Ashpost Limited

Company Name	Ashpost Limited
Company Status	Dissolved
Company Number	03201848
Category	Private Limited Company
Incorporation Date	21 May 1996(27 years, 11 months ago)
Dissolution Date	20 August 2008 (15 years, 8 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Secretary Name	Mr Terry John Prosser
Nationality	British
Status	Closed
Appointed	12 August 2004(8 years, 2 months after company formation)
Appointment Duration	4 years (closed 20 August 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Hopkins Mead Chelmer Village Chelmsford Essex CM2 6SS

Director Name	Mr Michael Charles Hobden
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	26 August 2004(8 years, 3 months after company formation)
Appointment Duration	3 years, 12 months (closed 20 August 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	53 Hasker Street London SW3 2LE

Director Name	Mr Gary Thomas Lever
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1996(3 days after company formation)
Appointment Duration	8 years, 3 months (resigned 26 August 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Richmond Mansions 250 Old Brompton Road London SW5 9HN

Secretary Name	Ieuan Lewis James Thomas
Nationality	British
Status	Resigned
Appointed	24 May 1996(3 days after company formation)
Appointment Duration	5 years, 1 month (resigned 04 July 2001)
Role	Company Director
Correspondence Address	10b Beulah Hill Upper Norwood London SE19 3LS

Secretary Name	Hayley Jane Cockett
Nationality	British
Status	Resigned
Appointed	04 July 2001(5 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 14 August 2004)
Role	Secretary
Correspondence Address	43 Hartland Road Morden Surrey SM4 6LZ

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	21 May 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 May 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	1st Floor Offices 189-193 Earls Court Road London SW5 9AN
Region	London
Constituency	Kensington
County	Greater London
Ward	Earl's Court
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2007 (17 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

20 August 2008	Final Gazette dissolved via voluntary strike-off (1 page)
14 May 2008	First Gazette notice for voluntary strike-off (1 page)
13 March 2008	Application for striking-off (1 page)
8 October 2007	Full accounts made up to 31 March 2007 (12 pages)
25 May 2007	Location of register of members (1 page)
25 May 2007	Return made up to 21/05/07; full list of members (2 pages)
24 November 2006	Particulars of mortgage/charge (4 pages)
24 November 2006	Particulars of mortgage/charge (5 pages)
9 November 2006	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
4 November 2006	Full accounts made up to 31 December 2005 (9 pages)
1 September 2006	Registered office changed on 01/09/06 from: 2 redcliffe gardens london SW10 9EU (1 page)
23 May 2006	Return made up to 21/05/06; full list of members (2 pages)
21 October 2005	Full accounts made up to 31 December 2004 (12 pages)
20 June 2005	Return made up to 21/05/05; full list of members (3 pages)
10 February 2005	Registered office changed on 10/02/05 from: 159 gloucester road south kensington london SW7 4TH (1 page)
1 October 2004	Declaration of assistance for shares acquisition (8 pages)
23 September 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (5 pages)
20 September 2004	New director appointed (2 pages)
20 September 2004	Director resigned (2 pages)
14 September 2004	Particulars of mortgage/charge (3 pages)
14 September 2004	Particulars of mortgage/charge (3 pages)
14 September 2004	Particulars of mortgage/charge (3 pages)
14 September 2004	Particulars of mortgage/charge (3 pages)
14 September 2004	Particulars of mortgage/charge (3 pages)
27 August 2004	Secretary resigned (1 page)
23 August 2004	New secretary appointed (2 pages)
19 July 2004	Return made up to 21/05/04; full list of members (6 pages)
10 May 2004	Full accounts made up to 31 December 2003 (9 pages)
19 June 2003	Return made up to 21/05/03; full list of members (6 pages)
10 April 2003	Full accounts made up to 31 December 2002 (9 pages)
5 September 2002	Particulars of mortgage/charge (3 pages)
12 August 2002	Full accounts made up to 31 December 2001 (9 pages)
19 June 2002	Return made up to 21/05/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
15 June 2002	Registered office changed on 15/06/02 from: 61 chandos place london WC2N 4HG (1 page)
8 October 2001	Registered office changed on 08/10/01 from: 18 queen anne street london wim 9LB (1 page)
13 September 2001	Particulars of mortgage/charge (3 pages)
27 July 2001	Particulars of mortgage/charge (3 pages)
27 July 2001	Particulars of mortgage/charge (3 pages)
18 July 2001	New secretary appointed (2 pages)
18 July 2001	Secretary resigned (1 page)
5 June 2001	Full accounts made up to 31 December 2000 (9 pages)
23 May 2001	Return made up to 21/05/01; full list of members (6 pages)
9 June 2000	Full accounts made up to 31 December 1999 (9 pages)
31 May 2000	Return made up to 21/05/00; full list of members (6 pages)
3 December 1999	Director resigned (1 page)
20 June 1999	Full accounts made up to 31 December 1998 (11 pages)
25 May 1999	Return made up to 21/05/99; no change of members (4 pages)
30 July 1998	Full accounts made up to 31 December 1997 (11 pages)
22 May 1998	Return made up to 21/05/98; change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
9 April 1998	Particulars of mortgage/charge (3 pages)
8 August 1997	Full accounts made up to 31 December 1996 (10 pages)
28 May 1997	Return made up to 21/05/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
17 March 1997	Accounting reference date shortened from 31/05/97 to 31/12/96 (1 page)
26 July 1996	Ad 24/05/96--------- Â£ si 2@2=4 Â£ ic 2/6 (2 pages)
8 July 1996	New director appointed (3 pages)
11 June 1996	Director resigned (2 pages)
11 June 1996	New secretary appointed (1 page)
11 June 1996	Secretary resigned (1 page)
2 June 1996	Registered office changed on 02/06/96 from: 120 east road london N1 6AA (1 page)
21 May 1996	Incorporation (15 pages)

Ashpost Limited

Business Activity

Directors

Location

Accounts

Filing History

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