Company NameAshby Associates Limited
Company StatusDissolved
Company Number03039237
CategoryPrivate Limited Company
Incorporation Date29 March 1995(29 years, 1 month ago)
Dissolution Date6 October 1998 (25 years, 6 months ago)

Directors

Director NameKarl Heinz Graf
Date of BirthAugust 1949 (Born 74 years ago)
NationalityGerman
StatusClosed
Appointed20 May 1996(1 year, 1 month after company formation)
Appointment Duration2 years, 4 months (closed 06 October 1998)
RoleBusinessman
Correspondence AddressPiazza Roma 7
Campione
6911
Secretary NameBello Perfecto Services Limited (Corporation)
StatusClosed
Appointed21 March 1996(11 months, 4 weeks after company formation)
Appointment Duration2 years, 6 months (closed 06 October 1998)
Correspondence AddressRosedale House Rosedale Road
Richmond
Surrey
TW9 2SZ
Director NameDR. Jefferson & Partners Limited (Corporation)
Date of BirthJanuary 1995 (Born 29 years ago)
StatusResigned
Appointed29 March 1995(same day as company formation)
Correspondence AddressRosedale House
Rosedale Road
Richmond
Surrey
TW9 2SZ
Secretary NameBello Perfecto Services Limited (Corporation)
StatusResigned
Appointed29 March 1995(same day as company formation)
Correspondence AddressRosedale House
Rosedale Road
Richmond
Surrey
TW9 2SZ
Director NameDR. Jefferson & Partners Limited (Corporation)
Date of BirthJanuary 1995 (Born 29 years ago)
StatusResigned
Appointed21 March 1996(11 months, 4 weeks after company formation)
Appointment Duration1 month, 4 weeks (resigned 20 May 1996)
Correspondence AddressRosedale House
Rosedale Road
Richmond
Surrey
TW9 2SZ

Location

Registered AddressRosedale House 3
Rosedale Road
Richmond
Surrey
TW9 2SE
RegionLondon
ConstituencyRichmond Park
CountyGreater London
WardSouth Richmond
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1996 (28 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

6 October 1998Final Gazette dissolved via compulsory strike-off (1 page)
16 June 1998First Gazette notice for compulsory strike-off (1 page)
21 June 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
21 June 1996Accounts for a dormant company made up to 31 March 1996 (1 page)
31 May 1996New director appointed (1 page)
31 May 1996Director resigned (2 pages)
29 April 1996Return made up to 29/03/96; full list of members (6 pages)
25 March 1996New secretary appointed (1 page)
25 March 1996Registered office changed on 25/03/96 from: rosedale house (3) rosedale road richmond surrey TW9 2SZ (1 page)
25 March 1996New director appointed (1 page)
13 March 1996Director resigned (1 page)
13 March 1996Secretary resigned (1 page)
29 March 1995Incorporation (30 pages)