Aspen Individual Clients Limited

Company Name	Aspen Individual Clients Limited
Company Status	Dissolved
Company Number	04067245
Category	Private Limited Company
Incorporation Date	7 September 2000(23 years, 7 months ago)
Dissolution Date	24 February 2009 (15 years, 2 months ago)
Previous Name	Higherportal Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Michael Addenbrooke
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	19 September 2007(7 years after company formation)
Appointment Duration	1 year, 5 months (closed 24 February 2009)
Role	Company Director
Correspondence Address	58 Hesley Grange Scholes Rotherham South Yorkshire S61 2QY

Director Name	Simon John Davies
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	19 September 2007(7 years after company formation)
Appointment Duration	1 year, 5 months (closed 24 February 2009)
Role	Finance Director
Correspondence Address	3 Meadow View Tiptree Colchester Essex CO5 0JT

Director Name	Stephen David Parkinson
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	19 September 2007(7 years after company formation)
Appointment Duration	1 year, 5 months (closed 24 February 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Chestnut Coppice Furzefield Chase, Dormans Park East Grinstead West Sussex RH19 2LU

Secretary Name	Capita Company Secretarial Services Limited (Corporation)
Status	Closed
Appointed	19 September 2007(7 years after company formation)
Appointment Duration	1 year, 5 months (closed 24 February 2009)
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

Director Name	Mr Ian Nicholas Allenby
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2000(1 month, 2 weeks after company formation)
Appointment Duration	6 years, 11 months (resigned 19 September 2007)
Role	Actuary
Correspondence Address	7 Teesdale Road Leytonstone London E11 1NQ

Director Name	Mr John William Hough
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2000(1 month, 2 weeks after company formation)
Appointment Duration	6 years, 11 months (resigned 19 September 2007)
Role	Managing Director
Country of Residence	England
Correspondence Address	39 Waldegrave Road Upper Norwood London SE19 2AL

Director Name	Mr Julian Jon Mann
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2000(1 month, 2 weeks after company formation)
Appointment Duration	6 years, 11 months (resigned 19 September 2007)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	61 Brookland Rise London NW11 6DT

Secretary Name	Mr Michael Jon Fahy
Nationality	British
Status	Resigned
Appointed	23 October 2000(1 month, 2 weeks after company formation)
Appointment Duration	6 years, 11 months (resigned 19 September 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Farm Crescent Napsbury Park St Albans Hertfordshire AL2 1UQ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	07 September 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	07 September 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU
Region	London
Constituency	Lewisham West and Penge
County	Greater London
Ward	Clock House
Built Up Area	Greater London

Accounts

Latest Accounts	31 October 2006 (17 years, 6 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

24 February 2009	Final Gazette dissolved via voluntary strike-off (1 page)
11 November 2008	First Gazette notice for voluntary strike-off (1 page)
7 October 2008	Return made up to 07/09/08; full list of members (4 pages)
22 September 2008	Application for striking-off (1 page)
15 October 2007	Accounting reference date extended from 31/10/07 to 31/12/07 (1 page)
12 October 2007	Director resigned (1 page)
12 October 2007	Secretary resigned (1 page)
12 October 2007	Director resigned (1 page)
12 October 2007	New secretary appointed (2 pages)
12 October 2007	New director appointed (2 pages)
12 October 2007	Director resigned (1 page)
12 October 2007	New director appointed (2 pages)
12 October 2007	Registered office changed on 12/10/07 from: northumberland house 303-306 high holborn london WC1V 7JZ (1 page)
12 October 2007	New director appointed (2 pages)
12 October 2007	Director resigned (1 page)
18 September 2007	Return made up to 07/09/07; no change of members (7 pages)
5 February 2007	Full accounts made up to 31 October 2006 (14 pages)
5 October 2006	Return made up to 07/09/06; full list of members (7 pages)
20 February 2006	Full accounts made up to 31 October 2005 (16 pages)
11 October 2005	Return made up to 07/09/05; full list of members (7 pages)
31 May 2005	Full accounts made up to 31 October 2004 (16 pages)
28 September 2004	Return made up to 07/09/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
18 February 2004	Full accounts made up to 31 October 2003 (13 pages)
16 September 2003	Return made up to 07/09/03; no change of members (7 pages)
19 March 2003	Resolutions ELRES ‐ Elective resolution (1 page)
12 February 2003	Full accounts made up to 31 October 2002 (12 pages)
17 September 2002	Return made up to 07/09/02; no change of members (7 pages)
13 February 2002	Full accounts made up to 31 October 2001 (11 pages)
25 September 2001	Return made up to 07/09/01; full list of members (7 pages)
8 November 2000	Accounting reference date extended from 30/09/01 to 31/10/01 (1 page)
6 November 2000	Memorandum and Articles of Association (9 pages)
26 October 2000	New director appointed (2 pages)
26 October 2000	Company name changed higherportal LIMITED\certificate issued on 27/10/00 (2 pages)
26 October 2000	New director appointed (2 pages)
25 October 2000	Registered office changed on 25/10/00 from: 1 mitchell lane bristol avon BS1 6BU (1 page)
25 October 2000	New secretary appointed (2 pages)
25 October 2000	New director appointed (2 pages)
23 October 2000	Secretary resigned (1 page)
23 October 2000	Director resigned (1 page)

Aspen Individual Clients Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London