Company NameAshburton Lloyd Advertising & Media Limited
Company StatusDissolved
Company Number02898071
CategoryPrivate Limited Company
Incorporation Date15 February 1994(30 years, 2 months ago)
Dissolution Date12 August 1997 (26 years, 8 months ago)

Directors

Secretary NameMohamed Abrar Khawaja
NationalityBritish
StatusClosed
Appointed22 March 1994(1 month after company formation)
Appointment Duration3 years, 4 months (closed 12 August 1997)
RoleCompany Director
Correspondence AddressFlat 27
4 Orsett Terrace
London
W2 6AZ
Director NameVijay Shanker
Date of BirthMarch 1956 (Born 68 years ago)
NationalityIndian
StatusClosed
Appointed12 May 1995(1 year, 2 months after company formation)
Appointment Duration2 years, 3 months (closed 12 August 1997)
RoleCompany Director
Correspondence Address157 Oxford Gardens
London
W10 6NE
Director NameViolet Cohen
Date of BirthOctober 1932 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed15 February 1994(same day as company formation)
RoleCompany Director
Correspondence Address9 Eversleigh Road
Finchley
London
N3 1HY
Director NameMr Peter Henry Fernandez
Date of BirthSeptember 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed12 April 1994(1 month, 3 weeks after company formation)
Appointment Duration7 months, 1 week (resigned 18 November 1994)
RoleSales Director
Correspondence Address25 Lancaster Grove
London
NW3 4EX
Director NameHaroon Arif Leghari
Date of BirthFebruary 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed12 April 1994(1 month, 3 weeks after company formation)
Appointment Duration7 months, 1 week (resigned 18 November 1994)
RoleCompany Director
Correspondence Address27 Tillingbourne Gardens
Finchley
London
N3 3JJ
Director NameKhalid Bin Hakeem
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityPakistani British
StatusResigned
Appointed18 November 1994(9 months after company formation)
Appointment Duration2 weeks, 3 days (resigned 05 December 1994)
RoleCompany Director
Correspondence AddressFlat 12 7 Belgrave Gardens
London
NW8 0QY
Director NameMahesh Kumar Jayanarayan
Date of BirthJanuary 1952 (Born 72 years ago)
NationalityIndian
StatusResigned
Appointed21 November 1994(9 months, 1 week after company formation)
Appointment Duration5 months, 3 weeks (resigned 12 May 1995)
RoleBusiness Consultant
Correspondence Address9 Queensgate Terrace
London
Sw7
Secretary NameRM Registrars Limited (Corporation)
StatusResigned
Appointed15 February 1994(same day as company formation)
Correspondence AddressSecond Floor
80 Great Eastern Street
London
EC2A 3RX

Location

Registered AddressBastion House
140 London Wall
London
EC2Y 5DN
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardAldersgate
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End28 February

Filing History

12 August 1997Final Gazette dissolved via compulsory strike-off (1 page)
22 April 1997First Gazette notice for compulsory strike-off (1 page)
26 May 1995Director resigned;new director appointed (2 pages)
21 April 1995Particulars of mortgage/charge (4 pages)