Company NameA&S (1998)
Company StatusDissolved
Company Number03525342
CategoryPrivate Unlimited Company
Incorporation Date11 March 1998(26 years ago)
Dissolution Date1 October 2002 (21 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameWilliam Mark Willis Jones
Date of BirthSeptember 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed11 March 1998(same day as company formation)
RoleBarrister
Correspondence AddressFlat 25 Christchurch Heights
14 Chapel Road
Redhill
Surrey
RH1 1HH
Director NameMelanie Jayne Hewitson
Date of BirthJuly 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed01 June 2000(2 years, 2 months after company formation)
Appointment Duration2 years, 4 months (closed 01 October 2002)
RoleBarrister
Country of ResidenceUnited Kingdom
Correspondence Address31 Deepwell Close
Isleworth
Middlesex
TW7 5EN
Secretary NameMelanie Jayne Hewitson
NationalityBritish
StatusClosed
Appointed01 June 2000(2 years, 2 months after company formation)
Appointment Duration2 years, 4 months (closed 01 October 2002)
RoleBarrister
Country of ResidenceUnited Kingdom
Correspondence Address31 Deepwell Close
Isleworth
Middlesex
TW7 5EN
Director NameStuart Large
Date of BirthAugust 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed11 March 1998(same day as company formation)
RoleCompany Director
Correspondence AddressHillfields Stubbles Lane
Cookham
Maidenhead
Berkshire
SL6 9PX
Director NameStuart Wheatley
Date of BirthMay 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed11 March 1998(same day as company formation)
RoleFinance Director
Correspondence Address22 Aran Heights
Chalfont St Giles
Buckinghamshire
HP8 4DZ
Director NameWilliam Wigham
Date of BirthJanuary 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed11 March 1998(same day as company formation)
RoleFinancial Controller
Correspondence Address83 Northway
Woosehill
Wokingham
Berkshire
RG11 9PQ
Secretary NameStuart Wheatley
NationalityBritish
StatusResigned
Appointed11 March 1998(same day as company formation)
RoleCompany Director
Correspondence Address22 Aran Heights
Chalfont St Giles
Buckinghamshire
HP8 4DZ
Director NameJeffery Richard Geyer
Date of BirthNovember 1957 (Born 66 years ago)
NationalityAmerican
StatusResigned
Appointed01 April 2000(2 years after company formation)
Appointment Duration2 years, 3 months (resigned 03 July 2002)
RoleCompany Director
Correspondence AddressKarlstrasse 3
Apartment Nr 2
Bietigheim-Bissingen
D-74321
Germany

Location

Registered AddressArmstrong House
38 Market Square
Uxbridge
Middlesex
UB8 1NG
RegionLondon
ConstituencyUxbridge and South Ruislip
CountyGreater London
WardUxbridge South
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

1 October 2002Final Gazette dissolved via voluntary strike-off (1 page)
10 July 2002Director resigned (1 page)
11 June 2002First Gazette notice for voluntary strike-off (1 page)
24 April 2002Application for striking-off (1 page)
16 April 2002Return made up to 11/03/02; full list of members (7 pages)
19 April 2001Return made up to 11/03/01; full list of members (7 pages)
8 June 2000Secretary resigned;director resigned (1 page)
8 June 2000New secretary appointed;new director appointed (2 pages)
21 April 2000New director appointed (2 pages)
13 April 2000Return made up to 11/03/00; full list of members (7 pages)
11 April 2000Director resigned (1 page)
1 April 1999Return made up to 11/03/99; full list of members (6 pages)
13 March 1999Director resigned (1 page)
25 August 1998Resolutions
  • (W)ELRES ‐ S369(4) Sht notice meet 21/08/98
(2 pages)
11 March 1998Incorporation (22 pages)