Ash Leathergoods Company Limited

Company Name	Ash Leathergoods Company Limited
Company Status	Dissolved
Company Number	02602587
Category	Private Limited Company
Incorporation Date	18 April 1991(33 years ago)
Dissolution Date	4 May 2004 (19 years, 12 months ago)

Business Activity

Section C	Manufacturing
SIC 1910	Tanning and dressing of leather
SIC 15110	Tanning and dressing of leather; dressing and dyeing of fur

Directors

Director Name	Desmond Sidney Osborne
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	03 May 1991(2 weeks, 1 day after company formation)
Appointment Duration	13 years (closed 04 May 2004)
Role	Leathergoods Manufacturer
Correspondence Address	22 Queen Street Walsall Wood Walsall West Midlands WS9 9LJ

Director Name	Richard Norman Varney
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	18 September 1995(4 years, 5 months after company formation)
Appointment Duration	8 years, 7 months (closed 04 May 2004)
Role	Chartered Accountant
Correspondence Address	Dormer Cottage Water Lane Stainby Grantham Lincolnshire NG33 5QY

Secretary Name	Phillip Charles Wright
Nationality	British
Status	Closed
Appointed	03 June 1996(5 years, 1 month after company formation)
Appointment Duration	7 years, 11 months (closed 04 May 2004)
Role	Secretary
Correspondence Address	Brooklands 49 Chester Road Chigwell Essex IG7 6AN

Director Name	Michael James Joyce
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	24 June 1996(5 years, 2 months after company formation)
Appointment Duration	7 years, 10 months (closed 04 May 2004)
Role	Production Director
Correspondence Address	40 Park Drive Winchmore Hill London N21 2LR

Director Name	Trevor Howe
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	13 November 1996(5 years, 7 months after company formation)
Appointment Duration	7 years, 5 months (closed 04 May 2004)
Role	Co Director
Correspondence Address	Dyffryn Efrog Pentre Clawdd Meifod Powys SY22 6DX Wales

Director Name	Mr Jeremy Huw Jenkins
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	06 January 1997(5 years, 8 months after company formation)
Appointment Duration	7 years, 3 months (closed 04 May 2004)
Role	Diary Manufacturer
Country of Residence	England
Correspondence Address	124a Chediston Street Halesworth Suffolk IP19 8BJ

Director Name	Jane Osborne
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1991(2 weeks, 1 day after company formation)
Appointment Duration	1 year, 5 months (resigned 23 October 1992)
Role	Leathergoods Preparer
Correspondence Address	22 Queen Street Walsall Wood Walsall West Midlands WS9 9LJ

Secretary Name	Robert Greaves
Nationality	British
Status	Resigned
Appointed	03 May 1991(2 weeks, 1 day after company formation)
Appointment Duration	1 year, 5 months (resigned 23 October 1992)
Role	Company Director
Correspondence Address	15 Canterbury Close Pelsall Walsall West Midlands WS3 4PB

Director Name	Michael John Zimbler
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1992(1 year, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 20 June 1994)
Role	Works Director
Correspondence Address	The Ffaldau Milloon Gardens West Felton Shropshire SY11 4EW Wales

Director Name	Mr John Zimbler
Date of Birth	August 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1992(1 year, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 03 July 1995)
Role	Chairman And Managing Directord
Country of Residence	England
Correspondence Address	Stags Head House Church Way Whittlebury Northamptonshire NN12 8XS

Director Name	Michael James Joyce
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1992(1 year, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 03 July 1995)
Role	Production Director
Correspondence Address	40 Park Drive Winchmore Hill London N21 2LR

Director Name	Mr Selwyn Jacoby Foreman
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1992(1 year, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 26 May 1994)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	22 Vernon Drive Stanmore Middlesex HA7 2BT

Director Name	Timothy John Chant
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1992(1 year, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 03 July 1995)
Role	Works Director
Correspondence Address	39 Newgate Street Village Hertford Hertfordshire SG13 8RA

Secretary Name	Mr Selwyn Jacoby Foreman
Nationality	British
Status	Resigned
Appointed	21 October 1992(1 year, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 26 May 1994)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	22 Vernon Drive Stanmore Middlesex HA7 2BT

Director Name	Mr Raymond Softley
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1993(2 years after company formation)
Appointment Duration	2 years, 2 months (resigned 03 July 1995)
Role	Sales & Marketing
Country of Residence	United Kingdom
Correspondence Address	4 The Lawn Horton Road Datchet Berkshire SL3 9HB

Director Name	Jack Warren
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1993(2 years after company formation)
Appointment Duration	2 years, 2 months (resigned 03 July 1995)
Role	Investment Banker
Correspondence Address	Maple House 35 Clarelawn Avenue East Sheen London SW14 8BE

Secretary Name	Michael John Zimbler
Nationality	British
Status	Resigned
Appointed	26 May 1994(3 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 24 June 1996)
Role	Printer And Bookbinder
Correspondence Address	The Ffaldau Milloon Gardens West Felton Shropshire SY11 4EW Wales

Secretary Name	William Jack Whittaker
Nationality	British
Status	Resigned
Appointed	20 June 1994(3 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 May 1996)
Role	Accountant
Correspondence Address	179 Newchurch Road Rossendale Lancashire BB4 7SU

Director Name	Derek James Morgan
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1995(4 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 March 1999)
Role	Company Director
Correspondence Address	Holdenbrook Farm Pisley Lane Ockley Dorking Surrey RH5 5PD

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	18 April 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	18 April 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Corner Of Progress Way Great Cambridge Road Enfield Middlesex EN1 1UT
Region	London
Constituency	Edmonton
County	Greater London
Ward	Jubilee
Built Up Area	Greater London

Accounts

Latest Accounts	29 December 1995 (28 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

4 May 2004	Final Gazette dissolved via compulsory strike-off (1 page)
20 January 2004	First Gazette notice for compulsory strike-off (1 page)
30 July 2003	Receiver ceasing to act (1 page)
29 July 2003	Receiver's abstract of receipts and payments (3 pages)
12 March 2003	Receiver's abstract of receipts and payments (3 pages)
26 March 2002	Receiver's abstract of receipts and payments (3 pages)
12 February 2001	Receiver's abstract of receipts and payments (3 pages)
30 March 2000	Receiver's abstract of receipts and payments (4 pages)
5 March 1999	Director resigned (1 page)
9 February 1999	Receiver's abstract of receipts and payments (3 pages)
5 February 1998	Receiver's abstract of receipts and payments (3 pages)
23 April 1997	Administrative Receiver's report (20 pages)
28 January 1997	Appointment of receiver/manager (2 pages)
9 January 1997	New director appointed (2 pages)
2 December 1996	New director appointed (2 pages)
30 October 1996	Full accounts made up to 29 December 1995 (14 pages)
22 July 1996	Secretary resigned (1 page)
8 July 1996	New director appointed (2 pages)
18 June 1996	Secretary resigned (1 page)
18 June 1996	New secretary appointed (2 pages)
10 May 1996	Return made up to 07/04/96; full list of members (6 pages)
25 April 1996	Particulars of mortgage/charge (11 pages)
28 December 1995	New director appointed (2 pages)
11 July 1995	Director resigned (2 pages)
11 July 1995	Director resigned (2 pages)
23 June 1995	Full accounts made up to 31 December 1994 (10 pages)
14 June 1995	Return made up to 07/04/95; no change of members (6 pages)

Ash Leathergoods Company Limited

Business Activity

Directors

Location

Accounts

Filing History

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