Company NameAshcall Enterprises Limited
Company StatusDissolved
Company Number03361658
CategoryPrivate Limited Company
Incorporation Date29 April 1997(26 years, 11 months ago)
Dissolution Date5 September 2006 (17 years, 7 months ago)

Business Activity

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

Directors

Director NameJean-Paul Leon Lafuge
Date of BirthNovember 1930 (Born 93 years ago)
NationalityFrench
StatusClosed
Appointed17 June 1997(1 month, 2 weeks after company formation)
Appointment Duration9 years, 2 months (closed 05 September 2006)
RoleCompany Director
Correspondence Address148a Holland Park Avenue
London
W11 4UE
Secretary NameCHT Secretaries Limited (Corporation)
StatusClosed
Appointed03 June 1998(1 year, 1 month after company formation)
Appointment Duration8 years, 3 months (closed 05 September 2006)
Correspondence Address3 Sheldon Square
London
W2 6PS
Director NameJennifer Eileen Butterfield
Date of BirthAugust 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1997(2 days after company formation)
Appointment Duration1 month, 2 weeks (resigned 17 June 1997)
RolePersonnel Manager
Correspondence Address9 Waldeck Road
Strand On The Green
London
W4 3NL
Director NameMr Forbes Malcolm Forrai
Date of BirthNovember 1963 (Born 60 years ago)
NationalityEnglish
StatusResigned
Appointed01 May 1997(2 days after company formation)
Appointment Duration1 month, 2 weeks (resigned 17 June 1997)
RoleGroup Accountant
Country of ResidenceUnited Kingdom
Correspondence Address125 Elmsleigh Drive
Leigh On Sea
Essex
SS9 3DS
Director NameSusan Jane Townsend
Date of BirthJune 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1997(2 days after company formation)
Appointment Duration1 month, 2 weeks (resigned 17 June 1997)
RoleCompany Director
Correspondence Address34a Alexandra Road
Croydon
Surrey
CR0 6EU
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed29 April 1997(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed29 April 1997(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameLondon Secretaries Limited (Corporation)
StatusResigned
Appointed17 June 1997(1 month, 2 weeks after company formation)
Appointment Duration11 months, 3 weeks (resigned 03 June 1998)
Correspondence Address5th Floor
86 Jermyn Street
London
SW1Y 6AW

Location

Registered Address3 Sheldon Square
London
W2 6PS
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardHyde Park
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2003 (20 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

5 September 2006Final Gazette dissolved via voluntary strike-off (1 page)
23 May 2006First Gazette notice for voluntary strike-off (1 page)
13 April 2006Application for striking-off (1 page)
20 October 2005Delivery ext'd 3 mth 31/12/04 (1 page)
26 April 2005Return made up to 29/04/05; full list of members (2 pages)
4 February 2005Total exemption full accounts made up to 31 December 2003 (9 pages)
27 October 2004Delivery ext'd 3 mth 31/12/03 (1 page)
13 May 2004Return made up to 29/04/04; full list of members (5 pages)
24 February 2004Total exemption full accounts made up to 31 December 2002 (8 pages)
14 October 2003Delivery ext'd 3 mth 31/12/02 (1 page)
29 June 2003Director's particulars changed (1 page)
29 June 2003Return made up to 29/04/03; no change of members (5 pages)
17 June 2003Auditor's resignation (1 page)
22 May 2003Location of register of members (1 page)
27 January 2003Secretary's particulars changed (1 page)
20 January 2003Registered office changed on 20/01/03 from: second floor 48 conduit street london W1S 2YR (1 page)
4 November 2002Full accounts made up to 31 December 2001 (9 pages)
22 October 2002Delivery ext'd 3 mth 31/12/01 (1 page)
15 May 2002Return made up to 29/04/02; full list of members (5 pages)
12 April 2002Return made up to 29/04/01; full list of members (5 pages)
4 June 2001Full accounts made up to 31 December 2000 (9 pages)
6 December 2000Full accounts made up to 31 December 1999 (9 pages)
27 September 2000Registered office changed on 27/09/00 from: 2ND floor 48 conduit street london W1S 2YR (1 page)
1 September 2000Registered office changed on 01/09/00 from: second floor 48 conduit street london W1R 9FB (1 page)
24 August 2000Delivery ext'd 3 mth 31/12/99 (1 page)
8 May 2000Return made up to 29/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
14 February 2000Full accounts made up to 31 December 1998 (12 pages)
12 October 1999Delivery ext'd 3 mth 31/12/98 (1 page)
27 May 1999Return made up to 29/04/99; no change of members (4 pages)
30 October 1998Full accounts made up to 31 December 1997 (9 pages)
14 October 1998Delivery ext'd 3 mth 31/12/97 (1 page)
19 August 1998Secretary resigned (1 page)
19 August 1998New secretary appointed (2 pages)
12 May 1998Return made up to 29/04/98; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(5 pages)
15 July 1997New director appointed (2 pages)
3 July 1997Ad 17/06/97--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
26 June 1997New secretary appointed (2 pages)
26 June 1997Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page)
26 June 1997Director resigned (1 page)
26 June 1997Director resigned (1 page)
26 June 1997Director resigned (1 page)
21 May 1997New director appointed (2 pages)
21 May 1997New director appointed (2 pages)
21 May 1997New director appointed (2 pages)
8 May 1997£ nc 1000/10000 01/05/97 (1 page)
8 May 1997Secretary resigned (1 page)
8 May 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(11 pages)
8 May 1997Director resigned (1 page)
8 May 1997Registered office changed on 08/05/97 from: 788-790 finchley road london NW11 7UR (1 page)
29 April 1997Incorporation (17 pages)