| Company Name | Asthill Development Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03503617 |
| Category | Private Limited Company |
| Incorporation Date | 3 February 1998(26 years, 2 months ago) |
| Dissolution Date | 28 August 2007 (16 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Philip O'Neill |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 26 January 2000(1 year, 11 months after company formation) |
| Appointment Duration | 7 years, 7 months (closed 28 August 2007) |
| Role | Businessman |
| Correspondence Address | 7 Southborough Close Surbiton Surrey KT6 6PU |
| Secretary Name | Diana Susan Sims |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 February 2000(1 year, 12 months after company formation) |
| Appointment Duration | 7 years, 6 months (closed 28 August 2007) |
| Role | Company Director |
| Correspondence Address | 76 Kingshill Avenue Worcester Park Surrey KT4 8DF |
| Director Name | Mr Paul Donald Green |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 February 1998(2 weeks after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 26 January 2000) |
| Role | Surveyeor |
| Correspondence Address | 14 Peveril Road Peterborough Cambridgeshire PE1 3PY |
| Secretary Name | Philip O'Neill |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 17 February 1998(2 weeks after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 26 January 2000) |
| Role | Company Director |
| Correspondence Address | 7 Southborough Close Surbiton Surrey KT6 6PU |
| Director Name | Grant Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 February 1998(same day as company formation) |
| Correspondence Address | 2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB |
| Secretary Name | Grant Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 February 1998(same day as company formation) |
| Correspondence Address | 2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB |
Location
| Registered Address | Accounts House 16 Dalling Road Hammersmith London W6 0JB |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Hammersmith Broadway |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £69,761 |
| Current Liabilities | £94,562 |
Accounts
| Latest Accounts | 28 February 2005 (19 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 15 May 2007 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 30 November 2006 | Deferment of dissolution (voluntary) (1 page) |
| 22 April 2005 | Accounts for a dormant company made up to 28 February 2004 (1 page) |
| 22 April 2005 | Accounts for a dormant company made up to 28 February 2005 (1 page) |
| 29 November 2004 | Total exemption full accounts made up to 28 February 2003 (11 pages) |
| 18 March 2003 | Total exemption full accounts made up to 28 February 2002 (12 pages) |
| 29 January 2003 | Return made up to 03/02/03; full list of members
|
| 28 January 2003 | Registered office changed on 28/01/03 from: 4 upper richmond road putney london SW15 2SD (1 page) |
| 14 July 2002 | Total exemption full accounts made up to 28 February 2001 (11 pages) |
| 14 July 2002 | Registered office changed on 14/07/02 from: 1E mexfield road london SW15 2RG (1 page) |
| 8 April 2002 | Return made up to 03/02/02; full list of members
|
| 16 May 2001 | Full accounts made up to 28 February 2000 (10 pages) |
| 10 April 2001 | Return made up to 03/02/01; full list of members (6 pages) |
| 28 March 2001 | New secretary appointed (2 pages) |
| 27 September 2000 | Return made up to 03/02/00; full list of members (6 pages) |
| 31 August 2000 | Particulars of mortgage/charge (3 pages) |
| 31 August 2000 | Particulars of mortgage/charge (3 pages) |
| 31 August 2000 | Particulars of mortgage/charge (3 pages) |
| 31 August 2000 | Particulars of mortgage/charge (3 pages) |
| 10 February 2000 | Accounts for a small company made up to 28 February 1999 (3 pages) |
| 7 February 2000 | New secretary appointed (2 pages) |
| 7 February 2000 | Director resigned (1 page) |
| 7 February 2000 | Secretary resigned (1 page) |
| 7 February 2000 | New director appointed (3 pages) |
| 28 October 1999 | Particulars of mortgage/charge (3 pages) |
| 13 July 1999 | Return made up to 03/02/99; full list of members
|
| 8 May 1999 | Particulars of mortgage/charge (3 pages) |
| 18 November 1998 | Particulars of mortgage/charge (3 pages) |
| 3 July 1998 | Particulars of mortgage/charge (5 pages) |
| 26 June 1998 | Particulars of mortgage/charge (3 pages) |
| 24 May 1998 | Registered office changed on 24/05/98 from: 31/33 bondway london SW8 1SJ (1 page) |
| 24 May 1998 | Secretary resigned (1 page) |
| 24 May 1998 | Director resigned (1 page) |
| 24 May 1998 | New secretary appointed (2 pages) |
| 24 May 1998 | New director appointed (2 pages) |
| 3 February 1998 | Incorporation (14 pages) |