| Company Name | B.Ashworth And Company (Overseas) Limited |
|---|---|
| Directors | Martin Oliver Pennington and Lamet Trading Ltd |
| Company Status | Dissolved |
| Company Number | 00194170 |
| Category | Private Limited Company |
| Incorporation Date | 4 December 1923(100 years, 5 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
| Secretary Name | David Charles Phipps |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 November 1997(74 years after company formation) |
| Appointment Duration | 26 years, 5 months |
| Role | Company Director |
| Correspondence Address | 18 Chestnut Road Guildford Surrey GU1 1HG |
| Director Name | Martin Oliver Pennington |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 July 1998(74 years, 8 months after company formation) |
| Appointment Duration | 25 years, 9 months |
| Role | Financial Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 84 Montagu Road Datchet Slough Berks SL3 9DY |
| Director Name | Lamet Trading Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 20 July 1998(74 years, 8 months after company formation) |
| Appointment Duration | 25 years, 9 months |
| Correspondence Address | Vingt House 32 Clerkenwell Green London EC1R 0DU |
| Secretary Name | Martin Oliver Pennington |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 1991(67 years, 11 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 24 February 1995) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 84 Montagu Road Datchet Slough Berks SL3 9DY |
| Director Name | Jack Chase |
|---|---|
| Date of Birth | November 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 1991(67 years, 11 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 08 February 1995) |
| Role | Accountant |
| Correspondence Address | 80 Falmouth Gardens Redbridge Essex IG4 5JJ |
| Director Name | Francis John Copping |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 1991(67 years, 11 months after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 17 July 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Tabors Avenue Great Baddow Chelmsford Essex CM2 7ES |
| Director Name | Malcolm Frank Taylor |
|---|---|
| Date of Birth | September 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 1991(67 years, 11 months after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 20 July 1998) |
| Role | Company Director |
| Correspondence Address | Brambles 2 Western Road Newick East Sussex |
| Secretary Name | Peter McErlean |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 February 1995(71 years, 3 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 28 November 1997) |
| Role | Company Director |
| Correspondence Address | 33 Ashwood Road Potters Bar Hertfordshire EN6 2PQ |
Location
| Registered Address | 12 Plumtree Court London EC4A 4HT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £40,332 |
Accounts
| Latest Accounts | 31 March 2001 (23 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 15 July 2004 | Dissolved (1 page) |
|---|---|
| 15 April 2004 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 7 November 2003 | Liquidators statement of receipts and payments (5 pages) |
| 25 June 2002 | Registered office changed on 25/06/02 from: vingt house 32 clerkenwell green london EC1R 0DU (1 page) |
| 3 May 2002 | Declaration of solvency (3 pages) |
| 3 May 2002 | Resolutions
|
| 3 May 2002 | Appointment of a voluntary liquidator (1 page) |
| 23 November 2001 | Return made up to 28/10/01; full list of members (6 pages) |
| 12 September 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 16 November 2000 | Return made up to 28/10/00; full list of members (6 pages) |
| 2 February 2000 | Full accounts made up to 31 March 1999 (11 pages) |
| 26 November 1999 | Return made up to 28/10/99; full list of members
|
| 1 February 1999 | Full accounts made up to 31 March 1998 (11 pages) |
| 19 October 1998 | Return made up to 28/10/98; no change of members (4 pages) |
| 27 July 1998 | Director resigned (1 page) |
| 27 July 1998 | New director appointed (1 page) |
| 27 July 1998 | Director resigned (1 page) |
| 27 July 1998 | New director appointed (2 pages) |
| 24 July 1998 | Auditor's resignation (1 page) |
| 22 December 1997 | Secretary resigned (1 page) |
| 22 December 1997 | Full accounts made up to 31 March 1997 (10 pages) |
| 22 December 1997 | New secretary appointed (2 pages) |
| 22 December 1997 | Return made up to 28/10/97; no change of members (6 pages) |
| 30 January 1997 | Full accounts made up to 31 March 1996 (11 pages) |
| 5 November 1996 | Return made up to 28/10/96; full list of members
|
| 12 October 1995 | Full accounts made up to 31 March 1995 (10 pages) |