Company NameAshfield Limited
DirectorsJonathan Kingham Broome and Michael Knight
Company StatusDissolved
Company Number01646124
CategoryPrivate Limited Company
Incorporation Date24 June 1982(41 years, 9 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameMr Jonathan Kingham Broome
Date of BirthAugust 1952 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed16 December 1991(9 years, 5 months after company formation)
Appointment Duration32 years, 3 months
RoleCivil Engineer
Correspondence Address10 Woodville Road
Ealing
London
W5 2SF
Director NameMichael Knight
Date of BirthJune 1949 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed18 August 1994(12 years, 1 month after company formation)
Appointment Duration29 years, 7 months
RoleProject Director
Correspondence Address50 Bob Green Court
Reading
Berkshire
RG2 8UE
Secretary NameMr Jonathan Kingham Broome
NationalityBritish
StatusCurrent
Appointed17 February 1995(12 years, 8 months after company formation)
Appointment Duration29 years, 1 month
RoleConstruction Director
Correspondence Address10 Woodville Road
Ealing
London
W5 2SF
Secretary NameMr Roy Stevens
NationalityBritish
StatusResigned
Appointed16 December 1991(9 years, 5 months after company formation)
Appointment Duration2 years, 5 months (resigned 01 June 1994)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address143 Benhill Road
Sutton
Surrey
SM1 3SB
Secretary NameDavid Roy Biggs
NationalityBritish
StatusResigned
Appointed01 June 1994(11 years, 11 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 17 February 1995)
RoleCompany Director
Correspondence Address9 Park Rise Close
Harpenden
Hertfordshire
AL5 3AW

Location

Registered Address30 Eastbourne Terrace
2nd Floor
London
W2 6LF
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardBayswater
Built Up AreaGreater London

Accounts

Latest Accounts30 June 1994 (29 years, 9 months ago)
Accounts CategorySmall
Accounts Year End30 June

Filing History

3 February 1998Dissolved (1 page)
3 November 1997Return of final meeting in a creditors' voluntary winding up (3 pages)
3 November 1997Liquidators statement of receipts and payments (5 pages)
16 May 1997Liquidators statement of receipts and payments (5 pages)
12 November 1996Liquidators statement of receipts and payments (5 pages)
15 May 1996Liquidators statement of receipts and payments (5 pages)
24 April 1995Secretary resigned;new secretary appointed (2 pages)
24 April 1995Registered office changed on 24/04/95 from: 10 woodville road london W5 2SF (1 page)