| Company Name | The Architectural Salvage Centre Ltd. |
|---|---|
| Director | Rodney Philpin |
| Company Status | Dissolved |
| Company Number | 02973530 |
| Category | Private Limited Company |
| Incorporation Date | 5 October 1994(29 years, 6 months 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 | Rodney Philpin |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 October 1994(same day as company formation) |
| Role | Architectural Salvage |
| Correspondence Address | 15 Bancroft House Cephas Street Bethnal Green London E1 4HR |
| Secretary Name | Kingsland (Services) Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 29 October 1998(4 years after company formation) |
| Appointment Duration | 25 years, 5 months |
| Correspondence Address | 596 Kingsland Road Dalston Hackney London E8 4AH |
| Director Name | Barry Reginald Speed |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 1994(same day as company formation) |
| Role | Architectural Salvage |
| Correspondence Address | 90b Highbury Park Highbury London N5 2XE |
| Secretary Name | Barry Reginald Speed |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 1994(same day as company formation) |
| Role | Architectural Salvage |
| Correspondence Address | 90b Highbury Park Highbury London N5 2XE |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 October 1994(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | 1 Great Cumberland Place London W1H 8LE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£7,110 |
| Cash | £96 |
| Current Liabilities | £26,693 |
Accounts
| Latest Accounts | 31 October 1998 (25 years, 5 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 October |
Filing History
| 8 September 2001 | Dissolved (1 page) |
|---|---|
| 8 June 2001 | Liquidators statement of receipts and payments (5 pages) |
| 8 June 2001 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 9 April 2001 | Liquidators statement of receipts and payments (5 pages) |
| 16 March 2000 | Appointment of a voluntary liquidator (1 page) |
| 16 March 2000 | Resolutions
|
| 16 March 2000 | Statement of affairs (8 pages) |
| 6 March 2000 | Registered office changed on 06/03/00 from: 30-32 stamford road islington london N1 4NL (1 page) |
| 4 January 2000 | Return made up to 05/10/99; full list of members (6 pages) |
| 30 December 1999 | Accounts for a small company made up to 31 October 1998 (5 pages) |
| 21 December 1998 | Return made up to 05/10/98; full list of members (6 pages) |
| 16 November 1998 | New secretary appointed (2 pages) |
| 16 November 1998 | Secretary resigned;director resigned (1 page) |
| 21 July 1998 | Accounts for a small company made up to 31 October 1997 (4 pages) |
| 21 October 1997 | Return made up to 05/10/97; no change of members (4 pages) |
| 29 July 1997 | Accounts for a small company made up to 31 October 1996 (2 pages) |
| 1 November 1996 | Return made up to 05/10/96; full list of members (6 pages) |
| 9 July 1996 | Accounts for a small company made up to 31 October 1995 (2 pages) |
| 1 November 1995 | Return made up to 05/10/95; full list of members
|