November 2005Declaration of satisfaction of mortgage/charge (1 page)
30 November 2005Declaration of satisfaction of mortgage/charge (1 page)
1 June 2005Accounts made up to 31 December 2004 (5 pages)
1 June 2005Accounts for a dormant company made up to 31 December 2004 (5 pages)
18 May 2005Registered office changed on 18/05/05 from: 47 newgate street morpeth northumberland NE61 1AT (1 page)
18 May 2005Registered office changed on 18/05/05 from: 47 newgate street morpeth northumberland NE61 1AT (1 page)
12 May 2005Return made up to 27/04/05; full list of members (5 pages)
12 May 2005Return made up to 27/04/05; full list of members (5 pages)
14 June 2004Accounts made up to 31 December 2003 (5 pages)
14 June 2004Accounts for a dormant company made up to 31 December 2003 (5 pages)
10 May 2004Return made up to 27/04/04; full list of members (5 pages)
10 May 2004Return made up to 27/04/04; full list of members (5 pages)
2 July 2003Accounts made up to 31 December 2002 (5 pages)
2 July 2003Accounts for a dormant company made up to 31 December 2002 (5 pages)
12 May 2003Return made up to 27/04/03; full list of members (5 pages)
12 May 2003Return made up to 27/04/03; full list of members (5 pages)
25 September 2002New director appointed (3 pages)
25 September 2002Secretary resigned (1 page)
25 September 2002New secretary appointed (2 pages)
25 September 2002Director resigned (1 page)
25 September 2002New secretary appointed (2 pages)
25 September 2002Director resigned (1 page)
25 September 2002New director appointed (3 pages)
25 September 2002Secretary resigned (1 page)
10 September 2002Accounts for a dormant company made up to 31 December 2001 (4 pages)
10 September 2002Accounts made up to 31 December 2001 (4 pages)
13 August 2002Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page)
13 August 2002Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page)
20 May 2002Return made up to 27/04/02; full list of members (5 pages)
20 May 2002Return made up to 27/04/02; full list of members (5 pages)
12 December 2001Particulars of mortgage/charge (3 pages)
12 December 2001Particulars of mortgage/charge (3 pages)
15 May 2001New director appointed (2 pages)
15 May 2001New secretary appointed (2 pages)
15 May 2001New director appointed (2 pages)
15 May 2001New secretary appointed (2 pages)
10 May 2001Director resigned (1 page)
10 May 2001Secretary resigned (1 page)
10 May 2001Secretary resigned (1 page)
10 May 2001Director resigned (1 page)
27 April 2001Incorporation (13 pages)
27 April 2001Incorporation (13 pages)