Company NameThe Accounting Standards Board Limited
Company StatusDissolved
Company Number02526824
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date27 July 1990(33 years, 9 months ago)
Dissolution Date13 January 2009 (15 years, 3 months ago)

Business Activity

Section OPublic administration and defence; compulsory social security
SIC 7513Regulation more efficient business
SIC 84130Regulation of and contribution to more efficient operation of businesses

Directors

Secretary NameDavid Loweth
NationalityBritish
StatusClosed
Appointed22 March 2004(13 years, 8 months after company formation)
Appointment Duration4 years, 9 months (closed 13 January 2009)
RoleCompany Director
Correspondence Address246 Nelson Road
Whitton
Twickenham
Middlesex
TW2 7BW
Director NameThe Financial Reporting Council Limited (Corporation)
StatusClosed
Appointed27 July 1991(1 year after company formation)
Appointment Duration17 years, 5 months (closed 13 January 2009)
Correspondence Address5th Floor Aldwych House
71-91 Aldwych
London
WC2B 4HN
Secretary NameSydney William Treadgold
NationalityBritish
StatusResigned
Appointed27 July 1991(1 year after company formation)
Appointment Duration2 years (resigned 24 August 1993)
RoleCompany Director
Correspondence Address23 Sturges Road
Wokingham
Berkshire
RG40 2HG
Secretary NameMichael James Charles Butcher
NationalityBritish
StatusResigned
Appointed24 August 1993(3 years after company formation)
Appointment Duration8 years, 5 months (resigned 23 January 2002)
RoleCivil Servant
Correspondence Address1 Balmoral Way
Sutton
Surrey
SM2 6PD
Secretary NameCharles Cyprian Bridge
NationalityBritish
StatusResigned
Appointed23 January 2002(11 years, 6 months after company formation)
Appointment Duration2 years, 1 month (resigned 21 March 2004)
RoleCompany Director
Correspondence AddressHenny Lodge
Little Henny
Sudbury
Suffolk
CO10 7EA

Location

Registered Address5th Floor Aldwych House
71-91 Aldwych
London
WC2B 4HN
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Financials

Year2014
Turnover£2,242,000
Current Liabilities£15,000

Accounts

Latest Accounts31 March 2007 (17 years, 1 month ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

13 January 2009Final Gazette dissolved via voluntary strike-off (1 page)
9 September 2008First Gazette notice for voluntary strike-off (1 page)
31 July 2008Application for striking-off (1 page)
29 July 2008Annual return made up to 27/07/08 (2 pages)
29 August 2007Annual return made up to 27/07/07 (3 pages)
20 June 2007Full accounts made up to 31 March 2007 (10 pages)
22 March 2007Memorandum and Articles of Association (14 pages)
19 December 2006Full accounts made up to 31 March 2006 (10 pages)
8 August 2006Annual return made up to 27/07/06 (3 pages)
29 November 2005Full accounts made up to 31 March 2005 (8 pages)
5 August 2005Annual return made up to 27/07/05
  • 363(288) ‐ Director's particulars changed
(3 pages)
1 July 2005Memorandum and Articles of Association (4 pages)
1 July 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
1 July 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(13 pages)
3 December 2004Registered office changed on 03/12/04 from: holborn hall 100 gray's inn road london WC1X 8AL (1 page)
4 August 2004Annual return made up to 27/07/04 (3 pages)
1 July 2004Full accounts made up to 31 March 2004 (9 pages)
10 June 2004Auditor's resignation (1 page)
27 March 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(13 pages)
27 March 2004Memorandum and Articles of Association (1 page)
27 March 2004Memorandum and Articles of Association (7 pages)
26 March 2004New secretary appointed (2 pages)
26 March 2004Secretary resigned (1 page)
30 January 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
6 August 2003Annual return made up to 27/07/03
  • 363(288) ‐ Secretary's particulars changed
(3 pages)
30 June 2003Full accounts made up to 31 March 2003 (9 pages)
29 June 2002Full accounts made up to 31 March 2002 (9 pages)
8 February 2002New secretary appointed (2 pages)
1 August 2001Annual return made up to 27/07/01 (3 pages)
16 July 2001Full accounts made up to 31 March 2001 (9 pages)
4 August 2000Annual return made up to 27/07/00 (3 pages)
17 July 2000Full accounts made up to 31 March 2000 (9 pages)
12 August 1999Full accounts made up to 31 March 1999 (9 pages)
4 August 1999Annual return made up to 27/07/99 (4 pages)
19 August 1998Full accounts made up to 31 March 1998 (10 pages)
4 August 1998Annual return made up to 27/07/98 (4 pages)
26 August 1997Annual return made up to 27/07/97 (4 pages)
5 August 1997Full accounts made up to 31 March 1997 (10 pages)
30 August 1996Annual return made up to 27/07/96 (4 pages)
30 July 1996Full accounts made up to 31 March 1996 (14 pages)
3 August 1995Full accounts made up to 31 March 1995 (14 pages)
27 July 1990Incorporation (30 pages)