| Company Name | Ashfare Limited |
|---|---|
| Directors | Jeffrey Philip Read and John Stanley Mankelow |
| Company Status | Dissolved |
| Company Number | 00515170 |
| Category | Private Limited Company |
| Incorporation Date | 15 January 1953(71 years, 3 months ago) |
| Previous Name | Giles Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5143 | Wholesale electric household goods |
| SIC 46439 | Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) |
Directors
| Director Name | Jeffrey Philip Read |
|---|---|
| Date of Birth | November 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 October 1997(44 years, 9 months after company formation) |
| Appointment Duration | 26 years, 7 months |
| Role | Company Director |
| Correspondence Address | 10 Galley Lane Arkley Barnet Hertfordshire EN5 4AJ |
| Director Name | Mr John Stanley Mankelow |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 August 1999(46 years, 7 months after company formation) |
| Appointment Duration | 24 years, 8 months |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Holly Cottage Millers Lane Outwood Redhill Surrey RH1 5PZ |
| Secretary Name | Mr John Stanley Mankelow |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 August 1999(46 years, 7 months after company formation) |
| Appointment Duration | 24 years, 8 months |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Holly Cottage Millers Lane Outwood Redhill Surrey RH1 5PZ |
| Director Name | Heather Jean Adamson |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 December 1991(38 years, 11 months after company formation) |
| Appointment Duration | 7 years, 7 months (resigned 05 August 1999) |
| Role | Company Director |
| Correspondence Address | The Homestead Birchwood Lane Chaldon Surrey CR3 5DQ |
| Director Name | Mr Donald Albert Graham |
|---|---|
| Date of Birth | July 1916 (Born 107 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 December 1991(38 years, 11 months after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 07 October 1997) |
| Role | Company Director |
| Correspondence Address | The Bungalow Routh Road Wandsworth Common London SW18 3SW |
| Director Name | Terence John Mobbs |
|---|---|
| Date of Birth | May 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 December 1991(38 years, 11 months after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 02 November 1998) |
| Role | Sales Manager |
| Correspondence Address | The Squash Much Hadham Herts SG10 6BP |
| Secretary Name | Heather Jean Adamson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 December 1991(38 years, 11 months after company formation) |
| Appointment Duration | 7 years, 7 months (resigned 05 August 1999) |
| Role | Company Director |
| Correspondence Address | The Homestead Birchwood Lane Chaldon Surrey CR3 5DQ |
Location
| Registered Address | 12 Tumblewood Road Banstead Surrey SM7 1DX |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Nork |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 27 January 2001 | Dissolved (1 page) |
|---|---|
| 27 October 2000 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 27 September 1999 | Declaration of solvency (3 pages) |
| 27 September 1999 | Appointment of a voluntary liquidator (1 page) |
| 27 September 1999 | Resolutions
|
| 24 August 1999 | Registered office changed on 24/08/99 from: 11 victoria colonnade southampton row london WC1B 5HP (1 page) |
| 16 August 1999 | Secretary resigned;director resigned (1 page) |
| 16 August 1999 | New secretary appointed;new director appointed (2 pages) |
| 10 August 1999 | Accounting reference date extended from 31/12/98 to 30/06/99 (1 page) |
| 15 January 1999 | Return made up to 25/12/98; no change of members (4 pages) |
| 6 November 1998 | Director resigned (1 page) |
| 31 October 1998 | Full accounts made up to 31 December 1997 (15 pages) |
| 17 February 1998 | Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page) |
| 3 February 1998 | Return made up to 25/12/97; full list of members
|
| 26 October 1997 | Director resigned (1 page) |
| 12 October 1997 | New director appointed (2 pages) |
| 25 September 1997 | Company name changed giles electrical engineers (reta il) LIMITED\certificate issued on 26/09/97 (2 pages) |
| 27 January 1997 | Return made up to 25/12/96; full list of members
|
| 21 December 1996 | Full accounts made up to 31 March 1996 (15 pages) |
| 4 February 1996 | Return made up to 25/12/95; no change of members
|
| 21 November 1995 | Full accounts made up to 31 March 1995 (10 pages) |