| Company Name | The Associates (U.K.) Limited |
|---|---|
| Director | Richard Larcombe |
| Company Status | Dissolved |
| Company Number | 02915478 |
| Category | Private Limited Company |
| Incorporation Date | 5 April 1994(30 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Richard Larcombe |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 April 1994(same day as company formation) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 6 Quex Road London NW6 4PL |
| Secretary Name | Ms Taryn Frances Anderson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 April 1996(1 year, 12 months after company formation) |
| Appointment Duration | 28 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Garden Flat 6 Quex Road West Hampstead London NW6 4PL |
| Director Name | Amanda Evans |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 1994(same day as company formation) |
| Role | Co Director |
| Correspondence Address | 41a De Laune Street London SE17 3UR |
| Secretary Name | Joanne McGarry |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 1994(same day as company formation) |
| Role | Book Keeper |
| Correspondence Address | 33 Taillour Close Kemsley Sittingbourne Kent ME10 2SY |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 05 April 1994(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 April 1994(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 April 1994(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | C/O Sterling Ford 6-10 Cambridge Terrace London NW1 4JW |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1997 (27 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 15 April 2003 | Dissolved (1 page) |
|---|---|
| 15 January 2003 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 15 January 2003 | Liquidators statement of receipts and payments (5 pages) |
| 18 September 2002 | Liquidators statement of receipts and payments (5 pages) |
| 22 March 2002 | Liquidators statement of receipts and payments (5 pages) |
| 1 October 2001 | Liquidators statement of receipts and payments (5 pages) |
| 21 March 2001 | Liquidators statement of receipts and payments (5 pages) |
| 21 September 2000 | Liquidators statement of receipts and payments (5 pages) |
| 20 March 2000 | Liquidators statement of receipts and payments (5 pages) |
| 17 March 1999 | Registered office changed on 17/03/99 from: unit 71, omnibus workspace 39-41 north road islington london N7 9DP (1 page) |
| 15 March 1999 | Resolutions
|
| 15 March 1999 | Statement of affairs (7 pages) |
| 15 March 1999 | Appointment of a voluntary liquidator (2 pages) |
| 8 May 1998 | Return made up to 05/04/98; full list of members (6 pages) |
| 2 February 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 17 April 1997 | Return made up to 05/04/97; no change of members
|
| 31 January 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 17 June 1996 | Secretary resigned (1 page) |
| 26 May 1996 | New secretary appointed (2 pages) |
| 26 May 1996 | Return made up to 05/04/96; no change of members
|
| 17 February 1996 | Registered office changed on 17/02/96 from: 7A grafton street london W1X 3LA (1 page) |
| 8 February 1996 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 8 February 1996 | Resolutions
|
| 24 May 1995 | Return made up to 05/04/95; full list of members (8 pages) |