| Company Name | A.S.R. Contracts Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03137797 |
| Category | Private Limited Company |
| Incorporation Date | 14 December 1995(28 years, 4 months ago) |
| Dissolution Date | 9 September 2003 (20 years, 7 months ago) |
| Previous Name | Chinastore Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5243 | Retail of footwear & leather goods |
| SIC 47721 | Retail sale of footwear in specialised stores |
Directors
| Director Name | William George Allison |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 January 1996(1 month after company formation) |
| Appointment Duration | 7 years, 7 months (closed 09 September 2003) |
| Role | Suspended Ceilings |
| Country of Residence | United Kingdom |
| Correspondence Address | Hawkesden Yew Lane East Grinstead West Sussex RH19 2AZ |
| Director Name | Tony Eric Saunders |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 January 1996(1 month after company formation) |
| Appointment Duration | 7 years, 7 months (closed 09 September 2003) |
| Role | Suspended Ceilings |
| Correspondence Address | 104 Culvers Retreat Carshalton Surrey SM5 2BE |
| Secretary Name | Mr Donald William Frederick Glover |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 January 1996(1 month after company formation) |
| Appointment Duration | 7 years, 7 months (closed 09 September 2003) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Bridges Lane Beddington Surrey CR0 4SG |
| Director Name | Peter Charles Rocke |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 1996(1 month after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 17 February 1998) |
| Role | Quantity Surveyor |
| Correspondence Address | Flat C, 2 Birdhurst Rise South Croydon Surrey CR2 7ED |
| Director Name | Douglas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 December 1995(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
| Secretary Name | M W Douglas & Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 December 1995(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Location
| Registered Address | 24 Bridges Lane Beddington Surrey CR0 4SG |
|---|---|
| Region | London |
| Constituency | Carshalton and Wallington |
| County | Greater London |
| Ward | Beddington North |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 9 September 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 May 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 13 February 2002 | Return made up to 14/12/01; full list of members (6 pages) |
| 31 October 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 23 March 2001 | Return made up to 14/12/00; full list of members
|
| 2 November 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 24 January 2000 | Return made up to 14/12/99; full list of members
|
| 7 April 1999 | Director resigned (1 page) |
| 6 April 1999 | Return made up to 14/12/98; full list of members (6 pages) |
| 6 April 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 6 April 1999 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 6 April 1999 | Resolutions
|
| 6 April 1999 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 11 March 1998 | Return made up to 14/12/97; no change of members (4 pages) |
| 5 February 1997 | Return made up to 14/12/96; full list of members (6 pages) |
| 11 March 1996 | New director appointed (2 pages) |
| 11 March 1996 | Ad 16/01/96--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 11 March 1996 | Registered office changed on 11/03/96 from: 24 bridges lane beddington surrey CR0 4SG (1 page) |
| 11 March 1996 | New director appointed (2 pages) |
| 11 March 1996 | New secretary appointed (2 pages) |
| 11 March 1996 | New director appointed (2 pages) |
| 11 March 1996 | Accounting reference date notified as 31/12 (1 page) |
| 25 January 1996 | Company name changed chinastore LIMITED\certificate issued on 26/01/96 (2 pages) |
| 25 January 1996 | Memorandum and Articles of Association (10 pages) |
| 14 December 1995 | Incorporation (22 pages) |