ASG (UK) Limited

Company Name	ASG (UK) Limited
Company Status	Dissolved
Company Number	01433029
Category	Private Limited Company
Incorporation Date	26 June 1979(44 years, 10 months ago)
Dissolution Date	12 October 2010 (13 years, 6 months ago)
Previous Name	Luffenhall Limited

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road
SIC 6110	Sea and coastal water transport
SIC 50200	Sea and coastal freight water transport
SIC 6210	Scheduled air transport
SIC 51101	Scheduled passenger air transport
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	Vari Isabel Cameron
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2000(21 years after company formation)
Appointment Duration	10 years, 3 months (closed 12 October 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Magna House Magna House, 18:32 London Road Staines Middlesex TW18 4BP

Secretary Name	Brian Alan Tant
Nationality	British
Status	Closed
Appointed	09 July 2001(22 years after company formation)
Appointment Duration	9 years, 3 months (closed 12 October 2010)
Role	Accountant
Correspondence Address	Magna House, 18:32 London Road Staines Middlesex TW18 4BP

Director Name	James Joseph Shortall
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1987(7 years, 6 months after company formation)
Appointment Duration	13 years, 2 months (resigned 31 March 2000)
Role	Company Director
Correspondence Address	Grasmere Anglesey Drive Poynton Cheshire SK12 1BT

Director Name	Torsten Edeback
Date of Birth	January 1948 (Born 76 years ago)
Nationality	Swedish
Status	Resigned
Appointed	30 April 1992(12 years, 10 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 23 December 1992)
Role	Finance Director
Correspondence Address	C/O Asg Ab Hangovagen 25 S-115 74 Stockholm Foreign

Director Name	Bjorn Holmberg
Date of Birth	November 1945 (Born 78 years ago)
Nationality	Swedish
Status	Resigned
Appointed	30 April 1992(12 years, 10 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 23 December 1992)
Role	Personnel Director
Correspondence Address	C/O Asg Ab Hangovagen 25 S-115 74 Stockholm Foreign

Secretary Name	James Joseph Shortall
Nationality	British
Status	Resigned
Appointed	30 April 1992(12 years, 10 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 11 March 1993)
Role	Company Director
Correspondence Address	Grasmere Anglesey Drive Poynton Cheshire SK12 1BT

Director Name	John Bentley
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1992(13 years, 6 months after company formation)
Appointment Duration	7 years, 6 months (resigned 30 June 2000)
Role	Company Director
Correspondence Address	115 Cottimore Lane Walton On Thames Surrey KT12 2BN

Secretary Name	Mr Richard Moore Lee
Nationality	British
Status	Resigned
Appointed	11 March 1993(13 years, 8 months after company formation)
Appointment Duration	7 years, 5 months (resigned 01 September 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Zinzan Street Reading Berkshire RG1 7UQ

Director Name	Lars Jorgen Ekberg
Date of Birth	June 1959 (Born 64 years ago)
Nationality	Swedish
Status	Resigned
Appointed	24 January 1997(17 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 September 1998)
Role	Deputy Md Asg Ab
Country of Residence	Sweden
Correspondence Address	Albavagen 22 Lidingo S18133

Director Name	Kjell Roger Olsson
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1997(17 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 19 August 1997)
Role	Company Director
Correspondence Address	Tigerstigen 9 V:A Frolunda S42672

Director Name	Johan Saarm
Date of Birth	April 1967 (Born 57 years ago)
Nationality	Swedish
Status	Resigned
Appointed	24 January 1997(17 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 May 1998)
Role	Company Director
Correspondence Address	Dragarbrunnsgatan 50c Uppsala 75320

Director Name	Kjell Roger Olsson
Date of Birth	February 1957 (Born 67 years ago)
Nationality	Swedish
Status	Resigned
Appointed	10 November 1998(19 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 March 2000)
Role	Company Director
Correspondence Address	Ampedalsvagen 7 V:A Frolunda S42668 Foreign Sweden

Director Name	Lars Sundman
Date of Birth	March 1950 (Born 74 years ago)
Nationality	Swedish
Status	Resigned
Appointed	19 January 1999(19 years, 7 months after company formation)
Appointment Duration	10 months, 1 week (resigned 22 November 1999)
Role	Managing Director Asg Aseciali
Correspondence Address	Sturegatan 64 Stockholm Se 114 36 Sweden

Director Name	Patrik Backman
Date of Birth	July 1966 (Born 57 years ago)
Nationality	Swedish
Status	Resigned
Appointed	22 November 1999(20 years, 5 months after company formation)
Appointment Duration	4 months, 1 week (resigned 31 March 2000)
Role	Company Director
Correspondence Address	Gotabergsg 8 Goteberg Se 41134 Sweden

Secretary Name	Clarks Nominees Limited (Corporation)
Status	Resigned
Appointed	01 September 2000(21 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 14 February 2002)
Correspondence Address	Great Western House Station Road Reading Berkshire RG1 1JX

Location

Registered Address	Magna House, 18:32 London Road Staines Middlesex TW18 4BP
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Staines
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

12 October 2010	Final Gazette dissolved via voluntary strike-off (1 page)
12 October 2010	Final Gazette dissolved via voluntary strike-off (1 page)
2 July 2010	Secretary's details changed for Brian Alan Tant on 30 April 2010 (1 page)
2 July 2010	Annual return made up to 30 April 2010 with a full list of shareholders Statement of capital on 2010-07-02 GBP 200,000 (4 pages)
2 July 2010	Annual return made up to 30 April 2010 with a full list of shareholders Statement of capital on 2010-07-02 GBP 200,000 (4 pages)
2 July 2010	Secretary's details changed for Brian Alan Tant on 30 April 2010 (1 page)
29 June 2010	First Gazette notice for voluntary strike-off (1 page)
29 June 2010	First Gazette notice for voluntary strike-off (1 page)
15 January 2010	Voluntary strike-off action has been suspended (1 page)
15 January 2010	Voluntary strike-off action has been suspended (1 page)
28 October 2009	Voluntary strike-off action has been suspended (1 page)
28 October 2009	Voluntary strike-off action has been suspended (1 page)
28 July 2009	First Gazette notice for voluntary strike-off (1 page)
28 July 2009	First Gazette notice for voluntary strike-off (1 page)
15 July 2009	Application for striking-off (1 page)
15 July 2009	Application for striking-off (1 page)
21 May 2009	Return made up to 30/04/09; full list of members (3 pages)
21 May 2009	Return made up to 30/04/09; full list of members (3 pages)
8 April 2009	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (1 page)
8 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
25 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
25 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
25 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
25 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
25 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
25 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
25 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
25 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
25 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
25 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
25 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
22 October 2008	Accounts made up to 31 December 2007 (1 page)
22 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
9 May 2008	Return made up to 30/04/08; full list of members (3 pages)
9 May 2008	Return made up to 30/04/08; full list of members (3 pages)
1 November 2007	Accounts made up to 31 December 2006 (1 page)
1 November 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
10 May 2007	Location of register of members (1 page)
10 May 2007	Registered office changed on 10/05/07 from: century house 100 church street staines middlesex TW18 4DQ (1 page)
10 May 2007	Location of register of members (1 page)
10 May 2007	Director's particulars changed (1 page)
10 May 2007	Secretary's particulars changed (1 page)
10 May 2007	Location of debenture register (1 page)
10 May 2007	Secretary's particulars changed (1 page)
10 May 2007	Location of debenture register (1 page)
10 May 2007	Director's particulars changed (1 page)
10 May 2007	Return made up to 30/04/07; full list of members (2 pages)
10 May 2007	Return made up to 30/04/07; full list of members (2 pages)
10 May 2007	Registered office changed on 10/05/07 from: century house 100 church street staines middlesex TW18 4DQ (1 page)
30 August 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
30 August 2006	Accounts made up to 31 December 2005 (1 page)
9 May 2006	Return made up to 30/04/06; full list of members (2 pages)
9 May 2006	Return made up to 30/04/06; full list of members (2 pages)
9 December 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
9 December 2005	Accounts made up to 31 December 2004 (1 page)
30 June 2005	Return made up to 30/04/05; full list of members (6 pages)
30 June 2005	Return made up to 30/04/05; full list of members (6 pages)
25 November 2004	Secretary's particulars changed (1 page)
25 November 2004	Secretary's particulars changed (1 page)
25 November 2004	Director's particulars changed (1 page)
25 November 2004	Director's particulars changed (1 page)
16 September 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
16 September 2004	Accounts made up to 31 December 2003 (2 pages)
15 May 2004	Return made up to 30/04/04; full list of members (6 pages)
15 May 2004	Return made up to 30/04/04; full list of members (6 pages)
1 November 2003	Accounts made up to 31 December 2002 (1 page)
1 November 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
22 May 2003	Return made up to 30/04/03; full list of members (6 pages)
22 May 2003	Return made up to 30/04/03; full list of members 363(287) ‐ Registered office changed on 22/05/03 (6 pages)
28 October 2002	Accounts made up to 31 December 2001 (1 page)
28 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
29 August 2002	Auditor's resignation (1 page)
29 August 2002	Auditor's resignation (1 page)
16 May 2002	Return made up to 30/04/02; full list of members (6 pages)
16 May 2002	Registered office changed on 16/05/02 from: unit 1 the camgate centre long lane stanwell staines middlesex TW19 7AX (1 page)
16 May 2002	Registered office changed on 16/05/02 from: unit 1 the camgate centre long lane stanwell staines middlesex TW19 7AX (1 page)
16 May 2002	Return made up to 30/04/02; full list of members (6 pages)
22 February 2002	Secretary resigned (1 page)
22 February 2002	Secretary resigned (1 page)
2 February 2002	Full accounts made up to 31 December 2000 (12 pages)
2 February 2002	Full accounts made up to 31 December 2000 (12 pages)
28 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
28 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
12 July 2001	Director resigned (1 page)
12 July 2001	New secretary appointed (2 pages)
12 July 2001	Return made up to 30/04/01; full list of members (6 pages)
12 July 2001	Director resigned (1 page)
12 July 2001	New secretary appointed (2 pages)
12 July 2001	Return made up to 30/04/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
25 September 2000	New director appointed (2 pages)
25 September 2000	New director appointed (2 pages)
11 September 2000	New secretary appointed (2 pages)
11 September 2000	New secretary appointed (2 pages)
11 September 2000	Secretary resigned (1 page)
11 September 2000	Secretary resigned (1 page)
5 September 2000	Director resigned (1 page)
5 September 2000	Director resigned (1 page)
4 September 2000	Return made up to 30/04/00; full list of members 363(288) ‐ Director resigned (7 pages)
4 September 2000	Return made up to 30/04/00; full list of members (7 pages)
13 April 2000	Director resigned (1 page)
13 April 2000	New director appointed (2 pages)
13 April 2000	New director appointed (2 pages)
13 April 2000	Director resigned (1 page)
16 March 2000	Full accounts made up to 31 December 1999 (16 pages)
16 March 2000	Full accounts made up to 31 December 1999 (16 pages)
29 June 1999	Return made up to 30/04/99; no change of members (6 pages)
29 June 1999	Return made up to 30/04/99; no change of members (6 pages)
31 March 1999	Full accounts made up to 31 December 1998 (13 pages)
31 March 1999	Full accounts made up to 31 December 1998 (13 pages)
26 January 1999	New director appointed (2 pages)
26 January 1999	New director appointed (2 pages)
22 December 1998	New director appointed (2 pages)
22 December 1998	New director appointed (2 pages)
12 October 1998	Director resigned (1 page)
12 October 1998	Director resigned (1 page)
28 August 1998	Registered office changed on 28/08/98 from: unit 13 saxon way trading estate moor lane harmondsworth middlesex UB7 0LW (1 page)
28 August 1998	Registered office changed on 28/08/98 from: unit 13 saxon way trading estate moor lane harmondsworth middlesex UB7 0LW (1 page)
19 May 1998	Return made up to 30/04/98; full list of members (6 pages)
19 May 1998	Director resigned (1 page)
19 May 1998	Return made up to 30/04/98; full list of members (6 pages)
19 May 1998	Director resigned (1 page)
3 April 1998	Full accounts made up to 31 December 1997 (14 pages)
3 April 1998	Full accounts made up to 31 December 1997 (14 pages)
27 August 1997	Director resigned (1 page)
27 August 1997	Director resigned (1 page)
16 July 1997	Return made up to 30/04/97; no change of members (6 pages)
16 July 1997	Return made up to 30/04/97; no change of members (6 pages)
27 April 1997	Full accounts made up to 31 December 1996 (18 pages)
27 April 1997	Full accounts made up to 31 December 1996 (18 pages)
4 April 1997	New director appointed (2 pages)
4 April 1997	New director appointed (2 pages)
4 April 1997	New director appointed (2 pages)
4 April 1997	New director appointed (2 pages)
4 April 1997	New director appointed (2 pages)
4 April 1997	New director appointed (2 pages)
3 March 1997	Declaration of assistance for shares acquisition (5 pages)
3 March 1997	Declaration of assistance for shares acquisition (5 pages)
3 March 1997	Declaration of assistance for shares acquisition (5 pages)
3 March 1997	Declaration of assistance for shares acquisition (5 pages)
5 December 1996	Full accounts made up to 31 December 1995 (18 pages)
5 December 1996	Full accounts made up to 31 December 1995 (18 pages)
14 May 1996	Return made up to 30/04/96; full list of members (6 pages)
14 May 1996	Return made up to 30/04/96; full list of members (6 pages)
16 February 1996	Secretary resigned (2 pages)
16 February 1996	Secretary resigned (2 pages)
2 November 1995	Full accounts made up to 31 December 1994 (16 pages)
2 November 1995	Full accounts made up to 31 December 1994 (16 pages)
19 October 1995	Director's particulars changed (2 pages)
4 October 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
4 October 1995	Resolutions ELRES ‐ Elective resolution (4 pages)
30 June 1995	Return made up to 30/04/95; no change of members (4 pages)
30 June 1995	Return made up to 30/04/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)

ASG (UK) Limited

Business Activity

Directors

Location

Accounts

Filing History

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