Ashburton Associates Limited

Company Name	Ashburton Associates Limited
Company Status	Dissolved
Company Number	03040610
Category	Private Limited Company
Incorporation Date	31 March 1995(29 years ago)
Dissolution Date	12 June 2001 (22 years, 10 months ago)

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Director Name	Alan Dennis Sowten
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	30 April 1997(2 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (closed 12 June 2001)
Role	Butcher
Correspondence Address	18 Astor Court Ham View Croydon Surrey CR0 7XA

Secretary Name	James Johnson
Nationality	British
Status	Closed
Appointed	23 November 1998(3 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (closed 12 June 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 4 17 Palace Grove Bromley Kent BR1 3HA

Secretary Name	James Bond
Nationality	British
Status	Resigned
Appointed	20 April 1995(2 weeks, 6 days after company formation)
Appointment Duration	1 month, 2 weeks (resigned 05 June 1995)
Role	Sales
Correspondence Address	5 Crompton House County Street Harper Road London Se1 SE1 6AH

Director Name	James Bond
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1995(2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 April 1997)
Role	Company Director
Correspondence Address	5 Crompton House County Street Harper Road London Se1 SE1 6AH

Secretary Name	Alan Dennis Sowten
Nationality	British
Status	Resigned
Appointed	05 June 1995(2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 23 November 1998)
Role	Company Director
Correspondence Address	18 Astor Court Ham View Croydon Surrey CR0 7XA

Director Name	S C F (UK) Limited (Corporation)
Status	Resigned
Appointed	31 March 1995(same day as company formation)
Correspondence Address	90-100 Sydney Street Chelsea London SW3 6NJ

Secretary Name	SCF Secretaries Limited Liability Company (Corporation)
Status	Resigned
Appointed	31 March 1995(same day as company formation)
Correspondence Address	American National Bank Building 1912 Capital Avenue Cheyenne Wyoming 82001

Director Name	London Provincial Finance Limited (Corporation)
Status	Resigned
Appointed	20 April 1995(2 weeks, 6 days after company formation)
Appointment Duration	1 month, 2 weeks (resigned 05 June 1995)
Correspondence Address	30-32 Muftu Raci Efend Sk Lefkosa Northern Cyprus Foreign

Registered Address	C/O Gorrie Whitson 17 New Burlington Place Regent Street London W1X 2JP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

12 June 2001	Final Gazette dissolved via compulsory strike-off (1 page)
20 February 2001	First Gazette notice for compulsory strike-off (1 page)
15 August 2000	First Gazette notice for compulsory strike-off (1 page)
15 August 2000	Strike-off action suspended (1 page)
27 July 1999	Return made up to 29/12/98; full list of members (6 pages)
21 July 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
3 December 1998	New secretary appointed (2 pages)
3 December 1998	Secretary resigned (1 page)
3 August 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
2 November 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
26 June 1997	Return made up to 31/03/96; full list of members (6 pages)
26 June 1997	Director resigned (1 page)
26 June 1997	New director appointed (2 pages)
29 April 1997	First Gazette notice for compulsory strike-off (1 page)
17 February 1997	Registered office changed on 17/02/97 from: 9 cavendish square london W1M 0DU (1 page)
29 June 1995	Director resigned;new director appointed (2 pages)
29 June 1995	Secretary resigned;new secretary appointed (2 pages)
5 May 1995	Registered office changed on 05/05/95 from: scorpio house 102 sydney street chelsea london SW3 6NJ (1 page)
5 May 1995	Secretary resigned;new secretary appointed (2 pages)
5 May 1995	Director resigned;new director appointed (2 pages)
31 March 1995	Incorporation (22 pages)

Contact Companies London