Ashford Fm Limited

Company Name	Ashford Fm Limited
Company Status	Dissolved
Company Number	03971537
Category	Private Limited Company
Incorporation Date	13 April 2000(24 years ago)
Dissolution Date	8 November 2005 (18 years, 5 months ago)
Previous Name	Wilsco 323 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading
Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities

Directors

Director Name	Mark William Carter
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	20 August 2002(2 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (closed 08 November 2005)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	20 Whitegates Court Bushes Road Whyteleafe Surrey CR3 0BX

Director Name	Mr Malcolm Dennis Triggs
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	20 August 2002(2 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (closed 08 November 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Lacton Oast Willesborough Ashford Kent TN24 0JF

Secretary Name	Mark William Carter
Nationality	British
Status	Closed
Appointed	20 August 2002(2 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (closed 08 November 2005)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	20 Whitegates Court Bushes Road Whyteleafe Surrey CR3 0BX

Director Name	Mr Kelvin Calder Mackenzie
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	05 October 2004(4 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (closed 08 November 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Christophers Lockstone Close Weybridge Surrey KT13 8EF

Director Name	Keith John Sadler
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	05 October 2004(4 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (closed 08 November 2005)
Role	Company Director
Correspondence Address	12 Parrys Grove Stoke Bishop Bristol Avon BS9 1TT

Secretary Name	Keith John Sadler
Nationality	British
Status	Closed
Appointed	05 October 2004(4 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (closed 08 November 2005)
Role	Company Director
Correspondence Address	12 Parrys Grove Stoke Bishop Bristol Avon BS9 1TT

Director Name	Paul Robert McCartney
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2001(11 months, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 20 June 2002)
Role	Company Director
Correspondence Address	7 Frinstead Walk Allington Maidstone Kent ME16 0NN

Secretary Name	Ann Marguerite Waterhouse
Nationality	British
Status	Resigned
Appointed	19 March 2001(11 months, 1 week after company formation)
Appointment Duration	1 year (resigned 08 April 2002)
Role	Company Director
Correspondence Address	32 Warelands Burgess Hill West Sussex RH15 9QD

Director Name	Mr Brian Stuart Lister
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2001(1 year after company formation)
Appointment Duration	1 year, 4 months (resigned 20 August 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	37 West End Sedgefield Stockton On Tees Cleveland TS21 2BW

Director Name	John Sanderson
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2002(1 year, 12 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 20 August 2002)
Role	Company Director
Correspondence Address	51 Carters Close Sherington Newport Pagnell Buckinghamshire MK16 9NW

Secretary Name	Ms Lynette Ann Wells
Nationality	British
Status	Resigned
Appointed	08 April 2002(1 year, 12 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 22 August 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Little Croft Maple Walk Bexhill On Sea East Sussex TN39 4SN

Director Name	Humphrey Alexander Lloyd
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2002(2 years, 2 months after company formation)
Appointment Duration	2 months (resigned 20 August 2002)
Role	Finance Director
Correspondence Address	The Old Coach House Wycombe Road Studley Green High Wycombe HP14 3XB

Director Name	Christopher John West
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2002(2 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 11 April 2004)
Role	Town Centre Manager
Correspondence Address	66 Dover Road Walmer Kent CT14 7JN

Director Name	Wilsons (Company Agents) Limited (Corporation)
Status	Resigned
Appointed	13 April 2000(same day as company formation)
Correspondence Address	Steynings House Chapel Place Fisherton Street Salisbury Wiltshire SP2 7RJ

Director Name	Wilsons (Company Secretaries) Limited (Corporation)
Status	Resigned
Appointed	13 April 2000(same day as company formation)
Correspondence Address	Steynings House Chapel Place Fisherton Street Salisbury Wiltshire SP2 7RJ

Secretary Name	Wilsons (Company Secretaries) Limited (Corporation)
Status	Resigned
Appointed	13 April 2000(same day as company formation)
Correspondence Address	Steynings House Chapel Place Fisherton Street Salisbury Wiltshire SP2 7RJ

Location

Registered Address	20 Whitegates Court Bushes Road Whyteleafe Surrey CR3 0BX
Region	South East
Constituency	East Surrey
County	Surrey
Parish	Whyteleafe
Ward	Whyteleafe
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	30 September 2003 (20 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

8 November 2005	Final Gazette dissolved via voluntary strike-off (1 page)
26 July 2005	First Gazette notice for voluntary strike-off (1 page)
14 June 2005	Application for striking-off (1 page)
19 October 2004	New secretary appointed;new director appointed (4 pages)
19 October 2004	New director appointed (4 pages)
12 May 2004	Accounts for a dormant company made up to 30 September 2003 (2 pages)
12 May 2004	Return made up to 13/04/04; full list of members (7 pages)
12 May 2004	Director resigned (1 page)
9 September 2003	Total exemption full accounts made up to 30 September 2002 (4 pages)
11 May 2003	Return made up to 13/04/03; full list of members (7 pages)
12 September 2002	Registered office changed on 12/09/02 from: 11 duke street high wycombe buckinghamshire HP13 6EE (1 page)
12 September 2002	Secretary resigned (1 page)
27 August 2002	Director resigned (1 page)
27 August 2002	Director resigned (1 page)
27 August 2002	Director resigned (1 page)
27 August 2002	New secretary appointed;new director appointed (2 pages)
27 August 2002	New director appointed (2 pages)
1 August 2002	Withdrawal of application for striking off (1 page)
19 July 2002	Application for striking-off (1 page)
27 June 2002	Director resigned (1 page)
27 June 2002	New director appointed (3 pages)
3 May 2002	Return made up to 13/04/02; full list of members (6 pages)
15 April 2002	New director appointed (3 pages)
12 April 2002	Secretary resigned (1 page)
12 April 2002	New secretary appointed (1 page)
11 March 2002	Total exemption full accounts made up to 30 September 2001 (4 pages)
13 November 2001	New director appointed (3 pages)
25 June 2001	Secretary's particulars changed (1 page)
25 June 2001	Return made up to 13/04/01; full list of members (5 pages)
17 April 2001	Memorandum and Articles of Association (12 pages)
10 April 2001	Secretary resigned;director resigned (1 page)
10 April 2001	Director resigned (1 page)
10 April 2001	Resolutions ELRES ‐ Elective resolution (1 page)
10 April 2001	New director appointed (2 pages)
10 April 2001	Accounting reference date extended from 30/04/01 to 30/09/01 (1 page)
10 April 2001	New secretary appointed (3 pages)
10 April 2001	Registered office changed on 10/04/01 from: steynings house chapel place salisbury wiltshire SP2 7RJ (1 page)
30 May 2000	Company name changed wilsco 323 LIMITED\certificate issued on 31/05/00 (2 pages)
13 April 2000	Incorporation (21 pages)

Ashford Fm Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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