Ashton Dean Plc

Company Name	Ashton Dean Plc
Directors	Ian Philip Howard Arnold and Hamish Noel Michael Thomson
Company Status	Dissolved
Company Number	01989352
Category	Public Limited Company
Incorporation Date	13 February 1986(38 years, 2 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	Mr Ian Philip Howard Arnold
Date of Birth	August 1955 (Born 68 years ago)
Nationality	English
Status	Current
Appointed	27 April 1998(12 years, 2 months after company formation)
Appointment Duration	26 years
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	28 Sandelswood End Beaconsfield Buckinghamshire HP9 2AE

Secretary Name	Gerard Maxwell Hughes
Nationality	British
Status	Current
Appointed	12 June 2000(14 years, 4 months after company formation)
Appointment Duration	23 years, 10 months
Role	Company Director
Correspondence Address	39 Clonmel Road London SW6 5BL

Director Name	Hamish Noel Michael Thomson
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	06 October 2000(14 years, 7 months after company formation)
Appointment Duration	23 years, 6 months
Role	Compant Secretary
Correspondence Address	Widmere Cottage Pheasants Hambleden On Thames Oxfordshire RG9 6NH

Director Name	Mr David Michael Brock
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1992(6 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 August 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Windyridge 44 Beechwood Avenue Amersham Buckinghamshire HP6 6PN

Director Name	Michael Goodhew
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1992(6 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 March 1994)
Role	Company Director
Correspondence Address	Wych Elms 3 Deards End Lane Knebworth Hertfordshire SG3 6NL

Director Name	Derek Simpson Hunt
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1992(6 years, 10 months after company formation)
Appointment Duration	7 years, 4 months (resigned 24 May 2000)
Role	Company Chairman
Correspondence Address	Hunters Oak Asheridge Chesham Buckinghamshire HP5 2UV

Director Name	David Gordon Love
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1992(6 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 14 September 1995)
Role	Company Director
Correspondence Address	The Wattles Magpie Lane Coleshill Amersham Bucks

Director Name	John Joseph O'Connell
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1992(6 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 08 April 1998)
Role	Company Director
Correspondence Address	15 High View Pinner Middlesex HA5 3NZ

Director Name	John David Randall
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1992(6 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 23 February 1999)
Role	Company Director
Correspondence Address	335 The Hyde Edgware Road Colindale London NW9 6TD

Secretary Name	Hamish Noel Michael Thomson
Nationality	British
Status	Resigned
Appointed	30 December 1992(6 years, 10 months after company formation)
Appointment Duration	7 years, 5 months (resigned 12 June 2000)
Role	Company Director
Correspondence Address	Widmere Cottage Pheasants Hambleden On Thames Oxfordshire RG9 6NH

Director Name	Susan Margaret Murphy
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1998(12 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 August 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Windwhistle Pinner Hill Pinner Middlesex HA5 3XY

Location

Registered Address	Kpmg Corporate Recovery PO Box 730 20 Farringdon Street London EC4A 4PP
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Accounts

Latest Accounts	1 January 2000 (24 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

24 October 2001	Dissolved (1 page)
24 July 2001	Return of final meeting in a members' voluntary winding up (3 pages)
28 December 2000	Registered office changed on 28/12/00 from: southon house 333 the hyde edgware road colindale london NW9 6TD (1 page)
27 December 2000	Declaration of solvency (3 pages)
27 December 2000	Res re specie (1 page)
27 December 2000	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
27 December 2000	Appointment of a voluntary liquidator (1 page)
24 November 2000	New director appointed (2 pages)
16 November 2000	Registered office changed on 16/11/00 from: southon house 333 the hyde edgware road colindale london NW9 6LR (1 page)
20 July 2000	Full accounts made up to 1 January 2000 (6 pages)
20 July 2000	Full accounts made up to 1 January 2000 (6 pages)
27 June 2000	New secretary appointed (2 pages)
27 June 2000	Secretary resigned (1 page)
5 June 2000	Director resigned (1 page)
31 January 2000	Return made up to 30/12/99; full list of members (6 pages)
13 December 1999	Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page)
20 October 1999	Full accounts made up to 24 April 1999 (6 pages)
8 October 1999	Director resigned (1 page)
24 March 1999	Director resigned (1 page)
24 March 1999	Return made up to 30/12/98; no change of members (6 pages)
30 November 1998	Full accounts made up to 25 April 1998 (6 pages)
31 May 1998	New director appointed (2 pages)
10 May 1998	New director appointed (2 pages)
10 May 1998	Director resigned (1 page)
3 March 1998	Return made up to 30/12/97; full list of members (7 pages)
3 March 1998	Director's particulars changed (1 page)
3 March 1998	Director resigned (1 page)
3 March 1998	Director resigned (1 page)
13 February 1998	Director resigned (1 page)
27 November 1997	Full accounts made up to 26 April 1997 (6 pages)
25 March 1997	Auditor's resignation (2 pages)
10 February 1997	Return made up to 30/12/96; full list of members (8 pages)
29 November 1996	Full accounts made up to 27 April 1996 (6 pages)
9 February 1996	Return made up to 30/12/95; no change of members (6 pages)
22 November 1995	Full accounts made up to 29 April 1995 (6 pages)

Ashton Dean Plc

Business Activity

Directors

Location

Accounts

Filing History

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