Ashcroft Retail Investments (Scunthorpe) Limited

02603164

Company Name	Ashcroft Retail Investments (Scunthorpe) Limited
Company Status	Dissolved
Company Number	02603164
Category	Private Limited Company
Incorporation Date	19 April 1991(33 years ago)
Dissolution Date	11 August 1998 (25 years, 9 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Graham Peter Cole
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	13 August 1991(3 months, 3 weeks after company formation)
Appointment Duration	7 years (closed 11 August 1998)
Role	Chartered Surveyor
Correspondence Address	15 Hillcroft Crescent Ealing London W5 2SG

Director Name	Mr Anthony John De Beaufort-Suchlick
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	13 August 1991(3 months, 3 weeks after company formation)
Appointment Duration	7 years (closed 11 August 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodland View Huntercombe End Nuffield Henley Oxon RG9 5RR

Director Name	Peter Edward Nash
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	13 August 1991(3 months, 3 weeks after company formation)
Appointment Duration	7 years (closed 11 August 1998)
Role	Company Director
Correspondence Address	Blackberry Hill Horsley Nailsworth Gloucestershire GL6 0PJ Wales

Secretary Name	Mr Anthony John De Beaufort-Suchlick
Nationality	British
Status	Closed
Appointed	13 August 1991(3 months, 3 weeks after company formation)
Appointment Duration	7 years (closed 11 August 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodland View Huntercombe End Nuffield Henley Oxon RG9 5RR

Director Name	Mr Ian Moorcroft
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	16 August 1991(3 months, 4 weeks after company formation)
Appointment Duration	6 years, 12 months (closed 11 August 1998)
Role	Chartered Surveyor
Correspondence Address	2 Dents Road London SW11 6JA

Director Name	Anthony Peter Baker
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	21 August 1991(4 months after company formation)
Appointment Duration	6 years, 11 months (closed 11 August 1998)
Role	Chartered Surveyor
Correspondence Address	Lea Brink Fown Hope Herefordshire HR1 4RJ Wales

Director Name	Mr William Wallace Anderson
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	27 February 1995(3 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (closed 11 August 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	141 Rosendale Road London SE21 8HE

Director Name	Philip Michael Ingman
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	25 May 1995(4 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (closed 11 August 1998)
Role	Chartered Surveyor
Correspondence Address	Flat 6 Bridge House 298 Wandsworth Bridge Road London SW6 2TT

Director Name	Mr William Wallace Anderson
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1991
Appointment Duration	1 year (resigned 30 March 1992)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	141 Rosendale Road London SE21 8HE

Director Name	Geoffrey Brian Smethurst
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1991(same day as company formation)
Role	Chartered Secretary
Correspondence Address	7 Birchwood Avenue Southborough Tunbridge Wells Kent TN4 0UD

Director Name	Richard Duncan Linsell
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1991(same day as company formation)
Role	Solicitor
Correspondence Address	69 Matilda Street London N1 1BG

Director Name	Peter Stuart McDonald
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1991(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 10 May 1993)
Role	Chartered Accountant
Correspondence Address	4 St Stephens Terrace London SW8 1DH

Director Name	Mr John Newman
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1991(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 30 June 1993)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Saraband Bishops Walk Addington Croydon Surrey CR0 5BA

Director Name	Jonathan Martin Austen
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1992(11 months, 2 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 25 May 1995)
Role	Chartered Accountant
Correspondence Address	68 Braxted Park London SW16 3AU

Director Name	Mr Hans Torgny Krook
Date of Birth	April 1957 (Born 67 years ago)
Nationality	Swedish
Status	Resigned
Appointed	10 May 1993(2 years after company formation)
Appointment Duration	2 years, 1 month (resigned 30 June 1995)
Role	Fund Manager
Correspondence Address	Kungsholmsgatan 19 B S-112 27 Stockholm Sweden

Director Name	Mr Roderick David Gray Sloan
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1993(2 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 27 February 1995)
Role	Developement Executive
Correspondence Address	47 Balmoral Gardens Windsor Berkshire SL4 3SG

Director Name	Nigel Howard Pope
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1995(4 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 1996)
Role	Chartered Acc
Correspondence Address	3 Rolleston Close Petts Wood Orpington Kent BR5 1AN

Director Name	Mr Jeremy James Plummer
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1996(5 years, 8 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 22 October 1997)
Role	Corporate Finance Manager
Country of Residence	England
Correspondence Address	Springwell House The Street North Warnborough Hook Hampshire RG29 1BD

Director Name	Roderick David Gray Sloan
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1997(6 years, 6 months after company formation)
Appointment Duration	7 months (resigned 22 May 1998)
Role	Development Executive
Correspondence Address	3 The Redwoods Bolton Avenue Windsor Berkshire SL4 3TA

Secretary Name	Mawlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 April 1991(same day as company formation)
Correspondence Address	20 Black Friars Lane London EC4V 6HD

Location

Registered Address	Ashcroft House 162-166 Fulham Palace Road London W6 9PA
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Fulham Reach
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1996 (27 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

11 August 1998	Final Gazette dissolved via voluntary strike-off (1 page)
2 June 1998	Director resigned (1 page)
24 March 1998	First Gazette notice for voluntary strike-off (1 page)
9 February 1998	Application for striking-off (2 pages)
31 October 1997	New director appointed (5 pages)
31 October 1997	Director resigned (1 page)
9 October 1997	Full accounts made up to 31 December 1996 (8 pages)
4 May 1997	Return made up to 19/04/97; no change of members (6 pages)
24 January 1997	Director resigned (1 page)
24 January 1997	New director appointed (7 pages)
14 October 1996	Director's particulars changed (1 page)
15 June 1996	Return made up to 19/04/96; no change of members (6 pages)
4 April 1996	Full accounts made up to 31 December 1995 (10 pages)
12 July 1995	Director resigned;new director appointed (8 pages)
12 July 1995	Director resigned;new director appointed (6 pages)
11 July 1995	Director resigned;new director appointed (5 pages)
12 June 1995	Full accounts made up to 31 December 1994 (10 pages)
8 June 1995	Return made up to 19/04/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)

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