| Company Name | A.S.N. Appointments Limited |
|---|---|
| Directors | Ian Haines and Nikki Haines |
| Company Status | Dissolved |
| Company Number | 03357692 |
| Category | Private Limited Company |
| Incorporation Date | 22 April 1997(27 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Ian Haines |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 April 1997(same day as company formation) |
| Role | Agency |
| Correspondence Address | 23 Westergreen Meadow Braintree Essex CM7 1JN |
| Director Name | Nikki Haines |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 April 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 23 Westergreen Meadow Braintree Essex CM7 1JN |
| Secretary Name | Ian Haines |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 April 1997(same day as company formation) |
| Role | Agency |
| Correspondence Address | 23 Westergreen Meadow Braintree Essex CM7 1JN |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 22 April 1997(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 April 1997(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | 66 Wigmore Street London W1H 0HQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £181,314 |
| Gross Profit | £54,701 |
| Net Worth | £4,460 |
| Cash | £238 |
| Current Liabilities | £70,042 |
Accounts
| Latest Accounts | 30 April 1998 (26 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 April |
Filing History
| 27 April 2003 | Dissolved (1 page) |
|---|---|
| 27 January 2003 | Liquidators statement of receipts and payments (5 pages) |
| 27 January 2003 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 29 August 2002 | Liquidators statement of receipts and payments (5 pages) |
| 15 May 2002 | Sec/state rel/liq (1 page) |
| 9 May 2002 | O/C 18/04/02 rem/appt liqs (18 pages) |
| 26 April 2002 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 22 February 2002 | Liquidators statement of receipts and payments (5 pages) |
| 4 September 2001 | Liquidators statement of receipts and payments (5 pages) |
| 19 February 2001 | Liquidators statement of receipts and payments (5 pages) |
| 28 September 2000 | Sec of state's rerlease of liq (1 page) |
| 5 September 2000 | O/C 18/08/00 rem/appt liqs (15 pages) |
| 31 August 2000 | Appointment of a voluntary liquidator (1 page) |
| 31 August 2000 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 25 February 2000 | Resolutions
|
| 25 February 2000 | Appointment of a voluntary liquidator (2 pages) |
| 25 February 2000 | Statement of affairs (6 pages) |
| 8 February 2000 | Registered office changed on 08/02/00 from: hillcrest house 4 market hill maldon essex CM9 4PZ (1 page) |
| 5 October 1999 | Return made up to 22/04/99; full list of members (6 pages) |
| 5 October 1999 | New secretary appointed;new director appointed (2 pages) |
| 5 October 1999 | Director resigned (1 page) |
| 5 October 1999 | New director appointed (2 pages) |
| 26 April 1999 | Registered office changed on 26/04/99 from: 16A coggeshall road braintree essex CM7 8BY (1 page) |
| 22 December 1998 | Full accounts made up to 30 April 1998 (10 pages) |
| 24 April 1997 | Secretary resigned (1 page) |
| 22 April 1997 | Incorporation (19 pages) |