| Company Name | Asylum Design & Marketing Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03134094 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 1995(28 years, 5 months ago) |
| Dissolution Date | 28 June 2005 (18 years, 10 months ago) |
| Previous Name | Asylum.net Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Andrew Paul Sallis |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 1998(2 years, 12 months after company formation) |
| Appointment Duration | 6 years, 7 months (closed 28 June 2005) |
| Role | Managing Director |
| Correspondence Address | Top Flat 1 Thorney Hedge Road London W4 5SB |
| Secretary Name | Louise Carpenter |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 May 2003(7 years, 5 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 28 June 2005) |
| Role | Corporate Finance Manager |
| Correspondence Address | 1 Thorney Hedge Road London W4 5SB |
| Director Name | Kimberly Angel Nolan |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 1995(same day as company formation) |
| Role | Creative Director |
| Correspondence Address | 15 Dewpond Road Flitwick Bedford Bedfordshire MK45 1RT |
| Director Name | Jamie Mark Williams |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 1995(same day as company formation) |
| Role | Illustrator |
| Correspondence Address | 24 High Street Flitwick Bedford Bedfordshire MK45 1DU |
| Secretary Name | Kimberly Angel Nolan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 1995(same day as company formation) |
| Role | Creative Director |
| Correspondence Address | 15 Dewpond Road Flitwick Bedford Bedfordshire MK45 1RT |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 1995(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 14a Clerkenwell Green London EC1R 0DP |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 28 June 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 March 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 2 February 2005 | Application for striking-off (1 page) |
| 1 February 2005 | Return made up to 05/12/04; no change of members (6 pages) |
| 8 November 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 25 January 2004 | Return made up to 05/12/03; full list of members (6 pages) |
| 17 October 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
| 22 May 2003 | New secretary appointed (2 pages) |
| 25 January 2003 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 22 December 2002 | Return made up to 05/12/02; full list of members
|
| 29 November 2002 | Registered office changed on 29/11/02 from: copsehill 49 alma road reigate surrey RH2 0DN (1 page) |
| 9 January 2002 | Return made up to 05/12/01; full list of members (6 pages) |
| 16 October 2001 | Registered office changed on 16/10/01 from: 5 hillside 41 saint marys road, ditton hill surbiton surrey KT6 5HB (1 page) |
| 3 August 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 27 December 2000 | Return made up to 05/12/00; full list of members (6 pages) |
| 7 September 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
| 12 April 2000 | Registered office changed on 12/04/00 from: 265 bedford road kempston bedford MK42 8BS (1 page) |
| 30 December 1999 | Company name changed asylum below the line LTD\certificate issued on 04/01/00 (2 pages) |
| 6 December 1999 | Return made up to 05/12/99; full list of members
|
| 26 October 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
| 1 April 1999 | Return made up to 05/12/98; change of members (6 pages) |
| 25 January 1999 | New director appointed (2 pages) |
| 20 January 1999 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
| 18 January 1999 | Company name changed williams nolan LIMITED\certificate issued on 19/01/99 (2 pages) |
| 23 December 1998 | Director resigned (1 page) |
| 29 January 1998 | Return made up to 05/12/97; no change of members (4 pages) |
| 29 August 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
| 18 December 1996 | Return made up to 05/12/96; full list of members
|
| 11 December 1995 | Secretary resigned (2 pages) |
| 5 December 1995 | Incorporation (22 pages) |