Aspen Business Communications Plc

Company Name	Aspen Business Communications Plc
Company Status	Dissolved
Company Number	01466039
Category	Public Limited Company
Incorporation Date	10 December 1979(44 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Gary Patrick Macmanus
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	29 June 2000(20 years, 6 months after company formation)
Appointment Duration	23 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chapel Cottage Wimble Hill Farnham Surrey GU10 5HL

Director Name	Mr Henry Paul John Meakin
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	29 June 2000(20 years, 6 months after company formation)
Appointment Duration	23 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Garsdon House Garsdon Malmesbury Wiltshire SN16 9NJ

Secretary Name	Roger John Turbin
Nationality	British
Status	Current
Appointed	19 January 2001(21 years, 1 month after company formation)
Appointment Duration	23 years, 3 months
Role	Company Director
Correspondence Address	9 Buttercup Close Billericay Essex CM12 0SX

Director Name	Aspen Corporate Director Limited (Corporation)
Status	Current
Appointed	20 August 1997(17 years, 8 months after company formation)
Appointment Duration	26 years, 8 months
Correspondence Address	Avon House Kensington Village Avonmore Road London W14 8TS

Director Name	Neil Forester Worgan
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1991(11 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 April 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Rothschild Road London W4 5HS

Director Name	Nicholas Stuart Tresilian
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1991(11 years, 6 months after company formation)
Appointment Duration	10 months (resigned 07 April 1992)
Role	Company Director
Correspondence Address	The Old Vicarage Market Place Marshfield Chippenham Wiltshire BA1 2XU

Director Name	Nicholas David Ross
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1991(11 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 November 1994)
Role	Company Director
Correspondence Address	34 Kensington Park Road London W11 3BU

Director Name	Sophy Robinson
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1991(11 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 May 1994)
Role	Company Director
Correspondence Address	19 Graham Road London W4 5DR

Director Name	Mr Henry Paul John Meakin
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1991(11 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 April 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Garsdon House Garsdon Malmesbury Wiltshire SN16 9NJ

Director Name	Andrew James McRae
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1991(11 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 1992)
Role	Company Director
Correspondence Address	32 Arlington Road Ealing London W13 8PE

Director Name	Christopher James Hoare
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1991(11 years, 6 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 July 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodbridge House Coxhill Lane Potterne Devizes Wiltshire SN10 5PH

Director Name	Mr Nicholas Alwyn
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1991(11 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 20 January 1994)
Role	Company Director
Correspondence Address	Knapp House The Vatch Stroud Gloucestershire GL6 7JZ Wales

Secretary Name	Neil Forester Worgan
Nationality	British
Status	Resigned
Appointed	09 June 1991(11 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Rothschild Road London W4 5HS

Director Name	Simon Bradley Ogden
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(13 years after company formation)
Appointment Duration	3 years, 3 months (resigned 01 April 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Doggetts Farm Road Higher Denham Buckinghamshire UB9 5EH

Secretary Name	Andrew James McRae
Nationality	British
Status	Resigned
Appointed	01 January 1993(13 years after company formation)
Appointment Duration	2 years, 6 months (resigned 01 July 1995)
Role	Company Director
Correspondence Address	32 Arlington Road Ealing London W13 8PE

Director Name	Rebecca Sue Peek
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1993(13 years, 5 months after company formation)
Appointment Duration	7 months (resigned 31 December 1993)
Role	Business Communications
Correspondence Address	Amandene 43 Dene Lane Lower Bourne Farnham Surrey GU10 3RJ

Director Name	Evan Charles Ivey
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1994(14 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 November 1997)
Role	Planning Director
Correspondence Address	23 Church Lane London N8 7BU

Director Name	Dianne Melita Lucas
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1994(14 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 November 1995)
Role	Marketing Consultant
Correspondence Address	Flat 1 2o Cumberland Park Acton London W3 6SY

Director Name	Timothy Michael Rivett
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1994(14 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 24 September 1999)
Role	Company Director
Correspondence Address	Hanningford House 10 The Valley Green Welwyn Garden City Hertfordshire AL8 7DQ

Director Name	Alastair Bruce McKenzie Simpson
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1994(14 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 04 October 1997)
Role	Communications
Correspondence Address	Basement Flat 85c Linden Gardens London W2 4EU

Secretary Name	Mark Andrew Rogers
Nationality	British
Status	Resigned
Appointed	01 July 1995(15 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 10 September 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Grey Roofs Grey Roofs, Box Stroud Gloucestershire GL6 9HD Wales

Director Name	Christopher Nigel Wakefield Sanders
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1996(16 years, 3 months after company formation)
Appointment Duration	11 months, 1 week (resigned 01 March 1997)
Role	Company Director
Correspondence Address	Abbey House Abbey Road Well End Bourne End Buckinghamshire SL8 5NZ

Secretary Name	Mr Michael David Comras
Nationality	British
Status	Resigned
Appointed	14 August 2000(20 years, 8 months after company formation)
Appointment Duration	5 months, 1 week (resigned 19 January 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Osborne Road Potters Bar Hertfordshire EN6 1RZ

Location

Registered Address	Avon House Kensington Village Avonmore Road London W14 8TS
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Avonmore and Brook Green
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	31 December 1998 (25 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

12 August 2005	Dissolved (1 page)
12 May 2005	Return of final meeting in a members' voluntary winding up (3 pages)
24 January 2005	Liquidators statement of receipts and payments (5 pages)
19 July 2004	Liquidators statement of receipts and payments (5 pages)
26 January 2004	Liquidators statement of receipts and payments (5 pages)
25 July 2003	Liquidators statement of receipts and payments (5 pages)
22 January 2003	Liquidators statement of receipts and payments (5 pages)
6 August 2002	Liquidators statement of receipts and payments (5 pages)
22 August 2001	Appointment of a voluntary liquidator (1 page)
25 July 2001	Declaration of solvency (3 pages)
25 July 2001	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
9 February 2001	New secretary appointed (2 pages)
9 February 2001	Secretary resigned (1 page)
6 November 2000	New director appointed (2 pages)
9 October 2000	New secretary appointed (2 pages)
19 September 2000	New director appointed (2 pages)
19 September 2000	Return made up to 09/06/00; change of members 363(287) ‐ Registered office changed on 19/09/00 (7 pages)
23 August 2000	New secretary appointed (2 pages)
26 July 2000	New director appointed (2 pages)
26 July 2000	New director appointed (2 pages)
15 June 2000	Accounting reference date extended from 31/12/99 to 30/06/00 (1 page)
24 February 2000	Director resigned (1 page)
24 September 1999	Secretary resigned (1 page)
6 August 1999	Full accounts made up to 31 December 1998 (11 pages)
13 July 1999	Return made up to 09/06/99; no change of members 363(287) ‐ Registered office changed on 13/07/99 (4 pages)
4 November 1998	Auditor's resignation (1 page)
18 August 1998	Director resigned (1 page)
29 July 1998	Registered office changed on 29/07/98 from: christ church cosway street london NW1 5NJ (1 page)
24 July 1998	Full accounts made up to 31 December 1997 (15 pages)
13 July 1998	Return made up to 09/06/98; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
5 May 1998	Director resigned (1 page)
20 October 1997	Director resigned (1 page)
8 September 1997	New director appointed (2 pages)
5 August 1997	Return made up to 09/06/97; no change of members (6 pages)
5 August 1997	Director resigned (1 page)
31 July 1997	Full accounts made up to 31 December 1996 (16 pages)
3 July 1997	Director resigned (1 page)
24 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
27 October 1996	Auditor's resignation (2 pages)
5 September 1996	Director's particulars changed (1 page)
6 August 1996	Full accounts made up to 31 December 1995 (14 pages)
9 July 1996	Return made up to 09/06/96; change of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
7 June 1996	Director resigned (1 page)
7 May 1996	New director appointed (2 pages)
29 March 1996	Secretary's particulars changed (2 pages)
4 August 1995	New secretary appointed (2 pages)
4 August 1995	Return made up to 09/06/95; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
2 August 1995	Full accounts made up to 31 December 1994 (13 pages)
26 July 1994	Full accounts made up to 31 December 1993 (13 pages)
26 July 1994	Return made up to 09/06/94; change of members (7 pages)
29 July 1993	Full accounts made up to 31 December 1992 (13 pages)
10 September 1992	Return made up to 09/06/92; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director resigned (8 pages)
12 August 1992	Full accounts made up to 31 December 1991 (13 pages)
16 September 1991	Return made up to 09/06/91; no change of members (8 pages)

Aspen Business Communications Plc

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London