Ashlington Nominees Limited

Company Name	Ashlington Nominees Limited
Company Status	Dissolved
Company Number	02167227
Category	Private Limited Company
Incorporation Date	18 September 1987(36 years, 7 months ago)
Dissolution Date	29 October 2002 (21 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Roger Geoffrey Barrs
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	15 December 2000(13 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (closed 29 October 2002)
Role	Company Director
Correspondence Address	7th Floor Victory House Prospect Hill Douglas Isle Of Man IM99 1QF

Secretary Name	John Andrew Cowan
Nationality	British
Status	Closed
Appointed	11 January 2002(14 years, 3 months after company formation)
Appointment Duration	9 months, 3 weeks (closed 29 October 2002)
Role	Chartered Accountant
Correspondence Address	27 Thirlmere Avenue Lakeside Gardens Onchan Isle Of Man IM3 2DR

Director Name	Douglas Victor Dawe
Date of Birth	December 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1992(4 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 07 May 1996)
Role	Travel Consultant
Correspondence Address	Clos De Taupin Sark Channel

Director Name	Pamela Dawe
Date of Birth	December 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1992(4 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 07 May 1996)
Role	Art Dealer
Correspondence Address	Clos De Taupin Sark Channel

Secretary Name	Douglas Victor Dawe
Nationality	British
Status	Resigned
Appointed	11 January 1992(4 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 07 May 1996)
Role	Travel Consultant
Correspondence Address	Clos De Taupin Sark Channel

Director Name	Charles Colvington
Date of Birth	May 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1996(8 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 15 December 2000)
Role	Chartered Accountant
Correspondence Address	Montpelier House Mill Corner Baldrine Isle Of Man

Director Name	Brian Hyslop
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1996(8 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 10 January 1999)
Role	Co.Sec
Correspondence Address	73 King Edward Road Onchan Douglas Isle Of Man IM3 2AR

Secretary Name	Brian Hyslop
Nationality	British
Status	Resigned
Appointed	07 May 1996(8 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 10 January 1999)
Role	Co.Sec
Correspondence Address	73 King Edward Road Onchan Douglas Isle Of Man IM3 2AR

Secretary Name	Charles Colvington
Nationality	British
Status	Resigned
Appointed	10 January 1999(11 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 December 2000)
Role	Chartered Accountant
Correspondence Address	Montpelier House Mill Corner Baldrine Isle Of Man

Secretary Name	Roger Geoffrey Barrs
Nationality	British
Status	Resigned
Appointed	15 December 2000(13 years, 3 months after company formation)
Appointment Duration	1 year (resigned 11 January 2002)
Role	Company Director
Correspondence Address	7th Floor Victory House Prospect Hill Douglas Isle Of Man IM99 1QF

Location

Registered Address	Suite 17 City Business Centre Lower Road London SE16 1AA
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Surrey Docks
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2000 (24 years, 1 month ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

29 October 2002	Final Gazette dissolved via voluntary strike-off (1 page)
9 July 2002	First Gazette notice for voluntary strike-off (1 page)
29 May 2002	Application for striking-off (1 page)
26 March 2002	Return made up to 11/01/02; change of members (7 pages)
30 January 2002	Delivery ext'd 3 mth 31/03/01 (1 page)
30 January 2002	Secretary resigned (1 page)
30 January 2002	New secretary appointed (1 page)
22 January 2001	Return made up to 11/01/01; no change of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (7 pages)
11 January 2001	New secretary appointed;new director appointed (3 pages)
27 October 2000	Accounts for a small company made up to 31 March 2000 (1 page)
27 October 2000	Accounts for a small company made up to 31 March 1999 (1 page)
20 April 1999	New secretary appointed (2 pages)
15 April 1999	Secretary resigned;director resigned (1 page)
15 April 1999	Return made up to 11/01/99; full list of members (6 pages)
19 June 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
4 February 1998	Return made up to 11/01/98; full list of members (6 pages)
27 April 1997	Accounts for a small company made up to 31 March 1996 (2 pages)
27 April 1997	Accounts for a small company made up to 31 March 1995 (2 pages)
6 March 1997	Return made up to 11/01/97; no change of members (4 pages)
13 September 1996	Secretary resigned;director resigned (1 page)
13 September 1996	New secretary appointed;new director appointed (16 pages)
18 June 1996	Director resigned (3 pages)
18 June 1996	New director appointed (1 page)
25 March 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
31 January 1996	Return made up to 11/01/96; no change of members (13 pages)

Ashlington Nominees Limited

Business Activity

Directors

Location

Accounts

Filing History

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