| Company Name | A.S.I. Holdings Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03285504 |
| Category | Private Limited Company |
| Incorporation Date | 29 November 1996(27 years, 5 months ago) |
| Dissolution Date | 13 March 2012 (12 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Mrs Jeanne Duff |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 1997(1 year after company formation) |
| Appointment Duration | 14 years, 3 months (closed 13 March 2012) |
| Role | Company Director |
| Correspondence Address | Lawn Cottage Inwood Henstridge Templecombe Somerset BA8 0PF |
| Director Name | Mr Christopher James Robertson Duff |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 2003(6 years, 4 months after company formation) |
| Appointment Duration | 8 years, 11 months (closed 13 March 2012) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Lawn Cottage Inwood Henstridge Templecombe Somerset BA8 0PF |
| Director Name | Andrew James Robertson Duff |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 1997(1 year after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 05 April 2003) |
| Role | Company Director |
| Correspondence Address | 22 Whitmore Green Heath End Farnham Surrey GU9 9AF |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 November 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 November 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 21 Jesmond Way Stanmore Middlesex HA7 4QR |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Canons |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2010 (13 years, 12 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 April |
Filing History
| 13 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 29 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 17 November 2011 | Application to strike the company off the register (3 pages) |
| 17 November 2011 | Application to strike the company off the register (3 pages) |
| 7 December 2010 | Annual return made up to 29 November 2010 with a full list of shareholders Statement of capital on 2010-12-07
|
| 7 December 2010 | Annual return made up to 29 November 2010 with a full list of shareholders Statement of capital on 2010-12-07
|
| 7 December 2010 | Secretary's details changed for Mrs Jeanne Duff on 1 January 2010 (2 pages) |
| 7 December 2010 | Director's details changed for Mr Christopher James Robertson Duff on 1 January 2010 (2 pages) |
| 7 December 2010 | Secretary's details changed for Mrs Jeanne Duff on 1 January 2010 (2 pages) |
| 7 December 2010 | Director's details changed for Mr Christopher James Robertson Duff on 1 January 2010 (2 pages) |
| 7 December 2010 | Secretary's details changed for Mrs Jeanne Duff on 1 January 2010 (2 pages) |
| 7 December 2010 | Director's details changed for Mr Christopher James Robertson Duff on 1 January 2010 (2 pages) |
| 3 November 2010 | Total exemption full accounts made up to 30 April 2010 (8 pages) |
| 3 November 2010 | Total exemption full accounts made up to 30 April 2010 (8 pages) |
| 15 January 2010 | Total exemption full accounts made up to 30 April 2009 (8 pages) |
| 15 January 2010 | Total exemption full accounts made up to 30 April 2009 (8 pages) |
| 6 January 2010 | Director's details changed for Christopher James Robertson Duff on 29 November 2009 (2 pages) |
| 6 January 2010 | Annual return made up to 29 November 2009 with a full list of shareholders (4 pages) |
| 6 January 2010 | Director's details changed for Christopher James Robertson Duff on 29 November 2009 (2 pages) |
| 6 January 2010 | Annual return made up to 29 November 2009 with a full list of shareholders (4 pages) |
| 12 December 2008 | Return made up to 29/11/08; full list of members (3 pages) |
| 12 December 2008 | Return made up to 29/11/08; full list of members (3 pages) |
| 30 September 2008 | Total exemption full accounts made up to 30 April 2008 (8 pages) |
| 30 September 2008 | Total exemption full accounts made up to 30 April 2008 (8 pages) |
| 4 December 2007 | Return made up to 29/11/07; full list of members (2 pages) |
| 4 December 2007 | Return made up to 29/11/07; full list of members (2 pages) |
| 17 July 2007 | Total exemption full accounts made up to 30 April 2007 (8 pages) |
| 17 July 2007 | Total exemption full accounts made up to 30 April 2007 (8 pages) |
| 23 January 2007 | Return made up to 29/11/06; full list of members (6 pages) |
| 23 January 2007 | Return made up to 29/11/06; full list of members (6 pages) |
| 28 July 2006 | Total exemption full accounts made up to 30 April 2006 (8 pages) |
| 28 July 2006 | Total exemption full accounts made up to 30 April 2006 (8 pages) |
| 24 January 2006 | Return made up to 29/11/05; full list of members (6 pages) |
| 24 January 2006 | Return made up to 29/11/05; full list of members (6 pages) |
| 26 August 2005 | Total exemption full accounts made up to 30 April 2005 (8 pages) |
| 26 August 2005 | Total exemption full accounts made up to 30 April 2005 (8 pages) |
| 26 January 2005 | Return made up to 29/11/04; full list of members (6 pages) |
| 26 January 2005 | Return made up to 29/11/04; full list of members (6 pages) |
| 7 October 2004 | Total exemption full accounts made up to 30 April 2004 (7 pages) |
| 7 October 2004 | Total exemption full accounts made up to 30 April 2004 (7 pages) |
| 28 January 2004 | Total exemption full accounts made up to 30 April 2003 (7 pages) |
| 28 January 2004 | Total exemption full accounts made up to 30 April 2003 (7 pages) |
| 18 January 2004 | Return made up to 29/11/03; full list of members (6 pages) |
| 18 January 2004 | Return made up to 29/11/03; full list of members
|
| 7 May 2003 | Director resigned (1 page) |
| 7 May 2003 | New director appointed (1 page) |
| 7 May 2003 | Director resigned (1 page) |
| 7 May 2003 | New director appointed (1 page) |
| 6 March 2003 | Total exemption small company accounts made up to 30 April 2002 (7 pages) |
| 6 March 2003 | Total exemption small company accounts made up to 30 April 2002 (7 pages) |
| 23 December 2002 | Return made up to 29/11/02; full list of members (6 pages) |
| 23 December 2002 | Return made up to 29/11/02; full list of members
|
| 23 December 2002 | Registered office changed on 23/12/02 from: 380 kenton road harrow middlesex HA3 8EE (1 page) |
| 23 December 2002 | Registered office changed on 23/12/02 from: 380 kenton road harrow middlesex HA3 8EE (1 page) |
| 4 March 2002 | Accounts for a dormant company made up to 30 April 2001 (7 pages) |
| 4 March 2002 | Accounts made up to 30 April 2001 (7 pages) |
| 3 December 2001 | Return made up to 29/11/01; full list of members (6 pages) |
| 3 December 2001 | Return made up to 29/11/01; full list of members (6 pages) |
| 2 March 2001 | Accounts made up to 30 April 2000 (8 pages) |
| 2 March 2001 | Accounts for a dormant company made up to 30 April 2000 (8 pages) |
| 23 January 2001 | Return made up to 29/11/00; full list of members (5 pages) |
| 23 January 2001 | Return made up to 29/11/00; full list of members (5 pages) |
| 22 December 1999 | Return made up to 29/11/99; full list of members (6 pages) |
| 22 December 1999 | Full accounts made up to 30 April 1999 (7 pages) |
| 22 December 1999 | Return made up to 29/11/99; full list of members (6 pages) |
| 22 December 1999 | Full accounts made up to 30 April 1999 (7 pages) |
| 2 February 1999 | Accounts for a small company made up to 30 November 1997 (5 pages) |
| 2 February 1999 | Accounts for a small company made up to 30 November 1997 (5 pages) |
| 27 January 1999 | Return made up to 29/11/98; no change of members (4 pages) |
| 27 January 1999 | Return made up to 29/11/98; no change of members (4 pages) |
| 27 October 1998 | Accounting reference date extended from 30/11/98 to 30/04/99 (1 page) |
| 27 October 1998 | Accounting reference date extended from 30/11/98 to 30/04/99 (1 page) |
| 30 December 1997 | New secretary appointed (2 pages) |
| 30 December 1997 | Return made up to 29/11/97; full list of members (6 pages) |
| 30 December 1997 | New secretary appointed (4 pages) |
| 30 December 1997 | New director appointed (2 pages) |
| 30 December 1997 | Return made up to 29/11/97; full list of members
|
| 30 December 1997 | New director appointed (4 pages) |
| 29 November 1996 | Incorporation (17 pages) |