About

Registered Number: 00236826
Date of Incorporation: 31/01/1929 (95 years and 2 months ago)
Company Status: Liquidation
Registered Address: 12 Wychwood Grove, Leyland, PR25 5AS,

 

Wm Ayrton & Co.(Holdings)limited was registered on 31 January 1929 and are based in Leyland, it's status is listed as "Liquidation". This organisation has 6 directors. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TAYLOR, Carol 01 November 2001 - 1
MARCHINGTON, Rupert Henry N/A 15 December 1997 1
TAYLOR, Harvey James 01 September 2011 31 March 2020 1
TAYLOR, James Dove Wilford N/A 23 August 2001 1
TAYLOR, Stephen James N/A 12 August 2014 1
Secretary Name Appointed Resigned Total Appointments
MAUDSLEY, Margaret N/A 01 January 2001 1

Filing History

Document Type Date
RESOLUTIONS - N/A 03 August 2020
LIQ01 - N/A 03 August 2020
AA - Annual Accounts 03 August 2020
600 - Notice of appointment of Liquidator in a voluntary winding up 31 July 2020
TM01 - Termination of appointment of director 31 March 2020
AA - Annual Accounts 05 March 2020
CS01 - N/A 25 November 2019
CH01 - Change of particulars for director 10 September 2019
AD01 - Change of registered office address 10 September 2019
CS01 - N/A 03 January 2019
AA - Annual Accounts 06 December 2018
AA - Annual Accounts 19 February 2018
CS01 - N/A 17 January 2018
CS01 - N/A 13 January 2017
AD01 - Change of registered office address 03 November 2016
AA - Annual Accounts 20 July 2016
AR01 - Annual Return 30 December 2015
AA - Annual Accounts 02 November 2015
RP04 - N/A 19 March 2015
AA - Annual Accounts 09 March 2015
AR01 - Annual Return 08 January 2015
TM01 - Termination of appointment of director 07 January 2015
AA - Annual Accounts 27 February 2014
AR01 - Annual Return 30 December 2013
AA - Annual Accounts 19 March 2013
AR01 - Annual Return 01 February 2013
AA - Annual Accounts 29 February 2012
AR01 - Annual Return 30 January 2012
AP01 - Appointment of director 12 October 2011
AA - Annual Accounts 16 March 2011
AR01 - Annual Return 07 January 2011
CH03 - Change of particulars for secretary 07 January 2011
AA - Annual Accounts 19 March 2010
AR01 - Annual Return 15 January 2010
CH01 - Change of particulars for director 07 January 2010
CH01 - Change of particulars for director 07 January 2010
CH01 - Change of particulars for director 07 January 2010
AA - Annual Accounts 17 April 2009
363a - Annual Return 30 December 2008
AA - Annual Accounts 09 June 2008
363a - Annual Return 03 January 2008
AA - Annual Accounts 03 June 2007
363a - Annual Return 21 May 2007
AA - Annual Accounts 30 May 2006
363s - Annual Return 31 January 2006
287 - Change in situation or address of Registered Office 16 June 2005
AA - Annual Accounts 23 May 2005
363s - Annual Return 28 January 2005
AA - Annual Accounts 17 May 2004
363s - Annual Return 09 February 2004
AA - Annual Accounts 04 May 2003
363s - Annual Return 27 January 2003
288c - Notice of change of directors or secretaries or in their particulars 24 December 2002
AA - Annual Accounts 26 April 2002
363s - Annual Return 14 February 2002
288b - Notice of resignation of directors or secretaries 04 December 2001
288a - Notice of appointment of directors or secretaries 26 November 2001
AA - Annual Accounts 27 April 2001
363s - Annual Return 23 February 2001
288a - Notice of appointment of directors or secretaries 12 February 2001
287 - Change in situation or address of Registered Office 12 February 2001
288b - Notice of resignation of directors or secretaries 12 February 2001
AA - Annual Accounts 31 October 2000
363s - Annual Return 16 February 2000
287 - Change in situation or address of Registered Office 25 April 1999
AA - Annual Accounts 01 April 1999
363s - Annual Return 24 December 1998
AA - Annual Accounts 28 April 1998
363s - Annual Return 19 January 1998
288b - Notice of resignation of directors or secretaries 19 January 1998
288a - Notice of appointment of directors or secretaries 14 April 1997
AA - Annual Accounts 17 March 1997
363s - Annual Return 25 January 1997
AA - Annual Accounts 29 March 1996
363s - Annual Return 30 January 1996
AA - Annual Accounts 10 January 1995
363s - Annual Return 16 December 1994
AA - Annual Accounts 24 January 1994
363s - Annual Return 23 December 1993
AA - Annual Accounts 23 December 1992
363s - Annual Return 23 December 1992
AA - Annual Accounts 10 January 1992
363s - Annual Return 10 January 1992
363a - Annual Return 21 March 1991
AA - Annual Accounts 05 March 1991
363 - Annual Return 09 February 1990
AA - Annual Accounts 09 February 1990
AA - Annual Accounts 27 January 1989
363 - Annual Return 24 January 1989
363 - Annual Return 09 May 1988
AA - Annual Accounts 22 January 1988
AA - Annual Accounts 04 March 1987
363 - Annual Return 04 March 1987
363 - Annual Return 03 September 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.