Company NameAsplex Plc
Company StatusDissolved
Company Number01646965
CategoryPublic Limited Company
Incorporation Date28 June 1982(41 years, 10 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Jonathan Stephen Brand
Date of BirthFebruary 1953 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed21 December 1990(8 years, 5 months after company formation)
Appointment Duration33 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCards House Woodhurst Park
Oxted
Surrey
RH8 9HA
Director NameRt Hon Lord Charles Denman
Date of BirthJuly 1916 (Born 107 years ago)
NationalityBritish
StatusCurrent
Appointed21 December 1990(8 years, 5 months after company formation)
Appointment Duration33 years, 4 months
RoleCompany Director
Correspondence AddressHighden House
Washington
Pulborough
Sussex
RH20 4BA
Director NameMr Andrew Neil Sturt
Date of BirthJuly 1938 (Born 85 years ago)
NationalityBritish
StatusCurrent
Appointed21 December 1990(8 years, 5 months after company formation)
Appointment Duration33 years, 4 months
RoleCivil Engineer & Property Developer
Country of ResidenceEngland
Correspondence AddressAdcroft House
Bourton
Dorset
SP8 5PQ
Secretary NameMrs Sheila Taylor
NationalityBritish
StatusCurrent
Appointed21 December 1990(8 years, 5 months after company formation)
Appointment Duration33 years, 4 months
RoleCompany Director
Correspondence Address29 Loddon Way
Ash
Surrey
GU12 6NT
Director NameMr Geoffrey Windsor-Lewis
Date of BirthApril 1936 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed21 December 1990(8 years, 5 months after company formation)
Appointment Duration6 months (resigned 21 June 1991)
RoleDevelopment Executive
Correspondence AddressThe Thatched House
Harcourt Hill
Oxford
Oxfordshire
OX2 9AS

Location

Registered AddressSt Paul's House
Warwick Lane
London
EC4P 4BN
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Financials

Year2014
Turnover£13,596,000
Net Worth£284,000
Cash£28,000
Current Liabilities£17,933,000

Accounts

Latest Accounts30 June 1990 (33 years, 10 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 June

Filing History

7 March 2005Dissolved (1 page)
7 December 2004Return of final meeting in a creditors' voluntary winding up (3 pages)
28 July 2004Liquidators statement of receipts and payments (5 pages)
4 February 2004Liquidators statement of receipts and payments (5 pages)
28 July 2003Liquidators statement of receipts and payments (5 pages)
21 January 2003Liquidators statement of receipts and payments (5 pages)
2 August 2002Liquidators statement of receipts and payments (5 pages)
14 February 2002Liquidators statement of receipts and payments (5 pages)
24 July 2001Liquidators statement of receipts and payments (5 pages)
2 February 2001Liquidators statement of receipts and payments (5 pages)
25 July 2000Liquidators statement of receipts and payments (5 pages)
20 January 2000Liquidators statement of receipts and payments (5 pages)
21 July 1999Liquidators statement of receipts and payments (5 pages)
21 January 1999Liquidators statement of receipts and payments (5 pages)
22 January 1998Liquidators statement of receipts and payments (5 pages)
21 July 1997Liquidators statement of receipts and payments (5 pages)
15 January 1997Liquidators statement of receipts and payments (5 pages)
24 July 1996Liquidators statement of receipts and payments (5 pages)
22 January 1996Liquidators statement of receipts and payments (5 pages)
3 August 1995Liquidators statement of receipts and payments (10 pages)