Ashford
Middlesex
TW15 3EP
Director Name | Mr David Kenneth Ridgway |
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Date of Birth | August 1954 (Born 69 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 September 2002(4 years, 8 months after company formation) |
Appointment Duration | 6 years, 8 months (closed 05 May 2009) |
Role | HR Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 Katherine Close Penn Buckinghamshire HP10 8ET |
Director Name | Ann Thompson Willaman |
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Date of Birth | May 1954 (Born 69 years ago) |
Nationality | American |
Status | Closed |
Appointed | 06 September 2002(4 years, 8 months after company formation) |
Appointment Duration | 6 years, 8 months (closed 05 May 2009) |
Role | Paralegal |
Country of Residence | United States |
Correspondence Address | 117 Wollaston Street Cranston Rhode Island 02910 United States |
Director Name | Edward Charles Arditte |
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Date of Birth | May 1955 (Born 68 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 07 January 1998(1 week, 1 day after company formation) |
Appointment Duration | 4 years, 9 months (resigned 31 October 2002) |
Role | Company Director |
Correspondence Address | 24 South Meadow Lane Barrington Rhode Island 02806 United States |
Director Name | Paul Augustine McGartoll |
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Date of Birth | April 1957 (Born 67 years ago) |
Nationality | Irish/American |
Status | Resigned |
Appointed | 07 January 1998(1 week, 1 day after company formation) |
Appointment Duration | 4 years, 8 months (resigned 06 September 2002) |
Role | Company Director |
Correspondence Address | 15 The Avenue Kew Richmond Surrey TW9 2AL |
Secretary Name | Paul Augustine McGartoll |
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Nationality | Irish/American |
Status | Resigned |
Appointed | 07 January 1998(1 week, 1 day after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 25 August 1998) |
Role | Company Director |
Correspondence Address | 15 The Avenue Kew Richmond Surrey TW9 2AL |
Director Name | Edward James Dolling |
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Date of Birth | April 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 January 1998(3 weeks, 1 day after company formation) |
Appointment Duration | 9 months, 1 week (resigned 31 October 1998) |
Role | International Controller |
Correspondence Address | 13 Southvale Road Blackheath London SE3 0TP |
Director Name | Mr Charles Andrew Rover Staveley |
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Date of Birth | March 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 1998(10 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 10 months (resigned 15 October 2001) |
Role | Taxation Adviser |
Country of Residence | England |
Correspondence Address | 17 Riverdale Gardens Twickenham TW1 2BZ |
Director Name | Alnery Incorporations No 1 Limited (Corporation) |
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Status | Resigned |
Appointed | 30 December 1997(same day as company formation) |
Correspondence Address | 9 Cheapside London EC2V 6AD |
Director Name | Alnery Incorporations No 2 Limited (Corporation) |
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Status | Resigned |
Appointed | 30 December 1997(same day as company formation) |
Correspondence Address | 9 Cheapside London EC2V 6AD |
Secretary Name | Alnery Incorporations No 1 Limited (Corporation) |
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Status | Resigned |
Appointed | 30 December 1997(same day as company formation) |
Correspondence Address | 9 Cheapside London EC2V 6AD |
Registered Address | 23 Bedford Row London WC1R 4EB |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £302,000 |
Current Liabilities | £23,569,000 |
Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
5 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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28 January 2009 | Return made up to 30/12/08; full list of members (4 pages) |
20 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
18 December 2008 | Application for striking-off (1 page) |
12 September 2008 | Application for reregistration from PLC to private (1 page) |
12 September 2008 | Resolutions
|
12 September 2008 | Certificate of re-registration from Public Limited Company to Private (1 page) |
12 September 2008 | Re-registration of Memorandum and Articles (12 pages) |
1 July 2008 | Full accounts made up to 31 December 2007 (14 pages) |
9 January 2008 | Return made up to 30/12/07; full list of members (2 pages) |
2 August 2007 | Full accounts made up to 31 December 2006 (14 pages) |
5 January 2007 | Return made up to 30/12/06; full list of members (2 pages) |
29 June 2006 | Full accounts made up to 31 December 2005 (15 pages) |
19 January 2006 | Return made up to 30/12/05; full list of members (2 pages) |
17 May 2005 | Full accounts made up to 31 December 2004 (14 pages) |
11 January 2005 | Return made up to 30/12/04; full list of members (7 pages) |
29 July 2004 | Full accounts made up to 31 December 2003 (14 pages) |
21 January 2004 | Return made up to 30/12/03; full list of members (7 pages) |
26 July 2003 | Full accounts made up to 31 December 2002 (17 pages) |
3 February 2003 | Return made up to 30/12/02; full list of members (7 pages) |
3 February 2003 | New director appointed (2 pages) |
13 December 2002 | Director resigned (1 page) |
13 December 2002 | Director resigned (1 page) |
13 December 2002 | New director appointed (2 pages) |
2 August 2002 | Full accounts made up to 31 December 2001 (13 pages) |
29 January 2002 | Return made up to 30/12/01; full list of members (6 pages) |
30 October 2001 | Director resigned (1 page) |
2 August 2001 | Full accounts made up to 31 December 2000 (13 pages) |
5 January 2001 | Return made up to 30/12/00; full list of members (7 pages) |
24 July 2000 | Full accounts made up to 31 December 1999 (11 pages) |
30 January 2000 | Return made up to 30/12/99; full list of members (7 pages) |
28 September 1999 | Full accounts made up to 31 December 1998 (12 pages) |
26 July 1999 | Delivery ext'd 3 mth 31/12/98 (2 pages) |
26 January 1999 | Return made up to 30/12/98; full list of members
|
2 December 1998 | New director appointed (2 pages) |
11 November 1998 | Accounting reference date extended from 30/11/98 to 31/12/98 (1 page) |
11 November 1998 | Director resigned (1 page) |
3 September 1998 | New secretary appointed (2 pages) |
3 September 1998 | Secretary resigned (1 page) |
3 September 1998 | Registered office changed on 03/09/98 from: 8 chesterfield hill london W1X 7RO (1 page) |
6 February 1998 | New secretary appointed;new director appointed (2 pages) |
6 February 1998 | New director appointed (2 pages) |
6 February 1998 | New director appointed (2 pages) |
28 January 1998 | Certificate of authorisation to commence business and borrow (1 page) |
28 January 1998 | Ad 01/01/98--------- part-paid £ si 49998@1=49998 £ ic 2/50000 (2 pages) |
28 January 1998 | Application to commence business (2 pages) |
20 January 1998 | Secretary resigned;director resigned (1 page) |
20 January 1998 | Director resigned (1 page) |
20 January 1998 | Accounting reference date shortened from 31/12/98 to 30/11/98 (1 page) |
8 January 1998 | Company name changed alnery no. 1742 PLC\certificate issued on 08/01/98 (2 pages) |
30 December 1997 | Incorporation (17 pages) |