| Company Name | Ashcroft Kettering Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03984675 |
| Category | Private Limited Company |
| Incorporation Date | 3 May 2000(23 years, 11 months ago) |
| Previous Name | Mawlaw 497 Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Anthony Peter Baker |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 May 2000(3 weeks, 1 day after company formation) |
| Appointment Duration | 23 years, 11 months |
| Role | Company Director |
| Correspondence Address | Flat 13 Cavendish Flats Gilbert Street London W1 |
| Director Name | Graham Peter Cole |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 May 2000(3 weeks, 1 day after company formation) |
| Appointment Duration | 23 years, 11 months |
| Role | Chartered Surveyor |
| Correspondence Address | 15 Hillcroft Crescent Ealing London W5 2SG |
| Director Name | Mr Anthony John De Beaufort-Suchlick |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 May 2000(3 weeks, 1 day after company formation) |
| Appointment Duration | 23 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Woodland View Huntercombe End Nuffield Henley Oxon RG9 5RR |
| Director Name | Mr Ian Moorcroft |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 May 2000(3 weeks, 1 day after company formation) |
| Appointment Duration | 23 years, 11 months |
| Role | Company Director |
| Correspondence Address | 2 Dents Road London SW11 6JA |
| Director Name | Peter Edward Nash |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 May 2000(3 weeks, 1 day after company formation) |
| Appointment Duration | 23 years, 11 months |
| Role | Company Director |
| Correspondence Address | Blackberry Hill Horsley Nailsworth Gloucestershire GL6 0PJ Wales |
| Secretary Name | Mr Anthony John De Beaufort-Suchlick |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 May 2000(3 weeks, 1 day after company formation) |
| Appointment Duration | 23 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Woodland View Huntercombe End Nuffield Henley Oxon RG9 5RR |
| Director Name | Mawlaw Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 May 2000(same day as company formation) |
| Correspondence Address | 20 Black Friars Lane London EC4V 6HD |
| Secretary Name | Mawlaw Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 May 2000(same day as company formation) |
| Correspondence Address | 20 Black Friars Lane London EC4V 6HD |
Location
| Registered Address | C/O Baker Tilly Spectrum House 20-26 Cursitor Street London EC4A 1HY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2003 (21 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 30 April 2005 | Dissolved (1 page) |
|---|---|
| 31 January 2005 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 31 January 2005 | 4.68 (final B.d date 027/01/05 (5 pages) |
| 27 February 2004 | Registered office changed on 27/02/04 from: ashcroft house 162-166 fulham palace road london W6 9PA (1 page) |
| 18 February 2004 | Resolutions
|
| 18 February 2004 | Appointment of a voluntary liquidator (2 pages) |
| 18 February 2004 | Declaration of solvency (3 pages) |
| 22 August 2003 | Full accounts made up to 31 March 2003 (10 pages) |
| 22 July 2003 | Return made up to 03/05/03; full list of members
|
| 10 September 2002 | Full accounts made up to 31 March 2002 (10 pages) |
| 1 June 2002 | Return made up to 03/05/02; full list of members (9 pages) |
| 27 January 2002 | Full accounts made up to 31 March 2001 (10 pages) |
| 30 July 2001 | Ad 28/06/01--------- £ si 4@1=4 £ ic 1/5 (2 pages) |
| 11 July 2001 | Return made up to 03/05/01; full list of members (7 pages) |
| 2 July 2001 | Director resigned (1 page) |
| 2 July 2001 | Accounting reference date shortened from 31/05/01 to 31/03/01 (1 page) |
| 2 July 2001 | Secretary resigned (1 page) |
| 2 July 2001 | Registered office changed on 02/07/01 from: 20 black friars lane london EC4V 6EB (1 page) |
| 2 July 2001 | New director appointed (3 pages) |
| 2 July 2001 | New director appointed (3 pages) |
| 2 July 2001 | New director appointed (3 pages) |
| 2 July 2001 | New director appointed (3 pages) |
| 2 July 2001 | New secretary appointed;new director appointed (3 pages) |
| 9 May 2000 | Company name changed mawlaw 497 LIMITED\certificate issued on 10/05/00 (2 pages) |