Ashcroft Nurseries Limited

Company Name	Ashcroft Nurseries Limited
Company Status	Dissolved
Company Number	03607294
Category	Private Limited Company
Incorporation Date	30 July 1998(25 years, 9 months ago)
Dissolution Date	20 October 2009 (14 years, 6 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0112	Grow vegetables & nursery products
SIC 01130	Growing of vegetables and melons, roots and tubers

Directors

Director Name	Mr Martin John Hudson
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	26 July 2005(6 years, 12 months after company formation)
Appointment Duration	4 years, 2 months (closed 20 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Greenmeadows 61 Crossgate Lane Pinchbeck Spalding Lincolnshire PE11 3XW

Director Name	Mr Christopher Ellis
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	25 January 2006(7 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (closed 20 October 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	3 Rutland Close South Witham Grantham Lincolnshire NG33 5QA

Secretary Name	James Finlay Limited (Corporation)
Status	Closed
Appointed	08 August 2007(9 years after company formation)
Appointment Duration	2 years, 2 months (closed 20 October 2009)
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Director Name	Pamela Pike
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1998(same day as company formation)
Role	Company Director
Correspondence Address	88 Trevethick Street Merthyr Tydfil Mid Glamorgan CF47 0HX Wales

Director Name	Mr Philip England
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1998(same day as company formation)
Role	Horticulturalist
Correspondence Address	54 Mount Drive Wisbech Cambridgeshire PE13 2BP

Director Name	Mark England
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1998(same day as company formation)
Role	Horticulturalist
Country of Residence	United Kingdom
Correspondence Address	The Limes Burrettgate Road Wisbech Cambridgeshire PE14 7BN

Director Name	Mr James Bernard England
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1998(same day as company formation)
Role	Horticulturalist
Correspondence Address	1 Clarkson Avenue Wisbech Cambridgeshire PE13 2EF

Secretary Name	Mr Philip England
Nationality	British
Status	Resigned
Appointed	30 July 1998(same day as company formation)
Role	Horyticulturalist
Correspondence Address	54 Mount Drive Wisbech Cambridgeshire PE13 2BP

Secretary Name	Margaret Michelle Davies
Nationality	British
Status	Resigned
Appointed	30 July 1998(same day as company formation)
Role	Company Director
Correspondence Address	25 Twelfth Avenue Merthyr Tydfil CF47 9TB Wales

Director Name	Alan John Bunting
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2000(2 years, 4 months after company formation)
Appointment Duration	12 months (resigned 29 November 2001)
Role	Finance Director
Correspondence Address	The Old Vicarage Church Road, Stickford Boston Lincolnshire PE22 8EP

Director Name	Mr Jeremy James Amphlett Clayton
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2000(2 years, 4 months after company formation)
Appointment Duration	4 years (resigned 28 December 2004)
Role	Farmer Director
Country of Residence	England
Correspondence Address	Cheyney Bury Steeple Morden Royston Herts SG8 0LS

Director Name	Nigel Laurence O'Toole
Date of Birth	September 1953 (Born 70 years ago)
Nationality	Irish
Status	Resigned
Appointed	04 December 2000(2 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 04 April 2003)
Role	Managing Director
Correspondence Address	3 Cowbit Road Spalding Lincolnshire PE11 2RD

Secretary Name	Alan John Bunting
Nationality	British
Status	Resigned
Appointed	04 December 2000(2 years, 4 months after company formation)
Appointment Duration	12 months (resigned 29 November 2001)
Role	Finance Director
Correspondence Address	The Old Vicarage Church Road, Stickford Boston Lincolnshire PE22 8EP

Secretary Name	Mr Richard Walter Lewis
Nationality	British
Status	Resigned
Appointed	29 November 2001(3 years, 4 months after company formation)
Appointment Duration	4 months (resigned 01 April 2002)
Role	Solicitor
Correspondence Address	The Laurels Stockwell Gate Whaplode Spalding Lincolnshire PE12 6UE

Director Name	Ian Richard Kerr
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2002(3 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 28 October 2005)
Role	Finance Director
Correspondence Address	144 Eastgate Deeping St. James Peterborough PE6 8RD

Secretary Name	Ian Richard Kerr
Nationality	British
Status	Resigned
Appointed	01 April 2002(3 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 28 October 2005)
Role	Finance Director
Correspondence Address	144 Eastgate Deeping St. James Peterborough PE6 8RD

Director Name	Mr Charles Malcolm Parkinson
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2004(6 years, 4 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 26 July 2005)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	The Old Barn Felsham Road Cockfield Bury St Edmund Suffolk IP30 0HP

Director Name	Mr Richard Grenville Russell Evans
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2005(6 years, 12 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 2007)
Role	Company Director
Country of Residence	Kenya
Correspondence Address	10 Mbagathi Ridge Karen Nairobi Foreign

Director Name	Phillip David Goldschmidt
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2005(6 years, 12 months after company formation)
Appointment Duration	6 months (resigned 25 January 2006)
Role	Chartered Accountant
Correspondence Address	39c Randolph Avenue London W9 1BQ

Secretary Name	Mr Martin John Hudson
Nationality	British
Status	Resigned
Appointed	26 July 2005(6 years, 12 months after company formation)
Appointment Duration	2 years (resigned 08 August 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Greenmeadows 61 Crossgate Lane Pinchbeck Spalding Lincolnshire PE11 3XW

Director Name	Timothy Joseph Blackburn
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2007(9 years after company formation)
Appointment Duration	2 years (resigned 10 August 2009)
Role	Company Director
Correspondence Address	39 Ledbury Road London W11 2AA

Location

Registered Address	Swire House 59 Buckingham Gate London SW1E 6AJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	27 December 2008 (15 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

20 October 2009	Final Gazette dissolved via voluntary strike-off (1 page)
26 August 2009	Full accounts made up to 27 December 2008 (9 pages)
25 August 2009	Appointment terminated director timothy blackburn (1 page)
15 July 2009	Return made up to 15/07/09; full list of members (4 pages)
7 July 2009	First Gazette notice for voluntary strike-off (1 page)
23 June 2009	Application for striking-off (1 page)
30 October 2008	Full accounts made up to 29 December 2007 (9 pages)
8 August 2008	Return made up to 30/07/08; full list of members (4 pages)
8 August 2008	Secretary's change of particulars / james finlay LIMITED / 15/10/2007 (1 page)
16 July 2008	Registered office changed on 16/07/2008 from 35 ballards lane london N3 1XW (1 page)
7 January 2008	Director resigned (1 page)
17 August 2007	Full accounts made up to 30 December 2006 (9 pages)
15 August 2007	New director appointed (3 pages)
15 August 2007	New secretary appointed (2 pages)
15 August 2007	Secretary resigned (1 page)
31 July 2007	Return made up to 30/07/07; full list of members (2 pages)
18 September 2006	Full accounts made up to 31 December 2005 (11 pages)
31 July 2006	Return made up to 30/07/06; full list of members (2 pages)
6 March 2006	Director resigned (1 page)
6 March 2006	New director appointed (3 pages)
22 December 2005	Registered office changed on 22/12/05 from: stonegate weston spalding lincolnshire PE12 6HP (1 page)
22 December 2005	Secretary resigned;director resigned (1 page)
11 November 2005	Director resigned (1 page)
10 October 2005	New secretary appointed;new director appointed (3 pages)
10 October 2005	New director appointed (3 pages)
10 October 2005	New director appointed (3 pages)
26 September 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
4 August 2005	Return made up to 30/07/05; full list of members (2 pages)
6 January 2005	Director resigned (1 page)
24 December 2004	New director appointed (1 page)
18 October 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
12 August 2004	Return made up to 30/07/04; full list of members (7 pages)
18 October 2003	Total exemption full accounts made up to 31 December 2002 (5 pages)
8 August 2003	Registered office changed on 08/08/03 from: ashcroft grassgate lane wisbech cambridgeshire PE14 7AH (1 page)
8 August 2003	Return made up to 30/07/03; full list of members (7 pages)
11 April 2003	Director resigned (1 page)
21 October 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
9 April 2002	Secretary resigned (1 page)
9 April 2002	New secretary appointed;new director appointed (2 pages)
11 January 2002	Secretary resigned;director resigned (1 page)
31 December 2001	New secretary appointed (2 pages)
18 October 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
16 August 2001	Return made up to 30/07/00; no change of members (7 pages)
7 August 2001	Return made up to 30/07/01; full list of members 363(288) ‐ Secretary resigned (7 pages)
30 May 2001	Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
30 April 2001	Director resigned (1 page)
30 April 2001	New director appointed (2 pages)
30 April 2001	Director resigned (1 page)
30 April 2001	Director resigned (1 page)
30 April 2001	New director appointed (2 pages)
30 April 2001	New secretary appointed;new director appointed (2 pages)
5 June 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
2 September 1999	Return made up to 30/07/99; full list of members (6 pages)
6 August 1998	New secretary appointed;new director appointed (2 pages)
6 August 1998	New director appointed (2 pages)
6 August 1998	New director appointed (2 pages)
4 August 1998	Director resigned (1 page)
4 August 1998	Secretary resigned (1 page)
30 July 1998	Incorporation (21 pages)

Ashcroft Nurseries Limited

Business Activity

Directors

Location

Accounts

Filing History

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