Ascend Communications U.K. Limited

Company Name	Ascend Communications U.K. Limited
Directors	Harald Winkler and Iain McFarlane Kellet
Company Status	Dissolved
Company Number	02725371
Category	Private Limited Company
Incorporation Date	24 June 1992(31 years, 10 months ago)
Previous Name	Ascend Communications Europe Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5114	Agents in industrial equipment, etc.
SIC 46140	Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Directors

Director Name	Harald Winkler
Date of Birth	October 1962 (Born 61 years ago)
Nationality	German
Status	Current
Appointed	01 November 1998(6 years, 4 months after company formation)
Appointment Duration	25 years, 5 months
Role	Company Director
Country of Residence	Germany
Correspondence Address	Moenkesweg 39 Meerbusch 40670

Director Name	Iain McFarlane Kellet
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	27 March 2001(8 years, 9 months after company formation)
Appointment Duration	23 years
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Church View 4 Cockney Hill Reading Berkshire RG30 4EU

Secretary Name	Richard Stuart Pitceathly
Nationality	British
Status	Current
Appointed	31 August 2001(9 years, 2 months after company formation)
Appointment Duration	22 years, 7 months
Role	Company Director
Correspondence Address	Old Coach House Bassett Down Swindon Wiltshire SN4 9QP

Director Name	Richard Goodwin Baines
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1993(1 year, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 January 1998)
Role	Communications Consultant
Correspondence Address	Rest Harrow Cottage East Road Weybridge Surrey KT13 0LD

Director Name	Curtis Neil Sanford
Date of Birth	February 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	24 September 1993(1 year, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 November 1998)
Role	Consultant
Correspondence Address	1275 Harbour Bay Parkway Alameda California 94501

Secretary Name	Richard Goodwin Baines
Nationality	British
Status	Resigned
Appointed	24 September 1993(1 year, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 January 1998)
Role	Communications Consultant
Correspondence Address	Rest Harrow Cottage East Road Weybridge Surrey KT13 0LD

Director Name	Robert Ryan
Date of Birth	March 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	26 September 1993(1 year, 3 months after company formation)
Appointment Duration	2 years (resigned 02 October 1995)
Role	Company Director
Correspondence Address	1275 Harbor Bay Parkway Alameda California 94501 Usa Foreign

Director Name	Robert Kenneth Dahl
Date of Birth	December 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	02 October 1995(3 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 January 1998)
Role	Financial Officer
Correspondence Address	1275 Harbor Bay Parkway Alamdea California 94501 Usa Foreign

Director Name	Philip Anthony Holcroft
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1998(5 years, 7 months after company formation)
Appointment Duration	9 months (resigned 01 November 1998)
Role	Company Director
Correspondence Address	Hillcroft Newbury Road Headley Thatcham Berkshire RG19 8LA

Secretary Name	Philip Anthony Holcroft
Nationality	British
Status	Resigned
Appointed	31 January 1998(5 years, 7 months after company formation)
Appointment Duration	9 months (resigned 01 November 1998)
Role	Company Director
Correspondence Address	Hillcroft Newbury Road Headley Thatcham Berkshire RG19 8LA

Director Name	David Craig Stewart
Date of Birth	September 1960 (Born 63 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	01 November 1998(6 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 1999)
Role	Company Director
Correspondence Address	22 Alexandra Road Twickenham Middlesex TW1 2HE

Secretary Name	Harald Winkler
Nationality	German
Status	Resigned
Appointed	01 November 1998(6 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 18 August 2000)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Moenkesweg 39 Meerbusch 40670

Director Name	Michael Ashby
Date of Birth	January 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 1998(6 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 20 July 2000)
Role	Chief Financial Officer
Correspondence Address	260 Monte Vista Ridge Road Orinda 94563 Ca United States

Director Name	Terence Richard Bowden
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1998(6 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 20 July 2000)
Role	Company Director
Correspondence Address	200 Carol Court Alamo California United States

Director Name	Vincent Kerr
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1999(7 years, 5 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 18 August 2000)
Role	Manager
Correspondence Address	8 Beechlands Road Medstead Alton Hampshire GU34 5EQ

Secretary Name	Nicholas Alexander Anderson Holland
Nationality	British
Status	Resigned
Appointed	20 July 2000(8 years after company formation)
Appointment Duration	1 year, 1 month (resigned 31 August 2001)
Role	Solicitor
Correspondence Address	9 Charis Avenue Bristol Avon BS10 5JD

Director Name	Phillip Rosenthall
Date of Birth	July 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	17 August 2000(8 years, 1 month after company formation)
Appointment Duration	1 year (resigned 31 August 2001)
Role	Sales Director
Correspondence Address	7 Gorse Hill Lane Virginia Water Surrey GU25 4AJ

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	24 June 1992(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	AA Company Services Limited (Corporation)
Status	Resigned
Appointed	24 June 1992(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Location

Registered Address	Sherlock House 73 Baker Street London W1U 6RD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Turnover	£12,290,000
Gross Profit	£4,932,000
Net Worth	£1,390,000
Cash	£320,000
Current Liabilities	£5,980,000

Accounts

Latest Accounts	31 December 1999 (24 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

11 December 2006	Dissolved (1 page)
11 September 2006	Return of final meeting in a members' voluntary winding up (3 pages)
11 September 2006	Liquidators statement of receipts and payments (5 pages)
17 March 2006	Liquidators statement of receipts and payments (5 pages)
14 October 2005	Resignation of a liquidator (1 page)
14 October 2005	O/C - replacement of liquidator (31 pages)
5 October 2005	Appointment of a voluntary liquidator (1 page)
21 September 2005	Liquidators statement of receipts and payments (5 pages)
21 September 2005	S/S cert. Release of liquidator (1 page)
9 March 2005	Liquidators statement of receipts and payments (5 pages)
15 September 2004	Liquidators statement of receipts and payments (5 pages)
24 March 2004	Liquidators statement of receipts and payments (5 pages)
12 September 2003	Liquidators statement of receipts and payments (5 pages)
24 March 2003	Liquidators statement of receipts and payments (5 pages)
1 October 2002	Liquidators statement of receipts and payments (5 pages)
17 September 2001	Registered office changed on 17/09/01 from: aspen house barley way ancells business park fleet hampshire GU13 8UT (1 page)
13 September 2001	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
13 September 2001	Appointment of a voluntary liquidator (1 page)
13 September 2001	Declaration of solvency (3 pages)
4 September 2001	Secretary resigned (1 page)
4 September 2001	Director resigned (1 page)
4 September 2001	New secretary appointed (2 pages)
3 August 2001	Full accounts made up to 31 December 1999 (15 pages)
5 June 2001	Return made up to 28/02/01; full list of members (7 pages)
3 April 2001	New director appointed (2 pages)
20 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
4 September 2000	Director resigned (1 page)
4 September 2000	New director appointed (2 pages)
4 September 2000	Secretary resigned (1 page)
17 August 2000	Director resigned (1 page)
17 August 2000	New secretary appointed (2 pages)
17 August 2000	Director resigned (1 page)
14 March 2000	Return made up to 28/02/00; full list of members (7 pages)
4 February 2000	New director appointed (2 pages)
4 February 2000	Director resigned (1 page)
4 February 2000	Full accounts made up to 31 December 1998 (14 pages)
27 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
8 June 1999	Return made up to 28/02/99; full list of members (6 pages)
22 January 1999	New director appointed (3 pages)
22 January 1999	New director appointed (3 pages)
18 January 1999	Memorandum and Articles of Association (6 pages)
24 December 1998	Particulars of mortgage/charge (3 pages)
24 December 1998	Particulars of mortgage/charge (3 pages)
14 December 1998	New secretary appointed;new director appointed (2 pages)
30 November 1998	New director appointed (2 pages)
30 November 1998	Director resigned (1 page)
30 November 1998	Secretary resigned;director resigned (1 page)
11 November 1998	Full accounts made up to 31 December 1997 (11 pages)
1 October 1998	Company name changed ascend communications europe lim ited\certificate issued on 02/10/98 (2 pages)
12 May 1998	Return made up to 28/02/98; full list of members (5 pages)
12 May 1998	Secretary resigned;director resigned (1 page)
10 February 1998	Registered office changed on 10/02/98 from: rosemont house rosemount avenue west byfleet surrey KT14 6NP (1 page)
10 February 1998	Director resigned (1 page)
10 February 1998	New secretary appointed;new director appointed (2 pages)
4 July 1997	Full accounts made up to 31 December 1996 (11 pages)
8 April 1997	Return made up to 28/02/97; full list of members (6 pages)
23 October 1996	Full accounts made up to 31 December 1995 (9 pages)
16 February 1996	Auditor's resignation (2 pages)
6 October 1995	Director resigned;new director appointed (2 pages)
27 April 1995	Return made up to 28/02/95; full list of members (8 pages)
21 April 1995	Full accounts made up to 31 December 1994 (11 pages)

Ascend Communications U.K. Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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