| Company Name | Ashford (Motors) Limited |
|---|---|
| Directors | Philip Skelson and Andrew Burge |
| Company Status | Dissolved |
| Company Number | 03387504 |
| Category | Private Limited Company |
| Incorporation Date | 16 June 1997(26 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5010 | Sale of motor vehicles |
| SIC 45111 | Sale of new cars and light motor vehicles |
Directors
| Director Name | Philip Skelson |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 June 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Hunter Drive The Wick Wickford Essex SS12 9QR |
| Secretary Name | Mr Andrew Burge |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 September 1998(1 year, 2 months after company formation) |
| Appointment Duration | 25 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Upper Mount Grayswood Haslemere Surrey GU27 2EA |
| Director Name | Mr Andrew Burge |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 April 2000(2 years, 9 months after company formation) |
| Appointment Duration | 24 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Upper Mount Grayswood Haslemere Surrey GU27 2EA |
| Secretary Name | Andrew Burge |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 June 1997(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 46 Cedar Drive Ascot Berkshire SL5 0UB |
| Secretary Name | Michelle Ann Skelson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1998(6 months, 2 weeks after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 09 September 1998) |
| Role | Company Director |
| Correspondence Address | 14 Hunter Drive The Wick Wickford Essex SS12 9QR |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 June 1997(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 June 1997(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
Location
| Registered Address | New Garden House 78 Hatton Garden London EC1N 8JA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£6,821 |
| Cash | £17,892 |
| Current Liabilities | £80,569 |
Accounts
| Latest Accounts | 31 August 1999 (24 years, 7 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 August |
Filing History
| 16 February 2002 | Dissolved (1 page) |
|---|---|
| 16 November 2001 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 16 November 2001 | Liquidators statement of receipts and payments (5 pages) |
| 13 September 2001 | Liquidators statement of receipts and payments (5 pages) |
| 5 September 2000 | Registered office changed on 05/09/00 from: 36B kingston road staines middlesex TW18 4LN (1 page) |
| 31 August 2000 | Resolutions
|
| 31 August 2000 | Statement of affairs (6 pages) |
| 31 August 2000 | Appointment of a voluntary liquidator (2 pages) |
| 14 July 2000 | Return made up to 16/06/00; full list of members
|
| 10 May 2000 | New director appointed (2 pages) |
| 26 January 2000 | Accounts for a small company made up to 31 August 1999 (6 pages) |
| 23 June 1999 | Return made up to 16/06/99; full list of members (6 pages) |
| 7 December 1998 | Accounts for a small company made up to 31 August 1998 (8 pages) |
| 24 September 1998 | New secretary appointed (2 pages) |
| 16 September 1998 | Secretary resigned (1 page) |
| 16 July 1998 | Return made up to 16/06/98; full list of members
|
| 15 April 1998 | Registered office changed on 15/04/98 from: 12 lodge way charlton village shepperton middlesex TW17 0RZ (1 page) |
| 12 January 1998 | New secretary appointed (2 pages) |
| 12 January 1998 | Secretary resigned (1 page) |
| 14 November 1997 | Accounting reference date extended from 30/06/98 to 31/08/98 (1 page) |
| 14 November 1997 | Ad 27/10/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 23 September 1997 | Particulars of mortgage/charge (3 pages) |
| 11 July 1997 | New director appointed (2 pages) |
| 11 July 1997 | Director resigned (1 page) |
| 11 July 1997 | New secretary appointed (2 pages) |
| 11 July 1997 | Secretary resigned (1 page) |
| 10 July 1997 | Registered office changed on 10/07/97 from: 372 old street london EC1V 9LT (1 page) |
| 16 June 1997 | Incorporation (12 pages) |