Three Ash Trees Farm Limited

00652831

Company Name	Three Ash Trees Farm Limited
Company Status	Dissolved
Company Number	00652831
Category	Private Limited Company
Incorporation Date	17 March 1960(64 years, 1 month ago)
Dissolution Date	25 August 1998 (25 years, 8 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0125	Other farming of animals
SIC 01490	Raising of other animals
SIC 0130	Crops combined with animals, mixed farms
SIC 01500	Mixed farming

Directors

Director Name	Mrs Helen Gresham
Date of Birth	January 1920 (Born 104 years ago)
Nationality	British
Status	Closed
Appointed	17 October 1991(31 years, 7 months after company formation)
Appointment Duration	6 years, 10 months (closed 25 August 1998)
Role	Race Horse Breeder
Correspondence Address	47 St Georges Square Narrow Street London E14 8DY

Secretary Name	Julian Nicholas Bridger
Nationality	British
Status	Closed
Appointed	25 June 1996(36 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (closed 25 August 1998)
Role	Solicitor
Correspondence Address	85 Oldfield Road Willesden London NW10 9UT

Secretary Name	Richard John Gilbert
Nationality	British
Status	Resigned
Appointed	17 October 1991(31 years, 7 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 03 January 1992)
Role	Company Director
Correspondence Address	12 Severn Road Cove Farnborough Hampshire GU14 9NQ

Secretary Name	Barbara Joan Webb
Nationality	British
Status	Resigned
Appointed	03 January 1992(31 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 July 1993)
Role	Company Director
Correspondence Address	124 Finchley Road London NW3 5JS

Secretary Name	Mrs Helen Gresham
Nationality	British
Status	Resigned
Appointed	18 December 1992(32 years, 9 months after company formation)
Appointment Duration	-1 years, 10 months (resigned 17 October 1992)
Role	Company Director
Correspondence Address	47 St Georges Square Narrow Street London E14 8DY

Secretary Name	Simon Barry Sanders
Nationality	British
Status	Resigned
Appointed	28 July 1993(33 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 25 June 1996)
Role	Company Director
Correspondence Address	100 Ashmill Street London NW1 6RA

Location

Registered Address	C/O Coulthards Mackenzie Five Kings House 1 Queen Street Place London EC4R 1QS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London

Accounts

Latest Accounts	31 July 1996 (27 years, 8 months ago)
Accounts Category	Full
Accounts Year End	31 July

Filing History

25 August 1998	Final Gazette dissolved via voluntary strike-off (1 page)
5 May 1998	First Gazette notice for voluntary strike-off (1 page)
11 November 1997	Return made up to 17/10/97; no change of members (4 pages)
19 August 1997	Full accounts made up to 31 July 1996 (10 pages)
20 May 1997	Delivery ext'd 3 mth 31/07/96 (1 page)
2 May 1997	Registered office changed on 02/05/97 from: buchanan house 24/30 holborn london EC1N 2JN (1 page)
2 January 1997	Full accounts made up to 31 July 1995 (13 pages)
5 November 1996	Return made up to 17/10/96; no change of members (4 pages)
6 August 1996	New secretary appointed (2 pages)
6 August 1996	Secretary resigned (1 page)
3 April 1996	Delivery ext'd 3 mth 31/07/95 (2 pages)
20 February 1996	Registered office changed on 20/02/96 from: 20 old bailey london EC4M 7BH (1 page)
30 October 1995	Return made up to 17/10/95; full list of members (12 pages)
6 September 1995	Full accounts made up to 31 July 1994 (12 pages)
30 June 1995	Return made up to 17/10/94; full list of members (12 pages)

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