| Company Name | Aubrey Beattie & Co Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03172357 |
| Category | Private Limited Company |
| Incorporation Date | 13 March 1996(28 years, 1 month ago) |
| Dissolution Date | 14 September 2004 (19 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| Section N | Administrative and support service activities |
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
| Section P | Education |
| SIC 8021 | General secondary education |
| SIC 85310 | General secondary education |
Directors
| Director Name | Paul Moyes |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 March 1996(1 day after company formation) |
| Appointment Duration | 8 years, 6 months (closed 14 September 2004) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 49 Glastonbury Drive Middlewich Cheshire CW10 9HR |
| Director Name | Susan Moyes |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 March 1996(1 day after company formation) |
| Appointment Duration | 8 years, 6 months (closed 14 September 2004) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 49 Glastonbury Drive Middlewich Cheshire CW10 9HR |
| Secretary Name | Susan Moyes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 March 1996(1 day after company formation) |
| Appointment Duration | 8 years, 6 months (closed 14 September 2004) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 49 Glastonbury Drive Middlewich Cheshire CW10 9HR |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 March 1996(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 March 1996(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Location
| Registered Address | Charter House Sunderland Street Macclesfield Cheshire SK11 6JF |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Macclesfield |
| Ward | Macclesfield Central |
| Built Up Area | Macclesfield |
Accounts
| Latest Accounts | 31 March 2003 (21 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 14 September 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 June 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 16 April 2004 | Application for striking-off (1 page) |
| 28 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 18 April 2003 | Return made up to 13/03/03; full list of members (7 pages) |
| 5 February 2003 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 22 April 2002 | Return made up to 13/03/02; full list of members (6 pages) |
| 3 September 2001 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 25 April 2001 | Return made up to 13/03/01; full list of members (6 pages) |
| 5 September 2000 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 17 March 2000 | Return made up to 13/03/00; full list of members (6 pages) |
| 23 November 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 12 May 1999 | Return made up to 13/03/99; no change of members
|
| 21 December 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 24 April 1998 | Return made up to 13/03/98; no change of members (4 pages) |
| 7 November 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 20 May 1997 | Ad 14/03/96--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 20 May 1997 | Return made up to 13/03/97; full list of members
|
| 21 March 1996 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |
| 21 March 1996 | Registered office changed on 21/03/96 from: the britannia suite international house 82/86 deansgate manchester M3 2ER (1 page) |
| 21 March 1996 | Director resigned;new director appointed (2 pages) |
| 13 March 1996 | Incorporation (10 pages) |