| Company Name | Ashley Coutts Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 02932798 |
| Category | Private Limited Company |
| Incorporation Date | 25 May 1994(29 years, 11 months ago) |
| Dissolution Date | 7 January 2009 (15 years, 3 months ago) |
| Previous Name | Abstract Rose Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Claire Anne Edmonds |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 June 1994(4 weeks, 1 day after company formation) |
| Appointment Duration | 14 years, 6 months (closed 07 January 2009) |
| Role | Recruitment Consultancy |
| Correspondence Address | 4 Chaucer Avenue Richmond Surrey TW9 4JJ |
| Director Name | Eve Christobel Linieres |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 June 1994(4 weeks, 1 day after company formation) |
| Appointment Duration | 14 years, 6 months (closed 07 January 2009) |
| Role | Recruitment Consultancy |
| Correspondence Address | 177 Elms Crescent London SW4 8QQ |
| Secretary Name | Eve Christobel Linieres |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 June 1994(4 weeks, 1 day after company formation) |
| Appointment Duration | 14 years, 6 months (closed 07 January 2009) |
| Role | Recruitment Consultancy |
| Correspondence Address | 177 Elms Crescent London SW4 8QQ |
| Director Name | Harben Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 May 1994(same day as company formation) |
| Correspondence Address | 37 Warren Street London W1P 5PD |
| Secretary Name | Harben Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 May 1994(same day as company formation) |
| Correspondence Address | 37 Warren Street London W1P 5PD |
Location
| Registered Address | Avco House 6 Albert Road Barnet Hertfordshire EN4 9SH |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | East Barnet |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £40,685 |
| Cash | £45,888 |
| Current Liabilities | £217,888 |
Accounts
| Latest Accounts | 31 March 2000 (24 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 7 January 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 October 2008 | Return of final meeting in a creditors' voluntary winding up (6 pages) |
| 16 June 2008 | Liquidators statement of receipts and payments to 14 November 2008 (5 pages) |
| 2 December 2007 | Liquidators statement of receipts and payments (5 pages) |
| 6 June 2007 | Liquidators statement of receipts and payments (5 pages) |
| 22 November 2006 | Liquidators statement of receipts and payments (5 pages) |
| 23 May 2006 | Liquidators statement of receipts and payments (5 pages) |
| 28 November 2005 | Liquidators statement of receipts and payments (5 pages) |
| 25 May 2005 | Liquidators statement of receipts and payments (5 pages) |
| 23 November 2004 | Liquidators statement of receipts and payments (5 pages) |
| 25 May 2004 | Liquidators statement of receipts and payments (5 pages) |
| 21 November 2003 | Liquidators statement of receipts and payments (5 pages) |
| 20 May 2003 | Liquidators statement of receipts and payments (5 pages) |
| 18 November 2002 | Liquidators statement of receipts and payments (5 pages) |
| 21 November 2001 | Registered office changed on 21/11/01 from: coin house 2 gees court st christophers place london W1J 1JA (1 page) |
| 20 November 2001 | Resolutions
|
| 20 November 2001 | Statement of affairs (10 pages) |
| 20 November 2001 | Appointment of a voluntary liquidator (1 page) |
| 6 July 2001 | Particulars of mortgage/charge (7 pages) |
| 4 July 2001 | Return made up to 25/05/01; full list of members; amend (6 pages) |
| 4 July 2001 | Resolutions
|
| 26 June 2001 | Return made up to 25/05/01; full list of members
|
| 12 January 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 7 September 2000 | Registered office changed on 07/09/00 from: alan heywood and company 78-80 mill lane london NW6 1NB (1 page) |
| 10 August 2000 | Particulars of mortgage/charge (3 pages) |
| 6 June 2000 | Return made up to 25/05/00; full list of members (6 pages) |
| 18 April 2000 | Resolutions
|
| 18 April 2000 | Ad 11/04/00--------- £ si 99998@1=99998 £ ic 100/100098 (2 pages) |
| 18 April 2000 | £ nc 10000/110000 11/04/00 (2 pages) |
| 13 January 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 9 November 1999 | Company name changed abstract rose LIMITED\certificate issued on 10/11/99 (2 pages) |
| 7 September 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 June 1999 | Return made up to 25/05/99; no change of members (4 pages) |
| 20 April 1999 | Registered office changed on 20/04/99 from: 80 mill lane london NW6 1NB (1 page) |
| 7 April 1999 | Particulars of mortgage/charge (6 pages) |
| 2 February 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 10 March 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 26 February 1998 | Registered office changed on 26/02/98 from: kent house 87 regent street london W1R 7HF (1 page) |
| 26 January 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 14 January 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 14 January 1998 | Return made up to 25/05/97; no change of members (4 pages) |
| 19 September 1997 | Particulars of mortgage/charge (3 pages) |
| 22 June 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 11 December 1996 | Full accounts made up to 31 March 1996 (12 pages) |
| 10 June 1996 | Return made up to 25/05/96; no change of members
|
| 6 December 1995 | Registered office changed on 06/12/95 from: 37 warren street london W1P 5PD (1 page) |
| 9 August 1995 | Accounts for a small company made up to 31 March 1995 (9 pages) |
| 26 May 1995 | Resolutions
|
| 26 May 1995 | Return made up to 25/05/95; full list of members (14 pages) |
| 6 April 1995 | Accounting reference date shortened from 31/05 to 31/03 (1 page) |