| Company Name | Aitchison & Brough Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01453643 |
| Category | Private Limited Company |
| Incorporation Date | 11 October 1979(44 years, 6 months ago) |
| Dissolution Date | 13 August 2008 (15 years, 8 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2752 | Casting of steel |
| SIC 24520 | Casting of steel |
Directors
| Director Name | Gordon Stuart Aitchison |
|---|---|
| Date of Birth | August 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 July 1991(11 years, 9 months after company formation) |
| Appointment Duration | 17 years (closed 13 August 2008) |
| Role | Company Director |
| Correspondence Address | Gleneagles House Northop Country Park, Northop Mold Clwyd CH7 6WD Wales |
| Director Name | Maureen Mary Aitchison |
|---|---|
| Date of Birth | April 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 July 1991(11 years, 9 months after company formation) |
| Appointment Duration | 17 years (closed 13 August 2008) |
| Role | Company Director |
| Correspondence Address | Gleneagles House Northop Country Park Northop Chester CH7 6WD Wales |
| Director Name | Robert Brough |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 July 1991(11 years, 9 months after company formation) |
| Appointment Duration | 17 years (closed 13 August 2008) |
| Role | Company Director |
| Correspondence Address | 22 Shepperton Close Appleton Warrington Cheshire WA4 5JZ |
| Secretary Name | Maureen Mary Aitchison |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 July 1991(11 years, 9 months after company formation) |
| Appointment Duration | 17 years (closed 13 August 2008) |
| Role | Company Director |
| Correspondence Address | Gleneagles House Northop Country Park Northop Chester CH7 6WD Wales |
Location
| Registered Address | Victoria House 488 Knutsford Road Warrington Cheshire WA4 1DX |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Ward | Latchford West |
| Built Up Area | Warrington |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £48,179 |
| Cash | £33,059 |
| Current Liabilities | £2,000 |
Accounts
| Latest Accounts | 31 May 2007 (16 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 13 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 6 February 2008 | Application for striking-off (1 page) |
| 7 November 2007 | Total exemption small company accounts made up to 31 May 2007 (8 pages) |
| 3 October 2007 | Accounting reference date extended from 31/12/06 to 31/05/07 (1 page) |
| 31 July 2007 | Return made up to 07/07/07; full list of members (3 pages) |
| 16 January 2007 | Registered office changed on 16/01/07 from: 16-17 goddard road astmoor industrial estat runcorn cheshire WA7 1QF (1 page) |
| 14 July 2006 | Return made up to 07/07/06; full list of members (7 pages) |
| 27 June 2006 | Accounts for a small company made up to 31 December 2005 (8 pages) |
| 15 July 2005 | Return made up to 07/07/05; full list of members (7 pages) |
| 4 July 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
| 29 July 2004 | Return made up to 26/07/04; full list of members (7 pages) |
| 9 June 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 21 July 2003 | Return made up to 26/07/03; full list of members (7 pages) |
| 17 July 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 26 September 2002 | Return made up to 26/07/02; full list of members (7 pages) |
| 2 June 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 18 July 2001 | Return made up to 26/07/01; full list of members (7 pages) |
| 16 June 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 31 July 2000 | Return made up to 26/07/00; full list of members
|
| 10 July 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 8 November 1999 | Registered office changed on 08/11/99 from: 16/17 goddard road astmoor industrial estate runcorn cheshire WA7 1QF (1 page) |
| 20 October 1999 | Registered office changed on 20/10/99 from: sovereign house queen street manchester M2 5HR (2 pages) |
| 13 August 1999 | Auditor's resignation (1 page) |
| 3 August 1999 | Return made up to 26/07/99; full list of members (6 pages) |
| 8 June 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 21 August 1998 | Return made up to 26/07/98; full list of members
|
| 1 June 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 27 August 1997 | Return made up to 26/07/97; no change of members (4 pages) |
| 28 May 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 13 August 1996 | Return made up to 26/07/96; no change of members (4 pages) |
| 25 June 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 19 May 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
| 19 May 1996 | Director's particulars changed (1 page) |
| 8 August 1995 | Return made up to 26/07/95; full list of members (6 pages) |
| 3 July 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 15 July 1986 | Return made up to 21/07/86; full list of members (4 pages) |
| 9 July 1982 | Annual return made up to 13/05/82 (4 pages) |
| 11 February 1982 | Annual return made up to 29/04/81 (4 pages) |
| 3 September 1980 | Resolutions
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