| Company Name | Ashford Markings (1995) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02989923 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 1994(29 years, 5 months ago) |
| Dissolution Date | 17 November 1998 (25 years, 5 months ago) |
| Previous Name | Ludgate Ninety Three Limited |
Directors
| Director Name | Mr Charles Michael Halsey |
|---|---|
| Date of Birth | August 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 February 1995(3 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 8 months (closed 17 November 1998) |
| Role | Company Director |
| Correspondence Address | Redwood 130 Croydon Road Reigate Surrey RH2 0NQ |
| Director Name | Mr Graham Peter Atthill-Beck |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 January 1996(1 year, 1 month after company formation) |
| Appointment Duration | 2 years, 10 months (closed 17 November 1998) |
| Role | Stockbroker |
| Correspondence Address | 93 Ardmore Lane Buckhurst Hill Essex IG9 5SB |
| Director Name | Michael Frederick Phipps |
|---|---|
| Date of Birth | January 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 November 1996(1 year, 12 months after company formation) |
| Appointment Duration | 2 years (closed 17 November 1998) |
| Role | Company Director |
| Correspondence Address | White Lodge Charlton Hill Edington Westbury Wiltshire BA14 4PL |
| Secretary Name | Lycidas Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 27 February 1998(3 years, 3 months after company formation) |
| Appointment Duration | 8 months, 3 weeks (closed 17 November 1998) |
| Correspondence Address | 292 St. Vincent Street Glasgow G2 5TQ Scotland |
| Director Name | Maxwell Charles Audley |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Pilgrim Street London EC4V 6DR |
| Director Name | Anthony Richard Francis Gordon |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 189 North Gower Street London NW1 2ND |
| Director Name | David Andrew Walter |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 Carshalton Lodge Oatlands Drive Weybridge Surrey KT13 9LJ |
| Secretary Name | Anthony Richard Francis Gordon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 189 North Gower Street London NW1 2ND |
| Secretary Name | David Andrew Walter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 Carshalton Lodge Oatlands Drive Weybridge Surrey KT13 9LJ |
| Director Name | Rudolph Assiz Joaquim De Mendoza |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 1995(3 months, 2 weeks after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 02 January 1996) |
| Role | Accountant |
| Correspondence Address | 73 Thomas Moore House Barbican London Ec2 |
| Secretary Name | Rudolph Assiz Joaquim De Mendoza |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 1995(3 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 31 March 1996) |
| Role | Accountant |
| Correspondence Address | 73 Thomas Moore House Barbican London Ec2 |
| Secretary Name | Rb Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 March 1996(1 year, 4 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 27 February 1998) |
| Correspondence Address | Beaufort House Tenth Floor 15 St Botolph Street London EC3A 7EE |
Location
| Registered Address | Pountney Hill House 6 Laurence Pountney Hill London EC4R 0BL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Dowgate |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 1995 (28 years, 5 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 November |
Filing History
| 17 November 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 June 1998 | New secretary appointed (2 pages) |
| 11 June 1998 | Registered office changed on 11/06/98 from: beaufort house tenth floor 15 st botolph street london EC3A 7EE (1 page) |
| 11 June 1998 | Secretary resigned (1 page) |
| 19 May 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 17 December 1996 | Full accounts made up to 30 November 1995 (13 pages) |
| 21 November 1996 | New director appointed (2 pages) |
| 20 November 1996 | Return made up to 14/11/96; full list of members (6 pages) |
| 20 September 1996 | Registered office changed on 20/09/96 from: 7 pilgrim street london EC4V 6DR (1 page) |
| 15 September 1996 | New secretary appointed (2 pages) |
| 15 September 1996 | Secretary resigned (1 page) |