First Aspen Corporation Limited

Company Name	First Aspen Corporation Limited
Company Status	Dissolved
Company Number	01855392
Category	Private Limited Company
Incorporation Date	15 October 1984(39 years, 6 months ago)
Dissolution Date	12 October 2010 (13 years, 6 months ago)
Previous Names	5

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	Anthony Alexander
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British/American
Status	Closed
Appointed	24 February 2003(18 years, 4 months after company formation)
Appointment Duration	7 years, 7 months (closed 12 October 2010)
Role	Professional Writer/Advocate
Correspondence Address	141 Stroud Green Road Finsbury Paril London N4 3PZ

Secretary Name	Dennis Francis Jakowlew
Nationality	British
Status	Closed
Appointed	31 December 2005(21 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (closed 12 October 2010)
Role	Company Director
Correspondence Address	52 Kendal Street London W2 2BP

Director Name	Mr Anthony Alexander
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British/American
Status	Resigned
Appointed	31 December 1991(7 years, 2 months after company formation)
Appointment Duration	9 years, 8 months (resigned 14 September 2001)
Role	Lawyer/Writer Proffessional
Correspondence Address	Basement Flat 31 Brecon Road London W6 8PY

Secretary Name	Mr Robert Sherman
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 2 months after company formation)
Appointment Duration	1 day (resigned 01 January 1992)
Role	Company Director
Correspondence Address	50 Thornhill Square London N1 1BE

Secretary Name	Schaeffer-Jackson Munns
Nationality	British
Status	Resigned
Appointed	01 January 1992(7 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 10 March 1994)
Role	Artist (Painter)
Correspondence Address	50 Thornhill Square London N1 1BE

Secretary Name	Sheminder Singh Mohindroo
Nationality	British
Status	Resigned
Appointed	11 March 1994(9 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 1995)
Role	Retail Manager
Correspondence Address	415 Fulham Palace Road London SW6 6SX

Secretary Name	Munns Schaeffer-Jackson
Nationality	British
Status	Resigned
Appointed	31 December 1995(11 years, 2 months after company formation)
Appointment Duration	7 months (resigned 30 July 1996)
Role	Company Director
Correspondence Address	Basement Flat 31 Brecon Road London W6 8PY

Director Name	Robert Grey Sherman
Date of Birth	November 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	15 November 2001(17 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 24 February 2003)
Role	Professional Writer
Correspondence Address	La Grange Espezel Toulouse 11830 Foreign

Secretary Name	HYDE Registrars Ltd (Corporation)
Status	Resigned
Appointed	30 July 1996(11 years, 9 months after company formation)
Appointment Duration	9 years, 10 months (resigned 24 May 2006)
Correspondence Address	4th Floor Hyde House Edgware Road London NW9 6LA

Location

Registered Address	Kensington Garden Lodge C/O 26 Redan Place London W2 4SA
Region	London
Constituency	Westminster North
County	Greater London
Ward	Lancaster Gate
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

12 October 2010	Final Gazette dissolved via compulsory strike-off (1 page)
12 October 2010	Final Gazette dissolved via compulsory strike-off (1 page)
29 June 2010	First Gazette notice for compulsory strike-off (1 page)
29 June 2010	First Gazette notice for compulsory strike-off (1 page)
15 October 2009	Total exemption small company accounts made up to 31 December 2007 (5 pages)
15 October 2009	Total exemption small company accounts made up to 31 December 2007 (5 pages)
28 April 2009	First Gazette notice for compulsory strike-off (1 page)
28 April 2009	First Gazette notice for compulsory strike-off (1 page)
26 June 2008	Return made up to 31/12/07; no change of members 363(287) ‐ Registered office changed on 26/06/08 363(353) ‐ Location of register of members address changed (8 pages)
26 June 2008	Return made up to 31/12/07; no change of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 26/06/08 (8 pages)
8 June 2007	Registered office changed on 08/06/07 from: c/o 141 stroud green road, finsbury park, london, N4 3PZ (1 page)
8 June 2007	Registered office changed on 08/06/07 from: c/o 141 stroud green road, finsbury park, london, N4 3PZ (1 page)
30 March 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
30 March 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
30 March 2007	Return made up to 31/12/06; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 March 2007	Return made up to 31/12/06; full list of members (6 pages)
2 January 2007	Total exemption small company accounts made up to 31 December 2005 (6 pages)
2 January 2007	Total exemption small company accounts made up to 31 December 2005 (6 pages)
16 June 2006	Total exemption small company accounts made up to 31 December 2004 (6 pages)
16 June 2006	Return made up to 31/12/05; full list of members (6 pages)
16 June 2006	New secretary appointed (2 pages)
16 June 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Secretary resigned;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
16 June 2006	New secretary appointed (2 pages)
16 June 2006	Total exemption small company accounts made up to 31 December 2004 (6 pages)
6 June 2006	Registered office changed on 06/06/06 from: 4TH floor, hyde house the hyde, london, NW9 6LA (1 page)
6 June 2006	Registered office changed on 06/06/06 from: 4TH floor, hyde house the hyde, london, NW9 6LA (1 page)
30 December 2004	Return made up to 31/12/04; full list of members (6 pages)
30 December 2004	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 December 2004	Company name changed peaceful warrior LIMITED\certificate issued on 30/12/04 (2 pages)
30 December 2004	Company name changed peaceful warrior LIMITED\certificate issued on 30/12/04 (2 pages)
10 December 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
10 December 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
29 March 2004	Total exemption small company accounts made up to 31 December 2002 (5 pages)
29 March 2004	Total exemption small company accounts made up to 31 December 2002 (5 pages)
16 March 2004	Return made up to 31/12/03; full list of members (6 pages)
16 March 2004	Return made up to 31/12/03; full list of members (6 pages)
14 November 2003	New director appointed (2 pages)
14 November 2003	New director appointed (2 pages)
3 June 2003	Return made up to 31/12/02; full list of members (6 pages)
3 June 2003	Return made up to 31/12/02; full list of members (6 pages)
12 April 2003	Director resigned (1 page)
12 April 2003	Director resigned (1 page)
10 April 2003	Director resigned (1 page)
10 April 2003	Total exemption full accounts made up to 31 December 2001 (5 pages)
10 April 2003	Director resigned (1 page)
10 April 2003	Total exemption full accounts made up to 31 December 2001 (5 pages)
29 May 2002	Return made up to 31/12/01; full list of members (6 pages)
29 May 2002	Return made up to 31/12/01; full list of members (6 pages)
3 December 2001	Return made up to 31/12/00; full list of members (6 pages)
3 December 2001	Return made up to 31/12/00; full list of members (6 pages)
27 November 2001	New director appointed (2 pages)
27 November 2001	New director appointed (2 pages)
2 November 2001	Total exemption full accounts made up to 31 December 2000 (7 pages)
2 November 2001	Total exemption full accounts made up to 31 December 2000 (7 pages)
28 September 2001	Director resigned (1 page)
28 September 2001	Director resigned (1 page)
15 November 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
15 November 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
22 August 2000	Company name changed anthony alexander, LIMITED\certificate issued on 23/08/00 (2 pages)
22 August 2000	Company name changed anthony alexander, LIMITED\certificate issued on 23/08/00 (2 pages)
15 March 2000	Accounts for a small company made up to 31 December 1998 (2 pages)
15 March 2000	Accounts for a small company made up to 31 December 1998 (2 pages)
15 March 2000	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 15/03/00 (6 pages)
15 March 2000	Return made up to 31/12/99; full list of members (6 pages)
3 June 1999	Return made up to 31/12/98; no change of members (4 pages)
3 June 1999	Accounts for a small company made up to 31 December 1997 (2 pages)
3 June 1999	Accounts for a small company made up to 31 December 1997 (2 pages)
3 June 1999	Return made up to 31/12/98; no change of members (4 pages)
12 February 1998	Return made up to 31/12/97; full list of members (6 pages)
12 February 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 October 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
29 October 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
6 June 1997	New secretary appointed (2 pages)
6 June 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 June 1997	Return made up to 31/12/96; full list of members (6 pages)
6 June 1997	New secretary appointed (2 pages)
19 May 1997	Secretary resigned (1 page)
19 May 1997	Secretary resigned (1 page)
27 August 1996	Company name changed first aspen LIMITED\certificate issued on 28/08/96 (2 pages)
27 August 1996	Company name changed first aspen LIMITED\certificate issued on 28/08/96 (2 pages)
21 August 1996	Accounts for a small company made up to 31 December 1995 (2 pages)
21 August 1996	Accounts for a small company made up to 31 December 1995 (2 pages)
18 June 1996	Return made up to 31/12/95; full list of members (6 pages)
18 June 1996	Secretary resigned (2 pages)
18 June 1996	New secretary appointed (1 page)
18 June 1996	Return made up to 31/12/95; full list of members (6 pages)
1 November 1995	Ad 31/12/94--------- Â£ si 900@1 (2 pages)
1 November 1995	Ad 31/12/94--------- Â£ si 900@1 (2 pages)
24 October 1995	Accounts for a small company made up to 31 December 1994 (2 pages)
24 October 1995	Accounts for a small company made up to 31 December 1994 (2 pages)
27 March 1995	Return made up to 31/12/94; full list of members (6 pages)
27 March 1995	Accounts for a small company made up to 31 December 1993 (3 pages)
27 March 1995	Return made up to 31/12/94; full list of members (6 pages)
27 March 1995	Accounts for a small company made up to 31 December 1993 (3 pages)

First Aspen Corporation Limited

Business Activity

Directors

Location

Accounts

Filing History

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