Company NameEnglish & American Service Company Limited
DirectorsDarryl Ashbourne and Roger Graham Lewis
Company StatusDissolved
Company Number02796317
CategoryPrivate Limited Company
Incorporation Date5 March 1993(28 years, 10 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6720Auxiliary insurance & pension fund
SIC 66290Other activities auxiliary to insurance and pension funding

Directors

Director NameDarryl Ashbourne
Date of BirthDecember 1957 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed06 May 1993(2 months after company formation)
Appointment Duration28 years, 8 months
RoleAccountant
Correspondence Address4 Gaynes Road
Upminster
Essex
RM14 2YS
Director NameRoger Graham Lewis
Date of BirthApril 1945 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed06 May 1993(2 months after company formation)
Appointment Duration28 years, 8 months
RoleChartered Accountant
Correspondence Address9 Arbor Close
Beckenham
Kent
BR3 2TW
Secretary NameRoger Graham Lewis
NationalityBritish
StatusCurrent
Appointed06 May 1993(2 months after company formation)
Appointment Duration28 years, 8 months
RoleChartered Accountant
Correspondence Address9 Arbor Close
Beckenham
Kent
BR3 2TW
Director NameMr Daniel Kossoff
Date of BirthAugust 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed05 March 1993(same day as company formation)
RoleSolicitor
Correspondence Address46 Shirlock Road
London
NW3 2HS
Director NameMartin Edgar Richards
Date of BirthFebruary 1943 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed05 March 1993(same day as company formation)
RoleCompany Director
Correspondence Address89 Thurleigh Road
London
SW12 8TY
Secretary NameClifford Chance Secretaries Limited (Corporation)
StatusResigned
Appointed05 March 1993(same day as company formation)
Correspondence Address10 Upper Bank Street
London
E14 5JJ

Location

Registered Address20 Farringdon Street
London
EC4A 4PP
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 1997 (24 years ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

15 January 2000Dissolved (1 page)
15 October 1999Return of final meeting in a members' voluntary winding up (3 pages)
21 April 1999Appointment of a voluntary liquidator (1 page)
21 April 1999Res re:specie (1 page)
21 April 1999Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
21 April 1999Declaration of solvency (4 pages)
21 October 1998Full accounts made up to 31 December 1997 (12 pages)
16 December 1997Full accounts made up to 31 December 1996 (12 pages)
3 November 1996Full accounts made up to 31 December 1995 (12 pages)
4 April 1996Return made up to 05/03/96; no change of members (4 pages)
3 November 1995Full accounts made up to 31 December 1994 (12 pages)