Chislehurst
Kent
BR7 5PH
Director Name | Mr Ian Richard Watson |
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Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 January 1991(12 months after company formation) |
Appointment Duration | 33 years, 3 months |
Role | Co Director |
Country of Residence | England |
Correspondence Address | Old Dove House Annables Lane Harpenden Hertfordshire AL5 3PR |
Secretary Name | Mr Richard Phillip Lowes |
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Nationality | British |
Status | Current |
Appointed | 15 May 1997(7 years, 3 months after company formation) |
Appointment Duration | 26 years, 11 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Westcott Keep Horley Surrey RH6 9US |
Director Name | Bakhtiyar Pataudi |
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Date of Birth | July 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 January 1991(12 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 17 May 1995) |
Role | Company Director |
Correspondence Address | 7/52 South Edwardes Sq London W8 6HP |
Secretary Name | Mr Ian Richard Watson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 January 1991(12 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 15 May 1997) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Old Dove House Annables Lane Harpenden Hertfordshire AL5 3PR |
Registered Address | 8/9 Northumberland Street London WC2N 5DA |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £4,000 |
Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
27 August 2005 | Dissolved (1 page) |
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27 May 2005 | Liquidators statement of receipts and payments (5 pages) |
27 May 2005 | Return of final meeting in a members' voluntary winding up (3 pages) |
13 August 2004 | Appointment of a voluntary liquidator (1 page) |
13 August 2004 | Declaration of solvency (3 pages) |
13 August 2004 | Resolutions
|
1 June 2004 | Company name changed ashtenne (scotland) LIMITED\certificate issued on 01/06/04 (2 pages) |
8 February 2004 | Return made up to 31/01/04; full list of members (7 pages) |
12 January 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
12 February 2003 | Return made up to 31/01/03; full list of members (7 pages) |
15 January 2003 | Auditor's resignation (1 page) |
14 January 2003 | Accounts for a dormant company made up to 31 December 2002 (7 pages) |
22 May 2002 | Full accounts made up to 31 December 2001 (13 pages) |
13 February 2002 | Return made up to 31/01/02; full list of members (6 pages) |
8 May 2001 | Full accounts made up to 31 December 2000 (13 pages) |
8 February 2001 | Return made up to 31/01/01; full list of members (6 pages) |
15 June 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
15 June 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
15 June 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
8 June 2000 | Full accounts made up to 31 December 1999 (12 pages) |
12 May 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
12 May 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
12 May 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
28 April 2000 | Particulars of mortgage/charge (7 pages) |
17 February 2000 | Return made up to 31/01/00; full list of members (6 pages) |
22 June 1999 | Full accounts made up to 31 December 1998 (12 pages) |
11 June 1999 | Director's particulars changed (1 page) |
9 February 1999 | Return made up to 31/01/99; no change of members (4 pages) |
23 December 1998 | Director's particulars changed (1 page) |
8 July 1998 | Full accounts made up to 31 December 1997 (12 pages) |
25 February 1998 | Return made up to 30/01/98; no change of members (4 pages) |
24 September 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
24 September 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
24 September 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
9 September 1997 | Full accounts made up to 31 December 1996 (13 pages) |
21 July 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
21 July 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
28 May 1997 | New secretary appointed (1 page) |
28 May 1997 | Secretary resigned (1 page) |
12 February 1997 | Return made up to 30/01/97; full list of members (6 pages) |
4 November 1996 | Full accounts made up to 31 December 1995 (12 pages) |
9 August 1996 | Resolutions
|
14 May 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
3 April 1996 | Return made up to 30/01/96; no change of members
|
4 March 1996 | Declaration of satisfaction of mortgage/charge (3 pages) |
4 March 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
4 March 1996 | Declaration of satisfaction of mortgage/charge (3 pages) |
4 March 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
4 March 1996 | Declaration of satisfaction of mortgage/charge (3 pages) |
4 March 1996 | Declaration of satisfaction of mortgage/charge (3 pages) |
4 March 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
26 September 1995 | Full accounts made up to 31 December 1994 (12 pages) |
4 August 1994 | Full accounts made up to 31 December 1993 (12 pages) |
3 December 1990 | Amending 88(2)r (2 pages) |
11 May 1990 | Ad 23/04/90--------- £ si 1998@1=1998 £ ic 2/2000 (2 pages) |
4 May 1990 | Resolutions
|
4 May 1990 | £ nc 100/4000 24/04/90 (1 page) |