ASSL (Realisations) Limited

Company Name	ASSL (Realisations) Limited
Company Status	Dissolved
Company Number	00068757
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)
Dissolution Date	11 August 2015 (8 years, 8 months ago)
Previous Name	Arthur Sanderson & Sons,Limited

Business Activity

Section C	Manufacturing
SIC 1730	Finishing of textiles
SIC 13300	Finishing of textiles
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5141	Wholesale of textiles
SIC 46410	Wholesale of textiles

Directors

Director Name	Mr John Nigel Major McLean
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	26 June 1998(96 years, 7 months after company formation)
Appointment Duration	17 years, 1 month (closed 11 August 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Atholl House Church Lane Worplesdon Guildford Surrey GU3 3RU

Director Name	Judith Anne Cordingley
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	20 March 2001(99 years, 4 months after company formation)
Appointment Duration	14 years, 4 months (closed 11 August 2015)
Role	Marketing
Correspondence Address	North Green The Green, Datchet Slough Berkshire SL3 9JH

Director Name	Steven William Whitfield
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2002(100 years, 6 months after company formation)
Appointment Duration	13 years, 2 months (closed 11 August 2015)
Role	Operations Director
Correspondence Address	Avenue House Cottage The Green West Drayton Uxbridge Middlesex UB7 7PW

Director Name	Mr Cornelius Johannes Valkenaars
Date of Birth	August 1932 (Born 91 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 November 1991(89 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 January 1996)
Role	Company Director
Correspondence Address	Elsdonk 12 5708 Ac Helmond Holland

Director Name	Alastair Lee Taylor
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(89 years, 11 months after company formation)
Appointment Duration	7 years, 11 months (resigned 30 September 1999)
Role	Company Director
Correspondence Address	Limber Top Park Gerrards Cross Buckinghamshire SL9 7PW

Director Name	Mr Petrus Adrianus Wilhelmus Roef
Date of Birth	October 1932 (Born 91 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 November 1991(89 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 June 1995)
Role	Company Director
Correspondence Address	Villapark 8 5667 Hv Geldrop Foreign

Director Name	Mr John Philip Cowling
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(89 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 January 1993)
Role	Company Director
Correspondence Address	22 World End Lane Weston Turville Buckinghamshire HP22 5SB

Director Name	Richard Anthony Kane
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(89 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 August 1994)
Role	Company Director
Correspondence Address	Lakelands Furzen Lane Ellens Green West Sussex RH12 3AP

Director Name	Michael Leonard Fox
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(89 years, 11 months after company formation)
Appointment Duration	8 years, 3 months (resigned 24 February 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	New Place Whiteleaf Princes Risborough Buckinghamshire HP27 0LY

Secretary Name	James Croall Morris Anderson
Nationality	British
Status	Resigned
Appointed	01 November 1991(89 years, 11 months after company formation)
Appointment Duration	7 years, 11 months (resigned 01 October 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Foxdell Way Chalfont St Peter Gerrards Cross Buckinghamshire SL9 0PN

Director Name	Johannes Gerardus Marie Van Oijen
Date of Birth	January 1943 (Born 81 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 June 1995(93 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 19 March 2001)
Role	Company Director
Correspondence Address	Nieuwerf 2 Belfeld 5951 Ca

Director Name	Jacobus Francois Van Der Elst
Date of Birth	November 1938 (Born 85 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 January 1996(94 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 19 March 2001)
Role	Company Director
Correspondence Address	Horst 14 Helmond Nl-5707gx The Netherlands

Secretary Name	Mr Peter Francis Child
Nationality	British
Status	Resigned
Appointed	01 October 1999(97 years, 10 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 25 July 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	34 College Road Maidenhead Berkshire SL6 6AT

Director Name	Mr Alan Nigel Dix
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2000(98 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 June 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	Rowan House Longwater Lane Finchampstead Wokingham Berkshire RG40 4NX

Director Name	Michael Andrew Parry
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2001(99 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 October 2002)
Role	Commercial Design
Correspondence Address	Fieldsend Horseshoes Lane Benson Oxfordshire OX10 6LB

Director Name	Michael Andrew Parry
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2001(99 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 October 2002)
Role	Commercial Design
Correspondence Address	Fieldsend Horseshoes Lane Benson Oxfordshire OX10 6LB

Secretary Name	Mark Sabine
Nationality	British
Status	Resigned
Appointed	28 June 2002(100 years, 7 months after company formation)
Appointment Duration	10 months, 1 week (resigned 02 May 2003)
Role	Company Director
Correspondence Address	5 Wiggett Grove Binfield Berkshire RG42 4DY

Secretary Name	Mr Alan Nigel Dix
Nationality	British
Status	Resigned
Appointed	02 May 2003(101 years, 5 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 22 August 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	Rowan House Longwater Lane Finchampstead Wokingham Berkshire RG40 4NX

Secretary Name	Alan Nigel Dix
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2003(101 years, 5 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 22 August 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Rowan House Longwater Lane Finchampstead Wokingham Berkshire RG40 4NX

Location

Registered Address	8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2014
Turnover	£24,019,000
Net Worth	-£692,000
Cash	£102,000
Current Liabilities	£7,487,000

Accounts

Latest Accounts	31 December 2001 (22 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

11 August 2015	Final Gazette dissolved via compulsory strike-off (1 page)
28 April 2015	First Gazette notice for compulsory strike-off (1 page)
14 March 2014	Restoration by order of the court (3 pages)
5 February 2008	Dissolved (1 page)
5 November 2007	Return of final meeting in a creditors' voluntary winding up (4 pages)
14 June 2007	Liquidators' statement of receipts and payments (5 pages)
14 June 2007	Liquidators statement of receipts and payments (5 pages)
14 December 2006	Liquidators statement of receipts and payments (5 pages)
14 December 2006	Liquidators' statement of receipts and payments (5 pages)
12 June 2006	Liquidators' statement of receipts and payments (6 pages)
12 June 2006	Liquidators statement of receipts and payments (6 pages)
14 December 2005	Liquidators' statement of receipts and payments (5 pages)
14 December 2005	Liquidators statement of receipts and payments (5 pages)
23 November 2005	Receiver ceasing to act (1 page)
23 November 2005	Receiver's abstract of receipts and payments (2 pages)
5 October 2005	Receiver's abstract of receipts and payments (2 pages)
16 June 2005	Liquidators' statement of receipts and payments (6 pages)
16 June 2005	Liquidators statement of receipts and payments (6 pages)
6 December 2004	Liquidators' statement of receipts and payments (5 pages)
6 December 2004	Liquidators statement of receipts and payments (5 pages)
13 September 2004	Receiver's abstract of receipts and payments (5 pages)
9 December 2003	Registered office changed on 09/12/03 from: hill house 1 little new street london EC4A 3TR (1 page)
28 November 2003	Notice of Constitution of Liquidation Committee (2 pages)
28 November 2003	Statement of affairs (23 pages)
28 November 2003	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
28 November 2003	Appointment of a voluntary liquidator (1 page)
30 October 2003	Administrative Receiver's report (13 pages)
30 October 2003	Stat of affairs with f 3.10 (20 pages)
19 September 2003	Registered office changed on 19/09/03 from: deloitte & touche LLP hill house 1 little new street london EC4A 3TR (1 page)
9 September 2003	Company name changed arthur sanderson & sons,LIMITED\certificate issued on 09/09/03 (2 pages)
2 September 2003	Secretary resigned (1 page)
20 August 2003	Registered office changed on 20/08/03 from: sanderson house oxford road denham middlesex UB9 4DX (1 page)
19 August 2003	Appointment of receiver/manager (1 page)
28 May 2003	New secretary appointed (2 pages)
28 May 2003	Secretary resigned (1 page)
10 April 2003	Full accounts made up to 31 December 2001 (28 pages)
19 February 2003	Auditor's resignation (1 page)
14 November 2002	Director resigned (1 page)
14 November 2002	Return made up to 01/11/02; full list of members (7 pages)
25 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
15 July 2002	New secretary appointed (2 pages)
15 July 2002	New director appointed (2 pages)
15 July 2002	Secretary resigned;director resigned (1 page)
2 January 2002	Return made up to 01/11/01; full list of members (6 pages)
2 January 2002	Group of companies' accounts made up to 31 December 2000 (32 pages)
11 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
5 July 2001	New director appointed (2 pages)
5 July 2001	New director appointed (2 pages)
1 May 2001	Particulars of mortgage/charge (3 pages)
6 April 2001	Director resigned (1 page)
6 April 2001	Declaration of assistance for shares acquisition (5 pages)
6 April 2001	Director resigned (1 page)
6 April 2001	Director resigned (1 page)
3 April 2001	Particulars of mortgage/charge (3 pages)
20 March 2001	Particulars of mortgage/charge (19 pages)
4 January 2001	Registered office changed on 04/01/01 from: hundred acres sanderson road uxbridge middlesex UB8 1DH (1 page)
14 November 2000	Return made up to 01/11/00; full list of members (8 pages)
31 October 2000	Full accounts made up to 31 December 1999 (26 pages)
19 October 2000	New director appointed (3 pages)
19 October 2000	Secretary resigned (1 page)
19 October 2000	New secretary appointed (2 pages)
5 October 2000	Particulars of mortgage/charge (3 pages)
4 October 2000	Location of debenture register (1 page)
4 October 2000	Location of register of members (1 page)
28 April 2000	Declaration of satisfaction of mortgage/charge (1 page)
22 March 2000	Director resigned (1 page)
29 November 1999	Return made up to 01/11/99; full list of members (8 pages)
26 October 1999	Director resigned (1 page)
26 October 1999	Secretary resigned (1 page)
26 October 1999	New secretary appointed (2 pages)
7 October 1999	Full accounts made up to 31 December 1998 (19 pages)
8 December 1998	Auditor's resignation (1 page)
27 November 1998	Return made up to 01/11/98; full list of members (8 pages)
2 November 1998	Full accounts made up to 31 December 1997 (23 pages)
10 July 1998	New director appointed (4 pages)
2 December 1997	Return made up to 01/11/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
17 October 1997	Full accounts made up to 31 December 1996 (18 pages)
5 November 1996	Return made up to 01/11/96; no change of members (6 pages)
9 October 1996	Auditor's resignation (1 page)
27 August 1996	Full accounts made up to 31 December 1995 (19 pages)
8 January 1996	Director resigned;new director appointed (2 pages)
13 November 1995	Return made up to 01/11/95; full list of members (8 pages)
10 August 1995	Full accounts made up to 31 December 1994 (18 pages)
26 June 1995	Particulars of mortgage/charge (3 pages)
7 June 1995	Director resigned;new director appointed (2 pages)
9 May 1995	Registered office changed on 09/05/95 from: hundred acres oxford road uxbridge middlesex UB8 1HY (1 page)
27 November 1991	Registered office changed on 27/11/91 (7 pages)
12 April 1989	Memorandum and Articles of Association (36 pages)
29 January 1988	Full group accounts made up to 29 August 1987 (21 pages)
13 December 1901	Certificate of incorporation (1 page)

ASSL (Realisations) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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