Company NameAshbold Resources Limited
Company StatusDissolved
Company Number03019322
CategoryPrivate Limited Company
Incorporation Date7 February 1995(29 years, 2 months ago)
Dissolution Date9 December 2003 (20 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameSalford Trading Limited (Corporation)
Date of BirthOctober 1994 (Born 29 years ago)
StatusClosed
Appointed19 December 1996(1 year, 10 months after company formation)
Appointment Duration6 years, 11 months (closed 09 December 2003)
Correspondence AddressOhar Hodge Building
Wickhams Cay 1
Road Town
Tortola
P Box382
Secretary NameNewchain Limited (Corporation)
StatusClosed
Appointed19 December 1996(1 year, 10 months after company formation)
Appointment Duration6 years, 11 months (closed 09 December 2003)
Correspondence Address2nd Floor
207 High Street
Orpington
Kent
BR6 0PF
Director NameMr Geoffrey John Simpson
Date of BirthSeptember 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed25 February 1995(2 weeks, 4 days after company formation)
Appointment Duration1 year, 9 months (resigned 19 December 1996)
RoleFinancial Advisor
Correspondence Address7 Hollydale Drive
Bromley
Kent
BR2 8QL
Secretary NameMiss Sylvia Vicena Froud
NationalityBritish
StatusResigned
Appointed25 February 1995(2 weeks, 4 days after company formation)
Appointment Duration1 year, 9 months (resigned 19 December 1996)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Bosville Avenue
Sevenoaks
Kent
TN13 3JE
Director NameJpcord Limited (Corporation)
StatusResigned
Appointed07 February 1995(same day as company formation)
Correspondence AddressSuite 17 City Business Centre
Lower Road
London
SE16 2XB
Secretary NameJpcors Limited (Corporation)
StatusResigned
Appointed07 February 1995(same day as company formation)
Correspondence AddressSuite 17 City Business Centre
Lower Road
London
SE16 2XB

Location

Registered Address1st Floor Midas House
2 Knoll Rise
Orpington
Kent
BR6 0EL
RegionLondon
ConstituencyOrpington
CountyGreater London
WardOrpington
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 June 2002 (21 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

9 December 2003Final Gazette dissolved via voluntary strike-off (1 page)
26 August 2003First Gazette notice for voluntary strike-off (1 page)
17 July 2003Application for striking-off (1 page)
27 May 2003Registered office changed on 27/05/03 from: 207 high street orpington kent BR6 0PF (1 page)
14 March 2003Accounts for a dormant company made up to 30 June 2002 (1 page)
20 February 2002Accounts for a dormant company made up to 30 June 2001 (1 page)
6 August 2001Return made up to 30/06/01; full list of members (6 pages)
31 October 2000Accounts for a dormant company made up to 30 June 2000 (1 page)
2 August 2000Return made up to 30/06/00; full list of members (6 pages)
28 July 1999Accounts for a dormant company made up to 30 June 1999 (1 page)
9 July 1999Return made up to 30/06/99; full list of members (6 pages)
25 January 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
23 November 1998Accounts for a dormant company made up to 30 June 1998 (1 page)
28 July 1998Return made up to 30/06/98; no change of members (4 pages)
18 September 1997Accounts for a dormant company made up to 30 June 1997 (1 page)
14 July 1997Return made up to 30/06/97; no change of members (4 pages)
24 February 1997Return made up to 07/02/97; full list of members (6 pages)
17 January 1997New secretary appointed (2 pages)
17 January 1997Secretary resigned (1 page)
17 January 1997New director appointed (2 pages)
17 January 1997Director resigned (1 page)
5 July 1996New director appointed (2 pages)
5 July 1996New secretary appointed (2 pages)
5 July 1996Accounts for a dormant company made up to 30 June 1996 (1 page)
5 July 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
5 July 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
5 July 1996Return made up to 07/02/96; full list of members (7 pages)
8 November 1995Accounting reference date notified as 30/06 (1 page)
10 March 1995Secretary resigned;director resigned (1 page)
10 March 1995Registered office changed on 10/03/95 from: 17 city business centre lower road london SE16 1AA (1 page)