| Company Name | A.S.A.P. International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02566130 |
| Category | Private Limited Company |
| Incorporation Date | 6 December 1990(33 years, 4 months ago) |
| Dissolution Date | 8 February 2005 (19 years, 2 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6210 | Scheduled air transport |
| SIC 51101 | Scheduled passenger air transport |
Directors
| Secretary Name | Tina Jane Collins |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 December 1991(1 year after company formation) |
| Appointment Duration | 13 years, 2 months (closed 08 February 2005) |
| Role | Company Director |
| Correspondence Address | 156 Brunswick Quay London SE16 1PT |
| Director Name | Lisa Ann Hutchings |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 March 2003(12 years, 3 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 08 February 2005) |
| Role | Administration |
| Correspondence Address | 9 Tranton Road Keetons Estate London SE16 4SE |
| Director Name | Steven Raymond Collins |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 1991(1 year after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 29 April 1994) |
| Role | Company Director |
| Correspondence Address | 85 Maydew House Abbeyfield Estate London SE16 2DW |
| Director Name | Michael John Reynolds |
|---|---|
| Date of Birth | March 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 1993(2 years, 9 months after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 30 March 1999) |
| Role | Company Director |
| Correspondence Address | 30 Burwash House Kipling Estate London SE1 3RW |
| Director Name | Lisa Ann Hutchings |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 March 1995(4 years, 2 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 16 December 1998) |
| Role | Company Director |
| Correspondence Address | 9 Tranton Road Keetons Estate London SE16 4SE |
| Director Name | Michael Peter Gower |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1999(8 years, 4 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 31 March 2003) |
| Role | Operations Controller |
| Correspondence Address | 66 Grove Park Terrace London W4 3JL |
Location
| Registered Address | Unit 6 Brunswick Court Druid Street London SE1 2EZ |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Riverside |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £236 |
| Cash | £36,896 |
| Current Liabilities | £38,042 |
Accounts
| Latest Accounts | 31 August 2003 (20 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 8 February 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 October 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 10 September 2004 | Application for striking-off (1 page) |
| 9 March 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 9 March 2004 | Accounting reference date extended from 31/05/03 to 31/08/03 (1 page) |
| 17 December 2003 | Return made up to 06/12/03; full list of members (6 pages) |
| 12 April 2003 | Accounting reference date shortened from 31/08/03 to 31/05/03 (1 page) |
| 12 April 2003 | Director resigned (1 page) |
| 27 March 2003 | New director appointed (1 page) |
| 3 January 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 13 December 2002 | Return made up to 06/12/02; full list of members (6 pages) |
| 8 January 2002 | Return made up to 06/12/01; full list of members (5 pages) |
| 11 December 2001 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
| 6 February 2001 | Accounts for a small company made up to 31 August 2000 (6 pages) |
| 11 December 2000 | Return made up to 06/12/00; full list of members (6 pages) |
| 14 January 2000 | Accounts for a small company made up to 31 August 1999 (6 pages) |
| 7 January 2000 | Return made up to 06/12/99; full list of members
|
| 22 May 1999 | New director appointed (2 pages) |
| 24 April 1999 | Director resigned (1 page) |
| 8 January 1999 | Return made up to 06/12/98; full list of members
|
| 31 December 1998 | Director resigned (1 page) |
| 23 December 1998 | Secretary's particulars changed (1 page) |
| 23 December 1998 | Director's particulars changed (1 page) |
| 9 December 1998 | Accounts for a small company made up to 31 August 1998 (6 pages) |
| 16 January 1998 | Return made up to 06/12/97; full list of members (6 pages) |
| 26 November 1997 | Accounts for a small company made up to 31 August 1997 (7 pages) |
| 25 January 1997 | Accounts for a small company made up to 31 August 1996 (7 pages) |
| 17 December 1996 | Return made up to 06/12/96; no change of members (4 pages) |
| 14 February 1996 | Accounts for a small company made up to 31 August 1995 (8 pages) |
| 22 November 1995 | Return made up to 06/12/95; no change of members (4 pages) |
| 7 March 1995 | Ad 02/03/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |