Ashgate Associates Limited

Company Name	Ashgate Associates Limited
Company Status	Dissolved
Company Number	03293024
Category	Private Limited Company
Incorporation Date	17 December 1996(27 years, 4 months ago)
Dissolution Date	25 September 2007 (16 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Secretary Name	Linda Susan Ryder
Nationality	British
Status	Closed
Appointed	01 March 2003(6 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (closed 25 September 2007)
Role	Company Director
Correspondence Address	22 Fryern Wood Chaldon Surrey CR3 5AR

Director Name	George Edward Ryder
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2004(7 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (closed 25 September 2007)
Role	Retired
Correspondence Address	Istro, Kalo Chorio Agros Nicholaos Crete 72100 Greece

Director Name	George Edward Ryder
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1997(3 weeks, 2 days after company formation)
Appointment Duration	1 day (resigned 10 January 1997)
Role	Accountant
Correspondence Address	Istro, Kalo Chorio Agros Nicholaos Crete 72100 Greece

Secretary Name	Linda Susan Ryden
Nationality	British
Status	Resigned
Appointed	09 January 1997(3 weeks, 2 days after company formation)
Appointment Duration	1 day (resigned 10 January 1997)
Role	Housewife
Correspondence Address	15 Heathdene Road Wallington Surrey SM6 0TD

Director Name	Linda Susan Ryden
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1997(3 weeks, 3 days after company formation)
Appointment Duration	1 year, 2 months (resigned 06 April 1998)
Role	Housewife
Correspondence Address	15 Heathdene Road Wallington Surrey SM6 0TD

Secretary Name	George Edward Ryder
Nationality	British
Status	Resigned
Appointed	10 January 1997(3 weeks, 3 days after company formation)
Appointment Duration	1 year, 2 months (resigned 06 April 1998)
Role	Accountant
Correspondence Address	Istro, Kalo Chorio Agros Nicholaos Crete 72100 Greece

Director Name	Mr David Frederick Reid
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1998(1 year, 3 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 01 November 1998)
Role	Surveyor
Correspondence Address	11 Shelley Road East Grinstead West Sussex RH19 1SX

Director Name	Miss Rebecca Jane Ryder
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1998(1 year, 3 months after company formation)
Appointment Duration	5 years, 12 months (resigned 01 April 2004)
Role	Veterinary Nurse
Correspondence Address	Minotours Hellas Istron-Kalo Chorio 72100 Crete Greece

Secretary Name	Delveen Ann Ford
Nationality	British
Status	Resigned
Appointed	24 February 2000(3 years, 2 months after company formation)
Appointment Duration	3 years (resigned 01 March 2003)
Role	Company Director
Correspondence Address	183 Sidney Road Walton On Thames Surrey KT12 3SD

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	17 December 1996(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 December 1996(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Location

Registered Address	69 Tupwood Lane Caterham Surrey CR3 6DD
Region	South East
Constituency	East Surrey
County	Surrey
Parish	Caterham Valley
Ward	Harestone
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 May 2006 (17 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

25 September 2007	Final Gazette dissolved via voluntary strike-off (1 page)
12 June 2007	First Gazette notice for voluntary strike-off (1 page)
20 March 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
3 February 2007	Return made up to 17/12/06; full list of members (6 pages)
16 March 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
16 March 2006	Return made up to 17/12/05; full list of members (6 pages)
17 March 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
28 January 2005	New director appointed (2 pages)
28 January 2005	Return made up to 17/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (6 pages)
25 March 2004	Total exemption small company accounts made up to 31 May 2003 (7 pages)
27 January 2004	Return made up to 17/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 April 2003	New secretary appointed (2 pages)
2 April 2003	Secretary resigned (1 page)
31 March 2003	Total exemption small company accounts made up to 31 May 2002 (7 pages)
4 February 2003	Return made up to 17/12/02; full list of members (6 pages)
26 March 2002	Total exemption small company accounts made up to 31 May 2001 (7 pages)
12 February 2002	Return made up to 17/12/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 12/02/02 (6 pages)
28 February 2001	Return made up to 17/12/00; full list of members (6 pages)
13 March 2000	Full accounts made up to 31 May 1999 (11 pages)
7 March 2000	New secretary appointed (2 pages)
17 February 2000	Return made up to 17/12/99; full list of members 363(288) ‐ Secretary resigned (6 pages)
11 January 1999	Return made up to 17/12/98; full list of members (6 pages)
25 November 1998	Director resigned (1 page)
10 November 1998	New director appointed (2 pages)
10 November 1998	Registered office changed on 10/11/98 from: 15 heathdene road wallington surrey SM6 0TD (1 page)
10 November 1998	Director resigned (1 page)
10 November 1998	Director resigned (1 page)
10 November 1998	New director appointed (2 pages)
16 October 1998	Full accounts made up to 31 May 1998 (11 pages)
15 January 1998	Return made up to 17/12/97; full list of members (6 pages)
27 October 1997	Accounting reference date extended from 31/12/97 to 31/05/98 (1 page)
14 January 1997	Secretary resigned (1 page)
14 January 1997	Director resigned (1 page)
14 January 1997	Registered office changed on 14/01/97 from: suite 15636 72 new bond street london W1Y 9DD (1 page)
14 January 1997	New director appointed (2 pages)
14 January 1997	New secretary appointed (2 pages)
17 December 1996	Incorporation (26 pages)

Ashgate Associates Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London