Aspen Holdings Limited

Company Name	Aspen Holdings Limited
Directors	Henry Paul John Meakin and Aspen Corporate Director Limited
Company Status	Dissolved
Company Number	00735139
Category	Private Limited Company
Incorporation Date	11 September 1962(61 years, 8 months ago)
Previous Name	Aspen Marketing Communications 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

Director Name	Mr Henry Paul John Meakin
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	19 August 1999(36 years, 11 months after company formation)
Appointment Duration	24 years, 8 months
Role	Company Director Media & Marke
Country of Residence	England
Correspondence Address	Garsdon House Garsdon Malmesbury Wiltshire SN16 9NJ

Director Name	Aspen Corporate Director Limited (Corporation)
Status	Current
Appointed	05 October 1998(36 years, 1 month after company formation)
Appointment Duration	25 years, 7 months
Correspondence Address	Avon House Kensington Village Avonmore Road London W14 8TS

Secretary Name	Aspen Corporate Director Limited (Corporation)
Status	Current
Appointed	19 August 1999(36 years, 11 months after company formation)
Appointment Duration	24 years, 8 months
Correspondence Address	Avon House Kensington Village Avonmore Road London W14 8TS

Director Name	Mr Henry Paul John Meakin
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(28 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 April 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Garsdon House Garsdon Malmesbury Wiltshire SN16 9NJ

Secretary Name	Neil Forester Worgan
Nationality	British
Status	Resigned
Appointed	08 June 1991(28 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Rothschild Road London W4 5HS

Secretary Name	Andrew James McRae
Nationality	British
Status	Resigned
Appointed	01 January 1993(30 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 July 1995)
Role	Company Director
Correspondence Address	32 Arlington Road Ealing London W13 8PE

Secretary Name	Mark Andrew Rogers
Nationality	British
Status	Resigned
Appointed	01 July 1995(32 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 19 August 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Grey Roofs Grey Roofs, Box Stroud Gloucestershire GL6 9HD Wales

Director Name	Mr Iain Keatings Burns
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1997(34 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 05 October 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Crow Clump Yaffle Road St Georges Hill Weybridge Surrey KT13 0QF

Director Name	Mark Andrew Rogers
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1997(34 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 10 September 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Grey Roofs Grey Roofs, Box Stroud Gloucestershire GL6 9HD Wales

Director Name	James Anthony Jones
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(34 years, 11 months after company formation)
Appointment Duration	12 months (resigned 31 July 1998)
Role	Company Director
Correspondence Address	13 One End Lane Benson Wallingford Oxfordshire OX10 6PA

Location

Registered Address	Avon House Kensington Village Avonmore Road London W14 8TS
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Avonmore and Brook Green
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£12,011,000
Current Liabilities	£216,000

Accounts

Latest Accounts	30 June 2000 (23 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

11 August 2005	Dissolved (1 page)
11 May 2005	Return of final meeting in a members' voluntary winding up (3 pages)
24 January 2005	Liquidators statement of receipts and payments (5 pages)
19 July 2004	Liquidators statement of receipts and payments (5 pages)
23 January 2004	Liquidators statement of receipts and payments (5 pages)
25 July 2003	Liquidators statement of receipts and payments (5 pages)
22 January 2003	Liquidators statement of receipts and payments (5 pages)
6 August 2002	Liquidators statement of receipts and payments (5 pages)
28 May 2002	Auditor's resignation (1 page)
19 July 2001	Declaration of solvency (3 pages)
19 July 2001	Appointment of a voluntary liquidator (1 page)
19 July 2001	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
23 January 2001	Full accounts made up to 30 June 2000 (9 pages)
15 June 2000	Accounting reference date extended from 31/12/99 to 30/06/00 (1 page)
15 June 2000	Return made up to 09/06/00; full list of members (6 pages)
30 December 1999	Particulars of mortgage/charge (18 pages)
30 December 1999	Particulars of mortgage/charge (16 pages)
23 December 1999	Declaration of assistance for shares acquisition (8 pages)
23 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
23 December 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
23 December 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
23 December 1999	Declaration of assistance for shares acquisition (8 pages)
11 November 1999	New director appointed (2 pages)
2 November 1999	Full accounts made up to 31 December 1997 (11 pages)
2 November 1999	Full accounts made up to 31 December 1998 (11 pages)
24 September 1999	Director resigned (1 page)
21 September 1999	Particulars of mortgage/charge (15 pages)
1 September 1999	Secretary resigned (1 page)
1 September 1999	New director appointed (2 pages)
1 September 1999	New secretary appointed (3 pages)
19 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
19 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
13 July 1999	Return made up to 09/06/99; no change of members (4 pages)
4 November 1998	Auditor's resignation (1 page)
28 October 1998	Director resigned (1 page)
28 October 1998	New director appointed (2 pages)
30 September 1998	Particulars of mortgage/charge (3 pages)
18 August 1998	Director resigned (1 page)
29 July 1998	Registered office changed on 29/07/98 from: christ church cosway street london NW1 5NJ (1 page)
13 July 1998	Return made up to 09/06/98; no change of members (4 pages)
2 June 1998	Particulars of mortgage/charge (5 pages)
23 March 1998	Registered office changed on 23/03/98 from: aspen house thomas street gloucester gloucestershire GL7 2AX (1 page)
3 November 1997	Company name changed aspen marketing communications l imited\certificate issued on 31/10/97 (2 pages)
21 August 1997	New director appointed (2 pages)
1 August 1997	Full accounts made up to 31 December 1996 (11 pages)
15 July 1997	Return made up to 09/06/97; full list of members (6 pages)
3 July 1997	Director resigned (1 page)
12 June 1997	Company name changed aspen group LIMITED\certificate issued on 12/06/97 (2 pages)
21 May 1997	Ad 07/03/97--------- Â£ si 12000000@1=12000000 Â£ ic 1000/12001000 (2 pages)
28 April 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
11 April 1997	Â£ nc 1000/30000000 07/03/97 (1 page)
7 March 1997	New director appointed (2 pages)
4 March 1997	New director appointed (2 pages)
6 August 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
6 August 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 July 1996	Return made up to 09/06/96; no change of members (4 pages)
31 May 1996	Director's particulars changed (1 page)
4 August 1995	New secretary appointed (2 pages)
4 August 1995	Return made up to 09/06/95; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
2 August 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)

Aspen Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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