| Company Name | Ascentor Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00110430 |
| Category | Private Limited Company |
| Incorporation Date | 28 June 1910(113 years, 3 months ago) |
| Dissolution Date | 10 October 2006 (16 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Ronald Springall |
|---|---|
| Date of Birth | July 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1991(80 years, 9 months after company formation) |
| Appointment Duration | 15 years, 6 months (closed 10 October 2006) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Verulam Avenue Purley Surrey CR8 3NQ |
| Secretary Name | Mr Ronald Springall |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1991(80 years, 9 months after company formation) |
| Appointment Duration | 15 years, 6 months (closed 10 October 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Verulam Avenue Purley Surrey CR8 3NQ |
| Director Name | Anne Gabriel Logue Vernon |
|---|---|
| Date of Birth | December 1934 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 May 2004(93 years, 11 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 10 October 2006) |
| Role | Company Director |
| Correspondence Address | 28 Harmood Street London NW1 8DJ |
| Director Name | Mr David William Vernon |
|---|---|
| Date of Birth | May 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1991(80 years, 9 months after company formation) |
| Appointment Duration | 13 years, 1 month (resigned 14 May 2004) |
| Role | Company Director |
| Correspondence Address | 28 Harmood Street London NW1 8DJ |
Location
| Registered Address | 28 Harmood Street London NW1 8DJ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Haverstock |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £11,266 |
| Gross Profit | -£70,345 |
| Net Worth | £25,525 |
| Cash | £83,868 |
| Current Liabilities | £58,343 |
Accounts
| Latest Accounts | 31 December 2005 (17 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 10 October 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 June 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 17 May 2006 | Total exemption full accounts made up to 31 December 2005 (13 pages) |
| 16 May 2006 | Application for striking-off (1 page) |
| 11 April 2006 | Return made up to 31/03/06; full list of members (7 pages) |
| 25 July 2005 | £ ic 221650/216250 04/07/05 £ sr 5400@1=5400 (1 page) |
| 22 June 2005 | Auditor's resignation (1 page) |
| 8 June 2005 | £ ic 227050/221650 18/05/05 £ sr 5400@1=5400 (1 page) |
| 6 April 2005 | Return made up to 31/03/05; full list of members (14 pages) |
| 6 April 2005 | Full accounts made up to 31 December 2004 (13 pages) |
| 21 June 2004 | Director resigned (1 page) |
| 28 May 2004 | New director appointed (2 pages) |
| 18 May 2004 | Full accounts made up to 31 December 2003 (13 pages) |
| 8 April 2004 | Return made up to 31/03/04; full list of members (6 pages) |
| 17 May 2003 | Full accounts made up to 31 December 2002 (13 pages) |
| 6 April 2003 | Return made up to 31/03/03; full list of members
|
| 31 May 2002 | Full accounts made up to 31 December 2001 (13 pages) |
| 12 April 2002 | Return made up to 31/03/02; full list of members (7 pages) |
| 16 June 2001 | Full accounts made up to 31 December 2000 (14 pages) |
| 30 April 2001 | Return made up to 31/03/01; full list of members (12 pages) |
| 31 May 2000 | Full accounts made up to 31 December 1999 (14 pages) |
| 19 April 2000 | Return made up to 31/03/00; full list of members
|
| 28 May 1999 | Full accounts made up to 31 December 1998 (14 pages) |
| 17 April 1999 | Return made up to 31/03/99; full list of members (5 pages) |
| 9 April 1998 | Full accounts made up to 31 December 1997 (14 pages) |
| 25 April 1997 | Return made up to 31/03/97; no change of members (4 pages) |
| 17 April 1997 | Full accounts made up to 31 December 1996 (14 pages) |
| 10 April 1996 | Return made up to 31/03/96; full list of members (5 pages) |
| 10 April 1996 | Full accounts made up to 31 December 1995 (14 pages) |
| 16 May 1995 | Return made up to 31/03/95; full list of members (6 pages) |
| 16 May 1995 | Full accounts made up to 31 December 1994 (14 pages) |
| 21 March 1995 | Registered office changed on 21/03/95 from: 1 west garden place kendal street london W2 2AQ (1 page) |