Company NameAshwell Holmes Limited
Company StatusDissolved
Company Number01450583
CategoryPrivate Limited Company
Incorporation Date26 September 1979(42 years ago)
Dissolution Date25 May 2010 (11 years, 4 months ago)

Business Activity

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

Directors

Director NameMr Paul Davidson
Date of BirthApril 1954 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed04 January 1996(16 years, 3 months after company formation)
Appointment Duration14 years, 4 months (closed 25 May 2010)
RoleNewspaper Publisher
Country of ResidenceUnited Kingdom
Correspondence Address58 Church Street
Weybridge
Surrey
KT13 8DP
Director NameMr Paul Anthony Hunter
Date of BirthFebruary 1964 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed02 July 2001(21 years, 9 months after company formation)
Appointment Duration8 years, 10 months (closed 25 May 2010)
RoleFinancial Director
Country of ResidenceUnited Kingdom
Correspondence Address58 Church Street
Weybridge
Surrey
KT13 8DP
Secretary NameMr Neil Edward Carpenter
NationalityBritish
StatusClosed
Appointed02 June 2003(23 years, 8 months after company formation)
Appointment Duration6 years, 11 months (closed 25 May 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address58 Church Street
Weybridge
Surrey
KT13 8DP
Secretary NameSimon Alton Westrop
NationalityBritish
StatusClosed
Appointed24 November 2005(26 years, 2 months after company formation)
Appointment Duration4 years, 6 months (closed 25 May 2010)
RoleCompany Director
Correspondence Address58 Church Street
Weybridge
Surrey
KT13 8DP
Director NameMichael Ellis
Date of BirthMarch 1937 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed06 October 1992(13 years after company formation)
Appointment Duration5 months, 3 weeks (resigned 31 March 1993)
RoleChief Executive
Correspondence AddressStonewall Cottage
High Street Layer De La Haye
Colchester
Essex
CO2 0DT
Director NameMr Stephen Gamble
Date of BirthJuly 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed06 October 1992(13 years after company formation)
Appointment Duration2 years, 11 months (resigned 08 September 1995)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address92 Bressey Grove
South Woodford
London
E18 2HX
Director NamePaul Anthony Thompson
Date of BirthMay 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed06 October 1992(13 years after company formation)
Appointment Duration3 years, 3 months (resigned 04 January 1996)
RoleManaging Director
Correspondence Address16 Coltsfoot
Off Linces Way Cole Green Lane
Welwyn Garden City
Herts
AL7 3HZ
Secretary NameMr Stephen Gamble
NationalityBritish
StatusResigned
Appointed06 October 1992(13 years after company formation)
Appointment Duration12 months (resigned 01 October 1993)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address92 Bressey Grove
South Woodford
London
E18 2HX
Secretary NamePeter Alvis Poulter
NationalityBritish
StatusResigned
Appointed01 October 1993(14 years after company formation)
Appointment Duration1 year, 11 months (resigned 01 September 1995)
RoleCompany Director
Correspondence Address32 High Road
Leavenheath
Colchester
Essex
CO6 4NZ
Secretary NameJosephine Mary Glass
NationalityBritish
StatusResigned
Appointed01 September 1995(15 years, 11 months after company formation)
Appointment Duration4 years, 7 months (resigned 31 March 2000)
RoleCompany Director
Correspondence AddressCairn Cottage Woodham Park Way
Woodham
Addlestone
Surrey
KT15 3SD
Director NameDavid Gordon Christie
Date of BirthJune 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed04 January 1996(16 years, 3 months after company formation)
Appointment Duration3 years, 8 months (resigned 30 September 1999)
RoleCompany Director
Correspondence Address53 The Mount
Fetcham
Leatherhead
Surrey
KT22 9EG
Director NameMr John Christopher Pfeil
Date of BirthApril 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed04 January 1996(16 years, 3 months after company formation)
Appointment Duration5 years, 6 months (resigned 02 July 2001)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address148 High Street
West Malling
Kent
ME19 6NE
Secretary NamePaul Anthony Hunter
NationalityBritish
StatusResigned
Appointed31 March 2000(20 years, 6 months after company formation)
Appointment Duration3 years, 2 months (resigned 02 June 2003)
RoleCompany Director
Correspondence Address15 Downs Way
Epsom
Surrey
KT18 5LU

Location

Registered Address58 Church Street
Weybridge
Surrey
KT13 8DP
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardWeybridge Riverside
Built Up AreaGreater London

Accounts

Latest Accounts28 December 2008 (12 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

25 May 2010Final Gazette dissolved via voluntary strike-off (1 page)
25 May 2010Final Gazette dissolved via voluntary strike-off (1 page)
23 March 2010Director's details changed for Paul Davidson on 23 March 2010 (2 pages)
23 March 2010Secretary's details changed for Mr Neil Edward Carpenter on 23 March 2010 (1 page)
23 March 2010Secretary's details changed for Simon Alton Westrop on 23 March 2010 (1 page)
23 March 2010Director's details changed for Paul Anthony Hunter on 23 March 2010 (2 pages)
23 March 2010Director's details changed for Paul Davidson on 23 March 2010 (2 pages)
23 March 2010Secretary's details changed for Mr Neil Edward Carpenter on 23 March 2010 (1 page)
23 March 2010Secretary's details changed for Simon Alton Westrop on 23 March 2010 (1 page)
23 March 2010Director's details changed for Paul Anthony Hunter on 23 March 2010 (2 pages)
9 February 2010First Gazette notice for voluntary strike-off (1 page)
9 February 2010First Gazette notice for voluntary strike-off (1 page)
1 February 2010Application to strike the company off the register (3 pages)
1 February 2010Application to strike the company off the register (3 pages)
21 July 2009Return made up to 14/07/09; full list of members (4 pages)
21 July 2009Return made up to 14/07/09; full list of members (4 pages)
17 April 2009Accounts for a dormant company made up to 28 December 2008 (5 pages)
17 April 2009Accounts made up to 28 December 2008 (5 pages)
31 July 2008Return made up to 14/07/08; full list of members (4 pages)
31 July 2008Return made up to 14/07/08; full list of members (4 pages)
31 March 2008Accounts for a dormant company made up to 30 December 2007 (5 pages)
31 March 2008Accounts made up to 30 December 2007 (5 pages)
25 July 2007Return made up to 14/07/07; full list of members (2 pages)
25 July 2007Return made up to 14/07/07; full list of members (2 pages)
10 March 2007Accounts for a dormant company made up to 31 December 2006 (5 pages)
10 March 2007Accounts made up to 31 December 2006 (5 pages)
14 July 2006Return made up to 14/07/06; full list of members (2 pages)
14 July 2006Return made up to 14/07/06; full list of members (2 pages)
28 February 2006Accounts for a dormant company made up to 25 December 2005 (5 pages)
28 February 2006Accounts made up to 25 December 2005 (5 pages)
4 January 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
4 January 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
21 December 2005New secretary appointed (1 page)
21 December 2005New secretary appointed (1 page)
15 August 2005Return made up to 30/06/05; full list of members (7 pages)
15 August 2005Return made up to 30/06/05; full list of members (7 pages)
18 February 2005Accounts for a dormant company made up to 26 December 2004 (5 pages)
18 February 2005Accounts made up to 26 December 2004 (5 pages)
2 August 2004Return made up to 30/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
2 August 2004Return made up to 30/06/04; full list of members (7 pages)
16 June 2004Director's particulars changed (1 page)
16 June 2004Director's particulars changed (1 page)
8 February 2004Registered office changed on 08/02/04 from: newspaper house 34-44 london road morden surrey SM4 5BX (1 page)
8 February 2004Registered office changed on 08/02/04 from: newspaper house 34-44 london road morden surrey SM4 5BX (1 page)
6 February 2004Accounts for a dormant company made up to 28 December 2003 (5 pages)
6 February 2004Accounts made up to 28 December 2003 (5 pages)
7 August 2003Return made up to 30/06/03; full list of members
  • 363(287) ‐ Registered office changed on 07/08/03
(7 pages)
7 August 2003Return made up to 30/06/03; full list of members (7 pages)
19 June 2003Secretary resigned (1 page)
19 June 2003Secretary resigned (1 page)
9 June 2003New secretary appointed (2 pages)
9 June 2003New secretary appointed (2 pages)
11 March 2003Accounts for a dormant company made up to 29 December 2002 (5 pages)
11 March 2003Accounts made up to 29 December 2002 (5 pages)
18 July 2002Return made up to 30/06/02; full list of members (7 pages)
18 July 2002Return made up to 30/06/02; full list of members (7 pages)
31 January 2002Accounts for a dormant company made up to 30 December 2001 (5 pages)
31 January 2002Accounts made up to 30 December 2001 (5 pages)
10 July 2001New director appointed (2 pages)
10 July 2001Return made up to 30/06/01; full list of members (6 pages)
10 July 2001New director appointed (2 pages)
10 July 2001Return made up to 30/06/01; full list of members (6 pages)
9 July 2001Director resigned (1 page)
9 July 2001Director resigned (1 page)
29 May 2001Accounts for a dormant company made up to 31 December 2000 (5 pages)
29 May 2001Accounts made up to 31 December 2000 (5 pages)
11 July 2000Return made up to 30/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
11 July 2000Return made up to 30/06/00; full list of members (6 pages)
11 April 2000Accounts for a dormant company made up to 26 December 1999 (3 pages)
11 April 2000Accounts made up to 26 December 1999 (3 pages)
7 April 2000Secretary resigned (1 page)
7 April 2000New secretary appointed (2 pages)
7 April 2000Secretary resigned (1 page)
7 April 2000New secretary appointed (2 pages)
8 December 1999Director's particulars changed (1 page)
8 December 1999Director's particulars changed (1 page)
8 October 1999Director resigned (1 page)
8 October 1999Director resigned (1 page)
1 October 1999Director's particulars changed (1 page)
1 October 1999Director's particulars changed (1 page)
2 August 1999Return made up to 30/06/99; full list of members (12 pages)
2 August 1999Return made up to 30/06/99; full list of members (12 pages)
30 June 1999Accounts for a dormant company made up to 3 January 1999 (3 pages)
30 June 1999Accounts for a dormant company made up to 3 January 1999 (3 pages)
30 June 1999Accounts made up to 3 January 1999 (3 pages)
30 July 1998Accounts for a dormant company made up to 31 December 1997 (3 pages)
30 July 1998Accounts made up to 31 December 1997 (3 pages)
29 July 1998Return made up to 30/06/98; no change of members (4 pages)
29 July 1998Return made up to 30/06/98; no change of members (4 pages)
24 October 1997Accounts for a dormant company made up to 31 December 1996 (3 pages)
24 October 1997Accounts made up to 31 December 1996 (3 pages)
31 July 1997Return made up to 30/06/97; no change of members (4 pages)
31 July 1997Return made up to 30/06/97; no change of members (4 pages)
5 November 1996Accounts for a dormant company made up to 31 December 1995 (3 pages)
5 November 1996Accounts made up to 31 December 1995 (3 pages)
1 August 1996Return made up to 30/06/96; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
(6 pages)
1 August 1996Return made up to 30/06/96; full list of members (6 pages)
18 April 1996Registered office changed on 18/04/96 from: oriel house 43-44 north hill colchester essex CO1 1TZ (1 page)
18 April 1996Registered office changed on 18/04/96 from: oriel house 43-44 north hill colchester essex CO1 1TZ (1 page)
18 March 1996Director resigned;new director appointed (2 pages)
18 March 1996New director appointed (2 pages)
18 March 1996New director appointed (2 pages)
18 March 1996Director resigned;new director appointed (2 pages)
18 March 1996New director appointed (2 pages)
18 March 1996New director appointed (2 pages)
22 December 1995Director resigned (2 pages)
22 December 1995Director resigned (2 pages)
6 September 1995Secretary resigned;new secretary appointed (2 pages)
6 September 1995Secretary resigned;new secretary appointed (2 pages)
17 July 1995Return made up to 30/06/95; full list of members (6 pages)
17 July 1995Return made up to 30/06/95; full list of members (6 pages)