| Company Name | Ashdown Direct Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02508673 |
| Category | Private Limited Company |
| Incorporation Date | 5 June 1990(33 years, 11 months ago) |
| Dissolution Date | 20 January 1998 (26 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Ms Simone Jennifer Mary Barratt |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 June 1991(1 year after company formation) |
| Appointment Duration | 6 years, 7 months (closed 20 January 1998) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | The Farmhouse Old Lodge Old Northampton Northamptonshire Nn6 9rl NN6 9RL |
| Director Name | Reginald Michael Green |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 1994(3 years, 8 months after company formation) |
| Appointment Duration | 3 years, 10 months (closed 20 January 1998) |
| Role | Printing |
| Correspondence Address | Glebe House Church Way Thorpe Malsor Kettering Northamptonshire NN14 1JS |
| Secretary Name | Ms Simone Jennifer Mary Barratt |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 1994(3 years, 8 months after company formation) |
| Appointment Duration | 3 years, 10 months (closed 20 January 1998) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Farmhouse Old Lodge Old Northampton Northamptonshire Nn6 9rl NN6 9RL |
| Director Name | Mr Kenneth Charles Paul Box-Grainger |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 1991(1 year after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 30 April 1993) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Cedar Hall 113 Upper Tulse Hill London SW2 2RD |
| Director Name | Mr Anthony Hugh Verner Monteuuis |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 1991(1 year after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 28 February 1994) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Park Holt Penshurst Tonbridge Kent TN11 8HY |
| Secretary Name | Mr Anthony Hugh Verner Monteuuis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 1991(1 year after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 28 February 1994) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Park Holt Penshurst Tonbridge Kent TN11 8HY |
Location
| Registered Address | Hazlitt House 4 Bouverie Street London EC4Y 8AX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 1996 (27 years, 9 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 July |
Filing History
| 20 January 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 September 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 21 August 1997 | Application for striking-off (1 page) |
| 17 March 1997 | Accounts for a small company made up to 31 July 1996 (6 pages) |
| 12 August 1996 | Return made up to 05/06/96; full list of members
|
| 12 August 1996 | Resolutions
|
| 25 April 1996 | Accounts for a small company made up to 31 July 1995 (7 pages) |
| 20 March 1996 | Registered office changed on 20/03/96 from: ashdown house 4 rich industrial estate london SE1 5TE (1 page) |
| 18 July 1995 | Return made up to 05/06/95; full list of members (6 pages) |
| 20 April 1995 | Accounts for a small company made up to 31 July 1994 (8 pages) |