| Company Name | Ashlad (London) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03004874 |
| Category | Private Limited Company |
| Incorporation Date | 23 December 1994(29 years, 4 months ago) |
| Dissolution Date | 19 March 2002 (22 years, 1 month ago) |
| Previous Name | Furzemead Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Lydia Berchanpour |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 1995(12 months after company formation) |
| Appointment Duration | 6 years, 3 months (closed 19 March 2002) |
| Role | Company Director |
| Correspondence Address | 6a Reeves Mews London W1 |
| Director Name | Ashlad Europe Holland Bv (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 21 December 1995(12 months after company formation) |
| Appointment Duration | 6 years, 3 months (closed 19 March 2002) |
| Correspondence Address | Van Doorn Trust Management Bv 1012 Js Dam 27 Amsterdam Holland Foreign |
| Secretary Name | K.R.B. (Secretaries) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 21 December 1995(12 months after company formation) |
| Appointment Duration | 6 years, 3 months (closed 19 March 2002) |
| Correspondence Address | 14 & 15 Craven Street London WC2N 5AD |
| Director Name | Mr David Berchanpour |
|---|---|
| Date of Birth | December 1920 (Born 103 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 1995(6 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 30 October 1998) |
| Role | Company Director |
| Correspondence Address | 5 Albert Hall Mansions London SW7 2AN |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 December 1994(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 December 1994(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Director Name | Brechin Place Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 1995(2 months, 1 week after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 21 December 1995) |
| Correspondence Address | 31 Brechin Place London SW7 4QD |
| Secretary Name | Brechin Place Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 1995(2 months, 1 week after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 21 December 1995) |
| Correspondence Address | 31 Brechin Place London SW7 4QD |
Location
| Registered Address | 12 York Gate Regents Park London NW1 4QS |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 19 March 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 November 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 1 February 2000 | Return made up to 23/12/99; full list of members (6 pages) |
| 22 October 1999 | Full accounts made up to 31 December 1998 (12 pages) |
| 30 July 1999 | Return made up to 23/12/98; full list of members (6 pages) |
| 15 July 1999 | Director resigned (1 page) |
| 31 October 1998 | Full accounts made up to 31 December 1997 (12 pages) |
| 20 February 1998 | Return made up to 23/12/97; full list of members (7 pages) |
| 28 May 1997 | Return made up to 23/12/96; full list of members (8 pages) |
| 19 May 1997 | Full accounts made up to 31 December 1996 (14 pages) |
| 16 September 1996 | Full accounts made up to 31 December 1995 (12 pages) |
| 22 March 1996 | New director appointed (2 pages) |
| 5 January 1996 | Resolutions
|
| 3 January 1996 | Return made up to 20/12/95; full list of members (6 pages) |
| 2 January 1996 | Registered office changed on 02/01/96 from: 31 brechin palce london SW7 4QD (1 page) |
| 2 January 1996 | Company name changed furzemead LIMITED\certificate issued on 03/01/96 (4 pages) |
| 10 July 1995 | Particulars of mortgage/charge (20 pages) |
| 4 July 1995 | New director appointed (2 pages) |
| 4 July 1995 | Ad 27/06/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 2 March 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 2 March 1995 | Registered office changed on 02/03/95 from: 84 temple chambers temple avenue london EC4Y 0HP (2 pages) |
| 23 December 1994 | Incorporation (13 pages) |