Company NameASA Technologies Limited
Company StatusDissolved
Company Number02511880
CategoryPrivate Limited Company
Incorporation Date14 June 1990(33 years, 9 months ago)
Dissolution Date21 October 2010 (13 years, 5 months ago)
Previous NameLogorealm Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Ronald Cook
Date of BirthFebruary 1953 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed08 February 2006(15 years, 8 months after company formation)
Appointment Duration4 years, 8 months (closed 21 October 2010)
RoleVp Ldn Ops
Country of ResidenceEngland
Correspondence AddressDovermoor The Street
Southolt
Nr Eye
Suffolk
IP23 7QJ
Director NameMr David Merriman James
Date of BirthAugust 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed14 October 2009(19 years, 4 months after company formation)
Appointment Duration1 year (closed 21 October 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Chiswell Street
London
EC1Y 4UP
Secretary NameCertagent Limited (Corporation)
StatusClosed
Appointed25 November 2005(15 years, 5 months after company formation)
Appointment Duration4 years, 11 months (closed 21 October 2010)
Correspondence Address10 Chiswell Street
London
EC1Y 4UQ
Director NameMs Stephenne Lynne Rhodes
Date of BirthApril 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed14 June 1991(1 year after company formation)
Appointment Duration7 years, 7 months (resigned 23 January 1999)
RoleEngineer
Country of ResidenceEngland
Correspondence AddressHigh Hollow Summerhouse Road
Godalming
Surrey
GU7 1QB
Director NameMr Christopher Robin Williams
Date of BirthJune 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed14 June 1991(1 year after company formation)
Appointment Duration16 years, 11 months (resigned 31 May 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressDaneshill
Birtley Green, Bramley
Guildford
Surrey
GU5 0LE
Director NameMr Michael Arthur Wright
Date of BirthJune 1924 (Born 99 years ago)
NationalityBritish
StatusResigned
Appointed14 June 1991(1 year after company formation)
Appointment Duration16 years, 11 months (resigned 31 May 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBelfairs
Gun Hill
Horam
East Sussex
TN21 0JR
Secretary NameMr Michael George Pettman
NationalityBritish
StatusResigned
Appointed14 June 1991(1 year after company formation)
Appointment Duration12 years, 1 month (resigned 28 July 2003)
RoleCompany Director
Correspondence AddressThe Ranch
High Street
Hurley
Bucks
SL6 5LT
Secretary NamePs Law Secretaries Limited (Corporation)
StatusResigned
Appointed28 July 2003(13 years, 1 month after company formation)
Appointment Duration2 years, 4 months (resigned 25 November 2005)
Correspondence Address2nd Floor
79 Knightsbridge
London
SW1X 7RB

Location

Registered Address4 Chiswell Street
London
EC1Y 4UP
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Financials

Year2014
Net Worth£36,975
Current Liabilities£36,457

Accounts

Latest Accounts31 December 2007 (16 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

21 October 2010Final Gazette dissolved following liquidation (1 page)
21 October 2010Final Gazette dissolved via compulsory strike-off (1 page)
21 July 2010Return of final meeting in a members' voluntary winding up (3 pages)
21 July 2010Return of final meeting in a members' voluntary winding up (3 pages)
26 January 2010First Gazette notice for compulsory strike-off (1 page)
26 January 2010First Gazette notice for compulsory strike-off (1 page)
21 January 2010Appointment of a voluntary liquidator (1 page)
21 January 2010Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
21 January 2010Appointment of a voluntary liquidator (1 page)
21 January 2010Declaration of solvency (3 pages)
21 January 2010Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-01-14
(1 page)
21 January 2010Declaration of solvency (3 pages)
15 October 2009Appointment of David Merriman James as a director (2 pages)
15 October 2009Appointment of David Merriman James as a director (2 pages)
15 June 2009Secretary's change of particulars / certagent LIMITED / 15/06/2009 (1 page)
15 June 2009Secretary's Change of Particulars / certagent LIMITED / 15/06/2009 / HouseName/Number was: , now: 10; Street was: 4 chiswell street, now: chiswell street; Post Code was: EC1Y 4UP, now: EC1Y 4UQ (1 page)
15 June 2009Return made up to 14/06/09; full list of members (3 pages)
15 June 2009Return made up to 14/06/09; full list of members (3 pages)
21 May 2009Director's Change of Particulars / ron cook / 01/07/2008 / HouseName/Number was: , now: dovermoor; Street was: 75A grove road, now: the street; Area was: bladon, now: southolt; Post Town was: woodstock, now: nr eye; Region was: oxfordshire, now: suffolk; Post Code was: OX20 1RJ, now: IP23 7QJ (1 page)
21 May 2009Director's change of particulars / ron cook / 01/07/2008 (1 page)
3 October 2008Return made up to 14/06/08; full list of members (15 pages)
3 October 2008Return made up to 14/06/08; full list of members (15 pages)
4 June 2008Appointment Terminated Director christopher williams (1 page)
4 June 2008Appointment terminated director michael wright (1 page)
4 June 2008Appointment Terminated Director michael wright (1 page)
4 June 2008Appointment terminated director christopher williams (1 page)
8 May 2008Full accounts made up to 31 December 2007 (12 pages)
8 May 2008Full accounts made up to 31 December 2007 (12 pages)
2 November 2007Full accounts made up to 31 December 2006 (10 pages)
2 November 2007Full accounts made up to 31 December 2006 (10 pages)
25 June 2007Return made up to 14/06/07; no change of members (7 pages)
25 June 2007Return made up to 14/06/07; no change of members (7 pages)
24 November 2006Full accounts made up to 24 January 2006 (12 pages)
24 November 2006Full accounts made up to 24 January 2006 (12 pages)
8 November 2006Accounting reference date shortened from 24/01/07 to 31/12/06 (1 page)
8 November 2006Accounting reference date shortened from 24/01/07 to 31/12/06 (1 page)
12 July 2006Accounting reference date shortened from 30/04/06 to 24/01/06 (1 page)
12 July 2006Accounting reference date shortened from 30/04/06 to 24/01/06 (1 page)
30 June 2006Return made up to 14/06/06; full list of members
  • 363(288) ‐ Director's particulars changed
(13 pages)
30 June 2006Return made up to 14/06/06; full list of members (13 pages)
30 March 2006New director appointed (2 pages)
30 March 2006New director appointed (2 pages)
24 February 2006Accounts for a small company made up to 30 April 2005 (6 pages)
24 February 2006Accounts for a small company made up to 30 April 2005 (6 pages)
26 January 2006Secretary resigned (1 page)
26 January 2006New secretary appointed (2 pages)
26 January 2006Registered office changed on 26/01/06 from: 79 knightsbridge knightsbridge london SW1X 7RB (1 page)
26 January 2006Registered office changed on 26/01/06 from: 79 knightsbridge knightsbridge london SW1X 7RB (1 page)
26 January 2006Ad 01/10/04--------- £ si [email protected] (2 pages)
26 January 2006Ad 01/10/04--------- £ si [email protected] (2 pages)
26 January 2006Ad 03/12/01--------- £ si [email protected] (2 pages)
26 January 2006New secretary appointed (2 pages)
26 January 2006Ad 03/12/01--------- £ si [email protected] (2 pages)
26 January 2006Secretary resigned (1 page)
21 June 2005Return made up to 14/06/05; full list of members (8 pages)
21 June 2005Return made up to 14/06/05; full list of members (8 pages)
3 March 2005Full accounts made up to 30 April 2004 (10 pages)
3 March 2005Full accounts made up to 30 April 2004 (10 pages)
1 July 2004Return made up to 14/06/04; full list of members (8 pages)
1 July 2004Return made up to 14/06/04; full list of members (8 pages)
1 March 2004Full accounts made up to 30 April 2003 (10 pages)
1 March 2004Full accounts made up to 30 April 2003 (10 pages)
24 November 2003New secretary appointed (2 pages)
24 November 2003New secretary appointed (2 pages)
24 November 2003Secretary resigned (1 page)
24 November 2003Secretary resigned (1 page)
23 July 2003Return made up to 14/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
23 July 2003Return made up to 14/06/03; full list of members (8 pages)
26 March 2003Full accounts made up to 30 April 2002 (9 pages)
26 March 2003Full accounts made up to 30 April 2002 (9 pages)
17 January 2003Memorandum and Articles of Association (13 pages)
17 January 2003Memorandum and Articles of Association (13 pages)
17 January 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
17 January 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
8 August 2002Return made up to 14/06/02; full list of members (8 pages)
8 August 2002Return made up to 14/06/02; full list of members (8 pages)
24 January 2002S-div conve 31/10/01 (1 page)
24 January 2002Nc inc already adjusted 31/10/01 (1 page)
24 January 2002Nc inc already adjusted 31/10/01 (1 page)
24 January 2002Memorandum and Articles of Association (18 pages)
24 January 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
24 January 2002Memorandum and Articles of Association (18 pages)
24 January 2002S-div conve 31/10/01 (1 page)
24 January 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
18 December 2001Conve 31/10/01 (1 page)
18 December 2001Conve 31/10/01 (1 page)
5 September 2001Return made up to 14/06/01; full list of members (7 pages)
5 September 2001Return made up to 14/06/01; full list of members (7 pages)
30 August 2001Full accounts made up to 30 April 2001 (8 pages)
30 August 2001Full accounts made up to 30 April 2001 (8 pages)
17 May 2001Accounting reference date extended from 31/10/00 to 30/04/01 (1 page)
17 May 2001Accounting reference date extended from 31/10/00 to 30/04/01 (1 page)
6 September 2000Return made up to 14/06/00; full list of members (7 pages)
6 September 2000Return made up to 14/06/00; full list of members (7 pages)
24 August 2000Full accounts made up to 31 October 1999 (8 pages)
24 August 2000Full accounts made up to 31 October 1999 (8 pages)
19 July 2000£ ic 814/510 03/04/00 £ sr [email protected]=304 (1 page)
19 July 2000£ ic 814/510 03/04/00 £ sr [email protected]=304 (1 page)
5 July 2000Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
(1 page)
5 July 2000Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
(1 page)
31 August 1999Full accounts made up to 31 October 1998 (8 pages)
31 August 1999Full accounts made up to 31 October 1998 (8 pages)
8 July 1999Return made up to 14/06/99; no change of members (6 pages)
8 July 1999Return made up to 14/06/99; no change of members (6 pages)
15 June 1999Director resigned (1 page)
15 June 1999Director resigned (1 page)
27 August 1998Full accounts made up to 31 October 1997 (8 pages)
27 August 1998Full accounts made up to 31 October 1997 (8 pages)
10 August 1998Return made up to 14/06/98; full list of members (7 pages)
10 August 1998Return made up to 14/06/98; full list of members (7 pages)
28 August 1997Full accounts made up to 31 October 1996 (8 pages)
28 August 1997Full accounts made up to 31 October 1996 (8 pages)
15 August 1997Return made up to 14/06/97; change of members (6 pages)
15 August 1997Return made up to 14/06/97; change of members (6 pages)
4 July 1997Ad 23/04/97--------- £ si [email protected]=38 £ ic 776/814 (2 pages)
4 July 1997Ad 23/04/97--------- £ si [email protected]=38 £ ic 776/814 (2 pages)
27 March 1997Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
(5 pages)
27 March 1997Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
(5 pages)
27 March 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(5 pages)
27 March 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(5 pages)
25 March 1997Memorandum and Articles of Association (23 pages)
25 March 1997Resolutions
  • WRES13 ‐ Written resolution
(5 pages)
25 March 1997Memorandum and Articles of Association (23 pages)
25 March 1997Resolutions
  • WRES13 ‐ Written resolution
(5 pages)
25 March 1997Conve 08/03/97 (1 page)
25 March 1997Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
(5 pages)
25 March 1997Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
(5 pages)
25 March 1997Conve 08/03/97 (1 page)
20 February 1997Return made up to 14/06/96; full list of members (6 pages)
20 February 1997Return made up to 14/06/96; full list of members (6 pages)
19 February 1997Resolutions
  • SRES13 ‐ Special resolution
(1 page)
19 February 1997Conve 19/09/96 (1 page)
19 February 1997Resolutions
  • SRES13 ‐ Special resolution
(1 page)
19 February 1997Conve 19/09/96 (1 page)
4 September 1996Full accounts made up to 31 October 1995 (8 pages)
4 September 1996Full accounts made up to 31 October 1995 (8 pages)
15 February 1996Return made up to 14/06/95; no change of members (4 pages)
15 February 1996Return made up to 14/06/95; no change of members (4 pages)
15 February 1996Am 882 prev with wrg all date (2 pages)
15 February 1996Am 882 prev with wrg all date (2 pages)
14 February 1996Memorandum and Articles of Association (23 pages)
14 February 1996Memorandum and Articles of Association (23 pages)
7 February 1996Ad 30/06/95--------- £ si 16@1=16 £ ic 760/776 (2 pages)
7 February 1996Ad 30/06/95--------- £ si 16@1=16 £ ic 760/776 (2 pages)
21 August 1995Full accounts made up to 31 October 1994 (8 pages)
21 August 1995Full accounts made up to 31 October 1994 (8 pages)
11 August 1995£ ic 25047/760 30/06/95 £ sr 24287@1=24287 (1 page)
11 August 1995£ ic 25047/760 30/06/95 £ sr 24287@1=24287 (1 page)