Company NameAshley Building Company Limited
Company StatusDissolved
Company Number03091116
CategoryPrivate Limited Company
Incorporation Date14 August 1995(28 years, 9 months ago)
Dissolution Date16 June 1998 (25 years, 10 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameJane Cairns
Date of BirthSeptember 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed12 October 1995(1 month, 4 weeks after company formation)
Appointment Duration2 years, 8 months (closed 16 June 1998)
RoleDir & Cs
Correspondence Address24a Monks Avenue
West Molesey
Surrey
KT8 2HD
Director NameJean Marjorie Cairns
Date of BirthMay 1928 (Born 96 years ago)
NationalityBritish
StatusClosed
Appointed12 October 1995(1 month, 4 weeks after company formation)
Appointment Duration2 years, 8 months (closed 16 June 1998)
RoleCompany Director
Correspondence Address15 Hollingworth Close
West Molesey
Surrey
KT8 2TW
Secretary NameJane Cairns
NationalityBritish
StatusClosed
Appointed12 October 1995(1 month, 4 weeks after company formation)
Appointment Duration2 years, 8 months (closed 16 June 1998)
RoleDir & Cs
Correspondence Address24a Monks Avenue
West Molesey
Surrey
KT8 2HD
Director NameEdwin Alan Alexander Cairns
Date of BirthMarch 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed14 August 1995(same day as company formation)
RoleCompany Director
Correspondence Address56 Normanhurst Road
Walton On Thames
Surrey
KT12 3EQ
Director NameJack Cairns
Date of BirthJuly 1934 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed14 August 1995(same day as company formation)
RoleCompany Director
Correspondence Address15 Hollingworth Close
West Molesey
Surrey
KT8 2TW
Secretary NameJack Cairns
NationalityBritish
StatusResigned
Appointed14 August 1995(same day as company formation)
RoleCompany Director
Correspondence Address15 Hollingworth Close
West Molesey
Surrey
KT8 2TW
Director NameParamount Properties (UK) Limited (Corporation)
StatusResigned
Appointed14 August 1995(same day as company formation)
Correspondence Address229 Nether Street
London
N3 1NT
Secretary NameParamount Company Searches Limited (Corporation)
StatusResigned
Appointed14 August 1995(same day as company formation)
Correspondence Address229 Nether Street
London
N3 1NT

Location

Registered Address15 Hollingworth Close
West Molesey
Surrey
KT8 2TW
RegionSouth East
ConstituencyEsher and Walton
CountySurrey
WardMolesey West
Built Up AreaGreater London

Accounts

Latest Accounts30 November 1997 (26 years, 5 months ago)
Accounts CategoryFull
Accounts Year End30 November

Filing History

16 June 1998Final Gazette dissolved via voluntary strike-off (1 page)
24 February 1998First Gazette notice for voluntary strike-off (1 page)
21 January 1998Full accounts made up to 30 November 1997 (7 pages)
21 January 1998Accounting reference date shortened from 31/12/97 to 30/11/97 (1 page)
31 December 1997Full accounts made up to 31 December 1996 (8 pages)
22 December 1997Application for striking-off (1 page)
24 October 1997Return made up to 14/08/97; no change of members (4 pages)
22 July 1997Secretary's particulars changed;director's particulars changed (1 page)
22 July 1997Registered office changed on 22/07/97 from: 56 normanhurst road walton on thames surrey KT12 3EQ (1 page)
26 November 1996Return made up to 14/08/96; full list of members (6 pages)
20 February 1996Secretary resigned;director resigned (2 pages)
20 February 1996Accounting reference date notified as 31/12 (2 pages)
20 February 1996New director appointed (2 pages)
20 February 1996Director resigned (2 pages)
20 February 1996New secretary appointed;new director appointed (2 pages)
24 August 1995Registered office changed on 24/08/95 from: 372 old street london EC1V 9LT (1 page)
24 August 1995New secretary appointed;new director appointed (2 pages)
24 August 1995New director appointed (2 pages)
23 August 1995Secretary resigned (1 page)
23 August 1995Director resigned (1 page)
14 August 1995Incorporation (14 pages)