| Company Name | Ashfield Corporation Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03066222 |
| Category | Private Limited Company |
| Incorporation Date | 9 June 1995(28 years, 10 months ago) |
| Dissolution Date | 2 June 1998 (25 years, 10 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Peter Simpson Hodges |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 1996(7 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 4 months (closed 02 June 1998) |
| Role | Company Director |
| Correspondence Address | 12 Macaulay Court Macaulay Road Clapham London SW4 0QU |
| Director Name | Inci Solmaz |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 1996(7 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 4 months (closed 02 June 1998) |
| Role | Company Director |
| Correspondence Address | 37 Hertford Street London W1Y 7TG |
| Secretary Name | Inci Solmaz |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 1996(7 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 4 months (closed 02 June 1998) |
| Role | Company Director |
| Correspondence Address | 37 Hertford Street London W1Y 7TG |
| Director Name | Yilmaz Solmaz |
|---|---|
| Date of Birth | November 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 1995(2 months, 1 week after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 01 February 1996) |
| Role | Businessman |
| Correspondence Address | 808 Clive Court Maida Vale London W9 1SG |
| Secretary Name | Huseyin Gelirli |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 1995(2 months, 1 week after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 01 February 1996) |
| Role | Business,Man |
| Correspondence Address | 78 Fortune Green Road Westhampstead London NW6 1DP |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 June 1995(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 June 1995(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 189 Bickenhall Mansions Baker Street London W1H 3DE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 1996 (28 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 2 June 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 February 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 11 December 1997 | Application for striking-off (1 page) |
| 2 April 1997 | Return made up to 09/06/96; full list of members (6 pages) |
| 17 October 1996 | Particulars of mortgage/charge (3 pages) |
| 2 September 1996 | Accounts for a dormant company made up to 31 January 1996 (1 page) |
| 16 August 1996 | Resolutions
|
| 28 June 1996 | Registered office changed on 28/06/96 from: suite 11466 72 new bond street london W1Y 9DD (1 page) |
| 28 June 1996 | Accounting reference date shortened from 30/06 to 31/01 (1 page) |
| 18 August 1995 | Director resigned;new director appointed (2 pages) |
| 18 August 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 9 June 1995 | Incorporation (18 pages) |