ASDA Property Developments Limited

Company Name	ASDA Property Developments Limited
Company Status	Dissolved
Company Number	02386817
Category	Private Limited Company
Incorporation Date	19 May 1989(34 years, 11 months ago)
Dissolution Date	6 July 2010 (13 years, 9 months ago)
Previous Name	Orbtop Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Emanuel Wolfe Davidson
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Closed
Appointed	31 October 1991(2 years, 5 months after company formation)
Appointment Duration	18 years, 8 months (closed 06 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	58 Queen Anne Street London W1G 8HW

Director Name	Mrs Brigitta Davidson
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2006(17 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (closed 06 July 2010)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	58 Queen Anne Street London W1G 8HW

Secretary Name	Mrs Eve Winer
Nationality	British
Status	Closed
Appointed	01 September 2006(17 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (closed 06 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	58 Queen Anne Street London W1G 8HW

Director Name	Mr Antony David Roscoe
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(2 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 27 March 1997)
Role	Ch Surveyor
Correspondence Address	24 Hillcroft Crescent London W5 2SQ

Director Name	Mr Paul Laurence Huberman
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(2 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 20 March 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	80 Kingsley Way London N2 0EN

Secretary Name	Mr Paul Laurence Huberman
Nationality	British
Status	Resigned
Appointed	31 October 1991(2 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 20 March 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	80 Kingsley Way London N2 0EN

Director Name	Mr Patrick Ranger
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1998(8 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 13 September 2001)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	2 Park Hill Ealing London W5 2JR

Secretary Name	Mrs Swee Ming Chia
Nationality	British
Status	Resigned
Appointed	20 March 1998(8 years, 10 months after company formation)
Appointment Duration	8 years, 5 months (resigned 01 September 2006)
Role	Certified Accountant
Country of Residence	Britain
Correspondence Address	10 Mount Ephraim Road Streatham London SW16 1NG

Director Name	Mr David Purcell Stewart
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1999(10 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 29 August 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Oast House Best Beech Wadhurst East Sussex TN5 6JH

Director Name	Mark William Pollard
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1999(10 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 24 December 2003)
Role	Chartered Surveyor
Correspondence Address	26 Lawrence Gardens Mill Hill London NW7 4JT

Director Name	James Andrew Scott
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1999(10 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 13 September 2001)
Role	Chartered Surveyor
Correspondence Address	13 Fairfield Lane Farnham Royal Buckinghamshire SL2 3BX

Director Name	Mr Christopher Peter Alan Ward
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2000(11 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 13 September 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	36 Bacons Drive Cuffley Hertfordshire EN6 4DU

Director Name	Gerald Abraham Davidson
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2001(12 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 September 2006)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Gardnor House Flask Walk London NW3 1HT

Location

Registered Address	58 Queen Anne Street London W1G 8HW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

6 July 2010	Final Gazette dissolved via voluntary strike-off (1 page)
6 July 2010	Final Gazette dissolved via voluntary strike-off (1 page)
23 March 2010	First Gazette notice for voluntary strike-off (1 page)
23 March 2010	First Gazette notice for voluntary strike-off (1 page)
10 March 2010	Application to strike the company off the register (3 pages)
10 March 2010	Application to strike the company off the register (3 pages)
21 January 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
21 January 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
2 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders Statement of capital on 2009-11-02 GBP 2 (5 pages)
2 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders Statement of capital on 2009-11-02 GBP 2 (5 pages)
12 October 2009	Director's details changed for Mr Emanuel Wolfe Davidson on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for Mrs Brigitta Davidson on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for Mrs Brigitta Davidson on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for Mr Emanuel Wolfe Davidson on 12 October 2009 (2 pages)
12 October 2009	Secretary's details changed for Eve Winer on 12 October 2009 (1 page)
12 October 2009	Secretary's details changed for Eve Winer on 12 October 2009 (1 page)
12 February 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
12 February 2009	Accounts made up to 31 December 2008 (1 page)
20 November 2008	Return made up to 31/10/08; full list of members (4 pages)
20 November 2008	Return made up to 31/10/08; full list of members (4 pages)
24 January 2008	Accounts made up to 31 December 2007 (1 page)
24 January 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
2 November 2007	Return made up to 31/10/07; full list of members (2 pages)
2 November 2007	Return made up to 31/10/07; full list of members (2 pages)
28 February 2007	Accounts made up to 31 December 2006 (1 page)
28 February 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
22 November 2006	Return made up to 31/10/06; full list of members (3 pages)
22 November 2006	Return made up to 31/10/06; full list of members (3 pages)
3 October 2006	Secretary resigned (1 page)
3 October 2006	Director resigned (1 page)
3 October 2006	New director appointed (3 pages)
3 October 2006	Secretary resigned (1 page)
3 October 2006	New secretary appointed (2 pages)
3 October 2006	Director resigned (1 page)
3 October 2006	New director appointed (3 pages)
3 October 2006	New secretary appointed (2 pages)
10 February 2006	Accounts made up to 31 December 2005 (1 page)
10 February 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
3 November 2005	Return made up to 31/10/05; full list of members (2 pages)
3 November 2005	Return made up to 31/10/05; full list of members (2 pages)
14 February 2005	Accounts made up to 31 December 2004 (2 pages)
14 February 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
9 November 2004	Return made up to 31/10/04; full list of members (7 pages)
9 November 2004	Return made up to 31/10/04; full list of members (7 pages)
24 February 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
24 February 2004	Accounts made up to 31 December 2003 (1 page)
9 January 2004	Auditor's resignation (1 page)
9 January 2004	Auditor's resignation (1 page)
8 January 2004	Director resigned (1 page)
8 January 2004	Director resigned (1 page)
18 November 2003	Return made up to 31/10/03; full list of members (7 pages)
18 November 2003	Return made up to 31/10/03; full list of members (7 pages)
23 September 2003	Amended full accounts made up to 31 December 2002 (16 pages)
23 September 2003	Amended full accounts made up to 31 December 2002 (16 pages)
11 February 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
11 February 2003	Accounts made up to 31 December 2002 (1 page)
20 January 2003	Auditor's resignation (1 page)
20 January 2003	Auditor's resignation (1 page)
20 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
20 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
12 November 2002	Return made up to 31/10/02; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 12/11/02 (7 pages)
12 November 2002	Return made up to 31/10/02; full list of members (7 pages)
1 November 2002	Full accounts made up to 31 December 2001 (16 pages)
1 November 2002	Full accounts made up to 31 December 2001 (16 pages)
6 November 2001	Return made up to 31/10/01; full list of members (7 pages)
6 November 2001	Return made up to 31/10/01; full list of members (7 pages)
8 October 2001	Director resigned (1 page)
8 October 2001	Director resigned (1 page)
1 October 2001	New director appointed (3 pages)
1 October 2001	New director appointed (3 pages)
28 September 2001	Director resigned (1 page)
28 September 2001	Director resigned (1 page)
28 September 2001	Director resigned (1 page)
28 September 2001	Director resigned (1 page)
28 September 2001	Director resigned (1 page)
28 September 2001	Director resigned (1 page)
22 June 2001	Full accounts made up to 31 December 2000 (11 pages)
22 June 2001	Full accounts made up to 31 December 2000 (11 pages)
10 November 2000	Return made up to 31/10/00; full list of members (8 pages)
10 November 2000	Return made up to 31/10/00; full list of members (8 pages)
25 August 2000	New director appointed (3 pages)
25 August 2000	New director appointed (3 pages)
17 August 2000	Auditors statement (1 page)
17 August 2000	Auditors statement (1 page)
31 July 2000	Auditor's resignation (1 page)
31 July 2000	Auditor's resignation (1 page)
8 June 2000	Full accounts made up to 31 December 1999 (10 pages)
8 June 2000	Full accounts made up to 31 December 1999 (10 pages)
29 December 1999	New director appointed (3 pages)
29 December 1999	New director appointed (3 pages)
5 November 1999	Return made up to 31/10/99; full list of members (7 pages)
5 November 1999	Return made up to 31/10/99; full list of members (7 pages)
18 October 1999	New director appointed (3 pages)
18 October 1999	New director appointed (3 pages)
6 August 1999	New director appointed (3 pages)
6 August 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
6 August 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
6 August 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
6 August 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
6 August 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
6 August 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
6 August 1999	New director appointed (3 pages)
1 June 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
1 June 1999	Accounts made up to 31 March 1999 (1 page)
12 May 1998	Accounts made up to 31 March 1998 (1 page)
12 May 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
26 March 1998	New secretary appointed (1 page)
26 March 1998	Secretary resigned;director resigned (1 page)
26 March 1998	New secretary appointed (1 page)
26 March 1998	Secretary resigned;director resigned (1 page)
19 January 1998	New director appointed (3 pages)
19 January 1998	New director appointed (3 pages)
13 November 1997	Return made up to 31/10/97; full list of members (10 pages)
13 November 1997	Return made up to 31/10/97; full list of members (10 pages)
8 July 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
8 July 1997	Accounts made up to 31 March 1997 (1 page)
15 April 1997	Director resigned (1 page)
15 April 1997	Director resigned (1 page)
5 December 1996	Return made up to 31/10/96; no change of members (10 pages)
5 December 1996	Return made up to 31/10/96; no change of members (10 pages)
22 May 1996	Accounts made up to 31 March 1996 (1 page)
22 May 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
6 April 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
6 April 1995	Accounts made up to 31 March 1995 (1 page)
19 May 1989	Incorporation (9 pages)
19 May 1989	Incorporation (9 pages)

ASDA Property Developments Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London