| Company Name | ASB Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02956828 |
| Category | Private Limited Company |
| Incorporation Date | 9 August 1994(29 years, 9 months ago) |
| Dissolution Date | 17 May 2005 (18 years, 11 months ago) |
| Previous Name | ASV Limited |
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 | Andrew James Crisp |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 August 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 23 Wolsey Road East Molesey Surrey KT8 9EN |
| Secretary Name | Barbara Crisp |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 August 2002(8 years after company formation) |
| Appointment Duration | 2 years, 9 months (closed 17 May 2005) |
| Role | Company Director |
| Correspondence Address | 47 Wolsey Road East Molesey Surrey KT8 9EW |
| Director Name | Mr Stephen John Huitson |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Chaucer Raod Crowthorne Berkshire RG45 7QN |
| Secretary Name | Andrew James Crisp |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 19 Trafalgar Road Twickenham Middlesex TW2 5ES |
| Secretary Name | Monica Myra Crisp |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 1995(5 months after company formation) |
| Appointment Duration | 7 years, 7 months (resigned 07 August 2002) |
| Role | Book Keeper |
| Correspondence Address | 1 Manor House Popes Avenue Twickenham Middlesex TW2 5TE |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 August 1994(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | asblimited.com/ |
|---|
Location
| Registered Address | The Gatehouse 784-788 High Road Tottenham London N17 0DA |
|---|---|
| Region | London |
| Constituency | Tottenham |
| County | Greater London |
| Ward | Northumberland Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,356 |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 17 May 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 February 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 20 December 2004 | Application for striking-off (1 page) |
| 2 November 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
| 4 October 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
| 4 October 2003 | Return made up to 31/07/03; full list of members (6 pages) |
| 25 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 11 September 2002 | Secretary resigned (1 page) |
| 11 September 2002 | New secretary appointed (2 pages) |
| 10 July 2002 | Registered office changed on 10/07/02 from: alpinair house 174 honeypot lane stanmore middlesex HA7 1EE (1 page) |
| 2 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 9 August 2001 | Return made up to 31/07/01; full list of members (6 pages) |
| 5 September 2000 | Return made up to 31/07/00; full list of members (6 pages) |
| 5 September 2000 | Accounts for a dormant company made up to 31 December 1999 (6 pages) |
| 7 December 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
| 3 November 1999 | Delivery ext'd 3 mth 31/12/98 (2 pages) |
| 6 October 1999 | Return made up to 31/07/99; no change of members (4 pages) |
| 12 August 1999 | Registered office changed on 12/08/99 from: hill house highgate hill london N19 5UU (1 page) |
| 7 October 1998 | Return made up to 31/07/98; full list of members (6 pages) |
| 7 October 1998 | Full accounts made up to 31 December 1997 (6 pages) |
| 30 October 1997 | Accounts for a dormant company made up to 31 December 1996 (6 pages) |
| 2 October 1997 | Return made up to 31/07/97; full list of members (6 pages) |
| 1 October 1996 | Return made up to 31/07/96; full list of members (6 pages) |
| 14 June 1996 | Delivery ext'd 3 mth 31/12/95 (2 pages) |
| 11 June 1996 | Accounting reference date extended from 31/08/95 to 31/12/95 (1 page) |
| 30 August 1995 | Return made up to 31/07/95; full list of members
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