ASDA Developments Limited

Company Name	ASDA Developments Limited
Company Status	Dissolved
Company Number	01160311
Category	Private Limited Company
Incorporation Date	14 February 1974(50 years, 2 months ago)
Dissolution Date	6 July 2010 (13 years, 9 months ago)
Previous Name	Holwell Securities (Leisure) Limited

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 Emanuel Wolfe Davidson
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Closed
Appointed	15 August 1991(17 years, 6 months after company formation)
Appointment Duration	18 years, 11 months (closed 06 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	58 Queen Anne Street London W1G 8HW

Director Name	Mrs Brigitta Davidson
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2006(32 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (closed 06 July 2010)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	58 Queen Anne Street London W1G 8HW

Secretary Name	Mrs Eve Winer
Nationality	British
Status	Closed
Appointed	01 September 2006(32 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (closed 06 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	58 Queen Anne Street London W1G 8HW

Director Name	Mr Antony David Roscoe
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(17 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 27 March 1997)
Role	Chartered Surveyor
Correspondence Address	54 Fowlers Walk London W5 1BG

Director Name	Mr Paul Laurence Huberman
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(17 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 20 March 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	80 Kingsley Way London N2 0EN

Secretary Name	Mr Paul Laurence Huberman
Nationality	British
Status	Resigned
Appointed	15 August 1991(17 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 20 March 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	80 Kingsley Way London N2 0EN

Director Name	Mr Patrick Ranger
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1998(23 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 13 September 2001)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	2 Park Hill Ealing London W5 2JR

Secretary Name	Mrs Swee Ming Chia
Nationality	British
Status	Resigned
Appointed	20 March 1998(24 years, 1 month after company formation)
Appointment Duration	8 years, 5 months (resigned 01 September 2006)
Role	Certified Accountant
Country of Residence	Britain
Correspondence Address	10 Mount Ephraim Road Streatham London SW16 1NG

Director Name	Gerald Abraham Davidson
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2001(27 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 September 2006)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Gardnor House Flask Walk London NW3 1HT

Location

Registered Address	58 Queen Anne Street London W1G 8HW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

6 July 2010	Final Gazette dissolved via voluntary strike-off (1 page)
6 July 2010	Final Gazette dissolved via voluntary strike-off (1 page)
23 March 2010	First Gazette notice for voluntary strike-off (1 page)
23 March 2010	First Gazette notice for voluntary strike-off (1 page)
10 March 2010	Application to strike the company off the register (3 pages)
10 March 2010	Application to strike the company off the register (3 pages)
21 January 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
21 January 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
12 October 2009	Director's details changed for Mr Emanuel Wolfe Davidson on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for Mr Emanuel Wolfe Davidson on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for Mrs Brigitta Davidson on 12 October 2009 (2 pages)
12 October 2009	Secretary's details changed for Eve Winer on 12 October 2009 (1 page)
12 October 2009	Director's details changed for Mrs Brigitta Davidson on 12 October 2009 (2 pages)
12 October 2009	Secretary's details changed for Eve Winer on 12 October 2009 (1 page)
17 August 2009	Return made up to 15/08/09; full list of members (4 pages)
17 August 2009	Return made up to 15/08/09; full list of members (4 pages)
12 February 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
12 February 2009	Accounts made up to 31 December 2008 (1 page)
19 August 2008	Return made up to 15/08/08; full list of members (4 pages)
19 August 2008	Return made up to 15/08/08; full list of members (4 pages)
24 January 2008	Accounts made up to 31 December 2007 (1 page)
24 January 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
16 August 2007	Return made up to 15/08/07; full list of members (3 pages)
16 August 2007	Return made up to 15/08/07; full list of members (3 pages)
28 February 2007	Accounts made up to 31 December 2006 (1 page)
28 February 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
3 October 2006	New secretary appointed (2 pages)
3 October 2006	Director resigned (1 page)
3 October 2006	Secretary resigned (1 page)
3 October 2006	Director resigned (1 page)
3 October 2006	Secretary resigned (1 page)
3 October 2006	New director appointed (3 pages)
3 October 2006	New director appointed (3 pages)
3 October 2006	New secretary appointed (2 pages)
16 August 2006	Return made up to 15/08/06; full list of members (2 pages)
16 August 2006	Return made up to 15/08/06; full list of members (2 pages)
10 February 2006	Accounts made up to 31 December 2005 (1 page)
10 February 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
16 August 2005	Return made up to 15/08/05; full list of members (2 pages)
16 August 2005	Return made up to 15/08/05; full list of members (2 pages)
14 February 2005	Accounts made up to 31 December 2004 (2 pages)
14 February 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
25 August 2004	Return made up to 15/08/04; full list of members (7 pages)
25 August 2004	Return made up to 15/08/04; full list of members (7 pages)
24 February 2004	Accounts made up to 31 December 2003 (1 page)
24 February 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
26 August 2003	Return made up to 15/08/03; full list of members (7 pages)
26 August 2003	Return made up to 15/08/03; full list of members (7 pages)
11 February 2003	Accounts made up to 31 December 2002 (1 page)
11 February 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
27 August 2002	Return made up to 15/08/02; full list of members (7 pages)
27 August 2002	Return made up to 15/08/02; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 27/08/02 (7 pages)
23 April 2002	Accounts made up to 31 December 2001 (1 page)
23 April 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
1 October 2001	New director appointed (3 pages)
1 October 2001	New director appointed (3 pages)
28 September 2001	Director resigned (1 page)
28 September 2001	Director resigned (1 page)
10 September 2001	Return made up to 15/08/01; full list of members (6 pages)
10 September 2001	Return made up to 15/08/01; full list of members (6 pages)
31 May 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
31 May 2001	Accounts made up to 31 December 2000 (1 page)
24 August 2000	Return made up to 15/08/00; full list of members (6 pages)
24 August 2000	Return made up to 15/08/00; full list of members (6 pages)
16 May 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
16 May 2000	Accounts made up to 31 December 1999 (1 page)
27 August 1999	Return made up to 15/08/99; full list of members (8 pages)
27 August 1999	Return made up to 15/08/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 June 1999	Accounts made up to 31 December 1998 (1 page)
1 June 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
20 August 1998	Return made up to 15/08/98; no change of members (6 pages)
20 August 1998	Return made up to 15/08/98; no change of members (6 pages)
12 May 1998	Accounts made up to 31 December 1997 (1 page)
12 May 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
26 March 1998	Secretary resigned;director resigned (1 page)
26 March 1998	New secretary appointed (1 page)
26 March 1998	New secretary appointed (1 page)
26 March 1998	Secretary resigned;director resigned (1 page)
19 January 1998	New director appointed (3 pages)
19 January 1998	New director appointed (3 pages)
28 August 1997	Return made up to 15/08/97; no change of members (6 pages)
28 August 1997	Return made up to 15/08/97; no change of members (6 pages)
8 July 1997	Accounts made up to 31 December 1996 (1 page)
8 July 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
15 April 1997	Director resigned (1 page)
15 April 1997	Director resigned (1 page)
4 September 1996	Return made up to 15/08/96; full list of members (9 pages)
4 September 1996	Return made up to 15/08/96; full list of members (9 pages)
22 May 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
22 May 1996	Accounts made up to 31 December 1995 (1 page)
18 September 1995	Return made up to 15/08/95; no change of members (7 pages)
18 September 1995	Return made up to 15/08/95; no change of members (10 pages)
24 March 1995	Accounts made up to 31 December 1994 (1 page)
24 March 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
14 February 1974	Incorporation (11 pages)
14 February 1974	Incorporation (11 pages)

ASDA Developments Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London