Ashwood Tp Limited

Company Name	Ashwood Tp Limited
Company Status	Dissolved
Company Number	00365481
Category	Private Limited Company
Incorporation Date	22 February 1941(83 years, 2 months ago)
Dissolution Date	29 July 2008 (15 years, 9 months ago)
Previous Name	Ashwood Timber & Plastics Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Nicholas Leonard Lourie
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2002(61 years, 2 months after company formation)
Appointment Duration	6 years, 3 months (closed 29 July 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	Stanshope Hall Stanhope Ashbourne Derbyshire DE6 2AD

Director Name	Martin Robert Chittock
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2003(62 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (closed 29 July 2008)
Role	Sales Director
Correspondence Address	59 West Dean Avenue Lee London SE12 9NJ

Secretary Name	Mr Michael William Bell
Nationality	British
Status	Closed
Appointed	01 May 2004(63 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (closed 29 July 2008)
Role	Accountant
Correspondence Address	1 Fremantle Road Belvedere Kent DA17 6ES

Director Name	Alfred George Cornelius Alberry
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1991(50 years, 10 months after company formation)
Appointment Duration	11 years, 4 months (resigned 30 April 2003)
Role	Managing Director
Correspondence Address	6 Glentrammon Avenue Orpington Kent BR6 6JZ

Director Name	Peter Keith Dickerson
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1991(50 years, 10 months after company formation)
Appointment Duration	8 years, 11 months (resigned 16 November 2000)
Role	Sales Director
Correspondence Address	11 Hayes Drive Rainham Essex RM13 7EP

Director Name	Jill Hitchins
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1991(50 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 15 October 1995)
Role	Broadcaster
Correspondence Address	The Old Rectory Diptford Totnes Devon TQ9 7NY

Director Name	Alexander Lourie
Date of Birth	April 1917 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1991(50 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 15 October 1995)
Role	Chairman
Correspondence Address	Steps Trotton Rogate Petersfield Hampshire GU31 5EP

Director Name	Alina Nicola Lourie
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1991(50 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 15 October 1995)
Role	Research Assistant
Correspondence Address	108 Mallinson Road Clapham London SW11 1BN

Director Name	Kathleen Mary Lourie
Date of Birth	November 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1991(50 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 15 October 1995)
Role	Company Director
Correspondence Address	Steps Trotton Rogate Petersfield Hampshire GU31 5EP

Director Name	Nicholas Leonard Lourie
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1991(50 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 13 April 1995)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Stanshope Hall Stanhope Ashbourne Derbyshire DE6 2AD

Secretary Name	Terence Crawley
Nationality	British
Status	Resigned
Appointed	21 December 1991(50 years, 10 months after company formation)
Appointment Duration	12 years, 4 months (resigned 30 April 2004)
Role	Company Director
Correspondence Address	64 Knoll Road Bexley Kent DA5 1BB

Director Name	Richard Walter Brand
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1994(53 years, 9 months after company formation)
Appointment Duration	11 months (resigned 31 October 1995)
Role	Chartered Accountant
Correspondence Address	Rydal 10 Granville Road Limpsfield Oxted Surrey RH8 0DA

Director Name	Terence Crawley
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1995(54 years, 8 months after company formation)
Appointment Duration	8 years, 6 months (resigned 30 April 2004)
Role	Company Director
Correspondence Address	64 Knoll Road Bexley Kent DA5 1BB

Location

Registered Address	Enterprise House 21 Buckle Street London E1 8NN
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Whitechapel
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2,843,284
Cash	£886,183
Current Liabilities	£542,441

Accounts

Latest Accounts	30 April 2005 (19 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

29 July 2008	Final Gazette dissolved via compulsory strike-off (1 page)
29 April 2008	Return of final meeting in a members' voluntary winding up (3 pages)
29 June 2007	Liquidators statement of receipts and payments (6 pages)
13 July 2006	Registered office changed on 13/07/06 from: plyfa house leven road london E14 0LN (1 page)
10 July 2006	Appointment of a voluntary liquidator (1 page)
10 July 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
10 July 2006	Declaration of solvency (3 pages)
7 July 2006	Company name changed ashwood timber & plastics limite d\certificate issued on 07/07/06 (2 pages)
12 January 2006	Return made up to 11/12/05; full list of members (4 pages)
2 December 2005	Total exemption small company accounts made up to 30 April 2005 (8 pages)
6 January 2005	Total exemption small company accounts made up to 30 April 2004 (8 pages)
6 January 2005	Return made up to 11/12/04; full list of members (9 pages)
11 May 2004	New secretary appointed (2 pages)
11 May 2004	Secretary resigned;director resigned (1 page)
20 February 2004	Full accounts made up to 30 April 2003 (14 pages)
23 December 2003	Return made up to 11/12/03; full list of members (9 pages)
20 May 2003	New director appointed (2 pages)
9 May 2003	Director resigned (1 page)
30 December 2002	Return made up to 11/12/02; full list of members (9 pages)
16 September 2002	Full accounts made up to 30 April 2002 (14 pages)
9 May 2002	New director appointed (2 pages)
21 December 2001	Return made up to 18/12/01; full list of members (8 pages)
5 October 2001	Full accounts made up to 30 April 2001 (14 pages)
22 December 2000	Return made up to 18/12/00; full list of members (9 pages)
5 December 2000	Director resigned (1 page)
28 September 2000	Full accounts made up to 30 April 2000 (13 pages)
2 February 2000	Full accounts made up to 30 April 1999 (15 pages)
23 December 1999	Return made up to 18/12/99; full list of members (9 pages)
29 December 1998	Return made up to 18/12/98; no change of members (4 pages)
29 December 1998	Full accounts made up to 30 April 1998 (14 pages)
8 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
30 December 1997	Full accounts made up to 30 April 1997 (14 pages)
30 December 1997	Return made up to 19/12/97; full list of members (12 pages)
8 January 1997	Return made up to 20/12/96; no change of members (4 pages)
3 August 1996	Full accounts made up to 30 April 1996 (11 pages)
2 January 1996	Return made up to 21/12/95; full list of members (6 pages)
2 January 1996	Full accounts made up to 30 April 1995 (15 pages)
5 December 1995	Director resigned (2 pages)
24 November 1995	Director resigned (2 pages)
24 November 1995	Director resigned (2 pages)
24 November 1995	Director resigned (2 pages)
24 November 1995	New director appointed (2 pages)
24 November 1995	Director resigned (2 pages)
23 November 1995	Particulars of mortgage/charge (4 pages)
22 November 1995	Particulars of mortgage/charge (6 pages)
7 August 1995	Director resigned (2 pages)
11 May 1995	Director resigned (2 pages)

Ashwood Tp Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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