Ascot Cargo Services Limited

02989247

Company Name	Ascot Cargo Services Limited
Directors	Graham Boulter and Alan Graham
Company Status	Dissolved
Company Number	02989247
Category	Private Limited Company
Incorporation Date	11 November 1994(29 years, 5 months ago)

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	Graham Boulter
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	14 November 1994(3 days after company formation)
Appointment Duration	29 years, 5 months
Role	Company Director
Correspondence Address	The Beeches 37 Forest End Road Sandhurst Berkshire GU47 8JT

Director Name	Mr Alan Graham
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 October 1995(10 months, 3 weeks after company formation)
Appointment Duration	28 years, 7 months
Role	Freight Forwarder
Correspondence Address	16 Cranmer Road Hayes Middlesex UB3 2QH

Secretary Name	Wing & Company (Corporation)
Status	Current
Appointed	11 November 1994(same day as company formation)
Correspondence Address	Lynfield House Lyne Lane Lyne Chertsey Surrey KT16 0AN

Secretary Name	Badenstar Limited (Corporation)
Status	Current
Appointed	30 November 1996(2 years after company formation)
Appointment Duration	27 years, 5 months
Correspondence Address	Unilec House Kings Lane Englefield Green Egham Surrey TW20 0TZ

Director Name	Mr John Joseph Burrows
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 The Avenue Wraysbury Berkshire TW19 5HA

Director Name	Tim Betteridge
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1994(2 weeks, 6 days after company formation)
Appointment Duration	8 months, 1 week (resigned 09 August 1995)
Role	Freight Forwarder
Correspondence Address	3 Brambledown Laleham Staines Middlesex TW18 2SB

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	11 November 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Valentine & Co 4 Dancastle Court 14 Arcadia Avenue London N3 2HS
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	30 April

Filing History

2 February 1999	Dissolved (1 page)
2 November 1998	Return of final meeting in a creditors' voluntary winding up (5 pages)
9 September 1998	Liquidators statement of receipts and payments (5 pages)
5 March 1998	Liquidators statement of receipts and payments (6 pages)
14 March 1997	Director's particulars changed (1 page)
4 March 1997	Statement of affairs (11 pages)
4 March 1997	Appointment of a voluntary liquidator (1 page)
4 March 1997	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
18 February 1997	Registered office changed on 18/02/97 from: unilec house kings lane englefield green surrey TW20 0TZ (1 page)
27 January 1997	Particulars of mortgage/charge (3 pages)
13 December 1996	New secretary appointed (2 pages)
13 December 1996	Return made up to 11/11/96; no change of members (5 pages)
13 December 1996	Secretary resigned (1 page)
22 January 1996	Accounting reference date extended from 28/02 to 30/04 (1 page)
3 January 1996	Return made up to 11/11/95; full list of members (4 pages)
11 December 1995	Director resigned (2 pages)
1 September 1995	Director resigned (2 pages)
11 August 1995	Accounting reference date notified as 28/02 (1 page)
26 April 1995	Registered office changed on 26/04/95 from: 11A blackthorne industrial park blackthorne road colnbrook slough SL3 0QS (1 page)

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