Company NameASEL Services Limited
Company StatusDissolved
Company Number02548601
CategoryPrivate Limited Company
Incorporation Date15 October 1990(33 years, 6 months ago)
Dissolution Date27 June 2000 (23 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameJames Chan
Date of BirthSeptember 1960 (Born 63 years ago)
NationalitySingaporean
StatusClosed
Appointed15 October 1991(1 year after company formation)
Appointment Duration8 years, 8 months (closed 27 June 2000)
RoleBusinessman
Correspondence AddressSuite 22 First Floor Ludgate House
107 Fleet Street
London
EC4A 2AB
Director NameShirley Chan
Date of BirthMay 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed15 October 1991(1 year after company formation)
Appointment Duration8 years, 8 months (closed 27 June 2000)
RoleBusiness Woman
Correspondence AddressSuite 22 First Floor
Ludgate House 107 Fleet Street
London
EC4A 2AB
Secretary NameJames Chan
NationalitySingaporean
StatusClosed
Appointed15 October 1991(1 year after company formation)
Appointment Duration8 years, 8 months (closed 27 June 2000)
RoleCompany Director
Correspondence AddressSuite 22 First Floor Ludgate House
107 Fleet Street
London
EC4A 2AB

Location

Registered AddressFirst Floor West Office
35/37 Ludgate Hill
London
EC4M 7JN
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London

Accounts

Latest Accounts31 October 1998 (25 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

27 June 2000Final Gazette dissolved via voluntary strike-off (1 page)
7 March 2000First Gazette notice for voluntary strike-off (1 page)
25 January 2000Application for striking-off (1 page)
13 October 1999Accounts for a dormant company made up to 31 October 1998 (1 page)
13 October 1999Registered office changed on 13/10/99 from: suite 22 first floor ludgate house 107 fleet street london EC4A 2AB (1 page)
13 October 1998Return made up to 15/10/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
17 September 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
8 September 1998Accounts for a dormant company made up to 31 October 1997 (1 page)
8 September 1998Registered office changed on 08/09/98 from: 20 fairlawns langley road watford herts WD1 3UH (1 page)
11 November 1997Return made up to 15/10/97; full list of members (6 pages)
28 August 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
28 August 1997Accounts for a dormant company made up to 31 October 1996 (1 page)
12 November 1996Return made up to 15/10/96; no change of members (4 pages)
18 September 1996Accounts for a dormant company made up to 31 October 1995 (1 page)
18 September 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
2 November 1995Return made up to 15/10/95; no change of members (4 pages)
5 September 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
5 September 1995Accounts for a dormant company made up to 31 October 1994 (2 pages)