Company NameAscentor Holdings Limited
Company StatusDissolved
Company Number00110430
CategoryPrivate Limited Company
Incorporation Date28 June 1910(110 years, 11 months ago)
Dissolution Date10 October 2006 (14 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Ronald Springall
Date of BirthJuly 1932 (Born 88 years ago)
NationalityBritish
StatusClosed
Appointed31 March 1991(80 years, 9 months after company formation)
Appointment Duration15 years, 6 months (closed 10 October 2006)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address12 Verulam Avenue
Purley
Surrey
CR8 3NQ
Secretary NameMr Ronald Springall
NationalityBritish
StatusClosed
Appointed31 March 1991(80 years, 9 months after company formation)
Appointment Duration15 years, 6 months (closed 10 October 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Verulam Avenue
Purley
Surrey
CR8 3NQ
Director NameAnne Gabriel Logue Vernon
Date of BirthDecember 1934 (Born 86 years ago)
NationalityBritish
StatusClosed
Appointed19 May 2004(93 years, 11 months after company formation)
Appointment Duration2 years, 4 months (closed 10 October 2006)
RoleCompany Director
Correspondence Address28 Harmood Street
London
NW1 8DJ
Director NameMr David William Vernon
Date of BirthMay 1927 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1991(80 years, 9 months after company formation)
Appointment Duration13 years, 1 month (resigned 14 May 2004)
RoleCompany Director
Correspondence Address28 Harmood Street
London
NW1 8DJ

Location

Registered Address28 Harmood Street
London
NW1 8DJ
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHaverstock
Built Up AreaGreater London

Financials

Year2014
Turnover£11,266
Gross Profit-£70,345
Net Worth£25,525
Cash£83,868
Current Liabilities£58,343

Accounts

Latest Accounts31 December 2005 (15 years, 4 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

10 October 2006Final Gazette dissolved via voluntary strike-off (1 page)
27 June 2006First Gazette notice for voluntary strike-off (1 page)
17 May 2006Total exemption full accounts made up to 31 December 2005 (13 pages)
16 May 2006Application for striking-off (1 page)
11 April 2006Return made up to 31/03/06; full list of members (7 pages)
25 July 2005£ ic 221650/216250 04/07/05 £ sr [email protected]=5400 (1 page)
22 June 2005Auditor's resignation (1 page)
8 June 2005£ ic 227050/221650 18/05/05 £ sr [email protected]=5400 (1 page)
6 April 2005Return made up to 31/03/05; full list of members (14 pages)
6 April 2005Full accounts made up to 31 December 2004 (13 pages)
21 June 2004Director resigned (1 page)
28 May 2004New director appointed (2 pages)
18 May 2004Full accounts made up to 31 December 2003 (13 pages)
8 April 2004Return made up to 31/03/04; full list of members (6 pages)
17 May 2003Full accounts made up to 31 December 2002 (13 pages)
6 April 2003Return made up to 31/03/03; full list of members
  • 363(287) ‐ Registered office changed on 06/04/03
(6 pages)
31 May 2002Full accounts made up to 31 December 2001 (13 pages)
12 April 2002Return made up to 31/03/02; full list of members (7 pages)
16 June 2001Full accounts made up to 31 December 2000 (14 pages)
30 April 2001Return made up to 31/03/01; full list of members (12 pages)
31 May 2000Full accounts made up to 31 December 1999 (14 pages)
19 April 2000Return made up to 31/03/00; full list of members
  • 363(287) ‐ Registered office changed on 19/04/00
(12 pages)
28 May 1999Full accounts made up to 31 December 1998 (14 pages)
17 April 1999Return made up to 31/03/99; full list of members (5 pages)
9 April 1998Full accounts made up to 31 December 1997 (14 pages)
25 April 1997Return made up to 31/03/97; no change of members (4 pages)
17 April 1997Full accounts made up to 31 December 1996 (14 pages)
10 April 1996Full accounts made up to 31 December 1995 (14 pages)
10 April 1996Return made up to 31/03/96; full list of members (5 pages)
16 May 1995Full accounts made up to 31 December 1994 (14 pages)
16 May 1995Return made up to 31/03/95; full list of members (6 pages)
21 March 1995Registered office changed on 21/03/95 from: 1 west garden place kendal street london W2 2AQ (1 page)