Company NameAshling Engineering Co. Limited
Company StatusDissolved
Company Number01000329
CategoryPrivate Limited Company
Incorporation Date21 January 1971(53 years, 3 months ago)
Dissolution Date10 August 1999 (24 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameAlan Smith
NationalityBritish
StatusClosed
Appointed16 November 1992(21 years, 10 months after company formation)
Appointment Duration6 years, 8 months (closed 10 August 1999)
RoleCompany Director
Correspondence Address37 Pattison Road
London
NW2 2HL
Director NameJeffrey Michael Hawkes
Date of BirthMay 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed11 January 1999(27 years, 12 months after company formation)
Appointment Duration7 months (closed 10 August 1999)
RoleChartered Accountant
Correspondence Address8 St Faiths Close
Newton Longville
Milton Keynes
Buckinghamshire
MK17 0BA
Director NameAlan Smith
Date of BirthMay 1938 (Born 86 years ago)
NationalityBritish
StatusClosed
Appointed11 January 1999(27 years, 12 months after company formation)
Appointment Duration7 months (closed 10 August 1999)
RoleSolicitor
Correspondence Address37 Pattison Road
London
NW2 2HL
Director NameMr Peter John Gilham
Date of BirthJune 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed16 November 1992(21 years, 10 months after company formation)
Appointment Duration3 years, 4 months (resigned 10 April 1996)
RoleAccountant
Correspondence AddressChimneys Marsh Road
Shabbington
Aylesbury
Buckinghamshire
HP18 9HT
Director NameMr Michael John Wallace
Date of BirthDecember 1937 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed16 November 1992(21 years, 10 months after company formation)
Appointment Duration5 years, 6 months (resigned 12 June 1998)
RoleCompany Director
Correspondence AddressGaylyn Burford Road
Brize Norton
Carterton
Oxfordshire
OX18 3NN
Director NameKenneth Harold Bailey
Date of BirthDecember 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed12 June 1998(27 years, 4 months after company formation)
Appointment Duration7 months (resigned 11 January 1999)
RoleCompany Director
Correspondence Address2 Tothill
Shipton Under Wychwood
Chipping Norton
Oxfordshire
OX7 6BX

Location

Registered Address765,Finchley Road
London.
NW11 8DS
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardChilds Hill
Built Up AreaGreater London

Accounts

Latest Accounts2 August 1997 (26 years, 8 months ago)
Accounts CategoryFull
Accounts Year End31 July

Filing History

10 August 1999Final Gazette dissolved via voluntary strike-off (1 page)
20 April 1999First Gazette notice for voluntary strike-off (1 page)
8 March 1999Application for striking-off (1 page)
25 January 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
19 January 1999Director resigned (1 page)
19 January 1999New director appointed (2 pages)
19 January 1999New director appointed (2 pages)
7 December 1998Return made up to 16/11/98; full list of members (5 pages)
29 September 1998New director appointed (2 pages)
29 September 1998Director resigned (1 page)
16 September 1998Auditor's resignation (4 pages)
23 June 1998Full accounts made up to 2 August 1997 (5 pages)
26 November 1997Return made up to 16/11/97; full list of members (5 pages)
19 June 1997Auditor's resignation (1 page)
13 February 1997Full accounts made up to 3 August 1996 (5 pages)
22 November 1996Return made up to 16/11/96; full list of members (5 pages)
19 April 1996Director resigned (1 page)
30 November 1995Director's particulars changed (4 pages)
30 November 1995Director's particulars changed (4 pages)
30 November 1995Return made up to 16/11/95; full list of members (10 pages)