| Company Name | Associated Exchanger Services Limited |
|---|---|
| Directors | Clifford Douglas Robson North and Gareth Thomas |
| Company Status | Dissolved |
| Company Number | 03050875 |
| Category | Private Limited Company |
| Incorporation Date | 27 April 1995(29 years ago) |
| Previous Name | Northom Projects Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2956 | Manufacture other special purpose machine |
| SIC 28960 | Manufacture of plastics and rubber machinery |
Directors
| Director Name | Dr Clifford Douglas Robson North |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 May 1995(2 weeks, 4 days after company formation) |
| Appointment Duration | 28 years, 11 months |
| Role | Chemical Engineer/Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 61 Nascot Wood Road Watford Hertfordshire WD17 4SJ |
| Director Name | Gareth Thomas |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 May 1995(2 weeks, 4 days after company formation) |
| Appointment Duration | 28 years, 11 months |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | 6 Norbury Avenue Watford Hertfordshire WD24 4PJ |
| Secretary Name | Gareth Thomas |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 May 1995(2 weeks, 4 days after company formation) |
| Appointment Duration | 28 years, 11 months |
| Role | Sales Manager |
| Country of Residence | England |
| Correspondence Address | 6 Norbury Avenue Watford Hertfordshire WD24 4PJ |
| Director Name | Mablaw Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 April 1995(same day as company formation) |
| Correspondence Address | 21 Station Road Watford Hertfordshire WD17 1HT |
| Director Name | Mablaw Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 April 1995(same day as company formation) |
| Correspondence Address | 21 Station Road Watford Hertfordshire WD17 1HT |
| Secretary Name | Mablaw Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 April 1995(same day as company formation) |
| Correspondence Address | 21 Station Road Watford Hertfordshire WD17 1HT |
Location
| Registered Address | Grant Thornton House Melton Street London NW1 2EP |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 12 January 2008 | Dissolved (1 page) |
|---|---|
| 12 October 2007 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 14 June 2007 | Liquidators statement of receipts and payments (5 pages) |
| 29 December 2006 | Liquidators statement of receipts and payments (5 pages) |
| 22 June 2006 | Liquidators statement of receipts and payments (5 pages) |
| 23 December 2005 | Liquidators statement of receipts and payments (5 pages) |
| 14 June 2005 | Liquidators statement of receipts and payments (5 pages) |
| 7 December 2004 | Liquidators statement of receipts and payments (5 pages) |
| 24 June 2004 | Liquidators statement of receipts and payments (5 pages) |
| 9 December 2003 | Liquidators statement of receipts and payments (5 pages) |
| 9 June 2003 | Liquidators statement of receipts and payments (5 pages) |
| 4 December 2002 | Liquidators statement of receipts and payments (5 pages) |
| 17 June 2002 | Liquidators statement of receipts and payments (5 pages) |
| 28 December 2001 | Liquidators statement of receipts and payments (5 pages) |
| 15 June 2001 | Liquidators statement of receipts and payments (5 pages) |
| 1 June 2000 | Registered office changed on 01/06/00 from: unit 40 metro centre tolpits lane watford hertfordshire WD1 8SS (1 page) |
| 30 May 2000 | Resolutions
|
| 30 May 2000 | Appointment of a voluntary liquidator (1 page) |
| 30 May 2000 | Statement of affairs (20 pages) |
| 12 April 2000 | Particulars of mortgage/charge (3 pages) |
| 12 April 2000 | Particulars of mortgage/charge (8 pages) |
| 9 December 1999 | Particulars of mortgage/charge (5 pages) |
| 9 September 1999 | Full accounts made up to 31 December 1998 (15 pages) |
| 7 July 1999 | Return made up to 31/03/99; full list of members (7 pages) |
| 14 January 1999 | Particulars of mortgage/charge (7 pages) |
| 30 September 1998 | Full accounts made up to 31 December 1997 (16 pages) |
| 16 July 1998 | Return made up to 31/03/98; no change of members (6 pages) |
| 23 February 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 1 July 1997 | Accounts for a small company made up to 31 December 1996 (9 pages) |
| 9 May 1997 | Return made up to 31/03/97; no change of members (6 pages) |
| 17 September 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 24 April 1996 | Return made up to 31/03/96; full list of members (6 pages) |
| 18 October 1995 | Particulars of mortgage/charge (6 pages) |
| 10 July 1995 | Company name changed northom projects LIMITED\certificate issued on 11/07/95 (4 pages) |
| 17 May 1995 | Accounting reference date notified as 31/12 (1 page) |
| 17 May 1995 | Secretary resigned;director resigned;new director appointed (6 pages) |
| 17 May 1995 | Registered office changed on 17/05/95 from: po box 101 20 station road watford hertfordshire WD1 1HT (1 page) |
| 17 May 1995 | New secretary appointed;director resigned;new director appointed (6 pages) |
| 27 April 1995 | Incorporation (54 pages) |