Ashley Shops Limited

Company Name	Ashley Shops Limited
Company Status	Dissolved
Company Number	00931849
Category	Private Limited Company
Incorporation Date	10 May 1968(55 years, 12 months ago)
Dissolution Date	16 August 2011 (12 years, 8 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	Mr Sean Thomas Anglim
Date of Birth	June 1963 (Born 60 years ago)
Nationality	Irish
Status	Closed
Appointed	11 August 2006(38 years, 3 months after company formation)
Appointment Duration	5 years (closed 16 August 2011)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	27 Bagleys Lane Fulham London SW6 2QA

Director Name	Clive George Barrett
Date of Birth	November 1950 (Born 73 years ago)
Nationality	Australian
Status	Closed
Appointed	01 October 2009(41 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (closed 16 August 2011)
Role	Joint Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	27 Bagleys Lane Fulham London SW6 2QA

Secretary Name	Kien Mun Ho
Nationality	British
Status	Closed
Appointed	01 October 2009(41 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (closed 16 August 2011)
Role	Company Director
Correspondence Address	27 Bagleys Lane Fulham London SW6 2QA

Director Name	Mr Stephen John Fenwick Taylor
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(23 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 25 April 1995)
Role	Accountant
Country of Residence	England
Correspondence Address	Foxglade 66c Cleeve Hill Downend Bristol Avon BS16 6HQ

Director Name	Mr Paul William Rew
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(23 years, 6 months after company formation)
Appointment Duration	9 months, 1 week (resigned 04 September 1992)
Role	Legal Director
Country of Residence	England
Correspondence Address	Deepwood Cottage Lower Wood Road Bromfield Ludlow Shropshire SY8 2JQ Wales

Secretary Name	Mrs Patricia Jane Harvey
Nationality	British
Status	Resigned
Appointed	30 November 1991(23 years, 6 months after company formation)
Appointment Duration	8 years, 11 months (resigned 06 November 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Broadview Firle Road Seaford East Sussex BN25 2HU

Director Name	Mr Andrew Thomas Higginson
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1993(25 years, 1 month after company formation)
Appointment Duration	1 year (resigned 04 July 1994)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	Little Wood Wood End Marlow Buckinghamshire SL7 2HW

Director Name	Mr Geoffrey Peter Haslehurst
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1994(26 years, 2 months after company formation)
Appointment Duration	1 year (resigned 13 July 1995)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	Rivermead Avenue Road Maidenhead Berks SL6 1UG

Director Name	Charles Michael Overton
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1995(26 years, 11 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 06 February 1996)
Role	Group Director Logis
Correspondence Address	Badgers Wood Stonehouse Lane Cookham Dean Berkshire SL6 9TP

Director Name	Mr Stephen Anthony Cotter
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1995(26 years, 11 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 30 June 1995)
Role	Group Director Retailing
Country of Residence	England
Correspondence Address	Bracken Plantation Road Leighton Buzzard Bedfordshire LU7 3HT

Director Name	Andrew MacDonald Stevenson
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1995(27 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 24 January 1997)
Role	Retailer
Correspondence Address	2 Belle Vue Road Henley On Thames Oxfordshire RG9 1JG

Director Name	Stephen Grant
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1995(27 years, 2 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 13 September 1995)
Role	Group Director
Correspondence Address	18 Mayfield Avenue London W4 1PW

Director Name	Mrs Patricia Jane Harvey
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1996(27 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 06 November 2000)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Broadview Firle Road Seaford East Sussex BN25 2HU

Director Name	Dominic Joseph Lavelle
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1997(28 years, 8 months after company formation)
Appointment Duration	5 months, 1 week (resigned 03 July 1997)
Role	Chartered Accountant
Correspondence Address	7 Ashness Road London SW11 6RY

Director Name	Jonathan Stephen Barber
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1997(29 years, 2 months after company formation)
Appointment Duration	8 years (resigned 05 July 2005)
Role	Chartered Accountant
Correspondence Address	12 Heather Close New Haw Weybridge Surrey KT15 3PF

Director Name	Fook Hee (Robert) Heng
Date of Birth	January 1960 (Born 64 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	24 February 2000(31 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 28 October 2002)
Role	Chief Operating Officer
Correspondence Address	54 Beechcroft Avenue New Malden Surrey KT3 3EE

Director Name	Ann Elizabeth Mantz
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2000(32 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 13 February 2004)
Role	Chartered Secretary
Correspondence Address	21 Four Wents Cobham Surrey KT11 2NE

Secretary Name	Ann Elizabeth Mantz
Nationality	British
Status	Resigned
Appointed	06 November 2000(32 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 13 February 2004)
Role	Chartered Secretary
Correspondence Address	21 Four Wents Cobham Surrey KT11 2NE

Secretary Name	Olayinka Olufunlayo Agbede
Nationality	British
Status	Resigned
Appointed	13 February 2004(35 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 April 2005)
Role	Ass Company Sec
Correspondence Address	22 Riverside Walk The Alders West Wickham Kent BR4 9PZ

Director Name	Mr David Robert Cook
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2004(35 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 05 December 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	33 Saint Paul Street Islington London N1 7DJ

Secretary Name	Mr David Robert Cook
Nationality	British
Status	Resigned
Appointed	29 March 2004(35 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 03 June 2008)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	33 Saint Paul Street Islington London N1 7DJ

Director Name	Mike Kingsbury
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(37 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 11 August 2006)
Role	Chief Operating Officer
Correspondence Address	12 Roseberry Gardens London W13 0HD

Secretary Name	Angela Chwee Peng Ong
Nationality	Malaysian
Status	Resigned
Appointed	16 June 2006(38 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 03 June 2008)
Role	Accountant
Correspondence Address	27 Bagleys Lane Fulham London SW6 2QA

Secretary Name	Rebecca Annapillai Navarednam
Nationality	Malaysian
Status	Resigned
Appointed	03 June 2008(40 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 30 September 2009)
Role	Chief Finan.Officer
Correspondence Address	26 Foster Court Royal College Street London NW1 9NL

Director Name	Rebecca Annapillai Navarednam
Date of Birth	March 1947 (Born 77 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	05 December 2008(40 years, 7 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 30 September 2009)
Role	Chief Financial Officer
Correspondence Address	26 Foster Court Royal College Street London NW1 9NL

Director Name	Lian Tee Tan
Date of Birth	September 1954 (Born 69 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	01 September 2010(42 years, 4 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 22 November 2010)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	27 Bagleys Lane Fulham London SW6 2QA

Location

Registered Address	27 Bagleys Lane Fulham London SW6 2QA
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Sands End
Built Up Area	Greater London

Shareholders

2 at £1	Laura Ashley Holdings PLC 100.00% Ordinary

Accounts

Latest Accounts	30 January 2010 (14 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

16 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
16 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
3 May 2011	First Gazette notice for voluntary strike-off (1 page)
3 May 2011	First Gazette notice for voluntary strike-off (1 page)
31 March 2011	Annual return made up to 1 December 2010 with a full list of shareholders Statement of capital on 2011-03-31 GBP 2 (14 pages)
31 March 2011	Annual return made up to 1 December 2010 with a full list of shareholders Statement of capital on 2011-03-31 GBP 2 (14 pages)
31 March 2011	Annual return made up to 1 December 2010 with a full list of shareholders Statement of capital on 2011-03-31 GBP 2 (14 pages)
17 March 2011	Application to strike the company off the register (3 pages)
17 March 2011	Application to strike the company off the register (3 pages)
25 February 2011	Annual return made up to 30 November 2010 with a full list of shareholders (15 pages)
25 February 2011	Annual return made up to 30 November 2010 with a full list of shareholders (15 pages)
21 February 2011	Termination of appointment of Lian Tan as a director (1 page)
21 February 2011	Termination of appointment of Lian Tan as a director (1 page)
12 November 2010	Director's details changed for Sean Thomas Anglim on 12 November 2010 (2 pages)
12 November 2010	Director's details changed for Lian Tee Tan on 12 November 2010 (2 pages)
12 November 2010	Director's details changed for Sean Thomas Anglim on 12 November 2010 (2 pages)
12 November 2010	Director's details changed for Lian Tee Tan on 12 November 2010 (2 pages)
27 October 2010	Accounts for a dormant company made up to 30 January 2010 (5 pages)
27 October 2010	Accounts for a dormant company made up to 30 January 2010 (5 pages)
20 September 2010	Director's details changed for Clive Barrett on 10 September 2010 (3 pages)
20 September 2010	Director's details changed for Sean Thomas Anglim on 10 September 2010 (3 pages)
20 September 2010	Director's details changed for Sean Thomas Anglim on 10 September 2010 (3 pages)
20 September 2010	Director's details changed for Clive Barrett on 10 September 2010 (3 pages)
8 September 2010	Appointment of Lian Tee Tan as a director (3 pages)
8 September 2010	Appointment of Lian Tee Tan as a director (3 pages)
15 December 2009	Appointment of Clive Barrett as a director (3 pages)
15 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (14 pages)
15 December 2009	Appointment of Clive Barrett as a director (3 pages)
15 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (14 pages)
9 November 2009	Accounts for a dormant company made up to 31 January 2009 (6 pages)
9 November 2009	Accounts for a dormant company made up to 31 January 2009 (6 pages)
16 October 2009	Appointment of Kien Mun Ho as a secretary (3 pages)
16 October 2009	Termination of appointment of Rebecca Navarednam as a director (1 page)
16 October 2009	Termination of appointment of Rebecca Navarednam as a secretary (1 page)
16 October 2009	Termination of appointment of Rebecca Navarednam as a secretary (1 page)
16 October 2009	Appointment of Kien Mun Ho as a secretary (3 pages)
16 October 2009	Termination of appointment of Rebecca Navarednam as a director (1 page)
29 December 2008	Return made up to 30/11/08; full list of members (10 pages)
29 December 2008	Return made up to 30/11/08; full list of members (10 pages)
9 December 2008	Appointment Terminated Director david cook (1 page)
9 December 2008	Director appointed rebecca annapillai navarednam (2 pages)
9 December 2008	Appointment terminated director david cook (1 page)
9 December 2008	Director appointed rebecca annapillai navarednam (2 pages)
17 November 2008	Director's Change of Particulars / sean anglim / 01/05/2008 / Date of Birth was: 05-Mar-1963, now: 05-Jun-1963; Occupation was: opertions director, now: business development director (1 page)
17 November 2008	Director's change of particulars / sean anglim / 01/05/2008 (1 page)
15 September 2008	Accounts made up to 26 January 2008 (7 pages)
15 September 2008	Accounts for a dormant company made up to 26 January 2008 (7 pages)
4 August 2008	Director's change of particulars / sean anglim / 25/07/2008 (1 page)
4 August 2008	Director's Change of Particulars / sean anglim / 25/07/2008 / Date of Birth was: 05-Jun-1963, now: 05-Mar-1963; Middle Name/s was: , now: thomas; HouseName/Number was: , now: 9 pickering court; Street was: 12 jack barnett way, now: granville road; Post Code was: N22 6SZ, now: N22 5LZ (1 page)
16 June 2008	Appointment terminated secretary angela ong (1 page)
16 June 2008	Appointment terminated secretary david cook (1 page)
16 June 2008	Appointment Terminated Secretary david cook (1 page)
16 June 2008	Secretary appointed rebecca annapillai navarednam (2 pages)
16 June 2008	Secretary appointed rebecca annapillai navarednam (2 pages)
16 June 2008	Appointment Terminated Secretary angela ong (1 page)
11 January 2008	Return made up to 30/11/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
11 January 2008	Return made up to 30/11/07; no change of members (7 pages)
28 November 2007	Accounts made up to 27 January 2007 (7 pages)
28 November 2007	Accounts for a dormant company made up to 27 January 2007 (7 pages)
9 January 2007	Return made up to 30/11/06; full list of members (7 pages)
9 January 2007	Return made up to 30/11/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 December 2006	Full accounts made up to 28 January 2006 (7 pages)
21 December 2006	Full accounts made up to 28 January 2006 (7 pages)
30 August 2006	New director appointed (2 pages)
30 August 2006	New director appointed (2 pages)
24 August 2006	Director resigned (1 page)
24 August 2006	Director resigned (1 page)
4 July 2006	New secretary appointed (2 pages)
4 July 2006	New secretary appointed (2 pages)
15 December 2005	Return made up to 30/11/05; full list of members (2 pages)
15 December 2005	Return made up to 30/11/05; full list of members (2 pages)
17 November 2005	Accounts for a dormant company made up to 29 January 2005 (7 pages)
17 November 2005	Accounts made up to 29 January 2005 (7 pages)
3 August 2005	New director appointed (2 pages)
3 August 2005	New director appointed (2 pages)
18 July 2005	Director resigned (1 page)
18 July 2005	Director resigned (1 page)
7 June 2005	Secretary resigned (1 page)
7 June 2005	Secretary resigned (1 page)
14 December 2004	Return made up to 30/11/04; full list of members 363(288) ‐ Director resigned (8 pages)
14 December 2004	Return made up to 30/11/04; full list of members (8 pages)
12 July 2004	Accounts made up to 31 January 2004 (6 pages)
12 July 2004	Accounts for a dormant company made up to 31 January 2004 (6 pages)
8 April 2004	New secretary appointed (1 page)
8 April 2004	New secretary appointed (1 page)
12 March 2004	New secretary appointed (2 pages)
12 March 2004	New secretary appointed (2 pages)
11 March 2004	New director appointed (2 pages)
11 March 2004	New director appointed (2 pages)
2 March 2004	Secretary resigned (1 page)
2 March 2004	Secretary resigned (1 page)
13 December 2003	Return made up to 30/11/03; full list of members (7 pages)
13 December 2003	Return made up to 30/11/03; full list of members (7 pages)
20 September 2003	Accounts for a dormant company made up to 25 January 2003 (6 pages)
20 September 2003	Accounts made up to 25 January 2003 (6 pages)
16 December 2002	Return made up to 30/11/02; full list of members (7 pages)
16 December 2002	Return made up to 30/11/02; full list of members (7 pages)
28 November 2002	Director resigned (1 page)
28 November 2002	Director resigned (1 page)
6 August 2002	Total exemption small company accounts made up to 26 January 2002 (8 pages)
6 August 2002	Total exemption small company accounts made up to 26 January 2002 (8 pages)
5 December 2001	Return made up to 30/11/01; full list of members (7 pages)
5 December 2001	Return made up to 30/11/01; full list of members (7 pages)
12 September 2001	Full accounts made up to 27 January 2001 (10 pages)
12 September 2001	Full accounts made up to 27 January 2001 (10 pages)
1 February 2001	Director's particulars changed (1 page)
1 February 2001	Director's particulars changed (1 page)
13 December 2000	Return made up to 30/11/00; full list of members 363(287) ‐ Registered office changed on 13/12/00 (7 pages)
13 December 2000	Return made up to 30/11/00; full list of members (7 pages)
16 November 2000	Secretary resigned;director resigned (1 page)
16 November 2000	Secretary resigned;director resigned (1 page)
16 November 2000	New secretary appointed;new director appointed (2 pages)
16 November 2000	New secretary appointed;new director appointed (2 pages)
8 May 2000	Accounts made up to 29 January 2000 (8 pages)
8 May 2000	Accounts for a dormant company made up to 29 January 2000 (8 pages)
13 March 2000	New director appointed (2 pages)
13 March 2000	New director appointed (2 pages)
10 December 1999	Return made up to 30/11/99; full list of members (6 pages)
10 December 1999	Return made up to 30/11/99; full list of members (6 pages)
25 October 1999	Registered office changed on 25/10/99 from: third floor the chambers chelsea harbour london SW10 0XF (1 page)
25 October 1999	Registered office changed on 25/10/99 from: third floor the chambers chelsea harbour london SW10 0XF (1 page)
8 August 1999	Accounts for a dormant company made up to 30 January 1999 (8 pages)
8 August 1999	Accounts made up to 30 January 1999 (8 pages)
16 December 1998	Return made up to 30/11/98; no change of members (4 pages)
16 December 1998	Return made up to 30/11/98; no change of members (4 pages)
27 November 1998	Accounts made up to 31 January 1998 (7 pages)
27 November 1998	Accounts for a dormant company made up to 31 January 1998 (7 pages)
11 February 1998	Secretary's particulars changed;director's particulars changed (1 page)
11 February 1998	Secretary's particulars changed;director's particulars changed (1 page)
11 December 1997	Return made up to 30/11/97; no change of members (4 pages)
11 December 1997	Return made up to 30/11/97; no change of members (4 pages)
10 July 1997	Director resigned (1 page)
10 July 1997	Director resigned (1 page)
9 July 1997	New director appointed (2 pages)
9 July 1997	New director appointed (2 pages)
8 July 1997	Accounts for a dormant company made up to 25 January 1997 (8 pages)
8 July 1997	Accounts made up to 25 January 1997 (8 pages)
7 February 1997	New director appointed (2 pages)
7 February 1997	New director appointed (2 pages)
2 February 1997	Director resigned (1 page)
2 February 1997	Director resigned (1 page)
17 January 1997	Secretary's particulars changed;director's particulars changed (1 page)
17 January 1997	Secretary's particulars changed;director's particulars changed (1 page)
19 December 1996	Return made up to 30/11/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
19 December 1996	Return made up to 30/11/96; full list of members (6 pages)
6 October 1996	Accounts for a dormant company made up to 27 January 1996 (5 pages)
6 October 1996	Accounts made up to 27 January 1996 (5 pages)
24 July 1996	Registered office changed on 24/07/96 from: 150 bath road maidenhead berkshire SL6 4YS (1 page)
24 July 1996	Registered office changed on 24/07/96 from: 150 bath road maidenhead berkshire SL6 4YS (1 page)
29 March 1996	Director's particulars changed (1 page)
29 March 1996	Director's particulars changed (1 page)
8 March 1996	New director appointed (2 pages)
18 February 1996	Director resigned (1 page)
18 February 1996	Director resigned (1 page)
11 December 1995	Return made up to 30/11/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
11 December 1995	Return made up to 30/11/95; no change of members (4 pages)
20 September 1995	Director resigned (1 page)
20 September 1995	Director resigned (2 pages)
26 July 1995	New director appointed (2 pages)
26 July 1995	New director appointed (2 pages)
20 July 1995	Director resigned (2 pages)
20 July 1995	Director resigned (1 page)
19 July 1995	Accounts made up to 28 January 1995 (5 pages)
19 July 1995	Accounts for a dormant company made up to 28 January 1995 (5 pages)
10 July 1995	Director resigned (1 page)
10 July 1995	Director resigned (2 pages)
27 April 1995	Director resigned (2 pages)
27 April 1995	Director resigned (2 pages)
27 April 1995	New director appointed (2 pages)
27 April 1995	New director appointed (2 pages)

Ashley Shops Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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