| Company Name | Ashdene Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00604914 |
| Category | Private Limited Company |
| Incorporation Date | 21 May 1958(65 years, 11 months ago) |
| Dissolution Date | 13 November 2007 (16 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Gerald Collins |
|---|---|
| Date of Birth | July 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 January 1991(32 years, 8 months after company formation) |
| Appointment Duration | 16 years, 10 months (closed 13 November 2007) |
| Role | Surveyor |
| Country of Residence | England |
| Correspondence Address | 12a Gerard Road Harrow Middlesex HA1 2ND |
| Director Name | Elmer John Van Dooren |
|---|---|
| Date of Birth | June 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 January 1991(32 years, 8 months after company formation) |
| Appointment Duration | 16 years, 10 months (closed 13 November 2007) |
| Role | Estate Agent |
| Correspondence Address | 2 Roland Way South Kensington London SW7 3RE |
| Secretary Name | Elmer John Van Dooren |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 January 1991(32 years, 8 months after company formation) |
| Appointment Duration | 16 years, 10 months (closed 13 November 2007) |
| Role | Company Director |
| Correspondence Address | 2 Roland Way South Kensington London SW7 3RE |
| Director Name | Mr Eric Edward Griffiths |
|---|---|
| Date of Birth | January 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 1993(35 years, 4 months after company formation) |
| Appointment Duration | 14 years, 1 month (closed 13 November 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Dell Close Farnham Common Slough Berkshire SL2 3PZ |
| Director Name | Paul Marshall |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 1993(35 years, 4 months after company formation) |
| Appointment Duration | 14 years, 1 month (closed 13 November 2007) |
| Role | Estate Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 54 Copperkins Lane Chesham Bois Amersham Buckinghamshire HP6 5RA |
| Director Name | Bernard Taylor |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 1993(35 years, 4 months after company formation) |
| Appointment Duration | 14 years, 1 month (closed 13 November 2007) |
| Role | Property Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Eastglade Northwood Middlesex HA6 3LD |
| Director Name | Harold Lines Fairley |
|---|---|
| Date of Birth | January 1911 (Born 113 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1993(35 years, 4 months after company formation) |
| Appointment Duration | 8 years, 3 months (resigned 04 January 2002) |
| Role | Company Director |
| Correspondence Address | 51 Webster Gardens Ealing London W5 5NB |
Location
| Registered Address | 35/37 Grosvenor Gardens London SW1W 0BY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £6,872 |
| Net Worth | £552,150 |
| Cash | £199,332 |
| Current Liabilities | £3,110 |
Accounts
| Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 13 November 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 July 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 19 June 2007 | Application for striking-off (2 pages) |
| 11 May 2007 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 23 January 2007 | Return made up to 31/12/06; full list of members (4 pages) |
| 21 August 2006 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 3 January 2006 | Return made up to 31/12/05; full list of members (4 pages) |
| 9 November 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 25 January 2005 | Return made up to 31/12/04; full list of members (9 pages) |
| 18 November 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 22 January 2004 | Return made up to 31/12/03; change of members (8 pages) |
| 10 October 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 14 January 2003 | Return made up to 31/12/02; full list of members (9 pages) |
| 25 September 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 2 February 2002 | Director resigned (1 page) |
| 28 January 2002 | Return made up to 31/12/01; full list of members (9 pages) |
| 7 December 2001 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 12 February 2001 | Return made up to 14/01/01; full list of members (9 pages) |
| 9 January 2001 | Full accounts made up to 31 March 2000 (9 pages) |
| 16 February 2000 | Return made up to 14/01/00; full list of members (9 pages) |
| 9 December 1999 | Full accounts made up to 31 March 1999 (9 pages) |
| 9 March 1999 | Return made up to 14/01/99; full list of members (10 pages) |
| 13 October 1998 | Full accounts made up to 31 March 1998 (9 pages) |
| 6 February 1998 | Return made up to 14/01/98; no change of members (8 pages) |
| 17 September 1997 | Full accounts made up to 31 March 1997 (9 pages) |
| 28 February 1997 | Return made up to 14/01/97; no change of members (8 pages) |
| 6 November 1996 | Full accounts made up to 31 March 1996 (8 pages) |
| 17 February 1996 | Return made up to 14/01/96; full list of members (10 pages) |
| 12 October 1995 | Full accounts made up to 31 March 1995 (8 pages) |
| 17 March 1995 | Return made up to 14/01/95; no change of members (10 pages) |
| 13 February 1989 | Full accounts made up to 31 March 1988 (7 pages) |