| Company Name | Ashwood Associates Limited |
|---|---|
| Directors | Andreas Serenus Hoffmann and Rosalie Janet Hoffmann |
| Company Status | Dissolved |
| Company Number | 02813122 |
| Category | Private Limited Company |
| Incorporation Date | 27 April 1993(31 years ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Andreas Serenus Hoffmann |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | Swiss |
| Status | Current |
| Appointed | 05 July 1993(2 months, 1 week after company formation) |
| Appointment Duration | 30 years, 10 months |
| Role | Marketing Consultant |
| Country of Residence | Switzerland |
| Correspondence Address | 16 Thurloe Square London SW7 2TE |
| Director Name | Rosalie Janet Hoffmann |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 July 1993(2 months, 1 week after company formation) |
| Appointment Duration | 30 years, 10 months |
| Role | Company Director |
| Correspondence Address | 16 Thurloe Square London SW7 2TE |
| Secretary Name | Rosalie Janet Hoffmann |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 July 1993(2 months, 1 week after company formation) |
| Appointment Duration | 30 years, 10 months |
| Role | Company Director |
| Correspondence Address | 16 Thurloe Square London SW7 2TE |
| Director Name | Poh Lim Lai |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 April 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 24 Redwood Drive Wing Buckinghamshire LU7 0TA |
| Secretary Name | Anne Rosalind Bateson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 April 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | High Trees Great Holland Frinton On Sea Essex CO13 0HZ |
Location
| Registered Address | PO Box 730 20 Farringdon Street London EC4A 4PP |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1997 (26 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 17 March 2000 | Dissolved (1 page) |
|---|---|
| 17 December 1999 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 11 August 1999 | Resolutions
|
| 11 August 1999 | Ad 27/07/99--------- £ si 105744@1=105744 £ ic 2/105746 (2 pages) |
| 11 August 1999 | Registered office changed on 11/08/99 from: 165 queen victoria street london EC4V 4DD (1 page) |
| 11 August 1999 | £ nc 1000/110000 27/07/99 (1 page) |
| 11 August 1999 | Resolutions
|
| 6 August 1999 | Res re assets in specie (1 page) |
| 6 August 1999 | Resolutions
|
| 6 August 1999 | Appointment of a voluntary liquidator (1 page) |
| 6 August 1999 | Declaration of solvency (3 pages) |
| 5 August 1998 | Full accounts made up to 30 September 1997 (11 pages) |
| 2 July 1998 | Return made up to 27/04/98; full list of members (8 pages) |
| 9 July 1997 | Full accounts made up to 30 September 1996 (10 pages) |
| 28 May 1997 | Return made up to 27/04/97; full list of members
|
| 23 July 1996 | Full accounts made up to 30 September 1995 (9 pages) |
| 20 June 1996 | Return made up to 27/04/96; full list of members (7 pages) |
| 5 May 1995 | Return made up to 27/04/95; full list of members
|