Ashton Corrugated (Southern) Limited

Company Name	Ashton Corrugated (Southern) Limited
Directors	William Beverley Hicks and Zillah Wendy Stone
Company Status	Active
Company Number	00151387
Category	Private Limited Company
Incorporation Date	10 September 1918(105 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr William Beverley Hicks
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	21 January 2016(97 years, 5 months after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	350 Euston Road London NW1 3AX

Director Name	Ms Zillah Wendy Stone
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	31 October 2018(100 years, 2 months after company formation)
Appointment Duration	5 years, 6 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	350 Euston Road London NW1 3AX

Secretary Name	Zillah Wendy Stone
Status	Current
Appointed	31 October 2018(100 years, 2 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Correspondence Address	350 Euston Road London NW1 3AX

Director Name	Herve Aubert
Date of Birth	June 1938 (Born 86 years ago)
Nationality	French
Status	Resigned
Appointed	01 December 1992(74 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 05 July 1994)
Role	Company Director
Correspondence Address	9 Place Du March Hallach Morlaix 29270 Foreign

Director Name	Jean-Yves Bacques
Date of Birth	August 1937 (Born 86 years ago)
Nationality	French
Status	Resigned
Appointed	01 December 1992(74 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 05 July 1994)
Role	Businessman
Correspondence Address	53 Boulevard St Germain Paris 75006 France

Director Name	Michele Bouvier
Date of Birth	April 1944 (Born 80 years ago)
Nationality	French
Status	Resigned
Appointed	01 December 1992(74 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 05 July 1994)
Role	Company Director
Correspondence Address	9 Place Des Ternes Paris 75017 Foreign

Director Name	Eugene Gerard Ohagan
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1992(74 years, 3 months after company formation)
Appointment Duration	2 years (resigned 19 December 1994)
Role	Managing Director
Correspondence Address	303 Old Hall Road Chesterfield Derbyshire S40 1HJ

Director Name	Kenneth John Harvey
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1992(74 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 18 May 1995)
Role	Managing Director
Correspondence Address	4 Boundary Close Weston Super Mare Avon BS23 4LY

Secretary Name	Mr Nigel Sebastian David Bulmer
Nationality	British
Status	Resigned
Appointed	01 December 1992(74 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 05 July 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ash Hill Streatley Reading Berkshire RG8 9SX

Director Name	Mr Michael George Green
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1994(75 years, 10 months after company formation)
Appointment Duration	1 year (resigned 17 July 1995)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Thorniethwaite Lockerbie Dumfries DG11 1JH Scotland

Director Name	Mr John Peter Williams
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1994(75 years, 10 months after company formation)
Appointment Duration	7 years, 6 months (resigned 01 January 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Egerton Crescent London SW3 2EB

Director Name	John Stuart Russell
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1994(75 years, 10 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 December 2000)
Role	Secretary
Correspondence Address	Little Pennys 70 High Wych Road Sawbridgeworth Hertfordshire CM21 0HG

Director Name	David Frank Buttfield
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1994(75 years, 10 months after company formation)
Appointment Duration	8 years, 6 months (resigned 01 January 2003)
Role	Accountant
Correspondence Address	Mill Meadow Mill Lane Amersham Buckinghamshire HP7 0EH

Secretary Name	Alan John Richardson
Nationality	British
Status	Resigned
Appointed	05 July 1994(75 years, 10 months after company formation)
Appointment Duration	6 years, 5 months (resigned 30 November 2000)
Role	Company Director
Correspondence Address	118 Paxford Road Sudbury Court North Wembley Middlesex HA0 3RH

Secretary Name	Carolyn Tracy Cattermole
Nationality	British
Status	Resigned
Appointed	30 November 2000(82 years, 3 months after company formation)
Appointment Duration	7 months, 1 week (resigned 09 July 2001)
Role	Secretary
Correspondence Address	81 Cranbrook Road Chiswick London W4 2LJ

Director Name	Ms Carolyn Tracy Cattermole
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(82 years, 4 months after company formation)
Appointment Duration	10 years, 6 months (resigned 30 June 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Beech House Whitebrook Park 68 Lower Cookham Road Maidenhead Berkshire SL6 8XY

Director Name	Anthony David Thorne
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(82 years, 4 months after company formation)
Appointment Duration	9 years, 4 months (resigned 04 May 2010)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	Beech House Whitebrook Park 68 Lower Cookham Road Maidenhead Berkshire SL6 8XY

Secretary Name	Mrs Anne Steele
Nationality	British
Status	Resigned
Appointed	09 July 2001(82 years, 10 months after company formation)
Appointment Duration	17 years, 3 months (resigned 31 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beech House Whitebrook Park 68 Lower Cookham Road Maidenhead Berkshire SL6 8XY

Director Name	Mr Gavin Mathew Morris
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(84 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 April 2008)
Role	Company Executive
Country of Residence	England
Correspondence Address	20 Argyll Road London W8 7BG

Director Name	Mr Stephen William Dryden
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(89 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 28 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Beech House Whitebrook Park 68 Lower Cookham Road Maidenhead Berkshire SL6 8XY

Director Name	Mr Miles William Roberts
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2010(91 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 20 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Beech House Whitebrook Park 68 Lower Cookham Road Maidenhead Berkshire SL6 8XY

Director Name	Mr Matthew Paul Jowett
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2011(92 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 21 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	350 Euston Road London NW1 3AX

Director Name	Mr David John Matthews
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2013(94 years, 7 months after company formation)
Appointment Duration	10 months (resigned 16 January 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	350 Euston Road London NW1 3AX

Director Name	Mrs Anne Steele
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2013(94 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 October 2018)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	350 Euston Road London NW1 3AX

Contact

Website	dssmith.uk.com
Telephone	01275 375311
Telephone region	Clevedon

Location

Registered Address	Level 3 1 Paddington Square London W2 1DL
Region	London
Constituency	Westminster North
County	Greater London
Ward	Little Venice
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

17.2m at £1	Ds Smith Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (8 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	5 June 2023 (11 months, 1 week ago)
Next Return Due	19 June 2024 (1 month, 1 week from now)

Charges

12 April 1994	Delivered on: 20 April 1994 Satisfied on: 7 November 1994 Persons entitled: St.Regis International Limited Classification: Debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of each secured document (as defined therein). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
18 May 1990	Delivered on: 29 May 1990 Satisfied on: 7 November 1994 Persons entitled: Ashton Corrugated Pension Trustees Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of a loan agreement dated 15TH september 1988. Particulars: L/H land on the portbury trading estate at portbury woodspring avon containing 9.4 acres together with any buildings erected and all fixtures & fittings and the proceeds of sale. Fully Satisfied
18 May 1990	Delivered on: 29 May 1990 Satisfied on: 2 November 1994 Persons entitled: Credit Industriel De L Ouest Sa Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of a guarantee dated 20TH september 1988. Particulars: L/H land on the portbury trading estate at portbury woodspring avon containing 9.4 acres together with any buildings erected and all fixtures & fittings and the proceeds of sale. Fully Satisfied
15 March 1989	Delivered on: 20 March 1989 Satisfied on: 2 November 1994 Persons entitled: CIC Union Europeenne International Et Cie Societe En Nom Collecfif Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or ashton corrugated(midlands) limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
6 July 1987	Delivered on: 17 July 1987 Satisfied on: 22 February 1990 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or st regis packaging (midlands) limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
6 July 1987	Delivered on: 17 July 1987 Satisfied on: 29 May 1990 Persons entitled: Banque Nationale De Paris PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or st regis packaging (midlands) limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
9 June 1987	Delivered on: 16 June 1987 Satisfied on: 18 March 1988 Persons entitled: David S. Smith (Holdings) PLC Classification: Specific charge over equipment Secured details: All monies due or to become due from st regis packaging (midlands) limited to david S. smith (holdings) PLC under the terms of a deed of agreement dated 5 jun 87 and this deed. Particulars: First legal mortgage over the equipment listed in the attached schedule (see ref M73/17 jun/cf for full details). Fully Satisfied
14 February 1983	Delivered on: 26 February 1983 Satisfied on: 3 June 1987 Persons entitled: Mardon Packaging International Limited Classification: Mortgage & floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the loan stock instruments dated 14/2/83. Particulars: F/H lands in bristol with all fixtures fixed plant & machinery floating charge over undertaking and all property and assets present and future including goodwill uncalled capital. (For full details of land see doc M124). Fully Satisfied
4 October 1988	Delivered on: 7 October 1988 Persons entitled: Ashton Corrigated Pension Trustees Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of a loan agreement dated 18/9/88. Particulars: All that the benefit of the building agreement and lease dated 18/1/88 and all other the interest of the company in land at portbury trading estate, woodspring, county of avon, containing 9.4 acres or thereabouts. Outstanding

Filing History

29 October 2020	Accounts for a dormant company made up to 30 April 2020 (8 pages)
8 June 2020	Confirmation statement made on 5 June 2020 with no updates (3 pages)
4 November 2019	Accounts for a dormant company made up to 30 April 2019 (7 pages)
7 June 2019	Confirmation statement made on 5 June 2019 with updates (4 pages)
14 November 2018	Termination of appointment of Anne Steele as a director on 31 October 2018 (1 page)
14 November 2018	Termination of appointment of Anne Steele as a secretary on 31 October 2018 (1 page)
14 November 2018	Appointment of Zillah Wendy Stone as a secretary on 31 October 2018 (2 pages)
14 November 2018	Appointment of Ms Zillah Wendy Stone as a director on 31 October 2018 (2 pages)
6 November 2018	Accounts for a dormant company made up to 30 April 2018 (7 pages)
9 August 2018	Director's details changed for Mr William Beverley Hicks on 25 July 2018 (2 pages)
6 June 2018	Confirmation statement made on 5 June 2018 with updates (4 pages)
10 October 2017	Accounts for a dormant company made up to 30 April 2017 (7 pages)
10 October 2017	Accounts for a dormant company made up to 30 April 2017 (7 pages)
7 June 2017	Confirmation statement made on 5 June 2017 with updates (5 pages)
7 June 2017	Confirmation statement made on 5 June 2017 with updates (5 pages)
20 December 2016	Accounts for a dormant company made up to 30 April 2016 (7 pages)
20 December 2016	Accounts for a dormant company made up to 30 April 2016 (7 pages)
16 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 17,160,370 (4 pages)
16 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 17,160,370 (4 pages)
22 January 2016	Termination of appointment of Matthew Paul Jowett as a director on 21 January 2016 (1 page)
22 January 2016	Termination of appointment of Matthew Paul Jowett as a director on 21 January 2016 (1 page)
22 January 2016	Appointment of Mr William Beverley Hicks as a director on 21 January 2016 (2 pages)
22 January 2016	Appointment of Mr William Beverley Hicks as a director on 21 January 2016 (2 pages)
17 October 2015	Accounts for a dormant company made up to 30 April 2015 (7 pages)
17 October 2015	Accounts for a dormant company made up to 30 April 2015 (7 pages)
18 September 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 17,160,370 (4 pages)
18 September 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 17,160,370 (4 pages)
24 September 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 17,160,370 (4 pages)
24 September 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 17,160,370 (4 pages)
2 September 2014	Accounts for a dormant company made up to 30 April 2014 (7 pages)
2 September 2014	Accounts for a dormant company made up to 30 April 2014 (7 pages)
23 January 2014	Termination of appointment of David Matthews as a director (1 page)
23 January 2014	Termination of appointment of David Matthews as a director (1 page)
20 November 2013	Registered office address changed from Beech House Whitebrook Park 68 Lower Cookham Road Maidenhead Berkshire SL6 8XY United Kingdom on 20 November 2013 (1 page)
20 November 2013	Registered office address changed from Beech House Whitebrook Park 68 Lower Cookham Road Maidenhead Berkshire SL6 8XY United Kingdom on 20 November 2013 (1 page)
17 September 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 17,160,370 (4 pages)
17 September 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 17,160,370 (4 pages)
3 July 2013	Termination of appointment of Stephen Dryden as a director (1 page)
3 July 2013	Appointment of Mrs Anne Steele as a director (2 pages)
3 July 2013	Termination of appointment of Stephen Dryden as a director (1 page)
3 July 2013	Appointment of Mrs Anne Steele as a director (2 pages)
25 June 2013	Accounts for a dormant company made up to 30 April 2013 (6 pages)
25 June 2013	Accounts for a dormant company made up to 30 April 2013 (6 pages)
21 March 2013	Termination of appointment of Miles Roberts as a director (1 page)
21 March 2013	Termination of appointment of Miles Roberts as a director (1 page)
21 March 2013	Appointment of Mr David John Matthews as a director (2 pages)
21 March 2013	Appointment of Mr David John Matthews as a director (2 pages)
11 December 2012	Accounts for a dormant company made up to 30 April 2012 (7 pages)
11 December 2012	Accounts for a dormant company made up to 30 April 2012 (7 pages)
17 September 2012	Annual return made up to 17 September 2012 with a full list of shareholders (4 pages)
17 September 2012	Annual return made up to 17 September 2012 with a full list of shareholders (4 pages)
28 September 2011	Annual return made up to 17 September 2011 with a full list of shareholders (4 pages)
28 September 2011	Annual return made up to 17 September 2011 with a full list of shareholders (4 pages)
14 July 2011	Accounts for a dormant company made up to 30 April 2011 (7 pages)
14 July 2011	Accounts for a dormant company made up to 30 April 2011 (7 pages)
1 July 2011	Appointment of Matthew Paul Jowett as a director (2 pages)
1 July 2011	Appointment of Matthew Paul Jowett as a director (2 pages)
30 June 2011	Termination of appointment of Carolyn Cattermole as a director (1 page)
30 June 2011	Termination of appointment of Carolyn Cattermole as a director (1 page)
17 September 2010	Annual return made up to 17 September 2010 with a full list of shareholders (4 pages)
17 September 2010	Annual return made up to 17 September 2010 with a full list of shareholders (4 pages)
9 August 2010	Accounts for a dormant company made up to 30 April 2010 (7 pages)
9 August 2010	Accounts for a dormant company made up to 30 April 2010 (7 pages)
5 May 2010	Termination of appointment of Anthony Thorne as a director (1 page)
5 May 2010	Termination of appointment of Anthony Thorne as a director (1 page)
4 May 2010	Appointment of Miles William Roberts as a director (2 pages)
4 May 2010	Appointment of Miles William Roberts as a director (2 pages)
15 December 2009	Accounts for a dormant company made up to 30 April 2009 (5 pages)
15 December 2009	Accounts for a dormant company made up to 30 April 2009 (5 pages)
8 October 2009	Director's details changed for Stephen William Dryden on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Anthony David Thorne on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Anthony David Thorne on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Stephen William Dryden on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Carolyn Tracy Cattermole on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Stephen William Dryden on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Carolyn Tracy Cattermole on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Carolyn Tracy Cattermole on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Anthony David Thorne on 1 October 2009 (2 pages)
7 October 2009	Secretary's details changed for Anne Steele on 1 October 2009 (1 page)
7 October 2009	Secretary's details changed for Anne Steele on 1 October 2009 (1 page)
7 October 2009	Secretary's details changed for Anne Steele on 1 October 2009 (1 page)
22 September 2009	Return made up to 17/09/09; full list of members (4 pages)
22 September 2009	Return made up to 17/09/09; full list of members (4 pages)
17 September 2009	Location of register of members (1 page)
17 September 2009	Location of register of members (1 page)
14 August 2009	Registered office changed on 14/08/2009 from 4-16 artillery row london SW1P 1RZ (1 page)
14 August 2009	Registered office changed on 14/08/2009 from 4-16 artillery row london SW1P 1RZ (1 page)
9 January 2009	Accounts for a dormant company made up to 30 April 2008 (5 pages)
9 January 2009	Accounts for a dormant company made up to 30 April 2008 (5 pages)
2 October 2008	Return made up to 02/10/08; full list of members (4 pages)
2 October 2008	Return made up to 02/10/08; full list of members (4 pages)
15 April 2008	Director appointed stephen william dryden (4 pages)
15 April 2008	Director appointed stephen william dryden (4 pages)
8 April 2008	Appointment terminated director gavin morris (1 page)
8 April 2008	Appointment terminated director gavin morris (1 page)
20 November 2007	Accounts for a dormant company made up to 30 April 2007 (6 pages)
20 November 2007	Accounts for a dormant company made up to 30 April 2007 (6 pages)
3 October 2007	Return made up to 02/10/07; full list of members (3 pages)
3 October 2007	Return made up to 02/10/07; full list of members (3 pages)
15 February 2007	Accounts for a dormant company made up to 30 April 2006 (6 pages)
15 February 2007	Accounts for a dormant company made up to 30 April 2006 (6 pages)
4 October 2006	Return made up to 02/10/06; full list of members (3 pages)
4 October 2006	Return made up to 02/10/06; full list of members (3 pages)
28 October 2005	Accounts for a dormant company made up to 30 April 2005 (6 pages)
28 October 2005	Accounts for a dormant company made up to 30 April 2005 (6 pages)
10 October 2005	Return made up to 02/10/05; full list of members (3 pages)
10 October 2005	Return made up to 02/10/05; full list of members (3 pages)
29 October 2004	Accounts for a dormant company made up to 30 April 2004 (6 pages)
29 October 2004	Accounts for a dormant company made up to 30 April 2004 (6 pages)
12 October 2004	Return made up to 02/10/04; full list of members (7 pages)
12 October 2004	Return made up to 02/10/04; full list of members (7 pages)
14 January 2004	Accounts for a dormant company made up to 30 April 2003 (6 pages)
14 January 2004	Accounts for a dormant company made up to 30 April 2003 (6 pages)
24 October 2003	Return made up to 02/10/03; full list of members (7 pages)
24 October 2003	Return made up to 02/10/03; full list of members (7 pages)
9 January 2003	Director resigned (1 page)
9 January 2003	New director appointed (2 pages)
9 January 2003	Director resigned (1 page)
9 January 2003	New director appointed (2 pages)
25 October 2002	Return made up to 02/10/02; full list of members (7 pages)
25 October 2002	Return made up to 02/10/02; full list of members (7 pages)
11 September 2002	Accounts for a dormant company made up to 30 April 2002 (6 pages)
11 September 2002	Accounts for a dormant company made up to 30 April 2002 (6 pages)
31 January 2002	Director's particulars changed (1 page)
31 January 2002	Director's particulars changed (1 page)
9 January 2002	Director resigned (1 page)
9 January 2002	Director resigned (1 page)
26 October 2001	Return made up to 02/10/01; full list of members (7 pages)
26 October 2001	Return made up to 02/10/01; full list of members (7 pages)
20 September 2001	Resolutions ELRES ‐ Elective resolution (1 page)
20 September 2001	Resolutions ELRES ‐ Elective resolution (1 page)
14 September 2001	Accounts for a dormant company made up to 28 April 2001 (6 pages)
14 September 2001	Accounts for a dormant company made up to 28 April 2001 (6 pages)
24 August 2001	Secretary resigned (1 page)
24 August 2001	New secretary appointed (2 pages)
24 August 2001	Secretary resigned (1 page)
24 August 2001	New secretary appointed (2 pages)
15 January 2001	New director appointed (5 pages)
15 January 2001	New director appointed (5 pages)
15 January 2001	New director appointed (5 pages)
15 January 2001	New director appointed (5 pages)
5 January 2001	Director resigned (1 page)
5 January 2001	Director resigned (1 page)
15 December 2000	Secretary resigned (1 page)
15 December 2000	Secretary resigned (1 page)
15 December 2000	New secretary appointed (2 pages)
15 December 2000	New secretary appointed (2 pages)
18 October 2000	Return made up to 02/10/00; no change of members (6 pages)
18 October 2000	Return made up to 02/10/00; no change of members (6 pages)
14 July 2000	Accounts for a dormant company made up to 29 April 2000 (6 pages)
14 July 2000	Accounts for a dormant company made up to 29 April 2000 (6 pages)
10 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (8 pages)
10 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (8 pages)
20 October 1999	Return made up to 02/10/99; no change of members (6 pages)
20 October 1999	Return made up to 02/10/99; no change of members (6 pages)
27 July 1999	Accounts for a dormant company made up to 1 May 1999 (6 pages)
27 July 1999	Accounts for a dormant company made up to 1 May 1999 (6 pages)
27 July 1999	Accounts for a dormant company made up to 1 May 1999 (6 pages)
9 March 1999	Registered office changed on 09/03/99 from: 16 great peter street london SW1P 2BX (1 page)
9 March 1999	Location of register of members (1 page)
9 March 1999	Registered office changed on 09/03/99 from: 16 great peter street london SW1P 2BX (1 page)
9 March 1999	Location of register of members (1 page)
29 December 1998	Director's particulars changed (1 page)
29 December 1998	Director's particulars changed (1 page)
13 October 1998	Return made up to 02/10/98; full list of members (7 pages)
13 October 1998	Return made up to 02/10/98; full list of members (7 pages)
30 July 1998	Accounts for a dormant company made up to 2 May 1998 (6 pages)
30 July 1998	Accounts for a dormant company made up to 2 May 1998 (6 pages)
30 July 1998	Accounts for a dormant company made up to 2 May 1998 (6 pages)
17 October 1997	Return made up to 02/10/97; full list of members (7 pages)
17 October 1997	Return made up to 02/10/97; full list of members (7 pages)
23 September 1997	Accounts for a dormant company made up to 3 May 1997 (6 pages)
23 September 1997	Accounts for a dormant company made up to 3 May 1997 (6 pages)
13 January 1997	Full accounts made up to 27 April 1996 (14 pages)
13 January 1997	Full accounts made up to 27 April 1996 (14 pages)
5 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 October 1996	Return made up to 02/10/96; no change of members (6 pages)
22 October 1996	Return made up to 02/10/96; no change of members (6 pages)
11 March 1996	Director's particulars changed (2 pages)
11 March 1996	Director's particulars changed (2 pages)
11 January 1996	Full accounts made up to 29 April 1995 (18 pages)
11 January 1996	Full accounts made up to 29 April 1995 (18 pages)
26 October 1995	Return made up to 02/10/95; change of members (16 pages)
26 October 1995	Return made up to 02/10/95; change of members (16 pages)
2 August 1995	Director resigned (4 pages)
2 August 1995	Director resigned (4 pages)
25 May 1995	Director resigned (4 pages)
25 May 1995	Director resigned (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (119 pages)
13 January 1993	Ad 30/12/92--------- Â£ si 17100000@1=17100000 Â£ ic 60370/17160370 (2 pages)
13 January 1993	Ad 30/12/92--------- Â£ si 17100000@1=17100000 Â£ ic 60370/17160370 (2 pages)
17 January 1975	Accounts made up to 30 September 1974 (6 pages)
17 January 1975	Accounts made up to 30 September 1974 (6 pages)

Ashton Corrugated (Southern) Limited

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