| Company Name | Asset (Bournemouth) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03734751 |
| Category | Private Limited Company |
| Incorporation Date | 17 March 1999(25 years, 1 month ago) |
| Dissolution Date | 5 March 2002 (22 years, 1 month ago) |
| Previous Name | Addmexico Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Secretary Name | Roberta Lorraine Taylor |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 March 1999(1 week, 5 days after company formation) |
| Appointment Duration | 2 years, 11 months (closed 05 March 2002) |
| Role | Company Director |
| Correspondence Address | 82 Randolph Avenue London W9 1BG |
| Director Name | Mr David Ferguson Calow |
|---|---|
| Date of Birth | January 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 March 2001(2 years after company formation) |
| Appointment Duration | 11 months, 1 week (closed 05 March 2002) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Robin Hill 15 Beech Road Reigate Surrey RH2 9LS |
| Director Name | John Richard Parry |
|---|---|
| Date of Birth | May 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 March 2001(2 years after company formation) |
| Appointment Duration | 11 months, 1 week (closed 05 March 2002) |
| Role | Company Director |
| Correspondence Address | High Barn The Paddocks Dog Kennel Lane Chorleywood Hertfordshire WD3 5EE |
| Director Name | Bryan Norman Taylor |
|---|---|
| Date of Birth | August 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 1999(1 week, 5 days after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 21 May 2000) |
| Role | Engineer Company Director |
| Correspondence Address | 82 Randolph Avenue London W9 1BG |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 March 1999(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 March 1999(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 66 Lower Road Harrow HA2 0DH |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Harrow on the Hill |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 5 March 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 November 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 12 October 2001 | New director appointed (2 pages) |
| 4 October 2001 | Application for striking-off (1 page) |
| 3 October 2001 | Director resigned (1 page) |
| 31 May 2001 | Registered office changed on 31/05/01 from: 10 sherlock mews london W1M 3RH (1 page) |
| 21 May 2001 | New director appointed (2 pages) |
| 21 May 2001 | Return made up to 17/03/01; full list of members (6 pages) |
| 29 March 2000 | Return made up to 17/03/00; full list of members
|
| 19 April 1999 | Director resigned (1 page) |
| 19 April 1999 | New secretary appointed (2 pages) |
| 19 April 1999 | Registered office changed on 19/04/99 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 19 April 1999 | New director appointed (2 pages) |
| 19 April 1999 | Secretary resigned (1 page) |
| 7 April 1999 | Resolutions
|
| 7 April 1999 | Company name changed addmexico LIMITED\certificate issued on 08/04/99 (2 pages) |
| 17 March 1999 | Incorporation (13 pages) |