| Company Name | Ashman Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03360578 |
| Category | Private Limited Company |
| Incorporation Date | 28 April 1997(26 years, 12 months ago) |
| Dissolution Date | 13 September 2005 (18 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Eamon Morley |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | Zimbabwean |
| Status | Closed |
| Appointed | 19 May 1997(3 weeks after company formation) |
| Appointment Duration | 8 years, 3 months (closed 13 September 2005) |
| Role | Consultant |
| Correspondence Address | 33 Allens Wood Albert Drive London SW19 6JX |
| Secretary Name | 1st Contact Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 21 May 2003(6 years after company formation) |
| Appointment Duration | 2 years, 3 months (closed 13 September 2005) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
| Secretary Name | Craig Mark Thwaits |
|---|---|
| Nationality | South African |
| Status | Resigned |
| Appointed | 19 May 1997(3 weeks after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 10 October 1998) |
| Role | Company Director |
| Correspondence Address | 4 Mermaid Court Rotherhithe Street Surrey Quays London SE16 1LB |
| Secretary Name | Fergus Dinneen |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 31 May 1999(2 years, 1 month after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 22 August 2000) |
| Role | Accountant |
| Correspondence Address | 153 Preston Hill Harrow Middlesex HA3 9XA |
| Director Name | L.O.Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 April 1997(same day as company formation) |
| Correspondence Address | 1st Floor 19-20 Garlick Hill London EC4V 2AL |
| Secretary Name | L.O. Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 April 1997(same day as company formation) |
| Correspondence Address | 1st Floor 19-20 Garlick Hill London EC4V 2AL |
Location
| Registered Address | 6th Floor Abford House 15 Wilton Road London SW1V 1LT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Warwick |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £118,970 |
| Net Worth | £8,201 |
| Cash | £9,231 |
| Current Liabilities | £19,283 |
Accounts
| Latest Accounts | 31 August 2004 (19 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Filing History
| 13 September 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 May 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 21 April 2005 | Application for striking-off (1 page) |
| 11 February 2005 | Amended accounts made up to 31 August 2004 (9 pages) |
| 12 January 2005 | Total exemption full accounts made up to 31 August 2004 (9 pages) |
| 18 August 2004 | Accounting reference date extended from 30/04/04 to 31/08/04 (1 page) |
| 5 October 2003 | Total exemption full accounts made up to 30 April 2003 (6 pages) |
| 1 July 2003 | New secretary appointed (1 page) |
| 1 July 2003 | Return made up to 28/04/02; full list of members
|
| 11 June 2003 | Director's particulars changed (1 page) |
| 19 November 2002 | Registered office changed on 19/11/02 from: 1ST contact tax clydesdale bank house 33 regent street london SW1Y 4ZT (1 page) |
| 6 August 2002 | Total exemption full accounts made up to 30 April 2002 (6 pages) |
| 26 April 2002 | New secretary appointed (2 pages) |
| 11 April 2002 | Registered office changed on 11/04/02 from: 4 melrose place wimbledon park london SW19 8BY (1 page) |
| 9 August 2001 | Registered office changed on 09/08/01 from: 1ST contact tax clydesdale bank house 33 regent street london SW1Y 4ZT (1 page) |
| 9 August 2001 | Total exemption full accounts made up to 30 April 2001 (6 pages) |
| 27 June 2001 | Return made up to 28/04/01; full list of members
|
| 30 August 2000 | Secretary resigned (1 page) |
| 30 August 2000 | Return made up to 28/04/00; full list of members (6 pages) |
| 16 August 2000 | New secretary appointed (2 pages) |
| 2 August 2000 | Director resigned (1 page) |
| 2 August 2000 | Registered office changed on 02/08/00 from: 38 petley road hammersmith london W6 9ST (1 page) |
| 2 August 2000 | Director's particulars changed (1 page) |
| 12 July 2000 | Full accounts made up to 30 April 2000 (6 pages) |
| 14 September 1999 | New secretary appointed (2 pages) |
| 8 September 1999 | Registered office changed on 08/09/99 from: 38 petley road hammersmith london W6 9ST (1 page) |
| 1 September 1999 | Full accounts made up to 28 April 1999 (6 pages) |
| 8 July 1999 | Director's particulars changed (1 page) |
| 8 July 1999 | Return made up to 28/04/99; full list of members (6 pages) |
| 21 October 1998 | Secretary resigned (1 page) |
| 25 July 1998 | Registered office changed on 25/07/98 from: 4 mermaid court lawrence wharf rotherhithe london SE16 1UB (1 page) |
| 5 June 1998 | Return made up to 28/04/98; full list of members (6 pages) |
| 21 May 1998 | Full accounts made up to 30 April 1998 (6 pages) |
| 4 June 1997 | New secretary appointed (2 pages) |
| 23 May 1997 | New director appointed (2 pages) |
| 23 May 1997 | Registered office changed on 23/05/97 from: 40 bow lane london EC4M 9DT (1 page) |
| 23 May 1997 | Secretary resigned (1 page) |
| 23 May 1997 | Director resigned (1 page) |
| 28 April 1997 | Incorporation (12 pages) |