Asian & Western Classics (UK) Limited

Company Name	Asian & Western Classics (UK) Limited
Company Status	Dissolved
Company Number	02856499
Category	Private Limited Company
Incorporation Date	23 September 1993(30 years, 7 months ago)
Dissolution Date	15 June 2010 (13 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Rupert John Brooks
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	31 March 1999(5 years, 6 months after company formation)
Appointment Duration	11 years, 2 months (closed 15 June 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	15 Hill Street London W1J 5QT

Director Name	Mr William Sackville Gwynne Lawrence
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	31 March 1999(5 years, 6 months after company formation)
Appointment Duration	11 years, 2 months (closed 15 June 2010)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	15 Hill Street London W1J 5QT

Secretary Name	Mr William Sackville Gwynne Lawrence
Nationality	British
Status	Closed
Appointed	31 March 1999(5 years, 6 months after company formation)
Appointment Duration	11 years, 2 months (closed 15 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Hill Street London W1J 5QT

Director Name	Richard Paul Green
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1993(same day as company formation)
Role	Chartered Accountant
Correspondence Address	Tanglewood Aldersey Road Guildford Surrey GU1 2ES

Director Name	James Edward Kinsey Pye
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1993(same day as company formation)
Role	Barrister
Correspondence Address	2 Tufton Court Tufton Street London SW1P 3QH

Director Name	Miss Rita Watson
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1993(same day as company formation)
Role	Chartered Secretary
Correspondence Address	No.2 Albemarle 76 Wimbledon Parkside London SW19 5NP

Secretary Name	Miss Rita Watson
Nationality	British
Status	Resigned
Appointed	23 September 1993(same day as company formation)
Role	Chartered Secretary
Correspondence Address	No.2 Albemarle 76 Wimbledon Parkside London SW19 5NP

Director Name	Susan Padrini
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1994(6 months, 1 week after company formation)
Appointment Duration	5 years (resigned 31 March 1999)
Role	Chartered Accountant
Correspondence Address	99 Lansdowne Road London W11 2LE

Director Name	Neil Peter Forshaw
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1998(5 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 09 May 2001)
Role	General Manager Human Res
Correspondence Address	24 Grove Gardens Tring Hertfordshire HP23 5PX

Secretary Name	James Edward Kinsey Pye
Nationality	British
Status	Resigned
Appointed	31 December 1998(5 years, 3 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 31 March 1999)
Role	Company Director
Correspondence Address	2 Tufton Court Tufton Street London SW1P 3QH

Director Name	Paul Alexander Dunnett
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2001(7 years, 7 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 31 October 2001)
Role	Chartered Accountant
Correspondence Address	5 Admiral Square Chelsea Harbour London SW10 0UU

Location

Registered Address	15 Hill Street London W1J 5QT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2009 (15 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

15 June 2010	Final Gazette dissolved via voluntary strike-off (1 page)
15 June 2010	Final Gazette dissolved via voluntary strike-off (1 page)
2 March 2010	First Gazette notice for voluntary strike-off (1 page)
2 March 2010	First Gazette notice for voluntary strike-off (1 page)
17 February 2010	Application to strike the company off the register (3 pages)
17 February 2010	Application to strike the company off the register (3 pages)
27 November 2009	Director's details changed for Rupert John Brooks on 1 October 2009 (3 pages)
27 November 2009	Director's details changed for William Sackville Gwynne Lawrence on 26 October 2009 (3 pages)
27 November 2009	Secretary's details changed for William Sackville Gwynne Lawrence on 26 October 2009 (3 pages)
27 November 2009	Director's details changed for Rupert John Brooks on 1 October 2009 (3 pages)
27 November 2009	Secretary's details changed for William Sackville Gwynne Lawrence on 26 October 2009 (3 pages)
27 November 2009	Director's details changed for Rupert John Brooks on 1 October 2009 (3 pages)
27 November 2009	Director's details changed for William Sackville Gwynne Lawrence on 26 October 2009 (3 pages)
26 September 2009	Accounts made up to 31 March 2009 (4 pages)
26 September 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
23 September 2009	Return made up to 23/09/09; full list of members (3 pages)
23 September 2009	Return made up to 23/09/09; full list of members (3 pages)
24 September 2008	Return made up to 23/09/08; full list of members (3 pages)
24 September 2008	Return made up to 23/09/08; full list of members (3 pages)
14 July 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
14 July 2008	Accounts made up to 31 March 2008 (5 pages)
5 November 2007	Registered office changed on 05/11/07 from: 30 duke st st. James's london SW1Y 6DL (1 page)
5 November 2007	Registered office changed on 05/11/07 from: 30 duke st st. James's london SW1Y 6DL (1 page)
27 September 2007	Return made up to 23/09/07; full list of members (2 pages)
27 September 2007	Return made up to 23/09/07; full list of members (2 pages)
20 September 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
20 September 2007	Accounts made up to 31 March 2007 (5 pages)
5 September 2007	Director's particulars changed (1 page)
5 September 2007	Director's particulars changed (1 page)
1 February 2007	Accounts for a dormant company made up to 31 March 2006 (5 pages)
1 February 2007	Accounts made up to 31 March 2006 (5 pages)
27 September 2006	Director's particulars changed (1 page)
27 September 2006	Return made up to 23/09/06; full list of members (2 pages)
27 September 2006	Return made up to 23/09/06; full list of members (2 pages)
27 September 2006	Director's particulars changed (1 page)
27 February 2006	Director's particulars changed (1 page)
27 February 2006	Director's particulars changed (1 page)
28 September 2005	Return made up to 23/09/05; full list of members (2 pages)
28 September 2005	Return made up to 23/09/05; full list of members (2 pages)
5 July 2005	Accounts made up to 31 March 2005 (5 pages)
5 July 2005	Accounts for a dormant company made up to 31 March 2005 (5 pages)
10 February 2005	Location of register of members (1 page)
10 February 2005	Location of register of members (1 page)
29 December 2004	Location of register of members (1 page)
29 December 2004	Location of register of members (1 page)
6 December 2004	Accounts made up to 31 March 2004 (5 pages)
6 December 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
5 October 2004	Return made up to 23/09/04; full list of members (5 pages)
5 October 2004	Return made up to 23/09/04; full list of members (5 pages)
28 October 2003	Return made up to 23/09/03; full list of members (5 pages)
28 October 2003	Return made up to 23/09/03; full list of members (5 pages)
14 August 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
14 August 2003	Accounts made up to 31 March 2003 (5 pages)
16 December 2002	Accounts made up to 31 March 2002 (5 pages)
16 December 2002	Accounts for a dormant company made up to 31 March 2002 (5 pages)
15 October 2002	Return made up to 23/09/02; full list of members (5 pages)
15 October 2002	Return made up to 23/09/02; full list of members (5 pages)
30 August 2002	Director's particulars changed (1 page)
30 August 2002	Director's particulars changed (1 page)
22 November 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
22 November 2001	Accounts made up to 31 March 2001 (5 pages)
4 November 2001	Director resigned (1 page)
4 November 2001	Director resigned (1 page)
28 September 2001	Return made up to 23/09/01; no change of members (5 pages)
28 September 2001	Return made up to 23/09/01; no change of members (5 pages)
31 July 2001	Director resigned (1 page)
31 July 2001	Director resigned (1 page)
7 June 2001	New director appointed (3 pages)
7 June 2001	Director resigned (1 page)
7 June 2001	Director resigned (1 page)
7 June 2001	New director appointed (3 pages)
8 December 2000	Accounts for a dormant company made up to 31 March 2000 (5 pages)
8 December 2000	Accounts made up to 31 March 2000 (5 pages)
29 September 2000	Return made up to 23/09/00; no change of members (5 pages)
29 September 2000	Return made up to 23/09/00; no change of members (5 pages)
22 October 1999	Accounts for a dormant company made up to 31 March 1999 (5 pages)
22 October 1999	Accounts made up to 31 March 1999 (5 pages)
27 September 1999	Return made up to 23/09/99; full list of members (12 pages)
27 September 1999	Return made up to 23/09/99; full list of members (12 pages)
10 April 1999	New director appointed (2 pages)
10 April 1999	Director resigned (1 page)
10 April 1999	Director resigned (1 page)
10 April 1999	Secretary resigned;director resigned (1 page)
10 April 1999	Secretary resigned;director resigned (1 page)
10 April 1999	New secretary appointed;new director appointed (2 pages)
10 April 1999	New director appointed (2 pages)
10 April 1999	New secretary appointed;new director appointed (2 pages)
7 January 1999	New director appointed (2 pages)
7 January 1999	Secretary resigned;director resigned (1 page)
7 January 1999	New secretary appointed (2 pages)
7 January 1999	New secretary appointed (2 pages)
7 January 1999	New director appointed (2 pages)
7 January 1999	Secretary resigned;director resigned (1 page)
22 October 1998	Return made up to 23/09/98; no change of members (7 pages)
22 October 1998	Return made up to 23/09/98; no change of members (7 pages)
19 August 1998	Accounts made up to 31 March 1998 (5 pages)
19 August 1998	Accounts for a dormant company made up to 31 March 1998 (5 pages)
14 October 1997	Return made up to 23/09/97; no change of members (6 pages)
14 October 1997	Return made up to 23/09/97; no change of members (6 pages)
2 October 1997	Accounts for a dormant company made up to 31 March 1997 (5 pages)
2 October 1997	Accounts made up to 31 March 1997 (5 pages)
1 November 1996	Location of register of members (1 page)
1 November 1996	Location of register of members (1 page)
11 October 1996	Return made up to 23/09/96; full list of members (7 pages)
11 October 1996	Return made up to 23/09/96; full list of members (7 pages)
25 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (13 pages)
25 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (13 pages)
29 July 1996	Accounts made up to 31 March 1996 (5 pages)
29 July 1996	Accounts for a dormant company made up to 31 March 1996 (5 pages)
27 June 1996	Secretary's particulars changed;director's particulars changed (1 page)
27 June 1996	Secretary's particulars changed;director's particulars changed (1 page)
1 November 1995	Return made up to 23/09/95; no change of members (4 pages)
1 November 1995	Return made up to 23/09/95; no change of members (4 pages)
19 September 1995	Accounts made up to 31 March 1995 (4 pages)
19 September 1995	Accounts for a dormant company made up to 31 March 1995 (4 pages)
12 April 1995	Resolutions ELRES ‐ Elective resolution (4 pages)
12 April 1995	Resolutions ELRES ‐ Elective resolution (2 pages)

Asian & Western Classics (UK) Limited

Business Activity

Directors

Location

Accounts

Filing History

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