| Company Name | A.S.L. Electrical, Control And Management Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03661831 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 1998(25 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Alan Walter Harrison |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 November 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Welford Road Chapel Brampton Northampton NN6 8AF |
| Director Name | Miss Charlotte Victoria Inwood |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 November 1998(same day as company formation) |
| Role | Telephone Sales |
| Country of Residence | England |
| Correspondence Address | 9 Welford Road Chapel Brampton Northampton NN6 8AF |
| Secretary Name | Miss Charlotte Victoria Inwood |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 November 1998(same day as company formation) |
| Role | Telephone Sales |
| Country of Residence | England |
| Correspondence Address | 9 Welford Road Chapel Brampton Northampton NN6 8AF |
| Director Name | Glenn Thomas Smith |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2000(1 year, 8 months after company formation) |
| Appointment Duration | 23 years, 8 months |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | 32 The Lawns Dallington Northampton NN5 6AF |
Location
| Registered Address | 38 Langham Street London W1W 7AR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£16,403 |
| Cash | £3,645 |
| Current Liabilities | £136,149 |
Accounts
| Latest Accounts | 30 November 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 11 September 2007 | Dissolved (1 page) |
|---|---|
| 11 June 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 11 June 2007 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 2 April 2007 | Liquidators statement of receipts and payments (5 pages) |
| 16 November 2006 | Registered office changed on 16/11/06 from: 48 langham street london W1W 7AY (1 page) |
| 14 September 2006 | Liquidators statement of receipts and payments (5 pages) |
| 24 March 2006 | Liquidators statement of receipts and payments (10 pages) |
| 4 October 2005 | Liquidators statement of receipts and payments (5 pages) |
| 17 March 2005 | Liquidators statement of receipts and payments (5 pages) |
| 23 March 2004 | Statement of affairs (11 pages) |
| 9 March 2004 | Resolutions
|
| 9 March 2004 | Appointment of a voluntary liquidator (1 page) |
| 24 February 2004 | Registered office changed on 24/02/04 from: 9 welford road chapel brampton northampton northamptonshire NN6 8AF (1 page) |
| 22 April 2003 | Accounting reference date extended from 30/11/02 to 31/03/03 (1 page) |
| 13 January 2003 | Return made up to 05/11/02; full list of members (8 pages) |
| 2 October 2002 | Total exemption small company accounts made up to 30 November 2001 (6 pages) |
| 20 November 2001 | Return made up to 05/11/01; full list of members
|
| 2 November 2001 | Total exemption small company accounts made up to 30 November 2000 (5 pages) |
| 20 July 2001 | Particulars of mortgage/charge (3 pages) |
| 2 March 2001 | Return made up to 05/11/00; full list of members
|
| 4 September 2000 | New director appointed (2 pages) |
| 18 July 2000 | Accounts for a small company made up to 30 November 1999 (5 pages) |
| 18 July 2000 | Registered office changed on 18/07/00 from: 4 galliard court baronson gardens northampton NN1 4NU (1 page) |
| 24 January 2000 | Return made up to 05/11/99; full list of members (6 pages) |
| 11 November 1999 | 88(2)R subscriber shares n/q (2 pages) |
| 19 April 1999 | Ad 13/04/99--------- £ si 96@1=96 £ ic 4/100 (2 pages) |
| 5 November 1998 | Incorporation (11 pages) |