Ashmore Press Limited

Company Name	Ashmore Press Limited
Company Status	Dissolved
Company Number	02162063
Category	Private Limited Company
Incorporation Date	8 September 1987(36 years, 8 months ago)
Dissolution Date	3 August 2010 (13 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals

Directors

Director Name	Mr Timothy Paul Higgins
Date of Birth	August 1964 (Born 59 years ago)
Nationality	Irish
Status	Closed
Appointed	12 November 2004(17 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (closed 03 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Peaks Hill Purley Surrey CR8 3JG

Secretary Name	Garech Butler
Nationality	Irish
Status	Closed
Appointed	21 December 2006(19 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (closed 03 August 2010)
Role	Company Director
Correspondence Address	48 Byron Avenue New Malden Surrey KT3 6EY

Director Name	Geoffrey John Bashall
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1991(3 years, 9 months after company formation)
Appointment Duration	13 years, 4 months (resigned 12 November 2004)
Role	Printer
Correspondence Address	11 Trinity Way Littlehampton West Sussex BN17 5SR

Director Name	Mr Michael Callaghan
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1991(3 years, 9 months after company formation)
Appointment Duration	11 years (resigned 29 July 2002)
Role	Printer
Country of Residence	United Kingdom
Correspondence Address	19 Peregrine Road Littlehampton West Sussex BN17 6DT

Director Name	David John Henry Cudmore
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1991(3 years, 9 months after company formation)
Appointment Duration	13 years, 4 months (resigned 12 November 2004)
Role	Printer
Correspondence Address	7 Columbine Way Littlehampton West Sussex BN17 6UX

Director Name	Timothy Patrick Thomas Higgins
Date of Birth	December 1936 (Born 87 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 July 1991(3 years, 9 months after company formation)
Appointment Duration	14 years, 3 months (resigned 06 October 2005)
Role	Retired
Correspondence Address	49 Kendall Avenue South Sanderstead South Croydon Surrey CR2 0QR

Secretary Name	Mr Michael Callaghan
Nationality	British
Status	Resigned
Appointed	03 July 1991(3 years, 9 months after company formation)
Appointment Duration	11 years (resigned 29 July 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Peregrine Road Littlehampton West Sussex BN17 6DT

Director Name	Peter John Fray
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1993(5 years, 11 months after company formation)
Appointment Duration	11 years, 3 months (resigned 12 November 2004)
Role	Manager
Correspondence Address	355 Upper Shoreham Road Shoreham By Sea West Sussex BN43 5NB

Secretary Name	David John Henry Cudmore
Nationality	British
Status	Resigned
Appointed	29 July 2002(14 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 12 November 2004)
Role	Company Director
Correspondence Address	7 Columbine Way Littlehampton West Sussex BN17 6UX

Secretary Name	Yasmin Rahman
Nationality	British
Status	Resigned
Appointed	12 November 2004(17 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 20 December 2006)
Role	Company Director
Correspondence Address	31 Chapel View South Croydon Surrey CR2 7LG

Location

Registered Address	Batchworth House Batchworth Place Church Street Rickmansworth Hertfordshire WD3 1JE
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Ward	Rickmansworth Town
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2009 (15 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

10 January 2012	Bona Vacantia disclaimer (1 page)
10 January 2012	Bona Vacantia disclaimer (1 page)
4 January 2012	Bona Vacantia disclaimer (1 page)
4 January 2012	Bona Vacantia disclaimer (1 page)
3 August 2010	Final Gazette dissolved via voluntary strike-off (1 page)
3 August 2010	Final Gazette dissolved via voluntary strike-off (1 page)
20 April 2010	First Gazette notice for voluntary strike-off (1 page)
20 April 2010	First Gazette notice for voluntary strike-off (1 page)
9 April 2010	Application to strike the company off the register (3 pages)
9 April 2010	Application to strike the company off the register (3 pages)
5 November 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
5 November 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
25 August 2009	Return made up to 03/07/09; full list of members (3 pages)
25 August 2009	Director's Change of Particulars / timothy higgins / 04/07/2008 / HouseName/Number was: ryecroft, now: 9; Street was: 18 russell hill, now: peaks hill; Post Code was: CR8 2JA, now: CR8 3JG (1 page)
25 August 2009	Return made up to 03/07/09; full list of members (3 pages)
25 August 2009	Director's change of particulars / timothy higgins / 04/07/2008 (1 page)
15 October 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
15 October 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
30 September 2008	Return made up to 03/07/08; full list of members (3 pages)
30 September 2008	Director's Change of Particulars / timothy higgins / 02/07/2008 / (1 page)
30 September 2008	Director's change of particulars / timothy higgins / 02/07/2008 (1 page)
30 September 2008	Return made up to 03/07/08; full list of members (3 pages)
28 November 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
28 November 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
8 August 2007	Return made up to 03/07/07; full list of members (3 pages)
8 August 2007	Return made up to 03/07/07; full list of members (3 pages)
14 February 2007	Â£ ic 100/88 11/01/07 Â£ sr 12@1=12 (1 page)
14 February 2007	Â£ ic 100/88 11/01/07 Â£ sr 12@1=12 (1 page)
20 January 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
20 January 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
6 January 2007	New secretary appointed (1 page)
6 January 2007	Secretary resigned (1 page)
6 January 2007	Secretary resigned (1 page)
6 January 2007	New secretary appointed (1 page)
5 November 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
5 November 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
25 October 2006	Director resigned (1 page)
25 October 2006	Return made up to 03/07/06; full list of members (7 pages)
25 October 2006	Director resigned (1 page)
25 October 2006	Return made up to 03/07/06; full list of members (7 pages)
26 July 2006	Registered office changed on 26/07/06 from: star house pudding lane maidstone kent ME14 1LT (1 page)
26 July 2006	Registered office changed on 26/07/06 from: star house pudding lane maidstone kent ME14 1LT (1 page)
19 October 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
19 October 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
28 July 2005	Return made up to 03/07/05; full list of members (8 pages)
28 July 2005	Return made up to 03/07/05; full list of members (8 pages)
15 March 2005	Â£ ic 200/100 05/01/05 Â£ sr 100@1=100 (1 page)
15 March 2005	Â£ ic 200/100 05/01/05 Â£ sr 100@1=100 (1 page)
2 December 2004	Secretary resigned;director resigned (1 page)
2 December 2004	Secretary resigned;director resigned (1 page)
19 November 2004	New director appointed (2 pages)
19 November 2004	Director resigned (1 page)
19 November 2004	Director resigned (1 page)
19 November 2004	New secretary appointed (2 pages)
19 November 2004	New director appointed (2 pages)
19 November 2004	Director resigned (1 page)
19 November 2004	New secretary appointed (2 pages)
19 November 2004	Director resigned (1 page)
12 October 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
12 October 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
9 July 2004	Return made up to 03/07/04; full list of members (9 pages)
9 July 2004	Return made up to 03/07/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
10 October 2003	Total exemption full accounts made up to 31 March 2003 (11 pages)
10 October 2003	Total exemption full accounts made up to 31 March 2003 (11 pages)
28 September 2003	Return made up to 03/07/03; full list of members (9 pages)
28 September 2003	Return made up to 03/07/03; full list of members (9 pages)
14 October 2002	Full accounts made up to 31 March 2002 (13 pages)
14 October 2002	Full accounts made up to 31 March 2002 (13 pages)
21 August 2002	Secretary resigned;director resigned (1 page)
21 August 2002	Secretary resigned;director resigned (1 page)
12 August 2002	New secretary appointed (2 pages)
12 August 2002	New secretary appointed (2 pages)
17 July 2002	Return made up to 03/07/02; full list of members (9 pages)
17 July 2002	Return made up to 03/07/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
4 October 2001	Full accounts made up to 31 March 2001 (14 pages)
4 October 2001	Full accounts made up to 31 March 2001 (14 pages)
24 July 2001	Return made up to 03/07/01; full list of members 363(287) ‐ Registered office changed on 24/07/01 (8 pages)
24 July 2001	Return made up to 03/07/01; full list of members (8 pages)
28 February 2001	Particulars of mortgage/charge (3 pages)
28 February 2001	Particulars of mortgage/charge (3 pages)
28 February 2001	Particulars of mortgage/charge (3 pages)
28 February 2001	Particulars of mortgage/charge (3 pages)
9 November 2000	Full accounts made up to 31 March 2000 (13 pages)
9 November 2000	Full accounts made up to 31 March 2000 (13 pages)
10 July 2000	Return made up to 03/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 July 2000	Return made up to 03/07/00; full list of members (7 pages)
20 September 1999	Full accounts made up to 31 March 1999 (13 pages)
20 September 1999	Full accounts made up to 31 March 1999 (13 pages)
7 July 1999	Return made up to 03/07/99; no change of members (6 pages)
7 July 1999	Return made up to 03/07/99; no change of members (6 pages)
12 January 1999	Director's particulars changed (1 page)
12 January 1999	Director's particulars changed (1 page)
24 September 1998	Full accounts made up to 31 March 1998 (11 pages)
24 September 1998	Full accounts made up to 31 March 1998 (11 pages)
7 July 1998	Return made up to 03/07/98; no change of members (4 pages)
7 July 1998	Return made up to 03/07/98; no change of members (4 pages)
4 July 1998	Director's particulars changed (1 page)
4 July 1998	Director's particulars changed (1 page)
18 November 1997	Director's particulars changed (1 page)
18 November 1997	Director's particulars changed (1 page)
5 July 1997	Return made up to 03/07/97; full list of members (6 pages)
5 July 1997	Return made up to 03/07/97; full list of members (6 pages)
5 July 1997	Full accounts made up to 31 March 1997 (11 pages)
5 July 1997	Full accounts made up to 31 March 1997 (11 pages)
8 November 1996	Full accounts made up to 31 March 1996 (11 pages)
8 November 1996	Full accounts made up to 31 March 1996 (11 pages)
4 July 1996	Return made up to 03/07/96; no change of members (4 pages)
4 July 1996	Return made up to 03/07/96; no change of members (4 pages)
12 March 1996	Declaration of satisfaction of mortgage/charge (2 pages)
12 March 1996	Declaration of satisfaction of mortgage/charge (2 pages)
22 September 1995	Full accounts made up to 31 March 1995 (10 pages)
22 September 1995	Full accounts made up to 31 March 1995 (10 pages)
27 June 1995	Return made up to 03/07/95; no change of members (4 pages)
27 June 1995	Return made up to 03/07/95; no change of members (4 pages)
3 May 1995	Director resigned (2 pages)
3 May 1995	Director resigned (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
8 September 1987	Incorporation (13 pages)
8 September 1987	Incorporation (13 pages)

Ashmore Press Limited

Business Activity

Directors

Location

Accounts

Filing History

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