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William Aitken & Sons Limited

William Aitken & Sons Limited is a dissolved company incorporated on 27 June 1958 with the registered office located in London, City of London. William Aitken & Sons Limited was registered 67 years ago.
Status
Dissolved
Dissolved on 1 November 2016 (9 years ago)
Was 58 years old at the time of dissolution
Via voluntary strike-off
Company No
00607108
Private limited company
Age
67 years
Incorporated 27 June 1958
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Level 17 Dashwood House
69 Old Broad Street
London
EC2M 1QS
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
-
Director • Chemist • South African • Lives in South Africa • Born in Oct 1945
Director • British • Lives in England • Born in Feb 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Forestal Mimosa Limited
Nigel Anthony Payne is a mutual person.
Active
Mimosa Africa Limited
Nigel Anthony Payne is a mutual person.
Active
Forestal International Limited
Nigel Anthony Payne is a mutual person.
Active
Tanning Extract Producers Federation Limited
Nigel Anthony Payne is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10K
Decreased by £243.1K (-96%)
Total Liabilities
£0
Same as previous period
Net Assets
£10K
Decreased by £243.1K (-96%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
9 Years Ago on 1 Nov 2016
Voluntary Gazette Notice
9 Years Ago on 16 Aug 2016
Application To Strike Off
9 Years Ago on 8 Aug 2016
Dormant Accounts Submitted
9 Years Ago on 28 Apr 2016
Confirmation Submitted
9 Years Ago on 6 Apr 2016
Nigel Anthony Payne Details Changed
10 Years Ago on 1 Aug 2015
Dormant Accounts Submitted
10 Years Ago on 16 Jun 2015
Registered Address Changed
10 Years Ago on 7 Apr 2015
Registered Address Changed
10 Years Ago on 7 Apr 2015
Confirmation Submitted
10 Years Ago on 7 Apr 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 1 Nov 2016
First Gazette notice for voluntary strike-off
Submitted on 16 Aug 2016
Application to strike the company off the register
Submitted on 8 Aug 2016
Accounts for a dormant company made up to 31 December 2015
Submitted on 28 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Submitted on 6 Apr 2016
Director's details changed for Nigel Anthony Payne on 1 August 2015
Submitted on 21 Aug 2015
Accounts for a dormant company made up to 31 December 2014
Submitted on 16 Jun 2015
Annual return made up to 4 April 2015 with full list of shareholders
Submitted on 7 Apr 2015
Registered office address changed from Level 17, Dashwood House 69 Old Broad Street London EC2M 1QS England to Level 17 Dashwood House 69 Old Broad Street London EC2M 1QS on 7 April 2015
Submitted on 7 Apr 2015
Registered office address changed from 2Nd Floor 1 Station Road Reading Berkshire RG1 1LG to Level 17 Dashwood House 69 Old Broad Street London EC2M 1QS on 7 April 2015
Submitted on 7 Apr 2015
Repayment History
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