| Company Name | Afton Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03708897 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 1999(25 years, 2 months ago) |
| Dissolution Date | 13 March 2007 (17 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Christopher John Hodson |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 1999(2 weeks, 6 days after company formation) |
| Appointment Duration | 7 years, 6 months (resigned 06 September 2006) |
| Role | Computer Consultant |
| Correspondence Address | 20 Brynhyfryd Tylorstown Ferndale Mid Glamorgan CF43 3AR Wales |
| Secretary Name | Lyn Hodson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 1999(2 weeks, 6 days after company formation) |
| Appointment Duration | 5 years (resigned 27 February 2004) |
| Role | Company Director |
| Correspondence Address | 20 Brynhyfryd Tylorstown Ferndale Mid Glamorgan CF43 3AR Wales |
| Secretary Name | Jonathan Christopher Lee Hodson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 2004(5 years after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 06 September 2006) |
| Role | Company Director |
| Correspondence Address | 6 Heol Pentwyn Tyn Y Bryn Tonyrefail CF39 8DF Wales |
| Director Name | Valerie Townley |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 2005(6 years, 9 months after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 06 September 2006) |
| Role | Company Director |
| Correspondence Address | 4 Wensleydale Avenue Buglawton Congleton Cheshire CW12 2DE |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 February 1999(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 February 1999(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | Unit 10 Dane Valley Mill Havannah Street Congleton Cheshire CW12 2AQ |
|---|---|
| Region | North West |
| Constituency | Congleton |
| County | Cheshire |
| Parish | Congleton |
| Ward | Congleton East |
| Built Up Area | Congleton |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £100 |
Accounts
| Latest Accounts | 28 February 2004 (20 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 29 February |
Filing History
| 13 March 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 November 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 14 September 2006 | Secretary resigned (1 page) |
| 14 September 2006 | Director resigned (1 page) |
| 14 September 2006 | Director resigned (1 page) |
| 6 June 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 7 March 2006 | Voluntary strike-off action has been suspended (1 page) |
| 14 February 2006 | Application for striking-off (1 page) |
| 9 December 2005 | New director appointed (2 pages) |
| 15 September 2005 | Accounts for a dormant company made up to 28 February 2004 (2 pages) |
| 4 July 2005 | Registered office changed on 04/07/05 from: 35 ballards lane london N3 1XW (1 page) |
| 4 July 2005 | Return made up to 05/02/05; full list of members (6 pages) |
| 19 March 2004 | New secretary appointed (2 pages) |
| 10 March 2004 | Secretary resigned (1 page) |
| 3 March 2004 | Return made up to 05/02/04; full list of members (5 pages) |
| 13 October 2003 | Total exemption full accounts made up to 28 February 2003 (5 pages) |
| 9 May 2002 | Accounts for a dormant company made up to 28 February 2002 (5 pages) |
| 9 May 2002 | Return made up to 05/02/02; full list of members (5 pages) |
| 19 September 2001 | Accounts for a dormant company made up to 28 February 2000 (5 pages) |
| 19 September 2001 | Accounts for a dormant company made up to 28 February 2001 (5 pages) |
| 4 April 2001 | Return made up to 05/02/01; full list of members (5 pages) |
| 16 March 2000 | Return made up to 05/02/00; full list of members (6 pages) |
| 5 March 1999 | Director resigned (1 page) |
| 5 March 1999 | New director appointed (3 pages) |
| 5 March 1999 | Secretary resigned (1 page) |
| 5 March 1999 | New secretary appointed (2 pages) |
| 5 March 1999 | Registered office changed on 05/03/99 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW (2 pages) |