Ashwell Holmes Limited

Company Name	Ashwell Holmes Limited
Company Status	Dissolved
Company Number	01450583
Category	Private Limited Company
Incorporation Date	26 September 1979(44 years ago)
Dissolution Date	25 May 2010 (13 years, 4 months ago)
Previous Name	Sidecrests 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 Paul Davidson
Date of Birth	April 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	04 January 1996(16 years, 3 months after company formation)
Appointment Duration	14 years, 4 months (closed 25 May 2010)
Role	Newspaper Publisher
Country of Residence	United Kingdom
Correspondence Address	58 Church Street Weybridge Surrey KT13 8DP

Director Name	Mr Paul Anthony Hunter
Date of Birth	February 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	02 July 2001(21 years, 9 months after company formation)
Appointment Duration	8 years, 10 months (closed 25 May 2010)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	58 Church Street Weybridge Surrey KT13 8DP

Secretary Name	Mr Neil Edward Carpenter
Nationality	British
Status	Closed
Appointed	02 June 2003(23 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (closed 25 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	58 Church Street Weybridge Surrey KT13 8DP

Secretary Name	Simon Alton Westrop
Nationality	British
Status	Closed
Appointed	24 November 2005(26 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (closed 25 May 2010)
Role	Company Director
Correspondence Address	58 Church Street Weybridge Surrey KT13 8DP

Director Name	Michael Ellis
Date of Birth	March 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1992(13 years after company formation)
Appointment Duration	5 months, 3 weeks (resigned 31 March 1993)
Role	Chief Executive
Correspondence Address	Stonewall Cottage High Street Layer De La Haye Colchester Essex CO2 0DT

Director Name	Mr Stephen Gamble
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1992(13 years after company formation)
Appointment Duration	2 years, 11 months (resigned 08 September 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	92 Bressey Grove South Woodford London E18 2HX

Director Name	Paul Anthony Thompson
Date of Birth	May 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1992(13 years after company formation)
Appointment Duration	3 years, 3 months (resigned 04 January 1996)
Role	Managing Director
Correspondence Address	16 Coltsfoot Off Linces Way Cole Green Lane Welwyn Garden City Herts AL7 3HZ

Secretary Name	Mr Stephen Gamble
Nationality	British
Status	Resigned
Appointed	06 October 1992(13 years after company formation)
Appointment Duration	12 months (resigned 01 October 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	92 Bressey Grove South Woodford London E18 2HX

Secretary Name	Peter Alvis Poulter
Nationality	British
Status	Resigned
Appointed	01 October 1993(14 years after company formation)
Appointment Duration	1 year, 11 months (resigned 01 September 1995)
Role	Company Director
Correspondence Address	32 High Road Leavenheath Colchester Essex CO6 4NZ

Secretary Name	Josephine Mary Glass
Nationality	British
Status	Resigned
Appointed	01 September 1995(15 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 March 2000)
Role	Company Director
Correspondence Address	Cairn Cottage Woodham Park Way Woodham Addlestone Surrey KT15 3SD

Director Name	David Gordon Christie
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1996(16 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 September 1999)
Role	Company Director
Correspondence Address	53 The Mount Fetcham Leatherhead Surrey KT22 9EG

Director Name	Mr John Christopher Pfeil
Date of Birth	April 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1996(16 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 02 July 2001)
Role	Finance Director
Country of Residence	England
Correspondence Address	148 High Street West Malling Kent ME19 6NE

Secretary Name	Paul Anthony Hunter
Nationality	British
Status	Resigned
Appointed	31 March 2000(20 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 02 June 2003)
Role	Company Director
Correspondence Address	15 Downs Way Epsom Surrey KT18 5LU

Location

Registered Address	58 Church Street Weybridge Surrey KT13 8DP
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge Riverside
Built Up Area	Greater London

Accounts

Latest Accounts	28 December 2008 (14 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

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

Ashwell Holmes Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London