Ex-A.S. Limited

Company Name	Ex-A.S. Limited
Company Status	Dissolved
Company Number	00562217
Category	Private Limited Company
Incorporation Date	5 March 1956(68 years, 2 months ago)
Dissolution Date	18 July 2006 (17 years, 9 months ago)
Previous Name	Addison Saws Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Robin Simon Johnson
Nationality	British
Status	Closed
Appointed	25 November 1991(35 years, 9 months after company formation)
Appointment Duration	14 years, 7 months (closed 18 July 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Thirlmere Road Muswell Hill London N10 2DL

Director Name	Mr Martyn John Everett
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	21 August 1992(36 years, 5 months after company formation)
Appointment Duration	13 years, 11 months (closed 18 July 2006)
Role	Finance Director
Country of Residence	England
Correspondence Address	Wealden Lodge Oakleigh Road Hatch End Middlesex HA5 4HB

Director Name	Mr Robin Simon Johnson
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2000(43 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (closed 18 July 2006)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	25 Thirlmere Road Muswell Hill London N10 2DL

Director Name	Mr Michael David Dunn
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1991(35 years, 2 months after company formation)
Appointment Duration	8 years, 3 months (resigned 16 August 1999)
Role	Company Director
Correspondence Address	Charnwood Stevens Lane Claygate Esher Surrey KT10 0TH

Director Name	Rita Margaret Zanon
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1991(35 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 April 1996)
Role	Company Director
Correspondence Address	81 The Vineyard Richmond Hill Surrey TW10 6AT

Director Name	David Michael Ruscoe
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1991(35 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 January 1998)
Role	Company Director
Correspondence Address	Gairloch Misbourne Avenue Chalfont St Peter Gerrard Cross Buckinghamshire SL9 0PD

Director Name	Mr James Stuart William Martin
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1991(35 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 1992)
Role	Company Director
Correspondence Address	Thorpe Manor Thorpe Audlin Pontefract West Yorkshire WF8 3HD

Director Name	Mr Paul Anthony Lake
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1991(35 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 26 February 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Hampden Court Biddenham Bedford Bedfordshire MK40 4HX

Director Name	Mr Michael John Ernest Frye
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1991(35 years, 2 months after company formation)
Appointment Duration	8 years, 6 months (resigned 30 November 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71 Victoria Road London W8 5RH

Director Name	James Anthony Coleman
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1991(35 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 21 August 1992)
Role	Chartered Accountant
Correspondence Address	Pasture House Hovingham York YO6 4LG

Director Name	James Churchman
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1991(35 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 January 1998)
Role	Company Director
Correspondence Address	1 Wykeham Road Lytham Lytham St Annes Lancashire FY8 4JN

Director Name	Andrew Ian Carruthers
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1991(35 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 January 1998)
Role	Company Director
Correspondence Address	The Stables High Haverflatts Haverflatts Lane Milnthorpe Cumbria LA7 7DG

Director Name	Harry Addison
Date of Birth	April 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1991(35 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 December 1995)
Role	Company Director
Correspondence Address	Birklands Longlands Road Bowness On Windermere Windermere Cumbria LA23 3AS

Director Name	Edward Norman Addison
Date of Birth	May 1918 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1991(35 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 March 1995)
Role	Company Director
Correspondence Address	Le Gazel Saints Road St Martins Guernsey Channel Islands GY4 6HY

Director Name	Mr David Ian Addison
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1991(35 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (resigned 22 April 1998)
Role	Company Director
Correspondence Address	37 Mainway Alkrington Middleton Manchester M24 1BA

Secretary Name	Mr Jeremy John Francis Nairn McNiven
Nationality	British
Status	Resigned
Appointed	17 May 1991(35 years, 2 months after company formation)
Appointment Duration	6 months, 1 week (resigned 25 November 1991)
Role	Company Director
Correspondence Address	White Hart Place Cottage High Street Petworth West Sussex GU28 0AU

Director Name	Mr Trevor John Smith
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1992(36 years after company formation)
Appointment Duration	10 months, 2 weeks (resigned 08 January 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bourne Court 123 Sycamore Road Farnborough Hampshire GU14 6RE

Director Name	Mr Christopher Stephen Rowe
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(36 years, 4 months after company formation)
Appointment Duration	8 years, 4 months (resigned 25 November 2000)
Role	Finance Director
Country of Residence	England
Correspondence Address	4 Hewston Croft Hednesford Cannock Staffordshire WS12 5PB

Director Name	Mr Allan Stamper
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(38 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 February 2000)
Role	Divisional Chairman
Country of Residence	England
Correspondence Address	12 Sunnybank Epsom Surrey KT18 7DX

Director Name	Mr Dennis Shawn Grant
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1997(41 years, 5 months after company formation)
Appointment Duration	11 months (resigned 21 July 1998)
Role	Managing Director
Country of Residence	England
Correspondence Address	Wren House Old Glebe Tadmarton Banbury Oxfordshire OX15 5TH

Director Name	Mr John Mathew Brown
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1998(42 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 May 2001)
Role	Company Director
Correspondence Address	Underwood Leasgill Heversham Milnthorpe Cumbria LA7 7ET

Director Name	Mr John Mathew Brown
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1998(42 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 May 2001)
Role	Company Director
Correspondence Address	Underwood Leasgill Heversham Milnthorpe Cumbria LA7 7ET

Director Name	Alan John Price
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1998(42 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 November 2000)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	56 Parklands Hough Green Widnes Cheshire WA8 4NQ

Director Name	Mr Gordon Geoffrey Milner
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2000(43 years, 11 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 30 June 2000)
Role	Company Director
Correspondence Address	14 Bowerfield Avenue Hazel Grove Stockport Cheshire SK7 6HZ

Director Name	Mr Richard Michael Watkins
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2000(43 years, 11 months after company formation)
Appointment Duration	7 months (resigned 31 August 2000)
Role	Sales Director
Country of Residence	England
Correspondence Address	204 Alfreton Road Little Eaton Derby DE21 5AB

Location

Registered Address	Sabichi House 5 Wadsworth Road Perivale Middlesex UB6 7JD
Region	London
Constituency	Ealing North
County	Greater London
Ward	Perivale
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Financials

Year	2014
Net Worth	£4,090,000
Current Liabilities	£1,539,000

Accounts

Latest Accounts	1 April 2005 (19 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

18 July 2006	Final Gazette dissolved via voluntary strike-off (1 page)
4 April 2006	First Gazette notice for voluntary strike-off (1 page)
17 February 2006	Application for striking-off (1 page)
26 January 2006	Accounts for a dormant company made up to 1 April 2005 (3 pages)
19 May 2005	Return made up to 17/05/05; full list of members (3 pages)
20 April 2005	Registered office changed on 20/04/05 from: boden house 114-120 victoria road london NW10 6NY (1 page)
17 November 2004	Accounts for a dormant company made up to 2 April 2004 (3 pages)
2 June 2004	Return made up to 17/05/04; full list of members (5 pages)
12 February 2004	Registered office changed on 12/02/04 from: elliot house victoria rd london NW10 6NY (1 page)
20 January 2004	Accounts for a dormant company made up to 30 March 2003 (3 pages)
3 June 2003	Return made up to 17/05/03; full list of members (5 pages)
5 July 2002	Accounts for a dormant company made up to 31 March 2002 (3 pages)
1 June 2002	Return made up to 17/05/02; full list of members (5 pages)
7 August 2001	Accounts for a dormant company made up to 31 March 2001 (3 pages)
6 June 2001	Director resigned (1 page)
5 June 2001	Return made up to 17/05/01; full list of members (6 pages)
5 February 2001	Director resigned (1 page)
2 February 2001	Full accounts made up to 31 March 2000 (3 pages)
22 December 2000	Director resigned (1 page)
15 December 2000	Company name changed addison saws LIMITED\certificate issued on 18/12/00 (2 pages)
7 September 2000	Director resigned (1 page)
1 August 2000	Director resigned (1 page)
8 June 2000	Return made up to 17/05/00; full list of members (8 pages)
14 April 2000	New director appointed (2 pages)
25 February 2000	Director resigned (1 page)
25 February 2000	New director appointed (2 pages)
31 January 2000	Accounts for a dormant company made up to 2 April 1999 (3 pages)
24 December 1999	Director resigned (1 page)
8 October 1999	Director resigned (1 page)
9 June 1999	Return made up to 17/05/99; full list of members (10 pages)
1 February 1999	Accounts for a dormant company made up to 3 April 1998 (5 pages)
13 November 1998	Particulars of mortgage/charge (19 pages)
13 November 1998	Particulars of mortgage/charge (19 pages)
22 October 1998	New secretary appointed (2 pages)
22 October 1998	New director appointed (2 pages)
7 October 1998	Particulars of mortgage/charge (19 pages)
24 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
19 August 1998	Declaration of assistance for shares acquisition (10 pages)
7 August 1998	Director resigned (1 page)
30 July 1998	Particulars of mortgage/charge (15 pages)
11 June 1998	Return made up to 17/05/98; full list of members (10 pages)
14 May 1998	Director's particulars changed (1 page)
13 May 1998	Director resigned (1 page)
19 February 1998	Director resigned (1 page)
19 February 1998	Director resigned (1 page)
19 February 1998	Director resigned (1 page)
19 February 1998	Director resigned (1 page)
31 January 1998	Accounts for a dormant company made up to 31 March 1997 (5 pages)
22 September 1997	New director appointed (2 pages)
11 June 1997	Return made up to 17/05/97; full list of members (13 pages)
11 June 1997	Director resigned (1 page)
27 March 1997	Director's particulars changed (1 page)
10 March 1997	Director resigned (1 page)
11 February 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
31 May 1996	Return made up to 17/05/96; full list of members (14 pages)
30 April 1996	Director's particulars changed (1 page)
18 April 1996	Director resigned (1 page)
9 February 1996	Full accounts made up to 31 March 1995 (7 pages)
26 May 1995	Return made up to 17/05/95; full list of members (24 pages)
12 April 1995	Director resigned (4 pages)

Ex-A.S. Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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