Aspen Communications Limited

Company Name	Aspen Communications Limited
Directors	Edward Anthony Robertson Balding and David John Reed
Company Status	Dissolved
Company Number	01791585
Category	Private Limited Company
Incorporation Date	14 February 1984(40 years, 3 months ago)
Previous Name	Cleartone Telecoms Finance 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 Edward Anthony Robertson Balding
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	09 June 1992(8 years, 3 months after company formation)
Appointment Duration	31 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Spinney Old Down Hill Tolkington South Gloucestershire BS32 4PA

Director Name	Mr David John Reed
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	24 October 1995(11 years, 8 months after company formation)
Appointment Duration	28 years, 6 months
Role	Finance Director
Country of Residence	Wales
Correspondence Address	5 Bron Felen Thornhill Cardiff South Glamorgan CF14 9AE Wales

Secretary Name	Aspen Corporate Director Limited (Corporation)
Status	Current
Appointed	01 June 2000(16 years, 3 months after company formation)
Appointment Duration	23 years, 11 months
Correspondence Address	Avon House Kensington Village Avonmore Road London W14 8TS

Director Name	Mr Henry Paul John Meakin
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1992(8 years, 3 months after company formation)
Appointment Duration	4 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	Neil Forester Worgan
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1992(8 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 April 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Rothschild Road London W4 5HS

Secretary Name	Neil Forester Worgan
Nationality	British
Status	Resigned
Appointed	09 June 1992(8 years, 3 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 31 December 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Rothschild Road London W4 5HS

Secretary Name	Andrew James McRae
Nationality	British
Status	Resigned
Appointed	01 January 1993(8 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 July 1995)
Role	Secretary
Correspondence Address	32 Arlington Road Ealing London W13 8PE

Secretary Name	Mark Andrew Rogers
Nationality	British
Status	Resigned
Appointed	01 July 1995(11 years, 4 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	Mark Andrew Rogers
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1995(11 years, 8 months after company formation)
Appointment Duration	3 years, 10 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

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	£100,000

Accounts

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

Filing History

13 August 2005	Dissolved (1 page)
13 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)
20 July 2004	Liquidators statement of receipts and payments (5 pages)
23 January 2004	Liquidators statement of receipts and payments (5 pages)
30 July 2003	Liquidators statement of receipts and payments (5 pages)
17 January 2003	Liquidators statement of receipts and payments (5 pages)
15 August 2002	Liquidators statement of receipts and payments (5 pages)
19 July 2001	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
19 July 2001	Declaration of solvency (3 pages)
19 July 2001	Appointment of a voluntary liquidator (1 page)
30 June 2000	Return made up to 09/06/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
20 June 2000	New secretary appointed (2 pages)
15 June 2000	Accounting reference date extended from 31/12/99 to 30/06/00 (1 page)
5 October 1999	Secretary resigned;director resigned (1 page)
3 September 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
13 July 1999	Return made up to 09/06/99; full list of members (6 pages)
4 November 1998	Auditor's resignation (1 page)
3 November 1998	Full accounts made up to 31 December 1997 (10 pages)
29 July 1998	Registered office changed on 29/07/98 from: clarence house clarence place newport gwent NP9 7AA (1 page)
13 July 1998	Return made up to 09/06/98; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
15 July 1997	Return made up to 09/06/97; no change of members (4 pages)
3 July 1997	Director resigned (1 page)
20 June 1997	Company name changed cleartone telecoms finance limit ed\certificate issued on 23/06/97 (2 pages)
27 October 1996	Auditor's resignation (2 pages)
5 September 1996	Director resigned (1 page)
6 August 1996	Full accounts made up to 31 December 1995 (9 pages)
26 July 1996	Return made up to 09/06/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 January 1996	Â£ nc 100/500000 24/10/95 (1 page)
28 January 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (25 pages)
28 January 1996	Ad 24/10/95--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
24 October 1995	Company name changed aspen telecoms LIMITED\certificate issued on 24/10/95 (4 pages)

Aspen Communications Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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