Ashtead Woods Road
Ashtead
Surrey
KT21 2ER
Secretary Name | Eric Watkins |
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Nationality | British |
Status | Closed |
Appointed | 11 October 2004(37 years, 8 months after company formation) |
Appointment Duration | 2 years, 8 months (closed 19 June 2007) |
Role | Company Secretary Legal Counse |
Correspondence Address | 48 Poets Road London N5 2SE |
Director Name | Mr Roger John Carter |
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Date of Birth | January 1936 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 November 1991(24 years, 9 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 27 January 1995) |
Role | Company Director |
Correspondence Address | Carden Bank Tilston Malpas Cheshire SY14 7HW Wales |
Director Name | Mr Frank Osborne Newton Jackson |
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Date of Birth | March 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 November 1991(24 years, 9 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 27 January 1995) |
Role | Company Director |
Correspondence Address | 12 Broomfield Close Chelford Macclesfield Cheshire SK11 9SL |
Secretary Name | Mr Brian Hirst |
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Nationality | British |
Status | Resigned |
Appointed | 12 November 1991(24 years, 9 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 27 January 1995) |
Role | Company Director |
Correspondence Address | 25 Oulton Avenue Sale Cheshire M33 2NB |
Director Name | Alan Anderson |
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Date of Birth | June 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 January 1995(27 years, 11 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 26 June 2000) |
Role | Company Director |
Correspondence Address | 78 Pennington Road Southborough Tunbridge Wells Kent TN4 0AF |
Director Name | Mr Peter Donald Lewis |
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Date of Birth | December 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 January 1995(27 years, 11 months after company formation) |
Appointment Duration | 6 years (resigned 30 January 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Broadacre Ismays Road Ightham Sevenoaks Kent TN15 9BE |
Secretary Name | Alan Anderson |
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Nationality | British |
Status | Resigned |
Appointed | 27 January 1995(27 years, 11 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 07 March 1996) |
Role | Company Director |
Correspondence Address | 2a Woodfield Avenue Hildenborough Tonbridge Kent TN11 9ES |
Secretary Name | Robert Edmund Clark |
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Nationality | British |
Status | Resigned |
Appointed | 04 March 1996(29 years after company formation) |
Appointment Duration | 8 years, 5 months (resigned 03 August 2004) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 50 Motspur Park New Malden Surrey KT3 6PL |
Director Name | Robert Edmund Clark |
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Date of Birth | December 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 July 2000(33 years, 4 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 03 August 2004) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 50 Motspur Park New Malden Surrey KT3 6PL |
Secretary Name | Mr Stuart Ian Robson |
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Nationality | British |
Status | Resigned |
Appointed | 03 August 2004(37 years, 6 months after company formation) |
Appointment Duration | 2 months, 1 week (resigned 11 October 2004) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Belvedere Court Paulin Drive Winchmore Hill London N21 1AZ |
Registered Address | C/O Ashtead Group Plc Kings Court 41-51 Kingston Road Leatherhead Surrey KT22 7AP |
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Region | South East |
Constituency | Mole Valley |
County | Surrey |
Ward | Leatherhead North |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £2 |
Latest Accounts | 30 April 2006 (17 years, 11 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 April |
19 June 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
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6 March 2007 | First Gazette notice for voluntary strike-off (1 page) |
24 January 2007 | Application for striking-off (1 page) |
17 November 2006 | Return made up to 12/11/06; full list of members (2 pages) |
10 October 2006 | Accounts for a dormant company made up to 30 April 2006 (5 pages) |
7 December 2005 | Return made up to 12/11/05; full list of members (2 pages) |
28 October 2005 | Accounts for a dormant company made up to 30 April 2005 (5 pages) |
9 September 2005 | Return made up to 12/11/04; full list of members
|
7 February 2005 | Accounts for a dormant company made up to 30 April 2004 (5 pages) |
25 October 2004 | New secretary appointed (2 pages) |
25 October 2004 | Secretary resigned (1 page) |
17 August 2004 | New secretary appointed (2 pages) |
17 August 2004 | Secretary resigned;director resigned (1 page) |
9 March 2004 | Accounts for a dormant company made up to 30 April 2003 (3 pages) |
4 December 2003 | Return made up to 12/11/03; full list of members (7 pages) |
6 March 2003 | Accounts for a dormant company made up to 30 April 2002 (2 pages) |
5 December 2002 | Return made up to 12/11/02; full list of members
|
2 October 2002 | Registered office changed on 02/10/02 from: ashtead house business park 8 barnett wood lane leatherhead surrey KT22 7DG (2 pages) |
26 February 2002 | Accounts for a dormant company made up to 30 April 2001 (2 pages) |
3 December 2001 | Return made up to 12/11/01; full list of members (6 pages) |
15 February 2001 | Director resigned (1 page) |
15 February 2001 | Accounts for a dormant company made up to 30 April 2000 (2 pages) |
1 December 2000 | Return made up to 12/11/00; full list of members (7 pages) |
18 July 2000 | Director resigned (1 page) |
18 July 2000 | New director appointed (2 pages) |
14 February 2000 | Accounts for a dormant company made up to 30 April 1999 (2 pages) |
25 November 1999 | Return made up to 12/11/99; full list of members (7 pages) |
1 March 1999 | Accounts for a dormant company made up to 30 April 1998 (2 pages) |
2 December 1998 | Return made up to 12/11/98; no change of members (5 pages) |
1 September 1998 | Director's particulars changed (1 page) |
25 February 1998 | Accounts for a dormant company made up to 30 April 1997 (2 pages) |
26 November 1997 | Return made up to 12/11/97; no change of members (5 pages) |
3 March 1997 | Accounts for a dormant company made up to 30 April 1996 (2 pages) |
28 November 1996 | Return made up to 12/11/96; full list of members (7 pages) |
22 March 1996 | Accounts for a dormant company made up to 30 April 1995 (2 pages) |
13 March 1996 | New secretary appointed (2 pages) |
13 March 1996 | Secretary resigned (2 pages) |
28 November 1995 | Return made up to 12/11/95; change of members
|