Company NameAylesdon Ltd
Company StatusDissolved
Company Number09012278
CategoryPrivate Limited Company
Incorporation Date25 April 2014(10 years ago)
Dissolution Date12 June 2018 (5 years, 11 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Directors

Director NameMrs Lorna Lamb
Date of BirthDecember 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed25 April 2014(same day as company formation)
RoleGeneral Practitioner
Country of ResidenceUnited Kingdom
Correspondence Address4th Floor Joynes House
New Road
Gravesend
Kent
DA11 0AT
Director NameMr Philip Robert James Lamb
Date of BirthFebruary 1971 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed25 April 2014(same day as company formation)
RoleRaf Officer
Country of ResidenceUnited Kingdom
Correspondence Address4th Floor Joynes House
New Road
Gravesend
Kent
DA11 0AT

Location

Registered AddressTaxassist Accountants
4 Sunderland Road
Durham
DH1 2LH
RegionNorth East
ConstituencyCity of Durham
CountyCounty Durham
WardBelmont
Built Up AreaDurham
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Dr Lorna Lamb
50.00%
Ordinary
1 at £1Mr Philip Robert James Lamb
50.00%
Ordinary

Accounts

Latest Accounts30 April 2017 (7 years ago)
Accounts CategoryMicro
Accounts Year End30 April

Filing History

12 June 2018Final Gazette dissolved via voluntary strike-off (1 page)
27 March 2018First Gazette notice for voluntary strike-off (1 page)
15 March 2018Application to strike the company off the register (3 pages)
12 March 2018Registered office address changed from Taxassist Accountants 4 Sunderland Road Durham Durham DH1 2LH England to Taxassist Accountants 4 Sunderland Road Durham Durham DH1 2LH on 12 March 2018 (1 page)
12 March 2018Registered office address changed from Taxassist Accountants 105 Gilesgate Durham Durham DH1 1JA England to Taxassist Accountants 4 Sunderland Road Durham Durham DH1 2LH on 12 March 2018 (1 page)
8 November 2017Micro company accounts made up to 30 April 2017 (2 pages)
8 November 2017Micro company accounts made up to 30 April 2017 (2 pages)
8 August 2017Compulsory strike-off action has been discontinued (1 page)
8 August 2017Compulsory strike-off action has been discontinued (1 page)
7 August 2017Notification of Philip Robert James Lamb as a person with significant control on 7 August 2017 (2 pages)
7 August 2017Confirmation statement made on 25 April 2017 with updates (4 pages)
7 August 2017Notification of Philip Robert James Lamb as a person with significant control on 7 August 2017 (2 pages)
7 August 2017Registered office address changed from 4th Floor Joynes House New Road Gravesend Kent DA11 0AT to Taxassist Accountants 105 Gilesgate Durham Durham DH1 1JA on 7 August 2017 (1 page)
7 August 2017Confirmation statement made on 25 April 2017 with updates (4 pages)
7 August 2017Registered office address changed from 4th Floor Joynes House New Road Gravesend Kent DA11 0AT to Taxassist Accountants 105 Gilesgate Durham Durham DH1 1JA on 7 August 2017 (1 page)
11 July 2017First Gazette notice for compulsory strike-off (1 page)
11 July 2017First Gazette notice for compulsory strike-off (1 page)
18 January 2017Micro company accounts made up to 30 April 2016 (2 pages)
18 January 2017Micro company accounts made up to 30 April 2016 (2 pages)
26 April 2016Annual return made up to 25 April 2016 with a full list of shareholders
Statement of capital on 2016-04-26
  • GBP 2
(3 pages)
26 April 2016Annual return made up to 25 April 2016 with a full list of shareholders
Statement of capital on 2016-04-26
  • GBP 2
(3 pages)
21 December 2015Total exemption small company accounts made up to 30 April 2015 (4 pages)
21 December 2015Total exemption small company accounts made up to 30 April 2015 (4 pages)
22 May 2015Annual return made up to 25 April 2015 with a full list of shareholders
Statement of capital on 2015-05-22
  • GBP 2
(3 pages)
22 May 2015Annual return made up to 25 April 2015 with a full list of shareholders
Statement of capital on 2015-05-22
  • GBP 2
(3 pages)
25 April 2014Incorporation
Statement of capital on 2014-04-25
  • GBP 2
(29 pages)
25 April 2014Incorporation
Statement of capital on 2014-04-25
  • GBP 2
(29 pages)