Ashford Developments (Northern) Limited

Company Name	Ashford Developments (Northern) Limited
Company Status	Dissolved
Company Number	02189857
Category	Private Limited Company
Incorporation Date	6 November 1987(36 years, 5 months ago)
Dissolution Date	10 July 2007 (16 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	Alan Clifford Coles
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	26 October 2004(16 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (closed 10 July 2007)
Role	Chartered Accountant
Correspondence Address	35 Brett Drive Bromham Bedfordshire MK43 8RE

Director Name	Mr Richard John Moore
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	26 October 2004(16 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (closed 10 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Maple Wood Bedhampton Havant Hampshire PO9 3JB

Director Name	Heather Louise Allsop
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	24 November 2004(17 years after company formation)
Appointment Duration	2 years, 7 months (closed 10 July 2007)
Role	Investment Banker
Correspondence Address	62 Prebend Street London N1 8PS

Secretary Name	Sally Ann Coughlan
Nationality	British
Status	Closed
Appointed	20 September 2005(17 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (closed 10 July 2007)
Role	Company Director
Correspondence Address	38 Barley Mead Danbury Essex CM3 4RP

Director Name	Erwin Joseph Rieck
Date of Birth	April 1943 (Born 81 years ago)
Nationality	German
Status	Closed
Appointed	21 October 2005(17 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (closed 10 July 2007)
Role	Chief Executive Officer
Correspondence Address	Am Schnittelberg 30 D-65812 Bad Soden Foreign Germany

Director Name	Kathryn Ogden
Date of Birth	May 1980 (Born 43 years ago)
Nationality	American
Status	Closed
Appointed	13 July 2006(18 years, 8 months after company formation)
Appointment Duration	12 months (closed 10 July 2007)
Role	Analyst
Correspondence Address	2 Rue Largilliere 75016 Paris France

Director Name	Peter Charles William Roberts
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1991(3 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 17 December 1993)
Role	Chartered Surveryor
Country of Residence	United Kingdom
Correspondence Address	White Lodge 78 Tiddington Road Stratford Upon Avon Warwickshire CV37 7BA

Director Name	Mr Martin John Ashford
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1991(3 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 1992)
Role	Engineer
Correspondence Address	The Elms Chessetts Wood Road Lapworth Solihull B94 6EL

Secretary Name	Paul Sidney Staden
Nationality	British
Status	Resigned
Appointed	01 May 1991(3 years, 5 months after company formation)
Appointment Duration	3 years (resigned 30 April 1994)
Role	Company Director
Correspondence Address	Swallows Barn New College Court Chackmore Buckingham MK18 5JP

Director Name	Paul Sidney Staden
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1992(4 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 April 1994)
Role	Finance Director
Correspondence Address	Swallows Barn New College Court Chackmore Buckingham MK18 5JP

Director Name	Mr John Charles Cutts
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1992(4 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 December 1993)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Tudor Gables Old Warwick Road Lapworth Solihull West Midlands B94 6AY

Director Name	Mr Andrew Maxwell Coppel
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1993(5 years, 10 months after company formation)
Appointment Duration	10 years (resigned 30 September 2003)
Role	Group Chief Executive
Country of Residence	England
Correspondence Address	Orchard House 8 Claremont Park Road Esher Surrey KT10 9LT

Director Name	Mr Andrew Daryl Le Poidevin
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1994(6 years, 2 months after company formation)
Appointment Duration	7 years, 2 months (resigned 09 March 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Kinneil 34 Bulstrode Way Gerrards Cross Buckinghamshire SL9 7QU

Secretary Name	Mr Keith John Burgess
Nationality	British
Status	Resigned
Appointed	30 April 1994(6 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 28 January 2000)
Role	Company Director
Correspondence Address	3 Queen Annes Gate White House Walk Farnham Surrey GU9 9AN

Secretary Name	Jonathan Roy Waters
Nationality	British
Status	Resigned
Appointed	28 January 2000(12 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 17 March 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	237 Maldon Road Colchester Essex CO3 3BQ

Director Name	Mr Ashley Simon Krais
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2001(13 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 26 October 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	74 Marsh Lane London NW7 4NT

Secretary Name	Vanessa Jones
Nationality	British
Status	Resigned
Appointed	29 April 2002(14 years, 5 months after company formation)
Appointment Duration	10 months (resigned 28 February 2003)
Role	Company Director
Correspondence Address	Stables House Castle Hill Bletchingley Surrey RH1 4LB

Director Name	Mr Michael Stuart Metcalfe
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2002(14 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 26 October 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Harwil 37 Howards Thicket Gerrards Cross Buckinghamshire SL9 7NT

Director Name	Mr Timothy James Scoble
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2002(14 years, 8 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 30 May 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57 Old Road Wheatley Oxford Oxfordshire OX33 1NX

Secretary Name	Mr Martin Terence Alan Purvis
Nationality	British
Status	Resigned
Appointed	24 April 2003(15 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fenetters Melfort Road Crowborough East Sussex TN6 1QT

Director Name	Brian Charles Collyer
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Canadian
Status	Resigned
Appointed	26 October 2004(16 years, 11 months after company formation)
Appointment Duration	12 months (resigned 21 October 2005)
Role	Investment Banker
Correspondence Address	49 Route De Croissy 78110 Le Vesinet France

Secretary Name	Tracy Joanne Christian
Nationality	British
Status	Resigned
Appointed	13 January 2005(17 years, 2 months after company formation)
Appointment Duration	8 months (resigned 16 September 2005)
Role	Company Director
Correspondence Address	19 Lovell Walk Rainham Essex RM13 7ND

Director Name	Russell Todd Goin
Date of Birth	October 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	21 October 2005(17 years, 11 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 13 July 2006)
Role	Banker
Correspondence Address	4 Rue Jadin 75017 Paris Foreign France

Location

Registered Address	Queens Court 9-17 Eastern Road Romford Essex RM1 3NG
Region	London
Constituency	Romford
County	Greater London
Ward	Romford Town
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Financials

Year	2014
Net Worth	£3,000

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

10 July 2007	Final Gazette dissolved via voluntary strike-off (1 page)
27 March 2007	First Gazette notice for voluntary strike-off (1 page)
8 February 2007	Application for striking-off (2 pages)
5 November 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
24 July 2006	New director appointed (1 page)
18 July 2006	Director resigned (1 page)
28 June 2006	Return made up to 09/06/06; full list of members (3 pages)
15 November 2005	Director resigned (1 page)
15 November 2005	New director appointed (1 page)
15 November 2005	New director appointed (2 pages)
30 September 2005	New secretary appointed (1 page)
30 September 2005	Secretary resigned (1 page)
22 June 2005	Return made up to 09/06/05; full list of members (3 pages)
9 June 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
7 March 2005	Declaration of satisfaction of mortgage/charge (9 pages)
4 March 2005	Particulars of mortgage/charge (12 pages)
15 February 2005	Declaration of satisfaction of mortgage/charge (3 pages)
26 January 2005	New secretary appointed (1 page)
26 January 2005	Secretary resigned (1 page)
14 December 2004	Particulars of mortgage/charge (11 pages)
13 December 2004	New director appointed (1 page)
7 December 2004	Resolutions RES13 ‐ Director empowerment 24/11/04 (2 pages)
29 November 2004	Declaration of satisfaction of mortgage/charge (7 pages)
24 November 2004	Accounts for a dormant company made up to 28 December 2003 (8 pages)
3 November 2004	New director appointed (1 page)
3 November 2004	Director resigned (1 page)
3 November 2004	Director resigned (1 page)
3 November 2004	New director appointed (1 page)
3 November 2004	New director appointed (1 page)
15 July 2004	Return made up to 09/06/04; full list of members (7 pages)
25 June 2004	Particulars of mortgage/charge (19 pages)
11 June 2004	Particulars of mortgage/charge (20 pages)
26 March 2004	Particulars of mortgage/charge (18 pages)
16 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
15 October 2003	Director resigned (1 page)
30 July 2003	Accounts for a dormant company made up to 29 December 2002 (7 pages)
9 July 2003	Return made up to 09/06/03; full list of members (7 pages)
20 June 2003	Director resigned (1 page)
11 June 2003	New secretary appointed (1 page)
4 April 2003	Secretary resigned (1 page)
15 August 2002	New director appointed (4 pages)
17 July 2002	New director appointed (4 pages)
19 June 2002	Return made up to 09/06/02; no change of members (4 pages)
15 May 2002	New secretary appointed (2 pages)
1 May 2002	Accounts for a dormant company made up to 30 December 2001 (9 pages)
26 March 2002	Secretary resigned (1 page)
15 June 2001	Return made up to 09/06/01; full list of members 363(287) ‐ Registered office changed on 15/06/01 (6 pages)
19 April 2001	Full accounts made up to 31 December 2000 (10 pages)
20 March 2001	Director resigned (1 page)
19 March 2001	New director appointed (2 pages)
28 June 2000	Full accounts made up to 2 January 2000 (12 pages)
16 May 2000	Return made up to 01/05/00; full list of members (6 pages)
23 February 2000	New secretary appointed (2 pages)
15 February 2000	Secretary resigned (1 page)
29 November 1999	Secretary's particulars changed (1 page)
28 June 1999	Return made up to 01/05/99; no change of members (8 pages)
11 June 1999	Full accounts made up to 3 January 1999 (10 pages)
17 December 1998	Director's particulars changed (1 page)
25 August 1998	Director's particulars changed (1 page)
21 August 1998	Auditor's resignation (1 page)
10 August 1998	Full accounts made up to 28 December 1997 (11 pages)
26 August 1997	Full accounts made up to 29 December 1996 (11 pages)
16 May 1997	Return made up to 01/05/97; no change of members (4 pages)
1 November 1996	Full accounts made up to 31 December 1995 (11 pages)
29 May 1996	Return made up to 01/05/96; no change of members (4 pages)
24 January 1996	Director's particulars changed (2 pages)
25 July 1995	Return made up to 01/05/95; full list of members (6 pages)
10 April 1995	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (13 pages)
11 October 1990	Return made up to 01/09/90; full list of members (9 pages)
20 September 1989	Return made up to 01/05/89; full list of members (5 pages)

Ashford Developments (Northern) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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