Ashgaine Properties Limited

Company Name	Ashgaine Properties Limited
Company Status	Dissolved
Company Number	01860545
Category	Private Limited Company
Incorporation Date	2 November 1984(39 years, 6 months ago)
Dissolution Date	6 August 2002 (21 years, 9 months ago)

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	Peter Stephen Rumball
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	24 July 1998(13 years, 8 months after company formation)
Appointment Duration	4 years (closed 06 August 2002)
Role	Company Director
Correspondence Address	132 Bower Street Bedford Bedfordshire MK40 3QZ

Secretary Name	Peter Stephen Rumball
Nationality	British
Status	Closed
Appointed	24 July 1998(13 years, 8 months after company formation)
Appointment Duration	4 years (closed 06 August 2002)
Role	Company Director
Correspondence Address	132 Bower Street Bedford Bedfordshire MK40 3QZ

Director Name	Mrs Janet Diana Brooker
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1992(7 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 19 October 1995)
Role	Company Director
Correspondence Address	12 Dorset Way Billericay Essex CM12 0UD

Director Name	Mr Roger Leslie Brooker
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1992(7 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 23 October 1995)
Role	Solicitor
Correspondence Address	White Ash House White Ash Green Gosfield Essex

Secretary Name	Ms Susan Jane Garwood
Nationality	British
Status	Resigned
Appointed	08 September 1992(7 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 23 October 1995)
Role	Company Director
Correspondence Address	Woollards Church Green Broomfield Chelmsford Essex CM1 7BD

Director Name	Patricia Mary Brooker
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1995(10 years, 11 months after company formation)
Appointment Duration	3 years (resigned 09 November 1998)
Role	Scientific Officer
Correspondence Address	White Ash House White Ash Green Gosfield Essex CO9 1PD

Director Name	Karen Ann Tierney
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1995(10 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 06 February 1997)
Role	Secretary
Correspondence Address	110 Goswell Road London EC1V 7DH

Secretary Name	Karen Ann Tierney
Nationality	British
Status	Resigned
Appointed	23 October 1995(10 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 06 February 1997)
Role	Secretary
Correspondence Address	110 Goswell Road London EC1V 7DH

Director Name	Mr Roger Leslie Brooker
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1997(12 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 09 November 1998)
Role	Solicitor
Correspondence Address	White Ash House White Ash Green Gosfield Essex

Secretary Name	Patricia Mary Brooker
Nationality	British
Status	Resigned
Appointed	06 February 1997(12 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 09 November 1998)
Role	Company Director
Correspondence Address	White Ash House White Ash Green Gosfield Essex CO9 1PD

Director Name	David John Manning
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1998(13 years, 4 months after company formation)
Appointment Duration	4 months, 1 week (resigned 28 July 1998)
Role	Company Director
Correspondence Address	April Cottage Mowbrays Yard Butchers Hill Ickleton Cambridgeshire CB10 1SR

Director Name	Sonia Margaret Manning
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1998(13 years, 4 months after company formation)
Appointment Duration	4 months, 1 week (resigned 28 July 1998)
Role	Company Director
Correspondence Address	April Cottage Butchers Hill Mowbrays Yard Ickleton Saffron Walden Essex CB10 1SR

Director Name	Paul Michael Rumball
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1998(13 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 24 September 2001)
Role	Recruitment Consultant
Correspondence Address	132 Bower Street Bedford Bedfordshire MK40 3QZ

Location

Registered Address	505 Davina House 137-149 Goswell Road Londn EC1V 7ET
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Financials

Year	2014
Cash	£141
Current Liabilities	£141

Accounts

Latest Accounts	30 November 1999 (24 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

6 August 2002	Final Gazette dissolved via compulsory strike-off (1 page)
16 April 2002	First Gazette notice for compulsory strike-off (1 page)
26 September 2001	Director resigned (1 page)
18 June 2001	Accounts for a dormant company made up to 30 November 1999 (1 page)
5 June 2001	Compulsory strike-off action has been discontinued (1 page)
5 June 2001	Return made up to 08/09/00; full list of members (6 pages)
11 August 2000	Return made up to 08/09/99; full list of members 363(287) ‐ Registered office changed on 11/08/00 (6 pages)
10 February 1999	Accounts for a dormant company made up to 30 November 1998 (5 pages)
10 February 1999	Accounts for a dormant company made up to 30 November 1997 (5 pages)
11 November 1998	Director resigned (1 page)
11 November 1998	Secretary resigned;director resigned (1 page)
11 November 1998	Return made up to 08/09/98; no change of members 363(287) ‐ Registered office changed on 11/11/98 (6 pages)
3 September 1998	Director resigned (1 page)
3 September 1998	New secretary appointed;new director appointed (2 pages)
3 September 1998	New director appointed (2 pages)
3 September 1998	Director resigned (1 page)
24 March 1998	New director appointed (2 pages)
24 March 1998	New director appointed (2 pages)
19 November 1997	Return made up to 08/09/97; full list of members (6 pages)
12 November 1997	Accounts for a small company made up to 30 November 1996 (5 pages)
6 April 1997	New secretary appointed (2 pages)
6 April 1997	New director appointed (2 pages)
6 April 1997	Secretary resigned;director resigned (1 page)
10 November 1996	Return made up to 08/09/96; full list of members (7 pages)
2 October 1996	Accounts for a small company made up to 30 November 1995 (5 pages)
9 November 1995	Director resigned;new director appointed (4 pages)
9 November 1995	Secretary resigned;new director appointed (4 pages)
9 November 1995	New secretary appointed;director resigned (6 pages)
1 November 1995	Particulars of mortgage/charge (4 pages)
2 October 1995	Full accounts made up to 30 November 1994 (5 pages)
11 August 1995	Director's particulars changed (2 pages)
3 October 1994	Accounts for a small company made up to 30 November 1993 (4 pages)
3 October 1993	Accounts for a small company made up to 30 November 1992 (4 pages)
30 September 1992	Accounts for a small company made up to 30 November 1991 (4 pages)
17 September 1991	Accounts for a small company made up to 30 November 1990 (4 pages)
22 August 1991	Accounts for a small company made up to 30 November 1989 (4 pages)
23 October 1989	Accounts for a small company made up to 30 November 1988 (4 pages)
25 August 1988	Accounts for a small company made up to 30 November 1987 (4 pages)
27 April 1988	Accounts for a small company made up to 30 November 1986 (4 pages)
1 August 1986	Full accounts made up to 30 November 1985 (8 pages)

Ashgaine Properties Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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