| Company Name | A.E.Usher & Sons Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00715802 |
| Category | Private Limited Company |
| Incorporation Date | 20 February 1962(62 years, 2 months ago) |
| Dissolution Date | 15 February 2005 (19 years, 2 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 | Arcodirect Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 17 November 1991(29 years, 9 months after company formation) |
| Appointment Duration | 13 years, 3 months (closed 15 February 2005) |
| Correspondence Address | 1 Grosvenor Place London SW1X 7JH |
| Secretary Name | Arcosec Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 17 November 1991(29 years, 9 months after company formation) |
| Appointment Duration | 13 years, 3 months (closed 15 February 2005) |
| Correspondence Address | 1 Grosvenor Place London SW1X 7JH |
Location
| Registered Address | 1 Grosvenor Place London SW1X 7JH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Knightsbridge and Belgravia |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,000 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 15 February 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 November 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 21 September 2004 | Application for striking-off (1 page) |
| 24 November 2003 | Return made up to 17/10/03; full list of members
|
| 25 July 2003 | Registered office changed on 25/07/03 from: the ridge chipping sodbury bristol BS37 6AY (1 page) |
| 22 January 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 24 October 2002 | Return made up to 17/10/02; full list of members (6 pages) |
| 7 May 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 26 October 2001 | Return made up to 17/10/01; full list of members (6 pages) |
| 23 February 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 20 October 2000 | Return made up to 17/10/00; full list of members
|
| 12 April 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 16 November 1999 | Return made up to 17/10/99; full list of members (6 pages) |
| 30 June 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 8 December 1998 | Return made up to 17/11/98; full list of members (5 pages) |
| 10 September 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 26 November 1997 | Return made up to 17/11/97; full list of members (5 pages) |
| 12 October 1997 | Registered office changed on 12/10/97 from: the ridge chipping sodbury bristol BS17 6AY (1 page) |
| 13 August 1997 | Accounting reference date extended from 30/09/97 to 31/12/97 (1 page) |
| 15 December 1996 | Accounts for a dormant company made up to 30 September 1996 (1 page) |
| 5 December 1996 | Return made up to 17/11/96; full list of members (5 pages) |
| 10 January 1996 | Accounts for a dormant company made up to 30 September 1995 (1 page) |
| 13 November 1995 | Return made up to 17/11/95; full list of members (10 pages) |
| 26 July 1995 | Resolutions
|