| Company Name | Ashfields Limited |
|---|---|
| Directors | Stephen Paul Putnam and John Peter Tolan |
| Company Status | Dissolved |
| Company Number | 02625737 |
| Category | Private Limited Company |
| Incorporation Date | 2 July 1991(32 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Stephen Paul Putnam |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 July 1991(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | The Hermitage Clare Suffolk CO10 8QE |
| Director Name | Mr John Peter Tolan |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 July 1991(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Santa Maria 133 Hanging Hill Lane Hutton Brentwood Essex CM13 2HE |
| Secretary Name | Stephen Paul Putnam |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 May 1992(11 months after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Chartered Accountant |
| Correspondence Address | The Hermitage Clare Suffolk CO10 8QE |
| Director Name | Mr Sumail Narula |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 July 1991(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 71 Bradbourne Vale Road Sevenoaks Kent TN13 3DN |
| Secretary Name | Mr Sumail Narula |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 July 1991(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 71 Bradbourne Vale Road Sevenoaks Kent TN13 3DN |
| Director Name | Stephen Dennis Baker |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 1993(1 year, 7 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 25 October 1994) |
| Role | Chartered Accountant |
| Correspondence Address | 18 Dukes Avenue Theydon Bois Epping Essex CM16 7HE |
| Secretary Name | RM Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 July 1991(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Location
| Registered Address | 41 High Road South Woodford London E18 2QP |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Church End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 1992 (31 years, 9 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 July |
Filing History
| 6 September 1995 | Order of court to wind up (2 pages) |
|---|---|
| 22 June 1995 | Return made up to 02/07/95; full list of members (6 pages) |
| 9 August 1994 | Return made up to 02/07/94; no change of members (6 pages) |
| 15 July 1993 | Return made up to 02/07/93; full list of members
|
| 11 June 1993 | Particulars of mortgage/charge (3 pages) |
| 9 February 1993 | Full accounts made up to 31 July 1992 (10 pages) |