Assco Retail Limited

Company Name	Assco Retail Limited
Company Status	Dissolved
Company Number	01647258
Category	Private Limited Company
Incorporation Date	29 June 1982(41 years, 10 months ago)
Dissolution Date	16 February 2010 (14 years, 2 months ago)
Previous Names	3

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Janet Ditch
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	24 May 2004(21 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (closed 16 February 2010)
Role	Company Director
Correspondence Address	10 Alma Terrace London SW18 3HT

Secretary Name	Frederick Ditch
Nationality	British
Status	Closed
Appointed	24 May 2004(21 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (closed 16 February 2010)
Role	Company Director
Correspondence Address	10 Alma Terrace London SW18 3HT

Director Name	Frederick Ditch
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(8 years, 6 months after company formation)
Appointment Duration	11 years, 7 months (resigned 01 August 2002)
Role	Company Director
Correspondence Address	10 Alma Terrace London SW18 3HT

Director Name	Janet Ditch
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(8 years, 6 months after company formation)
Appointment Duration	11 years, 7 months (resigned 01 August 2002)
Role	Company Director
Correspondence Address	10 Alma Terrace London SW18 3HT

Secretary Name	Janet Ditch
Nationality	British
Status	Resigned
Appointed	31 December 1990(8 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 22 June 1993)
Role	Company Director
Correspondence Address	51 Tilehurst Road London SW18 3EU

Secretary Name	Aruna Boyland
Nationality	British
Status	Resigned
Appointed	22 June 1993(10 years, 12 months after company formation)
Appointment Duration	10 years, 7 months (resigned 30 January 2004)
Role	Company Director
Correspondence Address	8 River Reach Gartons Way London SW11 3SX

Director Name	John Barry Rowe
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1995(13 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 07 July 2000)
Role	Surveyor
Correspondence Address	69 Egham Crescent North Cheam Surrey SM3 9AP

Director Name	Aruna Boyland
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1998(16 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 April 2001)
Role	Accountant
Correspondence Address	Nepean House Nepean Street London SW15 5DW

Director Name	Assco Holdings Limited (Corporation)
Status	Resigned
Appointed	01 August 2002(20 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 24 May 2004)
Correspondence Address	8 River Reach Gartons Way London SW11 3SX

Location

Registered Address	105 Stanstead Road Forest Hill Llondon SE23 1HH
Region	London
Constituency	Lewisham, Deptford
County	Greater London
Ward	Crofton Park
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£12,151
Cash	£41
Current Liabilities	£17,696

Accounts

Latest Accounts	31 July 2009 (14 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

16 February 2010	Final Gazette dissolved via voluntary strike-off (1 page)
16 February 2010	Final Gazette dissolved via voluntary strike-off (1 page)
3 November 2009	First Gazette notice for voluntary strike-off (1 page)
3 November 2009	First Gazette notice for voluntary strike-off (1 page)
26 October 2009	Application to strike the company off the register (3 pages)
26 October 2009	Application to strike the company off the register (3 pages)
25 September 2009	Total exemption small company accounts made up to 31 July 2009 (5 pages)
25 September 2009	Total exemption small company accounts made up to 31 July 2009 (5 pages)
12 January 2009	Return made up to 19/12/08; full list of members (3 pages)
12 January 2009	Return made up to 19/12/08; full list of members (3 pages)
4 December 2008	Total exemption small company accounts made up to 31 July 2008 (6 pages)
4 December 2008	Total exemption small company accounts made up to 31 July 2008 (6 pages)
7 January 2008	Return made up to 19/12/07; full list of members (2 pages)
7 January 2008	Return made up to 19/12/07; full list of members (2 pages)
13 December 2007	Total exemption small company accounts made up to 31 July 2007 (5 pages)
13 December 2007	Total exemption small company accounts made up to 31 July 2007 (5 pages)
27 March 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
27 March 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
19 January 2007	Return made up to 19/12/06; full list of members (2 pages)
19 January 2007	Return made up to 19/12/06; full list of members (2 pages)
2 March 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
2 March 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
19 December 2005	Return made up to 19/12/05; full list of members (2 pages)
19 December 2005	Return made up to 19/12/05; full list of members (2 pages)
12 January 2005	New director appointed (2 pages)
12 January 2005	New secretary appointed (2 pages)
12 January 2005	New secretary appointed (2 pages)
12 January 2005	Return made up to 31/12/04; full list of members (6 pages)
12 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
12 January 2005	New director appointed (2 pages)
14 December 2004	Total exemption small company accounts made up to 31 July 2004 (7 pages)
14 December 2004	Total exemption small company accounts made up to 31 July 2004 (7 pages)
3 June 2004	Accounts for a small company made up to 31 July 2003 (6 pages)
3 June 2004	Accounts for a small company made up to 31 July 2003 (6 pages)
13 April 2004	Rescinding 8892) 10/09/02 (2 pages)
13 April 2004	Rescinding 8892) 10/09/02 (2 pages)
5 April 2004	Return made up to 31/12/03; full list of members; amend (6 pages)
5 April 2004	Return made up to 31/12/03; full list of members; amend (6 pages)
23 March 2004	Registered office changed on 23/03/04 from: unit 8 river reach gartons way battersea london SW11 3SX (1 page)
23 March 2004	Registered office changed on 23/03/04 from: unit 8 river reach gartons way battersea london SW11 3SX (1 page)
11 March 2004	New secretary appointed (2 pages)
11 March 2004	Secretary resigned (1 page)
11 March 2004	Secretary resigned (1 page)
11 March 2004	New secretary appointed (2 pages)
29 January 2004	Return made up to 31/12/03; full list of members (6 pages)
29 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
31 January 2003	Return made up to 31/12/02; full list of members (6 pages)
31 January 2003	Return made up to 31/12/02; full list of members (6 pages)
20 January 2003	Accounts for a small company made up to 31 July 2002 (8 pages)
20 January 2003	Accounts for a small company made up to 31 July 2002 (8 pages)
21 October 2002	Ad 10/09/02--------- Â£ si 92000@1=92000 Â£ ic 8000/100000 (2 pages)
21 October 2002	Ad 10/09/02--------- Â£ si 92000@1=92000 Â£ ic 8000/100000 (2 pages)
30 September 2002	Resolutions ELRES ‐ Elective resolution (1 page)
30 September 2002	Resolutions ELRES ‐ Elective resolution (1 page)
30 August 2002	Director resigned (1 page)
30 August 2002	New director appointed (2 pages)
30 August 2002	New director appointed (2 pages)
30 August 2002	Director resigned (1 page)
30 August 2002	Director resigned (1 page)
30 August 2002	Director resigned (1 page)
16 August 2002	Company name changed assco LIMITED\certificate issued on 16/08/02 (2 pages)
16 August 2002	Company name changed assco LIMITED\certificate issued on 16/08/02 (2 pages)
23 May 2002	Accounts for a small company made up to 31 July 2001 (9 pages)
23 May 2002	Accounts for a small company made up to 31 July 2001 (9 pages)
17 January 2002	Return made up to 31/12/01; full list of members (6 pages)
17 January 2002	Return made up to 31/12/01; full list of members (6 pages)
26 November 2001	Director resigned (1 page)
26 November 2001	Director resigned (1 page)
19 June 2001	Accounts for a small company made up to 31 July 2000 (7 pages)
19 June 2001	Accounts for a small company made up to 31 July 2000 (7 pages)
17 January 2001	Return made up to 31/12/00; full list of members (7 pages)
17 January 2001	Return made up to 31/12/00; full list of members (7 pages)
16 August 2000	Director resigned (1 page)
16 August 2000	Director resigned (1 page)
24 May 2000	Accounts for a small company made up to 31 July 1999 (8 pages)
24 May 2000	Accounts for a small company made up to 31 July 1999 (8 pages)
23 January 2000	Return made up to 31/12/99; full list of members (7 pages)
23 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 23/01/00 (7 pages)
21 January 1999	Return made up to 31/12/98; no change of members (4 pages)
21 January 1999	Return made up to 31/12/98; no change of members (4 pages)
16 December 1998	Accounts for a small company made up to 31 July 1998 (8 pages)
16 December 1998	Accounts for a small company made up to 31 July 1998 (8 pages)
25 November 1998	New director appointed (2 pages)
25 November 1998	New director appointed (2 pages)
26 June 1998	Particulars of mortgage/charge (3 pages)
26 June 1998	Particulars of mortgage/charge (3 pages)
6 April 1998	Accounts for a small company made up to 31 July 1997 (7 pages)
6 April 1998	Accounts for a small company made up to 31 July 1997 (7 pages)
23 January 1998	Return made up to 31/12/97; full list of members (6 pages)
23 January 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 April 1997	Full accounts made up to 31 July 1996 (13 pages)
29 April 1997	Full accounts made up to 31 July 1996 (13 pages)
31 January 1997	Return made up to 31/12/96; no change of members (4 pages)
31 January 1997	Return made up to 31/12/96; no change of members (4 pages)
28 May 1996	Full accounts made up to 31 July 1995 (13 pages)
28 May 1996	Full accounts made up to 31 July 1995 (13 pages)
14 February 1996	Return made up to 31/12/95; full list of members (6 pages)
14 February 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 November 1995	New director appointed (2 pages)
8 November 1995	New director appointed (2 pages)
24 May 1995	Accounts for a small company made up to 31 July 1994 (7 pages)
24 May 1995	Accounts for a small company made up to 31 July 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)

Assco Retail Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London