| Company Name | Asplex Securities Limited |
|---|---|
| Directors | Jonathan Stephen Brand and Andrew Neil Sturt |
| Company Status | Dissolved |
| Company Number | 00445697 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 1947(76 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Jonathan Stephen Brand |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 December 1990(43 years, 1 month after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Development Executive |
| Country of Residence | England |
| Correspondence Address | Cards House Woodhurst Park Oxted Surrey RH8 9HA |
| Director Name | Mr Andrew Neil Sturt |
|---|---|
| Date of Birth | July 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 December 1990(43 years, 1 month after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Civil Engineer & Property Developer |
| Country of Residence | England |
| Correspondence Address | Adcroft House Bourton Dorset SP8 5PQ |
| Secretary Name | Mrs Sheila Taylor |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 December 1990(43 years, 1 month after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Company Director |
| Correspondence Address | 29 Loddon Way Ash Surrey GU12 6NT |
| Director Name | Mr Roger Billett |
|---|---|
| Date of Birth | October 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 1990(43 years, 1 month after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 31 March 1991) |
| Role | Project Management Director |
| Correspondence Address | 11 Windy Wood Godalming Surrey GU7 1XX |
| Director Name | Rt Hon Lord Charles Denman |
|---|---|
| Date of Birth | July 1916 (Born 107 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 1990(43 years, 1 month after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 08 March 1991) |
| Role | Company Director |
| Correspondence Address | Highden House Washington Pulborough Sussex RH20 4BA |
| Director Name | Mr Benjamin Michael Norman |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 1990(43 years, 1 month after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 31 March 1991) |
| Role | Development Executive |
| Correspondence Address | Platt Cottage The Common Wonnersh Surrey GU5 0PJ |
| Director Name | Mr Michael James Tutill |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 1990(43 years, 1 month after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 31 March 1991) |
| Role | Development Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 81 Parkhurst Fields Churt Farnham Surrey GU10 2PQ |
| Director Name | Mr Geoffrey Windsor-Lewis |
|---|---|
| Date of Birth | April 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 1990(43 years, 1 month after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 01 March 1991) |
| Role | Company Director |
| Correspondence Address | The Thatched House Harcourt Hill Oxford Oxfordshire OX2 9AS |
Location
| Registered Address | St Pauls Hse. Warwick Lane London EC4P 4BN |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £13,596,000 |
| Gross Profit | £4,095,000 |
| Net Worth | £860,000 |
| Current Liabilities | £5,406,000 |
Accounts
| Latest Accounts | 30 June 1990 (33 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 6 October 2014 | Bona Vacantia disclaimer (1 page) |
|---|---|
| 7 April 2005 | Dissolved (1 page) |
| 7 January 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 29 July 2004 | Liquidators statement of receipts and payments (5 pages) |
| 4 February 2004 | Liquidators statement of receipts and payments (5 pages) |
| 28 July 2003 | Liquidators statement of receipts and payments (5 pages) |
| 21 January 2003 | Liquidators statement of receipts and payments (5 pages) |
| 2 August 2002 | Liquidators statement of receipts and payments (5 pages) |
| 14 February 2002 | Liquidators statement of receipts and payments (5 pages) |
| 8 August 2001 | Liquidators statement of receipts and payments (5 pages) |
| 1 February 2001 | Liquidators statement of receipts and payments (5 pages) |
| 25 July 2000 | Liquidators statement of receipts and payments (5 pages) |
| 20 January 2000 | Liquidators statement of receipts and payments (5 pages) |
| 21 July 1999 | Liquidators statement of receipts and payments (5 pages) |
| 21 January 1999 | Liquidators statement of receipts and payments (5 pages) |
| 22 January 1998 | Liquidators statement of receipts and payments (5 pages) |
| 21 July 1997 | Liquidators statement of receipts and payments (5 pages) |
| 17 January 1997 | Liquidators statement of receipts and payments (5 pages) |
| 29 July 1996 | Liquidators statement of receipts and payments (5 pages) |
| 23 January 1996 | Liquidators statement of receipts and payments (5 pages) |
| 11 August 1995 | Liquidators statement of receipts and payments (12 pages) |
| 15 January 1992 | Appointment of a voluntary liquidator (1 page) |
| 30 August 1991 | Company name changed arundell house securities limite d\certificate issued on 30/08/91 (2 pages) |
| 11 May 1948 | Company name changed\certificate issued on 11/05/48 (4 pages) |
| 26 November 1947 | Certificate of incorporation (1 page) |