Company NameAsp Research Engineering Limited
Company StatusDissolved
Company Number03131051
CategoryPrivate Limited Company
Incorporation Date27 November 1995(28 years, 4 months ago)
Dissolution Date19 August 2003 (20 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7310R & D on nat sciences & engineering
SIC 72190Other research and experimental development on natural sciences and engineering

Directors

Director NameAnton Pain
Date of BirthApril 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed28 November 1995(1 day after company formation)
Appointment Duration7 years, 8 months (closed 19 August 2003)
RoleEngineer
Correspondence Address2 Selfridge Close
Bournemouth
Dorset
BH6 4ND
Secretary NameSusan Jane Pain
NationalityBritish
StatusClosed
Appointed28 November 1995(1 day after company formation)
Appointment Duration7 years, 8 months (closed 19 August 2003)
RoleSecretary
Country of ResidenceEngland
Correspondence Address2 Selfridge Close
Hengistbury Head
Bournemouth
Dorset
BH6 4ND
Director NameBrighton Director Limited (Corporation)
StatusResigned
Appointed27 November 1995(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD
Secretary NameBrighton Secretary Limited (Corporation)
StatusResigned
Appointed27 November 1995(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD

Location

Registered AddressSuite 1 Moorhouse
166 Moor Lane Cranham
Upminster Essex
RM14 1HE
RegionLondon
ConstituencyHornchurch and Upminster
CountyGreater London
WardCranham
Built Up AreaGreater London

Accounts

Latest Accounts31 January 2003 (21 years, 2 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Filing History

19 August 2003Final Gazette dissolved via voluntary strike-off (1 page)
6 May 2003First Gazette notice for voluntary strike-off (1 page)
26 March 2003Total exemption full accounts made up to 31 January 2003 (10 pages)
25 March 2003Application for striking-off (1 page)
14 March 2003Accounting reference date shortened from 31/03/03 to 31/01/03 (1 page)
22 April 2002Total exemption full accounts made up to 31 March 2002 (10 pages)
4 December 2001Return made up to 27/11/01; full list of members
  • 363(287) ‐ Registered office changed on 04/12/01
(6 pages)
27 November 2001Registered office changed on 27/11/01 from: suite 9 essex house station road upminster essex RM14 2SJ (1 page)
31 May 2001Full accounts made up to 31 March 2001 (10 pages)
28 November 2000Return made up to 27/11/00; full list of members (6 pages)
25 July 2000Full accounts made up to 31 March 2000 (10 pages)
5 July 2000Accounting reference date extended from 30/11/99 to 31/03/00 (1 page)
30 December 1999Secretary's particulars changed (1 page)
30 December 1999Director's particulars changed (1 page)
7 December 1999Return made up to 27/11/99; full list of members (6 pages)
3 September 1999Full accounts made up to 30 November 1998 (9 pages)
15 December 1998Return made up to 27/11/98; no change of members (4 pages)
18 February 1998Full accounts made up to 30 November 1997 (10 pages)
5 December 1997Return made up to 27/11/97; no change of members (4 pages)
9 January 1997Full accounts made up to 30 November 1996 (10 pages)
20 December 1996Return made up to 27/11/96; full list of members (6 pages)
29 November 1995Director resigned (2 pages)
29 November 1995Secretary resigned (2 pages)
29 November 1995Registered office changed on 29/11/95 from: 43 lawrence road hove east sussex BN3 5QE (1 page)
29 November 1995New secretary appointed (2 pages)
29 November 1995New director appointed (2 pages)
27 November 1995Incorporation (24 pages)