| Company Name | Ashton Brothers & Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00517985 |
| Category | Private Limited Company |
| Incorporation Date | 30 March 1953(70 years ago) |
| Dissolution Date | 31 May 2016 (6 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Miss Karen Louise Briddock |
|---|---|
| Date of Birth | April 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 1993(39 years, 9 months after company formation) |
| Appointment Duration | 23 years, 5 months (closed 31 May 2016) |
| Role | Chartered Secretary |
| Correspondence Address | 28 Melbourne Road Bushey Watford Herts WD2 3LN |
| Secretary Name | Miss Karen Louise Briddock |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 1993(39 years, 9 months after company formation) |
| Appointment Duration | 23 years, 5 months (closed 31 May 2016) |
| Role | Chartered Secretary |
| Correspondence Address | 28 Melbourne Road Bushey Watford Herts WD2 3LN |
| Director Name | Stephen Adrian Jenkins |
|---|---|
| Date of Birth | April 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 1996(43 years, 6 months after company formation) |
| Appointment Duration | 19 years, 8 months (closed 31 May 2016) |
| Role | Chartered Accountant |
| Correspondence Address | 3 The Maltings Abbey Lane Aslockton Nottingham Nottinghamshire NG13 9AE |
| Director Name | Mr Anthony Hartell |
|---|---|
| Date of Birth | April 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1991(38 years, 5 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 24 April 1995) |
| Role | Secretary |
| Correspondence Address | 4 Woodland Close Chelford Macclesfield Cheshire SK11 9BZ |
| Director Name | Geoffrey William Lees |
|---|---|
| Date of Birth | April 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1991(38 years, 5 months after company formation) |
| Appointment Duration | 1 month (resigned 01 October 1991) |
| Role | Company Director |
| Correspondence Address | 37 Westwood Park Avenue Leek Staffordshire ST13 8LR |
| Secretary Name | Mr Anthony Hartell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1991(38 years, 5 months after company formation) |
| Appointment Duration | 1 month (resigned 01 October 1991) |
| Role | Company Director |
| Correspondence Address | 4 Woodland Close Chelford Macclesfield Cheshire SK11 9BZ |
| Director Name | Robert Kenneth Byran |
|---|---|
| Date of Birth | July 1965 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1991(38 years, 6 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 31 December 1992) |
| Role | Secretary |
| Correspondence Address | 8 Bexton Road Knutsford Cheshire WA16 0DQ |
| Secretary Name | Robert Kenneth Byran |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1991(38 years, 6 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 31 December 1992) |
| Role | Secretary |
| Correspondence Address | 8 Bexton Road Knutsford Cheshire WA16 0DQ |
| Director Name | Jacqueline Margaret Claire Clifford |
|---|---|
| Date of Birth | November 1963 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 1995(42 years, 1 month after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 31 July 1996) |
| Role | Company Director |
| Correspondence Address | 35 Kentsford Drive Radcliffe Manchester M26 3XX |
| Director Name | Jonathan Geoffrey Edis-Bates |
|---|---|
| Date of Birth | August 1950 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1996(43 years, 4 months after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 14 May 1997) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | The Croft Chalfont Lane Chorleywood Rickmansworth Hertfordshire WD3 5PP |
Location
| Registered Address | 13-14 Margaret Street London W1A 3DA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1996 (26 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 31 May 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 31 May 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 23 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 23 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 9 December 2013 | Restoration by order of the court (3 pages) |
| 9 December 2013 | Restoration by order of the court (3 pages) |
| 17 July 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 17 July 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 3 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 3 December 2010 | Restoration by order of the court (4 pages) |
| 3 December 2010 | Restoration by order of the court (4 pages) |
| 22 December 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 December 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 September 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 1 September 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 13 July 1998 | Application for striking-off (1 page) |
| 13 July 1998 | Application for striking-off (1 page) |
| 7 October 1997 | Accounts made up to 31 December 1996 (3 pages) |
| 7 October 1997 | Accounts made up to 31 December 1996 (3 pages) |
| 16 September 1997 | Return made up to 31/08/97; full list of members (6 pages) |
| 16 September 1997 | Return made up to 31/08/97; full list of members (6 pages) |
| 25 May 1997 | Director resigned (1 page) |
| 25 May 1997 | Director resigned (1 page) |
| 25 October 1996 | Accounts made up to 31 December 1995 (3 pages) |
| 25 October 1996 | Accounts made up to 31 December 1995 (3 pages) |
| 11 October 1996 | New director appointed (2 pages) |
| 11 October 1996 | New director appointed (2 pages) |
| 9 October 1996 | Return made up to 31/08/96; full list of members (20 pages) |
| 9 October 1996 | Return made up to 31/08/96; full list of members (20 pages) |
| 4 October 1996 | New director appointed (13 pages) |
| 4 October 1996 | New director appointed (13 pages) |
| 2 October 1996 | Director resigned (1 page) |
| 2 October 1996 | Director resigned (1 page) |
| 5 July 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
| 5 July 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
| 13 June 1996 | Registered office changed on 13/06/96 from: 260 manchester road, walkden, worsley, manchester M28 3WR (1 page) |
| 13 June 1996 | Registered office changed on 13/06/96 from: 260 manchester road, walkden, worsley, manchester M28 3WR (1 page) |
| 5 September 1995 | Return made up to 31/08/95; full list of members (5 pages) |
| 5 September 1995 | Return made up to 31/08/95; full list of members (5 pages) |
| 1 September 1995 | Accounts made up to 31 December 1994 (3 pages) |
| 1 September 1995 | Accounts made up to 31 December 1994 (3 pages) |
| 26 May 1995 | Director resigned;new director appointed (2 pages) |
| 26 May 1995 | Director resigned;new director appointed (2 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (41 pages) |