| Company Name | Charles W. Ashby Limited |
|---|---|
| Directors | Gerald George Challis and Michael Arthur Cuff |
| Company Status | Dissolved |
| Company Number | 00571942 |
| Category | Private Limited Company |
| Incorporation Date | 25 September 1956(67 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5157 | Wholesale of waste and scrap |
| SIC 46770 | Wholesale of waste and scrap |
Directors
| Director Name | Mr Gerald George Challis |
|---|---|
| Date of Birth | December 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 November 1991(35 years, 2 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Scrap Merchant |
| Correspondence Address | 42 Warren Way Digswell Welwyn Hertfordshire AL6 0DN |
| Director Name | Michael Arthur Cuff |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 November 1991(35 years, 2 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Scrap Merchants |
| Correspondence Address | Ashendene Lodge White Stubbs Lane Bayford Hertford Hertfordshire SG13 8PZ |
| Secretary Name | Mr Gerald George Challis |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 November 1991(35 years, 2 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Correspondence Address | 42 Warren Way Digswell Welwyn Hertfordshire AL6 0DN |
| Director Name | Mr Arthur Walter Cuff |
|---|---|
| Date of Birth | February 1913 (Born 111 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 1991(35 years, 2 months after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 18 May 1998) |
| Role | Company Director |
| Correspondence Address | Ewe Cote Cottage Whitby N Yorks YO21 3QW |
| Director Name | Mr Norman Charles Cuff |
|---|---|
| Date of Birth | March 1919 (Born 105 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 1991(35 years, 2 months after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 08 June 1997) |
| Role | Company Director |
| Correspondence Address | Nursery End 6 Church Close Codicote Hitchin Hertfordshire SG4 8YT |
Location
| Registered Address | Sherlock House 7 Kenrick Place London W1H 3FF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 1998 (25 years, 6 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 October |
Filing History
| 27 July 2000 | Dissolved (1 page) |
|---|---|
| 27 April 2000 | Liquidators statement of receipts and payments (5 pages) |
| 27 April 2000 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 4 October 1999 | Registered office changed on 04/10/99 from: 18 pall mall london SW1Y 5LU (1 page) |
| 16 September 1999 | Resolutions
|
| 16 September 1999 | Declaration of solvency (3 pages) |
| 16 September 1999 | Appointment of a voluntary liquidator (1 page) |
| 11 June 1999 | Full accounts made up to 31 October 1998 (5 pages) |
| 30 December 1998 | Return made up to 29/11/98; full list of members
|
| 14 September 1998 | Accounting reference date shortened from 30/04/98 to 31/10/97 (1 page) |
| 14 September 1998 | Full accounts made up to 31 October 1997 (5 pages) |
| 31 December 1997 | Return made up to 29/11/97; no change of members
|
| 11 December 1997 | Full accounts made up to 30 April 1997 (5 pages) |
| 19 December 1996 | Return made up to 29/11/96; no change of members (4 pages) |
| 15 November 1996 | Full accounts made up to 30 April 1996 (5 pages) |
| 1 December 1995 | Return made up to 29/11/95; full list of members (6 pages) |