Ashley Guarantee Plc

Company Name	Ashley Guarantee Plc
Company Status	Dissolved
Company Number	01016267
Category	Public Limited Company
Incorporation Date	30 June 1971(52 years, 10 months ago)
Dissolution Date	25 May 2010 (13 years, 11 months ago)
Previous Names	4

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Joseph Abou Jaoude
Date of Birth	November 1945 (Born 78 years ago)
Nationality	Lebanese
Status	Closed
Appointed	02 June 1992(20 years, 11 months after company formation)
Appointment Duration	17 years, 12 months (closed 25 May 2010)
Role	Financial Manager
Correspondence Address	140 Park Lane London W1Y 4DN

Director Name	Rajni Mehta
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	02 June 1992(20 years, 11 months after company formation)
Appointment Duration	17 years, 12 months (closed 25 May 2010)
Role	Management Consultant
Correspondence Address	144-146 New Bond Street London W1Y 9FD

Secretary Name	M & M Registrars Limited (Corporation)
Status	Closed
Appointed	20 February 1994(22 years, 8 months after company formation)
Appointment Duration	16 years, 3 months (closed 25 May 2010)
Correspondence Address	144-146 New Bond Street London W1Y 9FD

Director Name	Sheikh Zaher Alharthy
Date of Birth	June 1941 (Born 82 years ago)
Nationality	Omani
Status	Resigned
Appointed	20 February 1992(20 years, 8 months after company formation)
Appointment Duration	3 months, 1 week (resigned 02 June 1992)
Role	International Businessman
Correspondence Address	PO Box 4248 Muscat Sultanate Of Oman

Director Name	Mr Ali Khan
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1992(20 years, 8 months after company formation)
Appointment Duration	3 months, 1 week (resigned 02 June 1992)
Role	Civil Engineer
Correspondence Address	26 Campden Hill Court Campden Hill Road London W8 7HS

Director Name	Mr Kamal Moustafa Khan
Date of Birth	August 1929 (Born 94 years ago)
Nationality	Iraqi
Status	Resigned
Appointed	20 February 1992(20 years, 8 months after company formation)
Appointment Duration	3 months, 1 week (resigned 02 June 1992)
Role	Businessman
Correspondence Address	PO Box 851 Abu Dhabi Foreign

Director Name	Mr Mostafa Lassel Mefti
Date of Birth	January 1932 (Born 92 years ago)
Nationality	Spanish
Status	Resigned
Appointed	20 February 1992(20 years, 8 months after company formation)
Appointment Duration	3 months, 1 week (resigned 02 June 1992)
Role	Companys Representative
Correspondence Address	Pablo Casals 15 3c Marbella Malaga Foreign

Director Name	Abdul Amir Adnan Mohammad
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1992(20 years, 8 months after company formation)
Appointment Duration	3 months, 1 week (resigned 02 June 1992)
Role	Businessman
Correspondence Address	28 Stuart House Windsor Way Brook Green London W14 0UF

Secretary Name	Dr Mustafa Salman Habib
Nationality	British
Status	Resigned
Appointed	20 February 1992(20 years, 8 months after company formation)
Appointment Duration	1 week, 1 day (resigned 28 February 1992)
Role	Company Director
Correspondence Address	131 Gloucester Road London SW7 4TH

Secretary Name	Carsil Management Services Ltd (Corporation)
Status	Resigned
Appointed	14 April 1992(20 years, 9 months after company formation)
Appointment Duration	1 year (resigned 05 May 1993)
Correspondence Address	14 The Borough Farnham Surrey GU9 7NF

Location

Registered Address	144/146 New Bond Street London W1Y 9FD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Turnover	£11,000
Net Worth	£2,993,000
Current Liabilities	£1,266,000

Accounts

Accounts Category	Total Exemption Full
Accounts Year End	30 June

Filing History

25 May 2010	Final Gazette dissolved via compulsory strike-off (1 page)
25 May 2010	Final Gazette dissolved following liquidation (1 page)
25 February 2010	Return of final meeting of creditors (1 page)
25 February 2010	Notice of final account prior to dissolution (1 page)
8 January 2004	Receiver ceasing to act (1 page)
8 January 2004	Receiver's abstract of receipts and payments (2 pages)
8 January 2004	Receiver's abstract of receipts and payments (2 pages)
8 January 2004	Receiver ceasing to act (1 page)
9 October 2003	Receiver's abstract of receipts and payments (2 pages)
9 October 2003	Receiver's abstract of receipts and payments (2 pages)
9 October 2003	Receiver's abstract of receipts and payments (2 pages)
9 October 2003	Receiver's abstract of receipts and payments (2 pages)
27 May 2003	Receiver's abstract of receipts and payments (2 pages)
27 May 2003	Receiver's abstract of receipts and payments (2 pages)
27 May 2003	Receiver's abstract of receipts and payments (2 pages)
27 May 2003	Receiver's abstract of receipts and payments (2 pages)
13 October 2000	Receiver's abstract of receipts and payments (2 pages)
13 October 2000	Receiver's abstract of receipts and payments (2 pages)
19 October 1999	Receiver's abstract of receipts and payments (2 pages)
19 October 1999	Receiver's abstract of receipts and payments (2 pages)
8 October 1999	Receiver ceasing to act (1 page)
8 October 1999	Receiver ceasing to act (1 page)
12 October 1998	Receiver's abstract of receipts and payments (2 pages)
12 October 1998	Receiver's abstract of receipts and payments (2 pages)
22 October 1997	Receiver's abstract of receipts and payments (2 pages)
22 October 1997	Receiver's abstract of receipts and payments (2 pages)
4 November 1996	Receiver's abstract of receipts and payments (2 pages)
4 November 1996	Receiver's abstract of receipts and payments (2 pages)
16 May 1996	Appointment of a liquidator (1 page)
16 May 1996	Appointment of a liquidator (1 page)
11 January 1996	Receiver's abstract of receipts and payments (2 pages)
11 January 1996	Receiver's abstract of receipts and payments (2 pages)
4 January 1995	Administrative Receiver's report (5 pages)
4 January 1995	Administrative Receiver's report (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (230 pages)
29 November 1994	Court order notice of winding up (1 page)
29 November 1994	Court order notice of winding up (1 page)
28 October 1994	Order of court to wind up (1 page)
28 October 1994	Order of court to wind up (1 page)
7 June 1994	Return made up to 20/02/94; no change of members (4 pages)
8 February 1994	Full accounts made up to 30 June 1993 (13 pages)
8 February 1994	Full accounts made up to 30 June 1993 (13 pages)
8 December 1993	Full accounts made up to 30 June 1992 (15 pages)
8 December 1993	Full accounts made up to 30 June 1992 (15 pages)
2 December 1993	Auditor's resignation (2 pages)
2 December 1993	Auditor's resignation (2 pages)
28 May 1993	Return made up to 20/02/93; no change of members (4 pages)
3 November 1992	Full accounts made up to 30 June 1991 (16 pages)
3 November 1992	Full accounts made up to 30 June 1991 (16 pages)
21 October 1992	Registered office changed on 21/10/92 from: 144/146 new bond street london W1Y 9FD (1 page)
21 October 1992	Registered office changed on 21/10/92 from: 144/146 new bond street london W1Y 9FD (1 page)
13 October 1992	Particulars of mortgage/charge (7 pages)
13 October 1992	Particulars of mortgage/charge (7 pages)
11 August 1992	Director resigned (2 pages)
11 August 1992	Director resigned (2 pages)
11 August 1992	Director resigned (2 pages)
11 August 1992	Director resigned (2 pages)
4 August 1992	Director resigned (2 pages)
4 August 1992	Director resigned (2 pages)
4 August 1992	Director resigned (2 pages)
4 August 1992	Director resigned (2 pages)
3 July 1992	New director appointed (2 pages)
3 July 1992	New director appointed (2 pages)
29 June 1992	Application to commence business (2 pages)
29 June 1992	Application to commence business (2 pages)
23 April 1992	Secretary resigned;new secretary appointed (2 pages)
23 April 1992	Director resigned (2 pages)
26 February 1992	Return made up to 20/02/92; full list of members (9 pages)
29 January 1992	Delivery ext'd 3 mth 30/06/91 (1 page)
29 January 1992	Delivery ext'd 3 mth 30/06/91 (1 page)
2 December 1991	Rectification of share register (2 pages)
2 December 1991	Rectification of share register (2 pages)
27 July 1991	Secretary resigned (2 pages)
27 July 1991	New secretary appointed (2 pages)
30 June 1991	New director appointed (2 pages)
30 June 1991	New director appointed (2 pages)
14 June 1991	Director resigned (2 pages)
14 June 1991	Director resigned (2 pages)
23 April 1991	Director resigned (2 pages)
23 April 1991	Director resigned (2 pages)
5 April 1991	Full group accounts made up to 30 June 1990 (20 pages)
5 April 1991	Full group accounts made up to 30 June 1990 (20 pages)
12 February 1991	Director resigned (2 pages)
16 January 1991	Director resigned (2 pages)
16 January 1991	Director resigned (2 pages)
3 January 1991	Director resigned (2 pages)
3 January 1991	Director resigned (2 pages)
24 December 1990	Return made up to 18/12/90; no change of members (7 pages)
4 December 1990	Director resigned (2 pages)
4 December 1990	Director resigned (2 pages)

Ashley Guarantee Plc

Business Activity

Directors

Location

Financials

Accounts

Filing History

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