Ashtead
Surrey
KT21 2SN
Director Name | Mr Ian Michael Bass |
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Date of Birth | July 1948 (Born 75 years ago) |
Nationality | British |
Status | Closed |
Appointed | 19 July 2000(53 years, 9 months after company formation) |
Appointment Duration | 2 years, 7 months (closed 11 March 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 83 Millway Mill Hill London NW7 3QT |
Secretary Name | Naresh Jayantilal Thakker |
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Nationality | British |
Status | Closed |
Appointed | 19 July 2000(53 years, 9 months after company formation) |
Appointment Duration | 2 years, 7 months (closed 11 March 2003) |
Role | Company Director |
Correspondence Address | 27 Ilmington Road Kenton Harrow Middlesex HA3 0NQ |
Director Name | Colin Mackay Stafford |
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Date of Birth | August 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 July 1991(44 years, 9 months after company formation) |
Appointment Duration | 9 years (resigned 19 July 2000) |
Role | Heating Engineer |
Correspondence Address | 82 Longdown Lane South Epsom Surrey KT17 4JR |
Secretary Name | Peter Leonard Lucas |
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Nationality | British |
Status | Resigned |
Appointed | 04 July 1991(44 years, 9 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 22 December 1994) |
Role | Company Director |
Correspondence Address | 126 Osward Croydon Surrey CR0 9HD |
Secretary Name | Mr Clement John Heigham |
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Nationality | British |
Status | Resigned |
Appointed | 22 December 1994(48 years, 2 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 11 December 1998) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 141 Lyndhurst Avenue Twickenham TW2 6BH |
Secretary Name | Geoffrey Lane |
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Nationality | British |
Status | Resigned |
Appointed | 11 December 1998(52 years, 2 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 19 July 2000) |
Role | Company Director |
Correspondence Address | Whittlesey House Ashwood Road Woking Surrey GU22 7SN |
Registered Address | 2 Regents Wharf All Saints Street London N1 9RL |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Caledonian |
Built Up Area | Greater London |
Address Matches | 6 other UK companies use this postal address |
Year | 2014 |
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Net Worth | -£256,303 |
Current Liabilities | £259,951 |
Latest Accounts | 30 September 2001 (22 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
11 March 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
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26 November 2002 | First Gazette notice for voluntary strike-off (1 page) |
16 October 2002 | Application for striking-off (1 page) |
19 August 2002 | Total exemption small company accounts made up to 30 September 2001 (2 pages) |
1 August 2001 | Accounts for a dormant company made up to 30 September 2000 (2 pages) |
1 August 2001 | Location of register of members (1 page) |
31 July 2001 | Return made up to 04/07/01; full list of members (5 pages) |
10 January 2001 | Registered office changed on 10/01/01 from: 36-60 burr road wandsworth london SW18 4SQ (1 page) |
21 August 2000 | Return made up to 04/07/00; full list of members (6 pages) |
18 August 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
31 July 2000 | Resolutions
|
31 July 2000 | Secretary resigned (1 page) |
31 July 2000 | Full accounts made up to 31 December 1999 (9 pages) |
31 July 2000 | New director appointed (3 pages) |
31 July 2000 | Auditor's resignation (1 page) |
31 July 2000 | Director resigned (1 page) |
31 July 2000 | New secretary appointed (2 pages) |
31 July 2000 | Accounting reference date shortened from 31/12/00 to 30/09/00 (1 page) |
27 August 1999 | Full accounts made up to 31 December 1998 (9 pages) |
17 August 1999 | Return made up to 04/07/99; full list of members (6 pages) |
17 December 1998 | Secretary resigned (1 page) |
17 December 1998 | New secretary appointed (2 pages) |
12 August 1998 | Return made up to 04/07/98; no change of members (4 pages) |
17 April 1998 | Full accounts made up to 31 December 1997 (9 pages) |
12 August 1997 | Return made up to 04/07/97; no change of members (4 pages) |
19 May 1997 | Full accounts made up to 31 December 1996 (9 pages) |
24 September 1996 | Full accounts made up to 31 December 1995 (9 pages) |
20 August 1996 | Return made up to 04/07/96; full list of members (6 pages) |
21 August 1995 | Full accounts made up to 31 December 1994 (13 pages) |
9 August 1995 | Return made up to 04/07/95; no change of members (4 pages) |
4 May 1995 | Registered office changed on 04/05/95 from: westmead house 122,westmead road sutton surrey SM1 4JH (1 page) |
7 August 1994 | Full accounts made up to 31 December 1993 (14 pages) |