| Company Name | Asset 1 Financial Management Ltd |
|---|---|
| Director | Colin Dennis Lowe |
| Company Status | Dissolved |
| Company Number | 03536327 |
| Category | Private Limited Company |
| Incorporation Date | 27 March 1998(26 years, 1 month ago) |
| Previous Name | Traxdata Financial Services Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6521 | Financial leasing |
| SIC 64910 | Financial leasing |
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Colin Dennis Lowe |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 June 1998(2 months, 1 week after company formation) |
| Appointment Duration | 25 years, 11 months |
| Role | Company Director |
| Correspondence Address | 186 Aylesbury Road Bierton Aylesbury Buckinghamshire HP22 5DT |
| Director Name | Graham Christopher Dent |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 June 1998(2 months, 1 week after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 18 April 2000) |
| Role | Company Director |
| Correspondence Address | The Old Rectory St Georges Super Ely Cardiff CF5 6EP Wales |
| Director Name | Kevin John Edwards |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 June 1998(2 months, 1 week after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 18 April 2000) |
| Role | Company Director |
| Correspondence Address | Court House Farm Wexham Place Framewood Road Fulmer Buckinghamshire SL2 4QU |
| Secretary Name | Graham Christopher Dent |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 June 1998(2 months, 1 week after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 18 April 2000) |
| Role | Company Director |
| Correspondence Address | The Old Rectory St Georges Super Ely Cardiff CF5 6EP Wales |
| Director Name | Severnside Nominees Limited (Corporation) |
|---|---|
| Date of Birth | April 1992 (Born 32 years ago) |
| Status | Resigned |
| Appointed | 27 March 1998(same day as company formation) |
| Correspondence Address | 14-18 City Road Cardiff CF24 3DL Wales |
| Secretary Name | Severnside Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 March 1998(same day as company formation) |
| Correspondence Address | 14-18 City Road Cardiff CF24 3DL Wales |
Location
| Registered Address | Baker Tilly 1st Floor 46 Clarendon Road Watford Hertfordshire WD17 1JJ |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 August |
Filing History
| 15 March 2006 | Dissolved (1 page) |
|---|---|
| 15 December 2005 | Return of final meeting of creditors (1 page) |
| 26 June 2003 | Registered office changed on 26/06/03 from: 1ST floor centinal 46 clarendon road watford hertfordshire WD17 1HE (1 page) |
| 2 May 2001 | Registered office changed on 02/05/01 from: iveco ford house station road watford WD1 1TG (1 page) |
| 29 January 2001 | Registered office changed on 29/01/01 from: nigel a jones & co 26-28 james street cardiff south glamorgan CF10 5EX (1 page) |
| 25 January 2001 | Appointment of a liquidator (2 pages) |
| 28 November 2000 | Order of court to wind up (2 pages) |
| 8 May 2000 | Director resigned (1 page) |
| 8 May 2000 | Secretary resigned;director resigned (1 page) |
| 31 March 2000 | Return made up to 27/03/00; full list of members
|
| 13 July 1999 | Registered office changed on 13/07/99 from: idc house the vale chalfont st peter buckinghamshire SL9 9RZ (1 page) |
| 8 July 1999 | Accounting reference date extended from 31/03/99 to 31/08/99 (1 page) |
| 8 July 1999 | Return made up to 27/03/99; full list of members (6 pages) |
| 23 June 1999 | Company name changed traxdata financial services limi ted\certificate issued on 24/06/99 (2 pages) |
| 16 June 1998 | New secretary appointed;new director appointed (2 pages) |
| 16 June 1998 | New director appointed (2 pages) |
| 16 June 1998 | New director appointed (2 pages) |
| 16 June 1998 | Secretary resigned (1 page) |
| 16 June 1998 | Director resigned (1 page) |
| 16 June 1998 | Registered office changed on 16/06/98 from: 110 whitchurch road cardiff CF4 3LY (1 page) |
| 27 March 1998 | Incorporation (15 pages) |