Company NameB.Ashworth And Company (Overseas) Limited
DirectorsMartin Oliver Pennington and Lamet Trading Ltd
Company StatusDissolved
Company Number00194170
CategoryPrivate Limited Company
Incorporation Date4 December 1923(97 years, 8 months ago)

Business Activity

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

Directors

Secretary NameDavid Charles Phipps
NationalityBritish
StatusCurrent
Appointed28 November 1997(74 years after company formation)
Appointment Duration23 years, 8 months
RoleCompany Director
Correspondence Address18 Chestnut Road
Guildford
Surrey
GU1 1HG
Director NameMartin Oliver Pennington
Date of BirthOctober 1945 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed20 July 1998(74 years, 8 months after company formation)
Appointment Duration23 years
RoleFinancial Director
Country of ResidenceUnited Kingdom
Correspondence Address84 Montagu Road
Datchet
Slough
Berks
SL3 9DY
Director NameLamet Trading Ltd (Corporation)
StatusCurrent
Appointed20 July 1998(74 years, 8 months after company formation)
Appointment Duration23 years
Correspondence AddressVingt House
32 Clerkenwell Green
London
EC1R 0DU
Secretary NameMartin Oliver Pennington
NationalityBritish
StatusResigned
Appointed14 October 1991(67 years, 11 months after company formation)
Appointment Duration3 years, 4 months (resigned 24 February 1995)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address84 Montagu Road
Datchet
Slough
Berks
SL3 9DY
Director NameJack Chase
Date of BirthNovember 1930 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed28 October 1991(67 years, 11 months after company formation)
Appointment Duration3 years, 3 months (resigned 08 February 1995)
RoleAccountant
Correspondence Address80 Falmouth Gardens
Redbridge
Essex
IG4 5JJ
Director NameFrancis John Copping
Date of BirthSeptember 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed28 October 1991(67 years, 11 months after company formation)
Appointment Duration6 years, 8 months (resigned 17 July 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address21 Tabors Avenue
Great Baddow
Chelmsford
Essex
CM2 7ES
Director NameMalcolm Frank Taylor
Date of BirthSeptember 1931 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed28 October 1991(67 years, 11 months after company formation)
Appointment Duration6 years, 8 months (resigned 20 July 1998)
RoleCompany Director
Correspondence AddressBrambles
2 Western Road
Newick
East Sussex
Secretary NamePeter McErlean
NationalityBritish
StatusResigned
Appointed24 February 1995(71 years, 3 months after company formation)
Appointment Duration2 years, 9 months (resigned 28 November 1997)
RoleCompany Director
Correspondence Address33 Ashwood Road
Potters Bar
Hertfordshire
EN6 2PQ

Location

Registered Address12 Plumtree Court
London
EC4A 4HT
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth£40,332

Accounts

Latest Accounts31 March 2001 (20 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

15 July 2004Dissolved (1 page)
15 April 2004Return of final meeting in a members' voluntary winding up (3 pages)
7 November 2003Liquidators statement of receipts and payments (5 pages)
25 June 2002Registered office changed on 25/06/02 from: vingt house 32 clerkenwell green london EC1R 0DU (1 page)
3 May 2002Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
3 May 2002Declaration of solvency (3 pages)
3 May 2002Appointment of a voluntary liquidator (1 page)
23 November 2001Return made up to 28/10/01; full list of members (6 pages)
12 September 2001Accounts for a dormant company made up to 31 March 2001 (1 page)
16 November 2000Return made up to 28/10/00; full list of members (6 pages)
2 February 2000Full accounts made up to 31 March 1999 (11 pages)
26 November 1999Return made up to 28/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 26/11/99
(6 pages)
1 February 1999Full accounts made up to 31 March 1998 (11 pages)
19 October 1998Return made up to 28/10/98; no change of members (4 pages)
27 July 1998Director resigned (1 page)
27 July 1998New director appointed (1 page)
27 July 1998New director appointed (2 pages)
27 July 1998Director resigned (1 page)
24 July 1998Auditor's resignation (1 page)
22 December 1997Full accounts made up to 31 March 1997 (10 pages)
22 December 1997Return made up to 28/10/97; no change of members (6 pages)
22 December 1997New secretary appointed (2 pages)
22 December 1997Secretary resigned (1 page)
30 January 1997Full accounts made up to 31 March 1996 (11 pages)
5 November 1996Return made up to 28/10/96; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
12 October 1995Full accounts made up to 31 March 1995 (10 pages)