ASCO General Supplies Limited

Company Name	ASCO General Supplies Limited
Company Status	Dissolved
Company Number	01027433
Category	Private Limited Company
Incorporation Date	15 October 1971(52 years, 6 months ago)
Dissolution Date	18 July 2017 (6 years, 9 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Philip Priestley Shepherd
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 June 1991(19 years, 7 months after company formation)
Appointment Duration	26 years, 1 month (closed 18 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Manchester Square London W1U 3PH

Director Name	Mr Stephen Draper
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 June 1996(24 years, 7 months after company formation)
Appointment Duration	21 years, 1 month (closed 18 July 2017)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	8 Manchester Square London W1U 3PH

Director Name	Mr Andrew Michael Long
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	04 December 2008(37 years, 2 months after company formation)
Appointment Duration	8 years, 7 months (closed 18 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Manchester Square London W1U 3PH

Secretary Name	Mr Timothy Edward Cullen
Status	Closed
Appointed	20 April 2015(43 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (closed 18 July 2017)
Role	Company Director
Correspondence Address	8 Manchester Square London W1U 3PH

Director Name	Steven Andrews
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(19 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 July 1996)
Role	Company Director
Correspondence Address	9 Norfolk Road New Barnet Barnet Hertfordshire EN5 5LS

Director Name	Mr Thomas Charles Burdock
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(19 years, 7 months after company formation)
Appointment Duration	7 years, 4 months (resigned 06 October 1998)
Role	Company Director
Correspondence Address	44 College Close Longridge PR3 3AX

Director Name	Alan Abraham Davis
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(19 years, 7 months after company formation)
Appointment Duration	10 years, 7 months (resigned 31 December 2001)
Role	Company Director
Correspondence Address	24 Howberry Close Edgware Middlesex HA8 6TA

Director Name	Anthony John De Keyser
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(19 years, 7 months after company formation)
Appointment Duration	10 years, 7 months (resigned 31 December 2001)
Role	Company Director
Correspondence Address	2 Constable Close London NW11 6TY

Secretary Name	Frank Arthur Farrant
Nationality	British
Status	Resigned
Appointed	01 June 1991(19 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 03 October 1994)
Role	Company Director
Correspondence Address	Glenmore Uxbridge Road Hatch End Pinner Middlesex HA5 4RB

Secretary Name	John Derek Gregory Hyde
Nationality	British
Status	Resigned
Appointed	03 October 1994(22 years, 11 months after company formation)
Appointment Duration	7 years, 9 months (resigned 15 July 2002)
Role	Company Director
Correspondence Address	Tynesdale 19 Norton Road Letchworth Hertfordshire SG6 1AA

Director Name	Mr Andrew Marvin Leslie
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2000(28 years, 3 months after company formation)
Appointment Duration	8 years, 9 months (resigned 31 October 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Broadlands Hillside Road Radlett Hertfordshire WD7 7BX

Secretary Name	Richard Anthony Stevens
Nationality	British
Status	Resigned
Appointed	15 July 2002(30 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 January 2005)
Role	Company Director
Correspondence Address	5 Desborough Drive Tewin Wood Welwyn Hertfordshire AL6 0HQ

Secretary Name	Mr Patrick James Campbell
Nationality	British
Status	Resigned
Appointed	01 January 2005(33 years, 2 months after company formation)
Appointment Duration	10 years, 3 months (resigned 20 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Manchester Square London W1U 3PH

Contact

Website	pentland.com
Email address	[email protected]
Telephone	01254 505900
Telephone region	Blackburn

Location

Registered Address	8 Manchester Square London W1U 3PH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

5k at £1	Pentland Industries LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

18 July 2017	Final Gazette dissolved via voluntary strike-off (1 page)
2 May 2017	First Gazette notice for voluntary strike-off (1 page)
25 April 2017	Application to strike the company off the register (3 pages)
7 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
1 March 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
13 November 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 5,000 (5 pages)
13 November 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 5,000 (5 pages)
14 May 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
29 April 2015	Appointment of Mr Timothy Edward Cullen as a secretary on 20 April 2015 (2 pages)
29 April 2015	Termination of appointment of Patrick James Campbell as a secretary on 20 April 2015 (1 page)
29 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 5,000 (4 pages)
29 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 5,000 (4 pages)
8 May 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
15 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 5,000 (4 pages)
15 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 5,000 (4 pages)
28 June 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
5 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
5 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
7 March 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
13 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (4 pages)
13 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (4 pages)
30 March 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
18 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (4 pages)
18 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (4 pages)
3 September 2010	Full accounts made up to 31 December 2009 (11 pages)
19 October 2009	Secretary's details changed for Mr Patrick James Campbell on 19 October 2009 (1 page)
19 October 2009	Director's details changed for Stephen Draper on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Mr Andrew Michael Long on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Mr Philip Priestley Shepherd on 19 October 2009 (2 pages)
19 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
19 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
6 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
12 January 2009	Director appointed mr andrew michael long (1 page)
11 November 2008	Appointment terminated director andrew leslie (1 page)
21 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
13 October 2008	Return made up to 01/10/08; full list of members (4 pages)
10 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
30 October 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
25 October 2007	Return made up to 01/10/07; full list of members (6 pages)
29 June 2007	Return made up to 01/06/07; full list of members (2 pages)
1 November 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
30 June 2006	Return made up to 01/06/06; full list of members (2 pages)
29 July 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
30 June 2005	Return made up to 01/06/05; full list of members (2 pages)
12 January 2005	New secretary appointed (2 pages)
12 January 2005	Secretary resigned (1 page)
12 October 2004	Full accounts made up to 31 December 2003 (10 pages)
6 July 2004	Return made up to 01/06/04; full list of members (7 pages)
18 October 2003	Full accounts made up to 31 December 2002 (10 pages)
3 July 2003	Return made up to 01/06/03; full list of members (7 pages)
7 August 2002	Secretary resigned (1 page)
7 August 2002	Registered office changed on 07/08/02 from: the pentland centre lakeside squires lane finchley london N3 2QL (1 page)
7 August 2002	New secretary appointed (2 pages)
4 July 2002	Return made up to 01/06/02; full list of members (7 pages)
18 June 2002	Full accounts made up to 31 December 2001 (11 pages)
12 March 2002	Director's particulars changed (1 page)
5 March 2002	Director resigned (1 page)
5 March 2002	Director resigned (1 page)
4 January 2002	Director resigned (1 page)
7 July 2001	Full accounts made up to 31 December 2000 (11 pages)
14 June 2001	Return made up to 01/06/01; full list of members (7 pages)
26 June 2000	Return made up to 01/06/00; full list of members (7 pages)
21 April 2000	Full accounts made up to 31 December 1999 (12 pages)
14 March 2000	New director appointed (2 pages)
15 June 1999	Return made up to 01/06/99; no change of members (6 pages)
1 April 1999	Full accounts made up to 31 December 1998 (13 pages)
14 October 1998	Director resigned (1 page)
23 September 1998	Auditor's resignation (2 pages)
25 June 1998	Return made up to 01/06/98; no change of members (7 pages)
26 May 1998	Full accounts made up to 31 December 1997 (12 pages)
14 July 1997	Full accounts made up to 31 December 1996 (12 pages)
4 July 1997	Return made up to 01/06/97; full list of members (8 pages)
28 January 1997	Director's particulars changed (1 page)
5 September 1996	Director resigned (1 page)
25 July 1996	New director appointed (2 pages)
25 June 1996	Full accounts made up to 31 December 1995 (12 pages)
19 June 1996	Return made up to 01/06/96; no change of members (7 pages)
20 July 1995	Return made up to 01/06/95; no change of members (12 pages)
12 June 1995	Full accounts made up to 31 December 1994 (14 pages)
23 May 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
15 October 1971	Incorporation (15 pages)
6 October 1971	Incorporation (15 pages)

ASCO General Supplies Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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