| Company Name | A.S.G.Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00765598 |
| Category | Private Limited Company |
| Incorporation Date | 27 June 1963(60 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Alexander Basil Michael Batanero De Montenegro |
|---|---|
| Date of Birth | September 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(28 years, 6 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Member Of The Stock Exchange |
| Correspondence Address | 6 Herons Place Isleworth Middlesex TW7 7BE |
| Secretary Name | Christopher James Edwards |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(28 years, 6 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Windmill Drive Croxley Green Rickmansworth Hertfordshire WD3 3FD |
| Director Name | Ralph Charles Hopton |
|---|---|
| Date of Birth | July 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 May 1997(33 years, 11 months after company formation) |
| Appointment Duration | 26 years, 11 months |
| Role | Solicitor |
| Correspondence Address | Juniper Cottage South Park Crescent Gerrards Cross Buckinghamshire SL9 8HY |
| Director Name | Christopher James Edwards |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 March 1998(34 years, 8 months after company formation) |
| Appointment Duration | 26 years, 1 month |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 4 Windmill Drive Croxley Green Rickmansworth Hertfordshire WD3 3FD |
| Director Name | Dorothy Sutcliffe Batanero De Montenegro |
|---|---|
| Date of Birth | June 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(28 years, 6 months after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 29 January 1998) |
| Role | Company Director |
| Correspondence Address | 6 Herons Place Isleworth Middlesex TW7 7BE |
| Director Name | Michael Christopher Broughton Hurd |
|---|---|
| Date of Birth | July 1925 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(28 years, 6 months after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 04 May 1997) |
| Role | Solicitor |
| Correspondence Address | North Hyde House North Hyde Wharf Hayes Road Heston Middlesex UB2 5NL |
Location
| Registered Address | New Garden House 78 Hatton Garden London EC1N 8JA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £10,691,000 |
| Gross Profit | £4,410,000 |
| Net Worth | £8,560,000 |
| Cash | £206,000 |
| Current Liabilities | £1,670,000 |
Accounts
| Latest Accounts | 30 April 1997 (26 years, 12 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 April |
Filing History
| 2 March 2003 | Dissolved (1 page) |
|---|---|
| 2 December 2002 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 2 December 2002 | Liquidators statement of receipts and payments (5 pages) |
| 3 July 2002 | Liquidators statement of receipts and payments (5 pages) |
| 27 November 2001 | Liquidators statement of receipts and payments (5 pages) |
| 2 July 2001 | Liquidators statement of receipts and payments (5 pages) |
| 18 December 2000 | Liquidators statement of receipts and payments (5 pages) |
| 13 June 2000 | Liquidators statement of receipts and payments (5 pages) |
| 14 April 2000 | Auditor's resignation (1 page) |
| 23 December 1999 | Liquidators statement of receipts and payments (6 pages) |
| 15 December 1998 | Resolutions
|
| 2 December 1998 | Registered office changed on 02/12/98 from: burnham house archer mews 6 windmill road hampton hill middlesex TW12 1RH (1 page) |
| 1 December 1998 | Resolutions
|
| 1 December 1998 | Appointment of a voluntary liquidator (1 page) |
| 1 December 1998 | Declaration of solvency (3 pages) |
| 15 June 1998 | Registered office changed on 15/06/98 from: the business exchange 23 clayton road hayes middlesex UB3 1AN (1 page) |
| 12 March 1998 | Resolutions
|
| 12 March 1998 | New director appointed (2 pages) |
| 12 February 1998 | Director resigned (1 page) |
| 28 January 1998 | Full group accounts made up to 30 April 1997 (24 pages) |
| 28 January 1998 | Return made up to 31/12/97; no change of members (5 pages) |
| 25 September 1997 | Registered office changed on 25/09/97 from: north hyde house north hyde wharf hayes road heston middlesex UB2 5NL (1 page) |
| 8 June 1997 | New director appointed (2 pages) |
| 4 June 1997 | Director resigned (1 page) |
| 2 March 1997 | Full group accounts made up to 30 April 1996 (25 pages) |
| 24 January 1997 | Return made up to 31/12/96; no change of members
|
| 30 January 1996 | Return made up to 31/12/95; full list of members (7 pages) |
| 10 October 1995 | Full group accounts made up to 30 April 1995 (24 pages) |